UNITED STATES SECURITIES AND EXCHANGE COMMISSION |
Washington DC 20549 |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED |
MANAGEMENT INVESTMENT COMPANY |
Investment Company Act file number 811-01028 |
IVY FUNDS |
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(Exact Name as Specified in Charter) |
6300 Lamar Avenue, Overland Park, Kansas 66202-4200 |
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(Address of Principal Executive Office) (Zip Code) |
Kristen A. Richards, 6300 Lamar Avenue, Overland Park, Kansas 66202-4200 |
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(Name and Address of Agent for Service) |
Registrant's Telephone Number, including Area Code (913) 236-2000 |
Date of fiscal year end: March 31 |
Date of reporting period: July 1, 2007 to June 30, 2008 |
IVY BALANCED FUND |
Proxy Voting Record |
Vote Summary Report | ||||||||
Jul 01, 2007 - Jun 30, 2008 | ||||||||
17 Ivy Balanced | ||||||||
Mtg | Company/ | Mgmt | Vote | Record | ||||
Date/Type | Ballot Issues | Security | Rec | Cast | Date | Prpnent | ||
04/25/08 - A | Abbott Laboratories *ABT* | 002824100 | 02/26/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
3 | Amend Human Rights Policy to Address Access to Medicines | Against | Against | ShrHoldr | ||||
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
05/05/08 - A | AFLAC Incorporated *AFL* | 001055102 | 02/27/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Increase Authorized Common Stock | For | For | Mgmt | ||||
3 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | ||||
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Mgmt | ||||
5 | Ratify Auditors | For | For | Mgmt | ||||
01/24/08 - A | Air Products & Chemicals, Inc. *APD* | 009158106 | 11/30/07 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
05/06/08 - A | Allergan, Inc. *AGN* | 018490102 | 03/14/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||
3 | Ratify Auditors | For | For | Mgmt | ||||
4 | Pay For Superior Performance | Against | Against | ShrHoldr | ||||
5 | Report on Animal Testing | Against | Against | ShrHoldr | ||||
05/28/08 - A | Altria Group, Inc. *MO* | 02209S103 | 04/04/08 | |||||
1 | Elect Director Elizabeth E. Bailey | For | For | Mgmt | ||||
2 | Elect Director Gerald L. Baliles | For | For | Mgmt | ||||
3 | Elect Director Dinyar S. Devitre | For | For | Mgmt | ||||
4 | Elect Director Thomas F. Farrell II | For | For | Mgmt | ||||
5 | Elect Director Robert E. R. Huntley | For | For | Mgmt | ||||
6 | Elect Director Thomas W. Jones | For | For | Mgmt | ||||
7 | Elect Director George Mu��oz | For | For | Mgmt | ||||
8 | Elect Director Michael E. Szymanczyk | For | For | Mgmt | ||||
9 | Ratify Auditors | For | For | Mgmt | ||||
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
11 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||
12 | Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally | Against | Against | ShrHoldr | ||||
13 | Cease Advertising Campaigns Oriented to Prevent Youth Smoking | Against | Against | ShrHoldr | ||||
14 | Implement the "Two Cigarette" Marketing Approach | Against | Against | ShrHoldr | ||||
15 | Adopt Principles for Health Care Reform | Against | Against | ShrHoldr | ||||
04/23/08 - A | Anheuser-Busch Companies, Inc. *BUD* | 035229103 | 02/29/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||
3 | Ratify Auditors | For | For | Mgmt | ||||
4 | Report on Charitable Contributions | Against | Against | ShrHoldr | ||||
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | For | ShrHoldr | ||||
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
03/04/08 - A | Apple, Inc. *AAPL* | 037833100 | 01/15/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
4 | Amend Bylaws to Establish a Board Committee on Sustainability | Against | Against | ShrHoldr | ||||
04/25/08 - A | AT&T Inc *T* | 00206R102 | 02/27/08 | |||||
1 | Elect Director Randall L. Stephenson | For | For | Mgmt | ||||
2 | Elect Director William F. Aldinger III | For | For | Mgmt | ||||
3 | Elect Director Gilbert F. Amelio | For | For | Mgmt | ||||
4 | Elect Director Reuben V. Anderson | For | For | Mgmt | ||||
5 | Elect Director James H. Blanchard | For | For | Mgmt | ||||
6 | Elect Director August A. Busch III | For | For | Mgmt | ||||
7 | Elect Director James P. Kelly | For | For | Mgmt | ||||
8 | Elect Director Jon C. Madonna | For | For | Mgmt | ||||
9 | Elect Director Lynn M. Martin | For | For | Mgmt | ||||
10 | Elect Director John B. McCoy | For | For | Mgmt | ||||
11 | Elect Director Mary S. Metz | For | For | Mgmt | ||||
12 | Elect Director Joyce M. Roche | For | For | Mgmt | ||||
13 | Elect Director Laura D' Andrea Tyson | For | For | Mgmt | ||||
14 | Elect Director Patricia P. Upton | For | For | Mgmt | ||||
15 | Ratify Auditors | For | For | Mgmt | ||||
16 | Report on Political Contributions | Against | Against | ShrHoldr | ||||
17 | Exclude Pension Credits from Earnings Performance Measure | Against | Against | ShrHoldr | ||||
18 | Require Independent Lead Director | Against | For | ShrHoldr | ||||
19 | Establish SERP Policy | Against | Against | ShrHoldr | ||||
20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
05/03/08 - A | Berkshire Hathaway Inc. *BRK.A* | 084670207 | 03/05/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
04/17/08 - A | BP plc | 055622104 | 02/15/08 | |||||
Meeting for ADR Holders | ||||||||
1 | TO RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS. | For | For | Mgmt | ||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT. | For | For | Mgmt | ||||
3 | Elect Directors | For | For | Mgmt | ||||
4 | REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORISE BOARD TO FIX THEIR REMUNERATION. | For | For | Mgmt | ||||
5 | ADOPT NEW ARTICLES OF ASSOCIATION. | For | For | Mgmt | ||||
6 | SPECIAL RESOLUTION TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. | For | For | Mgmt | ||||
7 | SPECIAL RESOLUTION TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. | For | Against | Mgmt | ||||
8 | SPECIAL RESOLUTION TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. | For | For | Mgmt | ||||
05/28/08 - A | Chevron Corporation *CVX* | 166764100 | 03/31/08 | |||||
1 | Elect Director S. H. Armacost | For | For | Mgmt | ||||
2 | Elect Director L. F. Deily | For | For | Mgmt | ||||
3 | Elect Director R. E. Denham | For | For | Mgmt | ||||
4 | Elect Director R. J. Eaton | For | For | Mgmt | ||||
5 | Elect Director S. Ginn | For | For | Mgmt | ||||
6 | Elect Director F. G. Jenifer | For | For | Mgmt | ||||
7 | Elect Director J. L. Jones | For | For | Mgmt | ||||
8 | Elect Director S. Nunn | For | For | Mgmt | ||||
9 | Elect Director D. J. O'Reilly | For | For | Mgmt | ||||
10 | Elect Director D. B. Rice | For | For | Mgmt | ||||
11 | Elect Director P. J. Robertson | For | For | Mgmt | ||||
12 | Elect Director K. W. Sharer | For | For | Mgmt | ||||
13 | Elect Director C. R. Shoemate | For | For | Mgmt | ||||
14 | Elect Director R. D. Sugar | For | For | Mgmt | ||||
15 | Elect Director C. Ware | For | For | Mgmt | ||||
16 | Ratify Auditors | For | For | Mgmt | ||||
17 | Increase Authorized Common Stock | For | For | Mgmt | ||||
18 | Require Independent Board Chairman | Against | For | ShrHoldr | ||||
19 | Adopt Human Rights Policy | Against | Against | ShrHoldr | ||||
20 | Report on Environmental Impact of Oil Sands Operations in Canada | Against | Against | ShrHoldr | ||||
21 | Adopt Quantitative GHG Goals for Products and Operations | Against | Against | ShrHoldr | ||||
22 | Adopt Guidelines for Country Selection | Against | Against | ShrHoldr | ||||
23 | Report on Market Specific Environmental Laws | Against | Against | ShrHoldr | ||||
11/15/07 - A | Cisco Systems, Inc. *CSCO* | 17275R102 | 09/17/07 | |||||
1 | Elect Director Carol A. Bartz | For | For | Mgmt | ||||
2 | Elect Director M. Michele Burns | For | For | Mgmt | ||||
3 | Elect Director Michael D. Capellas | For | For | Mgmt | ||||
4 | Elect Director Larry R. Carter | For | For | Mgmt | ||||
5 | Elect Director John T. Chambers | For | For | Mgmt | ||||
6 | Elect Director Brian L. Halla | For | For | Mgmt | ||||
7 | Elect Director Dr. John L. Hennessy | For | For | Mgmt | ||||
8 | Elect Director Richard M. Kovacevich | For | For | Mgmt | ||||
9 | Elect Director Roderick C. McGeary | For | For | Mgmt | ||||
10 | Elect Director Michael K. Powell | For | For | Mgmt | ||||
11 | Elect Director Steven M. West | For | For | Mgmt | ||||
12 | Elect Director Jerry Yang | For | For | Mgmt | ||||
13 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||
14 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||
15 | Ratify Auditors | For | For | Mgmt | ||||
16 | Amend Bylaws to Establish a Board Committee on Human Rights | Against | Against | ShrHoldr | ||||
17 | Pay For Superior Performance | Against | Against | ShrHoldr | ||||
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
19 | Report on Internet Fragmentation | Against | Against | ShrHoldr | ||||
07/09/07 - S | CME Group Inc. *CME* | 167760107 | 05/29/07 | |||||
1 | Approve Merger Agreement | For | For | Mgmt | ||||
2 | Adjourn Meeting | For | For | Mgmt | ||||
05/07/08 - A | CME Group Inc. *CME* | 12572Q105 | 03/10/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
05/08/08 - A | Colgate-Palmolive Co. *CL* | 194162103 | 03/10/08 | |||||
1 | Elect Director John T. Cahill | For | For | Mgmt | ||||
2 | Elect Director Jill K. Conway | For | For | Mgmt | ||||
3 | Elect Director Ian M. Cook | For | For | Mgmt | ||||
4 | Elect Director Ellen M. Hancock | For | For | Mgmt | ||||
5 | Elect Director David W. Johnson | For | For | Mgmt | ||||
6 | Elect Director Richard J. Kogan | For | For | Mgmt | ||||
7 | Elect Director Delano E. Lewis | For | For | Mgmt | ||||
8 | Elect Director Reuben Mark | For | For | Mgmt | ||||
9 | Elect Director J. Pedro Reinhard | For | For | Mgmt | ||||
10 | Elect Director Stephen I. Sadove | For | For | Mgmt | ||||
11 | Ratify Auditors | For | For | Mgmt | ||||
12 | Increase Authorized Common Stock | For | For | Mgmt | ||||
05/13/08 - A | Dentsply International, Inc. *XRAY* | 249030107 | 03/17/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
3 | Prepare Sustainability Report | Against | Against | ShrHoldr | ||||
04/30/08 - A | E.I. Du Pont De Nemours & Co. *DD* | 263534109 | 03/05/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
3 | Report on Plant Closures | Against | Against | ShrHoldr | ||||
4 | Require Independent Board Chairman | Against | For | ShrHoldr | ||||
5 | Report on Global Warming | Against | Against | ShrHoldr | ||||
6 | Amend Human Rights Policies | Against | Against | ShrHoldr | ||||
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
02/05/08 - A | Emerson Electric Co. *EMR* | 291011104 | 11/27/07 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
04/29/08 - A | Exelon Corp. *EXC* | 30161N101 | 03/03/08 | |||||
1 | Elect Director Bruce DeMars | For | For | Mgmt | ||||
2 | Elect Director Nelson A. Diaz | For | For | Mgmt | ||||
3 | Elect Director Paul L. Joskow | For | For | Mgmt | ||||
4 | Elect Director John W. Rowe | For | For | Mgmt | ||||
5 | Ratify Auditors | For | For | Mgmt | ||||
6 | Report on Global Warming | Against | Against | ShrHoldr | ||||
05/07/08 - A | Expeditors International of Washington, Inc. *EXPD* | 302130109 | 03/10/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Approve Stock Option Plan | For | For | Mgmt | ||||
3 | Amend Non-Employee Director Restricted Stock Plan | For | For | Mgmt | ||||
4 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||
5 | Ratify Auditors | For | For | Mgmt | ||||
6 | Amend EEO Policy to Reference Discrimination based on Sexual Orientation | Against | Against | ShrHoldr | ||||
05/28/08 - A | Exxon Mobil Corp. *XOM* | 30231G102 | 04/04/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
3 | Amend Bylaws to Prohibit Precatory Proposals | Against | Against | ShrHoldr | ||||
4 | Require Director Nominee Qualifications | Against | Against | ShrHoldr | ||||
5 | Require Independent Board Chairman | Against | For | ShrHoldr | ||||
6 | Approve Distribution Policy | Against | Against | ShrHoldr | ||||
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
8 | Compare CEO Compensation to Company's Lowest Paid U.S. Workers | Against | Against | ShrHoldr | ||||
9 | Claw-back of Payments under Restatements | Against | For | ShrHoldr | ||||
10 | Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks | Against | Against | ShrHoldr | ||||
11 | Report on Political Contributions | Against | Against | ShrHoldr | ||||
12 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Against | Against | ShrHoldr | ||||
13 | Report on Community Environmental Impacts of Operations | Against | Against | ShrHoldr | ||||
14 | Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge | Against | Against | ShrHoldr | ||||
15 | Adopt Greenhouse Gas Emissions Goals for Products and Operations | Against | Against | ShrHoldr | ||||
16 | Report on Carbon Dioxide Emissions Information at Gas Stations | Against | Against | ShrHoldr | ||||
17 | Report on Climate Change Impacts on Emerging Countries | Against | Against | ShrHoldr | ||||
18 | Report on Energy Technologies Development | Against | Against | ShrHoldr | ||||
19 | Adopt Policy to Increase Renewable Energy | Against | Against | ShrHoldr | ||||
05/07/08 - A | Fluor Corp. *FLR* | 343412102 | 03/10/08 | |||||
1 | Elect Director Ilesanmi Adesida | For | For | Mgmt | ||||
2 | Elect Director Peter J. Fluor | For | For | Mgmt | ||||
3 | Elect Director Joseph W. Prueher | For | For | Mgmt | ||||
4 | Elect Director Suzanne H. Woolsey | For | For | Mgmt | ||||
5 | Ratify Auditors | For | For | Mgmt | ||||
6 | Increase Authorized Common Stock | For | For | Mgmt | ||||
7 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||
04/15/08 - A | Genentech, Inc. *DNA* | 368710406 | 02/19/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Amend Qualified Employee Stock Purchase Plan | For | For | Mgmt | ||||
3 | Ratify Auditors | For | For | Mgmt | ||||
05/07/08 - A | * General Dynamics Corp. *GD* | 369550108 | 03/10/08 | |||||
1 | Elect Director Nicholas D. Chabraja | For | For | Mgmt | ||||
2 | Elect Director James S. Crown | For | For | Mgmt | ||||
3 | Elect Director William P. Fricks | For | For | Mgmt | ||||
4 | Elect Director Charles H. Goodman | For | For | Mgmt | ||||
5 | Elect Director Jay L. Johnson | For | For | Mgmt | ||||
6 | Elect Director George A. Joulwan | For | For | Mgmt | ||||
7 | Elect Director Paul G. Kaminski | For | For | Mgmt | ||||
8 | Elect Director John M. Keane | For | For | Mgmt | ||||
9 | Elect Director Deborah J. Lucas | For | For | Mgmt | ||||
10 | Elect Director Lester L. Lyles | For | For | Mgmt | ||||
11 | Elect Director Carl E. Mundy, Jr. | For | For | Mgmt | ||||
12 | Elect Director J. Christopher Reyes | For | For | Mgmt | ||||
13 | Elect Director Robert Walmsley | For | For | Mgmt | ||||
14 | Ratify Auditors | For | For | Mgmt | ||||
15 | Adopt Ethical Criteria for Military Contracts | Against | Against | ShrHoldr | ||||
16 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | Against | ShrHoldr | ||||
04/23/08 - A | General Electric Co. *GE* | 369604103 | 02/25/08 | |||||
1 | Elect Director James I. Cash, Jr. | For | For | Mgmt | ||||
2 | Elect Director William M. Castell | For | For | Mgmt | ||||
3 | Elect Director Ann M. Fudge | For | For | Mgmt | ||||
4 | Elect Director Claudio X. Gonzalez | For | For | Mgmt | ||||
5 | Elect Director Susan Hockfield | For | For | Mgmt | ||||
6 | Elect Director Jeffrey R. Immelt | For | For | Mgmt | ||||
7 | Elect Director Andrea Jung | For | For | Mgmt | ||||
8 | Elect Director Alan G. Lafley | For | For | Mgmt | ||||
9 | Elect Director Robert W. Lane | For | For | Mgmt | ||||
10 | Elect Director Ralph S. Larsen | For | For | Mgmt | ||||
11 | Elect Director Rochelle B. Lazarus | For | For | Mgmt | ||||
12 | Elect Director James J. Mulva | For | For | Mgmt | ||||
13 | Elect Director Sam Nunn | For | For | Mgmt | ||||
14 | Elect Director Roger S. Penske | For | For | Mgmt | ||||
15 | Elect Director Robert J. Swieringa | For | For | Mgmt | ||||
16 | Elect Director Douglas A. Warner III | For | For | Mgmt | ||||
17 | Ratify Auditors | For | For | Mgmt | ||||
18 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||
19 | Require Independent Board Chairman | Against | For | ShrHoldr | ||||
20 | Claw-back of Payments under Restatements | Against | For | ShrHoldr | ||||
21 | Adopt Policy on Overboarded Directors | Against | Against | ShrHoldr | ||||
22 | Report on Charitable Contributions | Against | Against | ShrHoldr | ||||
23 | Report on Global Warming | Against | Against | ShrHoldr | ||||
24 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
05/08/08 - A | Gilead Sciences, Inc. *GILD* | 375558103 | 03/19/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||
4 | Increase Authorized Common Stock | For | For | Mgmt | ||||
04/24/08 - A | Johnson & Johnson *JNJ* | 478160104 | 02/26/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
03/04/08 - A | Joy Global, Inc. *JOYG* | 481165108 | 01/09/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Increase Authorized Common Stock | For | For | Mgmt | ||||
3 | Ratify Auditors | For | For | Mgmt | ||||
05/20/08 - A | JPMorgan Chase & Co. *JPM* | 46625H100 | 03/21/08 | |||||
1 | Elect Director Crandall C. Bowles | For | For | Mgmt | ||||
2 | Elect Director Stephen B. Burke | For | For | Mgmt | ||||
3 | Elect Director David M. Cote | For | For | Mgmt | ||||
4 | Elect Director James S. Crown | For | For | Mgmt | ||||
5 | Elect Director James Dimon | For | For | Mgmt | ||||
6 | Elect Director Ellen V. Futter | For | For | Mgmt | ||||
7 | Elect Director William H. Gray, III | For | For | Mgmt | ||||
8 | Elect Director Laban P. Jackson, Jr. | For | For | Mgmt | ||||
9 | Elect Director Robert I. Lipp | For | For | Mgmt | ||||
10 | Elect Director David C. Novak | For | For | Mgmt | ||||
11 | Elect Director Lee R. Raymond | For | For | Mgmt | ||||
12 | Elect Director William C. Weldon | For | For | Mgmt | ||||
13 | Ratify Auditors | For | For | Mgmt | ||||
14 | Amend Omnibus Stock Plan | For | Against | Mgmt | ||||
15 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | ||||
16 | Report on Government Service of Employees | Against | Against | ShrHoldr | ||||
17 | Report on Political Contributions | Against | Against | ShrHoldr | ||||
18 | Require Independent Board Chairman | Against | For | ShrHoldr | ||||
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
20 | Require More Director Nominations Than Open Seats | Against | Against | ShrHoldr | ||||
21 | Report on Human Rights Investment Policies | Against | Against | ShrHoldr | ||||
22 | Report on Lobbying Activities | Against | Against | ShrHoldr | ||||
06/05/08 - A | Las Vegas Sands Corp *LVS* | 517834107 | 04/21/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||
4 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | ||||
08/23/07 - A | Medtronic, Inc. *MDT* | 585055106 | 06/25/07 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
3 | Declassify the Board of Directors | For | For | Mgmt | ||||
11/07/07 - A | Meredith Corp. *MDP* | 589433101 | 09/07/07 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
08/17/07 - A | Microchip Technology Incorporated *MCHP* | 595017104 | 06/21/07 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||
3 | Ratify Auditors | For | For | Mgmt | ||||
11/13/07 - A | Microsoft Corp. *MSFT* | 594918104 | 09/07/07 | |||||
1 | Elect Director William H. Gates, III | For | For | Mgmt | ||||
2 | Elect Director Steven A. Ballmer | For | For | Mgmt | ||||
3 | Elect Director James I. Cash, Jr. | For | For | Mgmt | ||||
4 | Elect Director Dina Dublon | For | For | Mgmt | ||||
5 | Elect Director Raymond V. Gilmartin | For | For | Mgmt | ||||
6 | Elect Director Reed Hastings | For | For | Mgmt | ||||
7 | Elect Director David F. Marquardt | For | For | Mgmt | ||||
8 | Elect Director Charles H. Noski | For | For | Mgmt | ||||
9 | Elect Director Helmut Panke | For | For | Mgmt | ||||
10 | Elect Director Jon A. Shirley | For | For | Mgmt | ||||
11 | Ratify Auditors | For | For | Mgmt | ||||
12 | Adopt Policies to Protect Freedom of Access to the Internet | Against | Against | ShrHoldr | ||||
13 | Amend Bylaws to Establish a Board Committee on Human Rights | Against | Against | ShrHoldr | ||||
05/08/08 - A | * Nokia Corp. | 654902204 | 03/10/08 | |||||
Meeting for ADR Holders | ||||||||
1 | APPROVAL OF THE ANNUAL ACCOUNTS | For | For | Mgmt | ||||
2 | APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND | For | For | Mgmt | ||||
3 | APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY | For | For | Mgmt | ||||
4 | APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS | For | For | Mgmt | ||||
5 | APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS | For | For | Mgmt | ||||
6 | Elect Directors | For | For | Mgmt | ||||
7 | APPROVAL OF THE AUDITOR REMUNERATION | For | For | Mgmt | ||||
8 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008 | For | For | Mgmt | ||||
9 | APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES | For | For | Mgmt | ||||
10 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 10 | None | Against | Mgmt | ||||
04/15/08 - A | Northern Trust Corp. *NTRS* | 665859104 | 02/25/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
10/03/07 - A | Paychex, Inc. *PAYX* | 704326107 | 08/06/07 | |||||
1 | Elect Director B. Thomas Golisano | For | For | Mgmt | ||||
2 | Elect Director David J. S. Flaschen | For | For | Mgmt | ||||
3 | Elect Director Phillip Horsley | For | For | Mgmt | ||||
4 | Elect Director Grant M. Inman | For | For | Mgmt | ||||
5 | Elect Director Pamela A. Joseph | For | For | Mgmt | ||||
6 | Elect Director Jonathan J. Judge | For | For | Mgmt | ||||
7 | Elect Director Joseph M. Tucci | For | For | Mgmt | ||||
8 | Elect Director Joseph M. Velli | For | For | Mgmt | ||||
9 | Ratify Auditors | For | For | Mgmt | ||||
05/07/08 - A | PepsiCo, Inc. *PEP* | 713448108 | 03/07/08 | |||||
1 | Elect Director I.M. Cook | For | For | Mgmt | ||||
2 | Elect Director D. Dublon | For | For | Mgmt | ||||
3 | Elect Director V.J. Dzau | For | For | Mgmt | ||||
4 | Elect Director R.L. Hunt | For | For | Mgmt | ||||
5 | Elect Director A. Ibarguen | For | For | Mgmt | ||||
6 | Elect Director A.C. Martinez | For | For | Mgmt | ||||
7 | Elect Director I.K. Nooyi | For | For | Mgmt | ||||
8 | Elect Director S.P. Rockefeller | For | For | Mgmt | ||||
9 | Elect Director J.J. Schiro | For | For | Mgmt | ||||
10 | Elect Director L.G. Trotter | For | For | Mgmt | ||||
11 | Elect Director D.Vasella | For | For | Mgmt | ||||
12 | Elect Director M.D. White | For | For | Mgmt | ||||
13 | Ratify Auditors | For | For | Mgmt | ||||
14 | Report on Recycling | Against | Against | ShrHoldr | ||||
15 | Report on Genetically Engineered Products | Against | Against | ShrHoldr | ||||
16 | Report on Human Rights Policies Relating to Water Use | Against | Against | ShrHoldr | ||||
17 | Report on Global Warming | Against | Against | ShrHoldr | ||||
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
05/12/08 - A | Pitney Bowes Inc. *PBI* | 724479100 | 03/18/08 | |||||
1 | Elect Director Rodney C. Adkins | For | For | Mgmt | ||||
2 | Elect Director Michael J. Critelli | For | For | Mgmt | ||||
3 | Elect Director Murray D. Martin | For | For | Mgmt | ||||
4 | Elect Director Michael I. Roth | For | For | Mgmt | ||||
5 | Elect Director Robert E. Weissman | For | For | Mgmt | ||||
6 | Ratify Auditors | For | For | Mgmt | ||||
03/11/08 - A | QUALCOMM Inc. *QCOM* | 747525103 | 01/14/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Amend Omnibus Stock Plan | For | Against | Mgmt | ||||
3 | Ratify Auditors | For | For | Mgmt | ||||
04/09/08 - A | Schlumberger Ltd. *SLB* | 806857108 | 02/20/08 | |||||
Meeting for ADR Holders | ||||||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS | For | For | Mgmt | ||||
3 | APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN | For | For | Mgmt | ||||
4 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | For | Mgmt | ||||
04/28/08 - A | The Boeing Co. *BA* | 097023105 | 02/28/08 | |||||
1 | Elect Director John H. Biggs | For | For | Mgmt | ||||
2 | Elect Director John E. Bryson | For | For | Mgmt | ||||
3 | Elect Director Arthur D. Collins, Jr. | For | For | Mgmt | ||||
4 | Elect Director Linda Z. Cook | For | For | Mgmt | ||||
5 | Elect Director William M. Daley | For | For | Mgmt | ||||
6 | Elect Director Kenneth M. Duberstein | For | For | Mgmt | ||||
7 | Elect Director James L. Jones | For | For | Mgmt | ||||
8 | Elect Director Edward M. Liddy | For | For | Mgmt | ||||
9 | Elect Director John F. McDonnell | For | For | Mgmt | ||||
10 | Elect Director W. James McNerney, Jr. | For | For | Mgmt | ||||
11 | Elect Director Mike S. Zafirovski | For | For | Mgmt | ||||
12 | Ratify Auditors | For | For | Mgmt | ||||
13 | Report on Foreign Arms Sales | Against | Against | ShrHoldr | ||||
14 | Adopt Principles for Health Care Reform | Against | Against | ShrHoldr | ||||
15 | Adopt Human Rights Policy | Against | Against | ShrHoldr | ||||
16 | Require Independent Lead Director | Against | For | ShrHoldr | ||||
17 | Performance-Based and/or Time-Based Equity Awards | Against | Against | ShrHoldr | ||||
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
19 | Restrict Severance Agreements (Change-in-Control) | Against | Against | ShrHoldr | ||||
04/16/08 - A | The Coca-Cola Company *KO* | 191216100 | 02/22/08 | |||||
1 | Elect Director Herbert A. Allen | For | For | Mgmt | ||||
2 | Elect Director Ronald W. Allen | For | For | Mgmt | ||||
3 | Elect Director Cathleen P. Black | For | For | Mgmt | ||||
4 | Elect Director Barry Diller | For | For | Mgmt | ||||
5 | Elect Director Alexis M. Herman | For | For | Mgmt | ||||
6 | Elect Director E. Neville Isdell | For | For | Mgmt | ||||
7 | Elect Director Muhtar Kent | For | For | Mgmt | ||||
8 | Elect Director Donald R. Keough | For | For | Mgmt | ||||
9 | Elect Director Donald F. McHenry | For | For | Mgmt | ||||
10 | Elect Director Sam Nunn | For | For | Mgmt | ||||
11 | Elect Director James D. Robinson III | For | For | Mgmt | ||||
12 | Elect Director Peter V. Ueberroth | For | For | Mgmt | ||||
13 | Elect Director Jacob Wallenberg | For | For | Mgmt | ||||
14 | Elect Director James B. Williams | For | For | Mgmt | ||||
15 | Ratify Auditors | For | For | Mgmt | ||||
16 | Approve Stock Option Plan | For | For | Mgmt | ||||
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
18 | Require Independent Board Chairman | Against | For | ShrHoldr | ||||
19 | Amend Bylaws to Establish a Board Committee on Human Rights | Against | Against | ShrHoldr | ||||
04/10/08 - A | The Goldman Sachs Group, Inc. *GS* | 38141G104 | 02/11/08 | |||||
1 | Elect Directors Lloyd C. Blankfein | For | For | Mgmt | ||||
2 | Elect Directors John H. Bryan | For | For | Mgmt | ||||
3 | Elect Directors Gary D. Cohn | For | For | Mgmt | ||||
4 | Elect Directors Claes Dahlback | For | For | Mgmt | ||||
5 | Elect Directors Stephen Friedman | For | For | Mgmt | ||||
6 | Elect Directors William W. George | For | For | Mgmt | ||||
7 | Elect Directors Rajat K. Gupta | For | For | Mgmt | ||||
8 | Elect Directors James A. Johnson | For | For | Mgmt | ||||
9 | Elect Directors Lois D. Juliber | For | For | Mgmt | ||||
10 | Elect Directors Edward M. Liddy | For | For | Mgmt | ||||
11 | Elect Directors Ruth J. Simmons | For | For | Mgmt | ||||
12 | Elect Directors Jon Winkelried | For | For | Mgmt | ||||
13 | Ratify Auditors | For | For | Mgmt | ||||
14 | Prohibit Executive Stock-Based Awards | Against | Against | ShrHoldr | ||||
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
16 | Prepare Sustainability Report | Against | Against | ShrHoldr | ||||
05/06/08 - A | The Travelers Companies, Inc. *TRV* | 89417E109 | 03/07/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
02/27/08 - S | UBS AG | H89231338 | 01/28/08 | |||||
This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system | ||||||||
1 | REQUEST FOR A SPECIAL AUDIT (SONDERPRUFUNG) BY ETHOS | Against | Against | ShrHoldr | ||||
2 | STOCK DIVIDEND CREATION OF AUTHORIZED CAPITAL APPROVAL OF ARTICLE 4B OF THE ARTICLES OF ASSOCIATION | For | For | Mgmt | ||||
3 | CAPITAL INCREASE PROPOSAL BY THE BOARD OF DIRECTORS: MANDATORY CONVERTIBLE NOTES CREATION OF CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF ASSOCIATION | For | For | Mgmt | ||||
4 | ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY CAPITAL INCREASE RIGHTS OFFERING | Against | Against | ShrHoldr | ||||
5 | IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS | For | Against | Mgmt | ||||
06/06/08 - A | Wal-Mart Stores, Inc. *WMT* | 931142103 | 04/10/08 | |||||
1 | Elect Director Aida M. Alvarez | For | For | Mgmt | ||||
2 | Elect Director James W. Breyer | For | For | Mgmt | ||||
3 | Elect Director M. Michele Burns | For | For | Mgmt | ||||
4 | Elect Director James I. Cash, Jr. | For | For | Mgmt | ||||
5 | Elect Director Roger C. Corbett | For | For | Mgmt | ||||
6 | Elect Director Douglas N. Daft | For | For | Mgmt | ||||
7 | Elect Director David D. Glass | For | For | Mgmt | ||||
8 | Elect Director Gregory B. Penner | For | For | Mgmt | ||||
9 | Elect Director Allen I. Questrom | For | For | Mgmt | ||||
10 | Elect Director H. Lee Scott, Jr. | For | For | Mgmt | ||||
11 | Elect Director Arne M. Sorenson | For | For | Mgmt | ||||
12 | Elect Director Jim C. Walton | For | For | Mgmt | ||||
13 | Elect Director S. Robson Walton | For | For | Mgmt | ||||
14 | Elect Director Christopher J. Williams | For | For | Mgmt | ||||
15 | Elect Director Linda S. Wolf | For | For | Mgmt | ||||
16 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||
17 | Ratify Auditors | For | For | Mgmt | ||||
18 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Against | Against | ShrHoldr | ||||
19 | Pay For Superior Performance | Against | Against | ShrHoldr | ||||
20 | Claw-back of Payments under Restatements | Against | For | ShrHoldr | ||||
21 | Amend Bylaws to Establish a Board Committee on Human Rights | Against | Against | ShrHoldr | ||||
22 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
23 | Report on Political Contributions | Against | Against | ShrHoldr | ||||
24 | Report on Social and Reputation Impact of Failure to Comply with ILO Conventions | Against | Against | ShrHoldr | ||||
25 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | For | ShrHoldr | ||||
03/12/08 - A | Wm. Wrigley Jr. Co. *WWY* | 982526105 | 01/15/08 | |||||
1 | Elect Director John Rau | For | For | Mgmt | ||||
2 | Elect Director Richard K. Smucker | For | For | Mgmt | ||||
3 | Elect Director William Wrigley, Jr. | For | For | Mgmt | ||||
4 | Ratify Auditors | For | For | Mgmt | ||||
05/05/08 - A | Zimmer Holdings Inc *ZMH* | 98956P102 | 03/06/08 | |||||
1 | Elect Director David C. Dvorak | For | For | Mgmt | ||||
2 | Elect Director Robert A. Hagemann | For | For | Mgmt | ||||
3 | Elect Director Arthur J. Higgins | For | For | Mgmt | ||||
4 | Elect Director Cecil B. Pickett | For | For | Mgmt | ||||
5 | Ratify Auditors | For | For | Mgmt | ||||
6 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | ||||
7 | Eliminate Supermajority Vote Requirement | For | For | Mgmt | ||||
IVY BOND FUND |
Proxy Voting Record |
There was no proxy voting for Ivy Bond Fund, a series of the Registrant, for the period covered by this report, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder. |
IVY CUNDILL GLOBAL VALUE FUND |
Proxy Voting Record |
IVY CUNDILL GLOBAL VALUE FUND - PROXY VOTING SUMMARY (JULY 2007 - JUNE 2008) | |||||||||
Issuer | Ticker | CUSIP | Meeting Date | Issue Voted On | Proposed by? | Did the fund vote? | How did the fund vote? | For / Against Management | Comments |
Aiful | 8515 JP | 6019419 JP | 24-Jun-08 | Election of Directors | Management | Yes | For | For | None |
Appoint Corporate Auditors | Management | Yes | For | For | |||||
Appoint substitute Corporate Auditors | Management | Yes | For | For | |||||
Appoint accounting Auditors | Management | Yes | For | For | |||||
Approve Retirement Allowances for Directors / Officers | Management | Yes | For | For | |||||
Asatsu | 9747 JP | 6056052 JP | 27-Mar-08 | Election of Directors | Management | Yes | For | For | None |
Approve Retirement Allowances for Directors | Management | Yes | For | For | |||||
Coca Cola West | 2579 JP | 6163286 JP | 25-Mar-08 | Approve profit appropriation and Dividend | Management | Yes | For | For | None |
Amendment to Articles of Incorporation | Management | Yes | For | For | |||||
Election of Directors | Management | Yes | For | For | |||||
Election of Corporate Auditors | Management | Yes | For | For | |||||
Approve Policy regarding large scale purchases of Co. shares | Management | Yes | Against | Against | |||||
Deutsche Telecom | DTE GR | 5842359 | 15-May-08 | Presentation of Financial Statements | Management | N/A | N/A | N/A | Item 1 is a non voting item |
Payment of Dividend | Management | Yes | For | For | |||||
Ratify actions of Board of Directors | Management | Yes | For | For | |||||
Ratify actions of Supervisory Board | Management | Yes | For | For | |||||
Election of Auditor | Management | Yes | For | For | |||||
Authorize share buy back | Management | Yes | For | For | |||||
Election of supervisory board member | Management | Yes | For | For | |||||
Election of supervisory board member | Management | Yes | For | For | |||||
Control and Profit Transfer agreement transfer 1 | Management | Yes | For | For | |||||
Control and Profit Transfer agreement transfer 2 | Management | Yes | For | For | |||||
Control and Profit Transfer agreement transfer 3 | Management | Yes | For | For | |||||
Control and Profit Transfer agreement transfer 4 | Management | Yes | For | For | |||||
Control and Profit Transfer agreement transfer 5 | Management | Yes | For | For | |||||
Control and Profit Transfer agreement transfer 6 | Management | Yes | For | For | |||||
Control and Profit Transfer agreement transfer 7 | Management | Yes | For | For | |||||
Control and Profit Transfer agreement transfer 8 | Management | Yes | For | For | |||||
Amendment to Articles of Incorporation | Management | Yes | For | For | |||||
Fairfax Financial Holdings | FFH CN | 2566351 CA | 16-Apr-08 | Election of Directors | Management | Yes | For | For | None |
Election of Auditor | Management | Yes | For | For | |||||
First Pacific Co Ltd. First Pacific Co Ltd. First Pacific Co Ltd. First Pacific Co Ltd. First Pacific Co Ltd. First Pacific Co Ltd. First Pacific Co Ltd. First Pacific Co Ltd. First Pacific Co Ltd. | 142 HK 142 HK 142 HK 142 HK 142 HK 142 HK 142 HK 142 HK 142 HK | 6339872 HK 6339872 HK 6339872 HK 6339872 HK 6339872 HK 6339872 HK 6339872 HK 6339872 HK 6339872 HK | 1-Jun-07 28-Feb-07 28-Feb-07 28-Feb-07 28-Feb-07 28-Feb-07 28-Feb-07 28-Feb-07 28-Feb-07 | Approve 2007 Financials | Management | Yes | For | For | None |
Approve Dividend | Management | Yes | For | For | |||||
Re-appoint Auditors | Management | Yes | For | For | |||||
Election of Directors | Management | Yes | For | For | |||||
Approve Director Remuneration | Management | Yes | For | For | |||||
Authorize board to appoint additional members | Management | Yes | For | For | |||||
Authorize additional share issue | Management | Yes | For | For | |||||
Authorize share repurchase | Management | Yes | For | For | |||||
Approve Share capital allotment | Management | Yes | For | For | |||||
Ifil | IFL IM | 5733130 | 13-May-08 | Approve Financial statements | Management | Yes | For | For | We used a meeting attendance and had someone vote on our behalf proposing an Independent Director |
Authorize share buy back | Management | Yes | For | For | |||||
Election of Directors | Management | Yes | For | For | |||||
Election of Auditor | Management | Yes | For | For | |||||
Approve stock option plan | Management | Yes | For | For | |||||
Approve staff variable wages payed through shares | Management | Yes | For | For | |||||
Authorize Board of Directors under article 2443 | Management | Yes | For | For | |||||
Amendment to Articles of Incorporation | Management | Yes | For | For | |||||
Ifil | IFL IM | 5733130 | 23-May-08 | Appoint the common delegate | Management | Yes | For | For | SGM |
Kirin | 2503 JP | 6493745 JP | 26-Mar-08 | Payment of Dividend | Management | Yes | For | For | None |
Amendment to Articles of Incorporation | Management | Yes | For | For | |||||
Election of Directors | Management | Yes | For | For | |||||
Appoint Corporate Auditors | Management | Yes | For | For | |||||
Bonus payment to Corporate Officers | Management | Yes | For | For | |||||
Liberty Media | LMDIA US | B2Q4TJ1 | 1-May-08 | Election of Directors | Management | Yes | For | For | None |
Ratification of Auditors | Management | Yes | For | For | |||||
Louisianna Pacific | LPX US | 2535243 | 1-May-08 | Election of Directors | Management | Yes | For | For | None |
Ratification of Auditors | Management | Yes | For | For | |||||
Mabuchi Motor | 6592 JP | 6551030 JP | 29-Mar-07 | Payment of Dividend | Management | Yes | For | For | None |
Appoint Corporate Auditors | Management | Yes | For | For | |||||
Approve Retirement Allowances for Corporate Auditors | Management | Yes | Against | Against | |||||
Mediaset | MS IM | 5077946 | 15-Apr-08 | Approve Financial statements | Management | Yes | For | For | None |
Receive Auditors report | Management | Yes | For | For | |||||
Payment of Dividend | Management | Yes | For | For | |||||
Board of Directors report | Management | Yes | For | For | |||||
Appoint members of supervisory board | Management | Yes | For | For | |||||
Approve annual emolument of S.Board | Management | Yes | For | For | |||||
Authorize share buy back | Management | Yes | For | For | |||||
Amendment to Articles of Incorporation | Management | Yes | For | For | |||||
Montpellier Re | MRH US | 2956888 | 21-May-08 | Change number of directors | Management | Yes | For | For | None |
Election of Directors | Management | Yes | For | For | |||||
Amendment of Bye-laws | Management | Yes | For | For | |||||
Appoint Accounting Auditors | Management | Yes | For | For | |||||
Munich Re | MUV2 GR | 5294121 | 17-Apr-08 | Approve Financial statements | Management | N/A | N/A | N/A | Items 1A & 1B were non voting items |
Payment of Dividend | Management | Yes | For | For | |||||
Approve actions of Board | Management | Yes | For | For | |||||
Approve actions of Supervisory Board | Management | Yes | For | For | |||||
Authorize share buy back | Management | Yes | For | For | |||||
Authorize share buy back using derivatives | Management | Yes | For | For | |||||
Amendment to Articles of Incorporation | Management | Yes | For | For | |||||
Pfizer Nippon Tv | PFE US 9404 JP | 2684703 | 24-Apr-08 29-Jun-04 | Election of Directors | Management | Yes | For | For | None |
Ratification of Auditors | Management | Yes | For | For | |||||
Ban stock Options | Shareholders | Yes | Against | For | |||||
Separate CEO & Chairman roles | Shareholders | Yes | For | Against | |||||
Semiconductor Manufacturing International Corporation | 981 HK | 6743473 HK | 2-Jun-08 | Receive the audited financial statements | Management | Yes | For | For | None |
Re-elect Class 1 Director | Management | Yes | For | For | |||||
Re-elect Class 1 Director | Management | Yes | For | For | |||||
Authorize board to fix Class 1 director remuneration | Management | Yes | For | For | |||||
Re-elect Class 3 Director | Management | Yes | For | For | |||||
Authorize board to fix Class 3 director remuneration | Management | Yes | For | For | |||||
Re-appoint Auditors | Management | Yes | For | For | |||||
Authorize directors to issue new share capital | Management | Yes | For | For | |||||
Authorize the directors to buy back shares | Management | Yes | For | For | |||||
Approve the exercise of powers listed above | Management | Yes | For | For | |||||
Amendment to Articles of Incorporation | Management | Yes | For | For | |||||
Seven & I Holdings Co. Ltd. | 3382 JP | B0FS5D6 JP | 22-May-08 | Payment of Dividend | Management | Yes | For | For | AGM |
Approve reduction of legal reserve | Management | Yes | For | For | |||||
Amendment to Articles of Incorporation | Management | Yes | For | For | |||||
Election of Directors | Management | Yes | For | For | |||||
Determination of amount/ content of stock linked compensation | Management | Yes | For | For | |||||
Determination of subscription requirements | Management | Yes | For | For | |||||
Singapore Press Holdings | SPH SP | B012899 SP | 5-Dec-07 | Receive and adopt Directors Report | Management | Yes | For | For | None |
Declare a final dividend | Management | Yes | For | For | |||||
Re-appoint a Director | Management | Yes | For | For | |||||
Appoint a Director | Management | Yes | For | For | |||||
Re-elect Directors (x4) | Management | Yes | For | For | |||||
Approve the Directors fees | Management | Yes | For | For | |||||
Appoint the auditors and fix their remuneration | Management | Yes | For | For | |||||
Transact any other business | Non-Voting | N/A | N/A | N/A | |||||
Authorize directors to issue new share capital | Management | Yes | For | For | |||||
Authorize directors to grant awards under share purchase plan | Management | Yes | For | For | |||||
Authorize the directors to buy back shares | Management | Yes | For | For | |||||
Takefuji Corp | 8564 JP | 6876067 JP | 27-Jun-08 | Payment of Dividend | Management | Yes | For | For | None |
Amendment to Articles of Incorporation | Management | Yes | For | For | |||||
Election of Directors | Management | Yes | For | For | |||||
Appoint substitute Corporate Auditors | Management | Yes | For | For | |||||
Appoint Accounting Auditors | Management | Yes | For | For | |||||
Approve Director retirement allowances | Management | Yes | For | For | |||||
Approve stock option compensation for Directors | Management | Yes | For | For | |||||
IVY DIVIDEND OPPORTUNITIES FUND |
Proxy Voting Record |
Vote Summary Report | ||||||||
Jul 01, 2007 - Jun 30, 2008 | ||||||||
16 Ivy Dividend Opportunities Fund | ||||||||
Mtg | Company/ | Mgmt | Vote | Record | ||||
Date/Type | Ballot Issues | Security | Rec | Cast | Date | Prpnent | ||
04/25/08 - A | Abbott Laboratories *ABT* | 002824100 | 02/26/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
3 | Amend Human Rights Policy to Address Access to Medicines | Against | Against | ShrHoldr | ||||
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
05/05/08 - A | AFLAC Incorporated *AFL* | 001055102 | 02/27/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Increase Authorized Common Stock | For | For | Mgmt | ||||
3 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | ||||
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Mgmt | ||||
5 | Ratify Auditors | For | For | Mgmt | ||||
01/24/08 - A | Air Products & Chemicals, Inc. *APD* | 009158106 | 11/30/07 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
05/28/08 - A | Altria Group, Inc. *MO* | 02209S103 | 04/04/08 | |||||
1 | Elect Director Elizabeth E. Bailey | For | For | Mgmt | ||||
2 | Elect Director Gerald L. Baliles | For | For | Mgmt | ||||
3 | Elect Director Dinyar S. Devitre | For | For | Mgmt | ||||
4 | Elect Director Thomas F. Farrell II | For | For | Mgmt | ||||
5 | Elect Director Robert E. R. Huntley | For | For | Mgmt | ||||
6 | Elect Director Thomas W. Jones | For | For | Mgmt | ||||
7 | Elect Director George Mu oz | For | For | Mgmt | ||||
8 | Elect Director Michael E. Szymanczyk | For | For | Mgmt | ||||
9 | Ratify Auditors | For | For | Mgmt | ||||
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
11 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||
12 | Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally | Against | Against | ShrHoldr | ||||
13 | Cease Advertising Campaigns Oriented to Prevent Youth Smoking | Against | Against | ShrHoldr | ||||
14 | Implement the "Two Cigarette" Marketing Approach | Against | Against | ShrHoldr | ||||
15 | Adopt Principles for Health Care Reform | Against | Against | ShrHoldr | ||||
05/20/08 - A | Anadarko Petroleum Corp. *APC* | 032511107 | 03/26/08 | |||||
1 | Elect Director John R. Butler, Jr. | For | For | Mgmt | ||||
2 | Elect Director Luke R. Corbett | For | For | Mgmt | ||||
3 | Elect Director John R. Gordon | For | For | Mgmt | ||||
4 | Ratify Auditors | For | For | Mgmt | ||||
5 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||
6 | Approve Non-Employee Director Omnibus Stock Plan | For | For | Mgmt | ||||
7 | Declassify the Board of Directors | Against | For | ShrHoldr | ||||
8 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Against | Against | ShrHoldr | ||||
05/08/08 - A | Apache Corp. *APA* | 037411105 | 03/19/08 | |||||
1 | Elect Director G. Steven Farris | For | For | Mgmt | ||||
2 | Elect Director Randolph M. Ferlic | For | For | Mgmt | ||||
3 | Elect Director A. D. Frazier, Jr. | For | For | Mgmt | ||||
4 | Elect Director John A. Kocur | For | For | Mgmt | ||||
5 | Reimburse Proxy Contest Expenses | Against | Against | ShrHoldr | ||||
04/23/08 - A | Bank of America Corp. *BAC* | 060505104 | 02/27/08 | |||||
1 | Elect Director William Barnet, III | For | For | Mgmt | ||||
2 | Elect Director Frank P. Bramble, Sr. | For | For | Mgmt | ||||
3 | Elect Director John T. Collins | For | For | Mgmt | ||||
4 | Elect Director Gary L. Countryman | For | For | Mgmt | ||||
5 | Elect Director Tommy R. Franks | For | For | Mgmt | ||||
6 | Elect Director Charles K. Gifford | For | For | Mgmt | ||||
7 | Elect Director Kenneth D. Lewis | For | For | Mgmt | ||||
8 | Elect Director Monica C. Lozano | For | For | Mgmt | ||||
9 | Elect Director Walter E. Massey | For | For | Mgmt | ||||
10 | Elect Director Thomas J. May | For | For | Mgmt | ||||
11 | Elect Director Patricia E. Mitchell | For | For | Mgmt | ||||
12 | Elect Director Thomas M. Ryan | For | For | Mgmt | ||||
13 | Elect Director O. Temple Sloan, Jr. | For | For | Mgmt | ||||
14 | Elect Director Meredith R. Spangler | For | For | Mgmt | ||||
15 | Elect Director Robert L. Tillman | For | For | Mgmt | ||||
16 | Elect Director Jackie M. Ward | For | For | Mgmt | ||||
17 | Ratify Auditors | For | For | Mgmt | ||||
18 | Limit/Prohibit Executive Stock-Based Awards | Against | Against | ShrHoldr | ||||
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
20 | Limit Executive Compensation | Against | Against | ShrHoldr | ||||
21 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||
22 | Require Independent Board Chairman | Against | For | ShrHoldr | ||||
23 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | For | ShrHoldr | ||||
24 | Report on the Equator Principles | Against | Against | ShrHoldr | ||||
25 | Amend Bylaws to Establish a Board Committee on Human Rights | Against | Against | ShrHoldr | ||||
04/24/08 - A | Burlington Northern Santa Fe Corp. *BNI* | 12189T104 | 02/28/08 | |||||
1 | Elect Director Alan L. Boeckmann | For | For | Mgmt | ||||
2 | Elect Director Donald G. Cook | For | For | Mgmt | ||||
3 | Elect Director Vilma S. Martinez | For | For | Mgmt | ||||
4 | Elect Director Marc F. Racicot | For | For | Mgmt | ||||
5 | Elect Director Roy S. Roberts | For | For | Mgmt | ||||
6 | Elect Director Matthew K. Rose | For | For | Mgmt | ||||
7 | Elect Director Marc J. Shapiro | For | For | Mgmt | ||||
8 | Elect Director J.C. Watts, Jr. | For | For | Mgmt | ||||
9 | Elect Director Robert H. West | For | For | Mgmt | ||||
10 | Elect Director J. Steven Whisler | For | For | Mgmt | ||||
11 | Elect Director Edward E. Whitacre, Jr. | For | For | Mgmt | ||||
12 | Ratify Auditors | For | For | Mgmt | ||||
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
04/24/08 - A | Capital One Financial Corp. *COF* | 14040H105 | 02/25/08 | |||||
1 | Elect Director Patrick W. Gross | For | For | Mgmt | ||||
2 | Elect Director Ann Fritz Hackett | For | For | Mgmt | ||||
3 | Elect Director Pierre E. Leroy | For | For | Mgmt | ||||
4 | Ratify Auditors | For | For | Mgmt | ||||
5 | Amend Nonqualified Employee Stock Purchase Plan | For | For | Mgmt | ||||
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
06/11/08 - A | Caterpillar Inc. *CAT* | 149123101 | 04/14/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
3 | Declassify the Board of Directors | Against | For | ShrHoldr | ||||
4 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||
5 | Report on Foreign Military Sales | Against | Against | ShrHoldr | ||||
07/09/07 - S | CME Group Inc. *CME* | 167760107 | 05/29/07 | |||||
1 | Approve Merger Agreement | For | For | Mgmt | ||||
2 | Adjourn Meeting | For | For | Mgmt | ||||
05/07/08 - A | CME Group Inc. *CME* | 12572Q105 | 03/10/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
05/08/08 - A | Colgate-Palmolive Co. *CL* | 194162103 | 03/10/08 | |||||
1 | Elect Director John T. Cahill | For | For | Mgmt | ||||
2 | Elect Director Jill K. Conway | For | For | Mgmt | ||||
3 | Elect Director Ian M. Cook | For | For | Mgmt | ||||
4 | Elect Director Ellen M. Hancock | For | For | Mgmt | ||||
5 | Elect Director David W. Johnson | For | For | Mgmt | ||||
6 | Elect Director Richard J. Kogan | For | For | Mgmt | ||||
7 | Elect Director Delano E. Lewis | For | For | Mgmt | ||||
8 | Elect Director Reuben Mark | For | For | Mgmt | ||||
9 | Elect Director J. Pedro Reinhard | For | For | Mgmt | ||||
10 | Elect Director Stephen I. Sadove | For | For | Mgmt | ||||
11 | Ratify Auditors | For | For | Mgmt | ||||
12 | Increase Authorized Common Stock | For | For | Mgmt | ||||
05/06/08 - A | Consolidated Communications Holdings, Inc. *CNSL* | 209034107 | 03/19/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
11/14/07 - S | Deere & Co. *DE* | 244199105 | 09/24/07 | |||||
1 | Approve Increase in Common Stock and a Stock Split | For | For | Mgmt | ||||
02/27/08 - A | Deere & Co. *DE* | 244199105 | 12/31/07 | |||||
1 | Elect Director T. Kevin Dunnigan | For | For | Mgmt | ||||
2 | Elect Director Charles O. Holliday, Jr. | For | For | Mgmt | ||||
3 | Elect Director Dipak C. Jain | For | For | Mgmt | ||||
4 | Elect Director Joachim Milberg | For | For | Mgmt | ||||
5 | Elect Director Richard B. Myers | For | For | Mgmt | ||||
6 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | ||||
7 | Ratify Auditors | For | For | Mgmt | ||||
10/16/07 - A | Diageo plc | 25243Q205 | 09/07/07 | |||||
Meeting for ADR Holders | ||||||||
1 | REPORTS AND ACCOUNTS 2007 | For | For | Mgmt | ||||
2 | DIRECTORS REMUNERATION REPORT 2007 | For | For | Mgmt | ||||
3 | DECLARATION OF FINAL DIVIDEND | For | For | Mgmt | ||||
4 | RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, NOMINATION, REMUNERATION COMMITTEE) | For | For | Mgmt | ||||
5 | RE-ELECTION OF MR NC ROSE (MEMBER OF EXECUTIVE COMMITTEE) | For | For | Mgmt | ||||
6 | RE-ELECTION OF MR PA WALKER (MEMBER OF AUDIT, NOMINATION, AND REMUNERATION COMMITTEE) | For | For | Mgmt | ||||
7 | Ratify Auditors | For | For | Mgmt | ||||
8 | AUTHORITY TO ALLOT RELEVANT SECURITIES | For | Against | Mgmt | ||||
9 | DISAPPLICATION OF PRE-EMPTION RIGHTS | For | For | Mgmt | ||||
10 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | For | For | Mgmt | ||||
11 | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE | For | For | Mgmt | ||||
12 | ADOPTION OF DIAGEO PLC 2007 UNITED STATES EMPLOYEE STOCK PURCHASE PLAN | For | For | Mgmt | ||||
13 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | For | Mgmt | ||||
05/09/08 - A | Dominion Resources, Inc. *D* | 25746U109 | 02/29/08 | |||||
1 | Elect Director Peter W. Brown | For | For | Mgmt | ||||
2 | Elect Director George A. Davidson, Jr. | For | For | Mgmt | ||||
3 | Elect Director Thomas F. Farrell, II | For | For | Mgmt | ||||
4 | Elect Director John W. Harris | For | For | Mgmt | ||||
5 | Elect Director Robert S. Jepson, Jr. | For | For | Mgmt | ||||
6 | Elect Director Mark J. Kington | For | For | Mgmt | ||||
7 | Elect Director Benjamin J. Lambert, III | For | For | Mgmt | ||||
8 | Elect Director Margaret A. McKenna | For | For | Mgmt | ||||
9 | Elect Director Frank S. Royal | For | For | Mgmt | ||||
10 | Elect Director David A. Wollard | For | For | Mgmt | ||||
11 | Ratify Auditors | For | For | Mgmt | ||||
05/29/08 - A | Douglas Emmett, Inc. *DEI* | 25960P109 | 04/03/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
02/05/08 - A | Emerson Electric Co. *EMR* | 291011104 | 11/27/07 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
05/07/08 - A/S | Enbridge Inc. *ENB* | 29250N105 | 03/20/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
3 | Approve Shareholder Rights Plan | For | Against | Mgmt | ||||
05/14/08 - A | Everest Re Group LTD *RE* | G3223R108 | 03/18/08 | |||||
This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system | ||||||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES. | For | For | Mgmt | ||||
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S BYE-LAWS TO ALLOW THE COMPANY TO HOLD TREASURY SHARES. | For | For | Mgmt | ||||
05/28/08 - A | Exxon Mobil Corp. *XOM* | 30231G102 | 04/04/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
3 | Amend Bylaws to Prohibit Precatory Proposals | Against | Against | ShrHoldr | ||||
4 | Require Director Nominee Qualifications | Against | Against | ShrHoldr | ||||
5 | Require Independent Board Chairman | Against | For | ShrHoldr | ||||
6 | Approve Distribution Policy | Against | Against | ShrHoldr | ||||
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
8 | Compare CEO Compensation to Company's Lowest Paid U.S. Workers | Against | Against | ShrHoldr | ||||
9 | Claw-back of Payments under Restatements | Against | For | ShrHoldr | ||||
10 | Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks | Against | Against | ShrHoldr | ||||
11 | Report on Political Contributions | Against | Against | ShrHoldr | ||||
12 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Against | Against | ShrHoldr | ||||
13 | Report on Community Environmental Impacts of Operations | Against | Against | ShrHoldr | ||||
14 | Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge | Against | Against | ShrHoldr | ||||
15 | Adopt Greenhouse Gas Emissions Goals for Products and Operations | Against | Against | ShrHoldr | ||||
16 | Report on Carbon Dioxide Emissions Information at Gas Stations | Against | Against | ShrHoldr | ||||
17 | Report on Climate Change Impacts on Emerging Countries | Against | Against | ShrHoldr | ||||
18 | Report on Energy Technologies Development | Against | Against | ShrHoldr | ||||
19 | Adopt Policy to Increase Renewable Energy | Against | Against | ShrHoldr | ||||
12/14/07 - A | Fannie Mae *FNM* | 313586109 | 10/22/07 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
5 | Restore or Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||
05/07/08 - A | Fluor Corp. *FLR* | 343412102 | 03/10/08 | |||||
1 | Elect Director Ilesanmi Adesida | For | For | Mgmt | ||||
2 | Elect Director Peter J. Fluor | For | For | Mgmt | ||||
3 | Elect Director Joseph W. Prueher | For | For | Mgmt | ||||
4 | Elect Director Suzanne H. Woolsey | For | For | Mgmt | ||||
5 | Ratify Auditors | For | For | Mgmt | ||||
6 | Increase Authorized Common Stock | For | For | Mgmt | ||||
7 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||
04/23/08 - A | General Electric Co. *GE* | 369604103 | 02/25/08 | |||||
1 | Elect Director James I. Cash, Jr. | For | For | Mgmt | ||||
2 | Elect Director William M. Castell | For | For | Mgmt | ||||
3 | Elect Director Ann M. Fudge | For | For | Mgmt | ||||
4 | Elect Director Claudio X. Gonzalez | For | For | Mgmt | ||||
5 | Elect Director Susan Hockfield | For | For | Mgmt | ||||
6 | Elect Director Jeffrey R. Immelt | For | For | Mgmt | ||||
7 | Elect Director Andrea Jung | For | For | Mgmt | ||||
8 | Elect Director Alan G. Lafley | For | For | Mgmt | ||||
9 | Elect Director Robert W. Lane | For | For | Mgmt | ||||
10 | Elect Director Ralph S. Larsen | For | For | Mgmt | ||||
11 | Elect Director Rochelle B. Lazarus | For | For | Mgmt | ||||
12 | Elect Director James J. Mulva | For | For | Mgmt | ||||
13 | Elect Director Sam Nunn | For | For | Mgmt | ||||
14 | Elect Director Roger S. Penske | For | For | Mgmt | ||||
15 | Elect Director Robert J. Swieringa | For | For | Mgmt | ||||
16 | Elect Director Douglas A. Warner III | For | For | Mgmt | ||||
17 | Ratify Auditors | For | For | Mgmt | ||||
18 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||
19 | Require Independent Board Chairman | Against | For | ShrHoldr | ||||
20 | Claw-back of Payments under Restatements | Against | For | ShrHoldr | ||||
21 | Adopt Policy on Overboarded Directors | Against | Against | ShrHoldr | ||||
22 | Report on Charitable Contributions | Against | Against | ShrHoldr | ||||
23 | Report on Global Warming | Against | Against | ShrHoldr | ||||
24 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
04/22/08 - A | Goodrich Corporation *GR* | 382388106 | 03/03/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||
4 | Approve Qualified Employee Stock Purchase Plan | For | For | Mgmt | ||||
05/15/08 - A | IntercontinentalExchange, Inc. *ICE* | 45865V100 | 03/18/08 | |||||
1 | Elect Directors | For | Split | Mgmt | ||||
1.1 | Elect Director Charles R. Crisp --- For | |||||||
1.2 | Elect Director Jean-Marc Forneri --- Withhold | |||||||
1.3 | Elect Director Fred W. Hatfield --- For | |||||||
1.4 | Elect Director Terrence F. Martell --- For | |||||||
1.5 | Elect Director Sir Robert Reid --- For | |||||||
1.6 | Elect Director Frederic V. Salerno --- For | |||||||
1.7 | Elect Director Frederick W. Schoenhut --- For | |||||||
1.8 | Elect Director Jeffrey C. Sprecher --- For | |||||||
1.9 | Elect Director Judith A. Sprieser --- For | |||||||
1.10 | Elect Director Vincent Tese --- For | |||||||
2 | Ratify Auditors | For | For | Mgmt | ||||
06/12/08 - A | Iowa Telecommunications Services, Inc. *IWA* | 462594201 | 04/22/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
05/20/08 - A | JPMorgan Chase & Co. *JPM* | 46625H100 | 03/21/08 | |||||
1 | Elect Director Crandall C. Bowles | For | For | Mgmt | ||||
2 | Elect Director Stephen B. Burke | For | For | Mgmt | ||||
3 | Elect Director David M. Cote | For | For | Mgmt | ||||
4 | Elect Director James S. Crown | For | For | Mgmt | ||||
5 | Elect Director James Dimon | For | For | Mgmt | ||||
6 | Elect Director Ellen V. Futter | For | For | Mgmt | ||||
7 | Elect Director William H. Gray, III | For | For | Mgmt | ||||
8 | Elect Director Laban P. Jackson, Jr. | For | For | Mgmt | ||||
9 | Elect Director Robert I. Lipp | For | For | Mgmt | ||||
10 | Elect Director David C. Novak | For | For | Mgmt | ||||
11 | Elect Director Lee R. Raymond | For | For | Mgmt | ||||
12 | Elect Director William C. Weldon | For | For | Mgmt | ||||
13 | Ratify Auditors | For | For | Mgmt | ||||
14 | Amend Omnibus Stock Plan | For | Against | Mgmt | ||||
15 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | ||||
16 | Report on Government Service of Employees | Against | Against | ShrHoldr | ||||
17 | Report on Political Contributions | Against | Against | ShrHoldr | ||||
18 | Require Independent Board Chairman | Against | For | ShrHoldr | ||||
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
20 | Require More Director Nominations Than Open Seats | Against | Against | ShrHoldr | ||||
21 | Report on Human Rights Investment Policies | Against | Against | ShrHoldr | ||||
22 | Report on Lobbying Activities | Against | Against | ShrHoldr | ||||
05/13/08 - A | Loews Corp. *L* | 540424207 | 03/17/08 | |||||
1 | Elect Director Ann E. Berman | For | For | Mgmt | ||||
2 | Elect Director Joseph L. Bower | For | For | Mgmt | ||||
3 | Elect Director Charles M. Diker | For | For | Mgmt | ||||
4 | Elect Director Paul J. Fribourg | For | For | Mgmt | ||||
5 | Elect Director Walter L. Harris | For | For | Mgmt | ||||
6 | Elect Director Philip A. Laskawy | For | For | Mgmt | ||||
7 | Elect Director Gloria R. Scott | For | For | Mgmt | ||||
8 | Elect Director Andrew H. Tisch | For | For | Mgmt | ||||
9 | Elect Director James S. Tisch | For | For | Mgmt | ||||
10 | Elect Director Jonathan M. Tisch | For | For | Mgmt | ||||
11 | Ratify Auditors | For | For | Mgmt | ||||
12 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||
13 | Pay For Superior Performance | Against | Against | ShrHoldr | ||||
14 | Adopt Principles for Health Care Reform | Against | Against | ShrHoldr | ||||
15 | Amend Tobacco Marketing Strategies | Against | Against | ShrHoldr | ||||
04/30/08 - A | Marathon Oil Corp *MRO* | 565849106 | 03/03/08 | |||||
1 | Elect Director Charles F. Bolden, Jr. | For | For | Mgmt | ||||
2 | Elect Director Gregory H. Boyce | For | For | Mgmt | ||||
3 | Elect Director Shirley Ann Jackson | For | For | Mgmt | ||||
4 | Elect Director Philip Lader | For | For | Mgmt | ||||
5 | Elect Director Charles R. Lee | For | For | Mgmt | ||||
6 | Elect Director Dennis H. Reilley | For | For | Mgmt | ||||
7 | Elect Director Seth E. Schofield | For | For | Mgmt | ||||
8 | Elect Director John W. Snow | For | For | Mgmt | ||||
9 | Elect Director Thomas J. Usher | For | For | Mgmt | ||||
10 | Ratify Auditors | For | For | Mgmt | ||||
11 | Amend Bylaws -- Call Special Meetings | Against | For | ShrHoldr | ||||
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
05/22/08 - A | McDonald's Corp. *MCD* | 580135101 | 03/24/08 | |||||
1 | Elect Director Ralph Alvarez | For | For | Mgmt | ||||
2 | Elect Director Susan E. Arnold | For | For | Mgmt | ||||
3 | Elect Director Richard H. Lenny | For | For | Mgmt | ||||
4 | Elect Director Cary D. McMillan | For | For | Mgmt | ||||
5 | Elect Director Sheila A. Penrose | For | For | Mgmt | ||||
6 | Elect Director James A. Skinner | For | For | Mgmt | ||||
7 | Ratify Auditors | For | For | Mgmt | ||||
08/23/07 - A | Medtronic, Inc. *MDT* | 585055106 | 06/25/07 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
3 | Declassify the Board of Directors | For | For | Mgmt | ||||
04/22/08 - A | Merck & Co., Inc. *MRK* | 589331107 | 02/25/08 | |||||
1 | Elect Director Richard T. Clark | For | For | Mgmt | ||||
2 | Elect Director Johnnetta B. Cole, Ph.D. | For | For | Mgmt | ||||
3 | Elect Director Thomas H. Glocer | For | For | Mgmt | ||||
4 | Elect Director Steven F. Goldstone | For | For | Mgmt | ||||
5 | Elect Director William B. Harrison, Jr. | For | For | Mgmt | ||||
6 | Elect Director Harry R. Jacobson, M.D. | For | For | Mgmt | ||||
7 | Elect Director William N. Kelley, M.D. | For | For | Mgmt | ||||
8 | Elect Director Rochelle B. Lazarus | For | For | Mgmt | ||||
9 | Elect Director Thomas E. Shenk, Ph.D. | For | For | Mgmt | ||||
10 | Elect Director Anne M. Tatlock | For | For | Mgmt | ||||
11 | Elect Director Samuel O. Thier, M.D. | For | For | Mgmt | ||||
12 | Elect Director Wendell P. Weeks | For | For | Mgmt | ||||
13 | Elect Director Peter C. Wendell | For | For | Mgmt | ||||
14 | Ratify Auditors | For | For | Mgmt | ||||
15 | Limit Executive Compensation | Against | Against | ShrHoldr | ||||
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
17 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | For | ShrHoldr | ||||
18 | Adopt a bylaw to Require an Independent Lead Director | Against | For | ShrHoldr | ||||
04/24/08 - A | Merrill Lynch & Co., Inc. *MER* | 590188108 | 02/26/08 | |||||
1 | Elect Director Carol T. Christ | For | For | Mgmt | ||||
2 | Elect Director Armando M. Codina | For | For | Mgmt | ||||
3 | Elect Director Judith Mayhew Jonas | For | For | Mgmt | ||||
4 | Elect Director John A. Thain | For | For | Mgmt | ||||
5 | Ratify Auditors | For | For | Mgmt | ||||
6 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||
7 | Compensation- Miscellaneous Company Specific--Prohibiting Executive Officer Stock Sales during Buyback | Against | Against | ShrHoldr | ||||
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
9 | Adopt Employment Contract | Against | Against | ShrHoldr | ||||
08/17/07 - A | Microchip Technology Incorporated *MCHP* | 595017104 | 06/21/07 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||
3 | Ratify Auditors | For | For | Mgmt | ||||
11/13/07 - A | Microsoft Corp. *MSFT* | 594918104 | 09/07/07 | |||||
1 | Elect Director William H. Gates, III | For | For | Mgmt | ||||
2 | Elect Director Steven A. Ballmer | For | For | Mgmt | ||||
3 | Elect Director James I. Cash, Jr. | For | For | Mgmt | ||||
4 | Elect Director Dina Dublon | For | For | Mgmt | ||||
5 | Elect Director Raymond V. Gilmartin | For | For | Mgmt | ||||
6 | Elect Director Reed Hastings | For | For | Mgmt | ||||
7 | Elect Director David F. Marquardt | For | For | Mgmt | ||||
8 | Elect Director Charles H. Noski | For | For | Mgmt | ||||
9 | Elect Director Helmut Panke | For | For | Mgmt | ||||
10 | Elect Director Jon A. Shirley | For | For | Mgmt | ||||
11 | Ratify Auditors | For | For | Mgmt | ||||
12 | Adopt Policies to Protect Freedom of Access to the Internet | Against | Against | ShrHoldr | ||||
13 | Amend Bylaws to Establish a Board Committee on Human Rights | Against | Against | ShrHoldr | ||||
01/16/08 - A | Monsanto Co. *MON* | 61166W101 | 11/19/07 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
3 | Separate Chairman and CEO Positions | Against | Against | ShrHoldr | ||||
4 | Amend Bylaws to Not Indemnify Directors for Social and Environmental Liabilities | Against | Against | ShrHoldr | ||||
04/08/08 - A | Morgan Stanley *MS* | 617446448 | 02/08/08 | |||||
1 | Elect Director Roy J. Bostock | For | For | Mgmt | ||||
2 | Elect Director Erskine B. Bowles | For | For | Mgmt | ||||
3 | Elect Director Howard J. Davies | For | For | Mgmt | ||||
4 | Elect Director C. Robert Kidder | For | For | Mgmt | ||||
5 | Elect Director John J. Mack | For | For | Mgmt | ||||
6 | Elect Director Donald T. Nicolaisen | For | For | Mgmt | ||||
7 | Elect Director Charles H. Noski | For | For | Mgmt | ||||
8 | Elect Director Hutham S. Olayan | For | For | Mgmt | ||||
9 | Elect Director Charles E. Phillips, Jr. | For | For | Mgmt | ||||
10 | Elect Director Griffith Sexton | For | For | Mgmt | ||||
11 | Elect Director Laura D. Tyson | For | For | Mgmt | ||||
12 | Ratify Auditors | For | For | Mgmt | ||||
13 | Eliminate Supermajority Vote Requirement | For | For | Mgmt | ||||
14 | Approve Report of the Compensation Committee | Against | Against | ShrHoldr | ||||
15 | Report on Human Rights Investment Policies | Against | Against | ShrHoldr | ||||
05/14/08 - A | National Oilwell Varco, Inc. *NOV* | 637071101 | 03/27/08 | |||||
1 | Elect Director Robert E. Beauchamp | For | For | Mgmt | ||||
2 | Elect Director Jeffery A. Smisek | For | For | Mgmt | ||||
3 | Ratify Auditors | For | For | Mgmt | ||||
4 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||
05/08/08 - A | * Nokia Corp. | 654902204 | 03/10/08 | |||||
Meeting for ADR Holders | ||||||||
1 | APPROVAL OF THE ANNUAL ACCOUNTS | For | For | Mgmt | ||||
2 | APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND | For | For | Mgmt | ||||
3 | APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY | For | For | Mgmt | ||||
4 | APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS | For | For | Mgmt | ||||
5 | APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS | For | For | Mgmt | ||||
6 | Elect Directors | For | For | Mgmt | ||||
7 | APPROVAL OF THE AUDITOR REMUNERATION | For | For | Mgmt | ||||
8 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008 | For | For | Mgmt | ||||
9 | APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES | For | For | Mgmt | ||||
10 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 10 | None | Against | Mgmt | ||||
05/20/08 - A | Nordstrom, Inc. *JWN* | 655664100 | 03/12/08 | |||||
1 | Elect Director Phyllis J. Campbell | For | For | Mgmt | ||||
2 | Elect Director Enrique Hernandez, Jr. | For | For | Mgmt | ||||
3 | Elect Director Jeanne P. Jackson | For | For | Mgmt | ||||
4 | Elect Director Robert G. Miller | For | For | Mgmt | ||||
5 | Elect Director Blake W. Nordstrom | For | For | Mgmt | ||||
6 | Elect Director Erik B. Nordstrom | For | For | Mgmt | ||||
7 | Elect Director Peter E. Nordstrom | For | For | Mgmt | ||||
8 | Elect Director Philip G. Satre | For | For | Mgmt | ||||
9 | Elect Director Alison A. Winter | For | For | Mgmt | ||||
10 | Ratify Auditors | For | For | Mgmt | ||||
05/14/08 - A | NRG Energy Inc *NRG* | 629377508 | 03/27/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Approve Qualified Employee Stock Purchase Plan | For | For | Mgmt | ||||
3 | Ratify Auditors | For | For | Mgmt | ||||
05/09/08 - A | Nucor Corp. *NUE* | 670346105 | 03/11/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||
4 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||
04/24/08 - A | Nustar GP Holdings LLC *NSH* | 67059L102 | 03/05/08 | |||||
1.1 | Elect Director Curtis V. Anastasio | For | For | Mgmt | ||||
1.2 | Elect Director William B. Burnett | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
05/07/08 - A | PepsiCo, Inc. *PEP* | 713448108 | 03/07/08 | |||||
1 | Elect Director I.M. Cook | For | For | Mgmt | ||||
2 | Elect Director D. Dublon | For | For | Mgmt | ||||
3 | Elect Director V.J. Dzau | For | For | Mgmt | ||||
4 | Elect Director R.L. Hunt | For | For | Mgmt | ||||
5 | Elect Director A. Ibarguen | For | For | Mgmt | ||||
6 | Elect Director A.C. Martinez | For | For | Mgmt | ||||
7 | Elect Director I.K. Nooyi | For | For | Mgmt | ||||
8 | Elect Director S.P. Rockefeller | For | For | Mgmt | ||||
9 | Elect Director J.J. Schiro | For | For | Mgmt | ||||
10 | Elect Director L.G. Trotter | For | For | Mgmt | ||||
11 | Elect Director D.Vasella | For | For | Mgmt | ||||
12 | Elect Director M.D. White | For | For | Mgmt | ||||
13 | Ratify Auditors | For | For | Mgmt | ||||
14 | Report on Recycling | Against | Against | ShrHoldr | ||||
15 | Report on Genetically Engineered Products | Against | Against | ShrHoldr | ||||
16 | Report on Human Rights Policies Relating to Water Use | Against | Against | ShrHoldr | ||||
17 | Report on Global Warming | Against | Against | ShrHoldr | ||||
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
05/09/08 - A | ProLogis *PLD* | 743410102 | 03/13/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
05/29/08 - A | Raytheon Co. *RTN* | 755111507 | 04/04/08 | |||||
1 | Elect Director Barbara M. Barrett | For | For | Mgmt | ||||
2 | Elect Director Vernon E. Clark | For | For | Mgmt | ||||
3 | Elect Director John M. Deutch | For | For | Mgmt | ||||
4 | Elect Director Frederic M. Poses | For | For | Mgmt | ||||
5 | Elect Director Michael C. Ruettgers | For | For | Mgmt | ||||
6 | Elect Director Ronald L. Skates | For | For | Mgmt | ||||
7 | Elect Director William R. Spivey | For | For | Mgmt | ||||
8 | Elect Director Linda G. Stuntz | For | For | Mgmt | ||||
9 | Elect Director William H. Swanson | For | For | Mgmt | ||||
10 | Ratify Auditors | For | For | Mgmt | ||||
11 | Establish SERP Policy | Against | Against | ShrHoldr | ||||
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
05/06/08 - A | Reynolds American Inc *RAI* | 761713106 | 03/10/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
3 | Adopt Human Rights Protocol For the Company and its Suppliers | Against | Against | ShrHoldr | ||||
4 | Adopt Principles for Health Care Reform | Against | Against | ShrHoldr | ||||
5 | Implement the "Two Cigarette" Marketing Approach | Against | Against | ShrHoldr | ||||
09/14/07 - S | Rio Tinto plc | 767204100 | 08/22/07 | |||||
Meeting for ADR Holders | ||||||||
1 | THE APPROVAL OF THE ACQUISITION OF ALCAN INC AND RELATED MATTERS. | For | For | Mgmt | ||||
04/09/08 - A | Schlumberger Ltd. *SLB* | 806857108 | 02/20/08 | |||||
Meeting for ADR Holders | ||||||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS | For | For | Mgmt | ||||
3 | APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN | For | For | Mgmt | ||||
4 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | For | Mgmt | ||||
05/08/08 - A | Simon Property Group, Inc. *SPG* | 828806109 | 03/07/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||
4 | Pay For Superior Performance | Against | Against | ShrHoldr | ||||
05/13/08 - A | Smith International, Inc. *SII* | 832110100 | 03/14/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||
3 | Increase Authorized Common Stock | For | For | Mgmt | ||||
4 | Ratify Auditors | For | For | Mgmt | ||||
04/30/08 - A | Starwood Hotels & Resorts Worldwide, Inc. *HOT* | 85590A401 | 03/03/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
05/22/08 - A | Target Corporation *TGT* | 87612E106 | 03/24/08 | |||||
1 | Elect Director Roxanne S. Austin | For | For | Mgmt | ||||
2 | Elect Director James A. Johnson | For | For | Mgmt | ||||
3 | Elect Director Mary E. Minnick | For | For | Mgmt | ||||
4 | Elect Director Derica W. Rice | For | For | Mgmt | ||||
5 | Ratify Auditors | For | For | Mgmt | ||||
04/16/08 - A | The Coca-Cola Company *KO* | 191216100 | 02/22/08 | |||||
1 | Elect Director Herbert A. Allen | For | For | Mgmt | ||||
2 | Elect Director Ronald W. Allen | For | For | Mgmt | ||||
3 | Elect Director Cathleen P. Black | For | For | Mgmt | ||||
4 | Elect Director Barry Diller | For | For | Mgmt | ||||
5 | Elect Director Alexis M. Herman | For | For | Mgmt | ||||
6 | Elect Director E. Neville Isdell | For | For | Mgmt | ||||
7 | Elect Director Muhtar Kent | For | For | Mgmt | ||||
8 | Elect Director Donald R. Keough | For | For | Mgmt | ||||
9 | Elect Director Donald F. McHenry | For | For | Mgmt | ||||
10 | Elect Director Sam Nunn | For | For | Mgmt | ||||
11 | Elect Director James D. Robinson III | For | For | Mgmt | ||||
12 | Elect Director Peter V. Ueberroth | For | For | Mgmt | ||||
13 | Elect Director Jacob Wallenberg | For | For | Mgmt | ||||
14 | Elect Director James B. Williams | For | For | Mgmt | ||||
15 | Ratify Auditors | For | For | Mgmt | ||||
16 | Approve Stock Option Plan | For | For | Mgmt | ||||
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
18 | Require Independent Board Chairman | Against | For | ShrHoldr | ||||
19 | Amend Bylaws to Establish a Board Committee on Human Rights | Against | Against | ShrHoldr | ||||
10/09/07 - A | The Procter & Gamble Company *PG* | 742718109 | 08/10/07 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditor | For | For | Mgmt | ||||
3 | Prohibit Executive Stock-Based Awards | Against | Against | ShrHoldr | ||||
4 | Report on Free Enterprise Initiatives | Against | Against | ShrHoldr | ||||
5 | Report on Animal Welfare | Against | Against | ShrHoldr | ||||
05/06/08 - A | The Travelers Companies, Inc. *TRV* | 89417E109 | 03/07/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
11/09/07 - C | Transocean Inc. *RIG* | G90078109 | 10/01/07 | |||||
Meeting for ADR Holders | ||||||||
1 | APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. | For | For | Mgmt | ||||
2 | APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A. | For | For | Mgmt | ||||
3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14. | For | For | Mgmt | ||||
05/16/08 - A | Transocean Inc. *RIG* | G90073100 | 03/19/08 | |||||
This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system | ||||||||
1 | ELECTION OF DIRECTOR: JON A. MARSHALL | For | For | Mgmt | ||||
2 | ELECTION OF DIRECTOR: MARTIN B. MCNAMARA | For | For | Mgmt | ||||
3 | ELECTION OF DIRECTOR: ROBERT E. ROSE | For | For | Mgmt | ||||
4 | ELECTION OF DIRECTOR: IAN C. STRACHAN | For | For | Mgmt | ||||
5 | APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | For | For | Mgmt | ||||
04/15/08 - A | U.S. Bancorp *USB* | 902973304 | 02/25/08 | |||||
1 | Elect Director Douglas M. Baker, Jr. | For | For | Mgmt | ||||
2 | Elect Director Joel W. Johnson | For | For | Mgmt | ||||
3 | Elect Director David B. O'Maley | For | For | Mgmt | ||||
4 | Elect Director O'Dell M. Owens | For | For | Mgmt | ||||
5 | Elect Director Craig D. Schnuck | For | For | Mgmt | ||||
6 | Ratify Auditors | For | For | Mgmt | ||||
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
8 | Require Independent Board Chairman | Against | For | ShrHoldr | ||||
07/26/07 - A | UAP Holding Corp | 903441103 | 06/22/07 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
3 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||
05/01/08 - A | Union Pacific Corp. *UNP* | 907818108 | 02/21/08 | |||||
1 | Elect Director Andrew H. Card, Jr. | For | For | Mgmt | ||||
2 | Elect Director Erroll B. Davis, Jr. | For | For | Mgmt | ||||
3 | Elect Director Thomas J. Donohue | For | For | Mgmt | ||||
4 | Elect Director Archie W. Dunham | For | For | Mgmt | ||||
5 | Elect Director Judith Richards Hope | For | For | Mgmt | ||||
6 | Elect Director Charles C. Krulak | For | For | Mgmt | ||||
7 | Elect Director Michael W. McConnell | For | For | Mgmt | ||||
8 | Elect Director Thomas F. McLarty III | For | For | Mgmt | ||||
9 | Elect Director Steven R. Rogel | For | For | Mgmt | ||||
10 | Elect Director James R. Young | For | For | Mgmt | ||||
11 | Ratify Auditors | For | For | Mgmt | ||||
12 | Increase Authorized Common Stock | For | For | Mgmt | ||||
13 | Report on Political Contributions | Against | Against | ShrHoldr | ||||
06/02/08 - A | Weatherford International Ltd *WFT* | G95089101 | 04/09/08 | |||||
This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system. | ||||||||
1 | ELECTION AS DIRECTOR: NICHOLAS F. BRADY | For | For | Mgmt | ||||
2 | ELECTION AS DIRECTOR: WILLIAM E. MACAULAY | For | For | Mgmt | ||||
3 | ELECTION AS DIRECTOR: DAVID J. BUTTERS | For | For | Mgmt | ||||
4 | ELECTION AS DIRECTOR: ROBERT B. MILLARD | For | For | Mgmt | ||||
5 | ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER | For | For | Mgmt | ||||
6 | ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. | For | For | Mgmt | ||||
7 | ELECTION OF DIRECTOR: ROBERT A. RAYNE | For | For | Mgmt | ||||
8 | Ratify Auditors | For | For | Mgmt | ||||
04/29/08 - A | Wells Fargo and Company *WFC* | 949746101 | 02/29/08 | |||||
1 | Elect Director John S. Chen | For | For | Mgmt | ||||
2 | Elect Director Lloyd H. Dean | For | For | Mgmt | ||||
3 | Elect Director Susan E. Engel | For | For | Mgmt | ||||
4 | Elect Director Enrique Hernandez, Jr. | For | For | Mgmt | ||||
5 | Elect Director Robert L. Joss | For | For | Mgmt | ||||
6 | Elect Director Richard M. Kovacevich | For | For | Mgmt | ||||
7 | Elect Director Richard D. McCormick | For | For | Mgmt | ||||
8 | Elect Director Cynthia H. Milligan | For | For | Mgmt | ||||
9 | Elect Director Nicholas G. Moore | For | For | Mgmt | ||||
10 | Elect Director Philip J. Quigley | For | For | Mgmt | ||||
11 | Elect Director Donald B. Rice | For | For | Mgmt | ||||
12 | Elect Director Judith M. Runstad | For | For | Mgmt | ||||
13 | Elect Director Stephen W. Sanger | For | For | Mgmt | ||||
14 | Elect Director John G. Stumpf | For | For | Mgmt | ||||
15 | Elect Director Susan G. Swenson | For | For | Mgmt | ||||
16 | Elect Director Michael W. Wright | For | For | Mgmt | ||||
17 | Ratify Auditors | For | For | Mgmt | ||||
18 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | ||||
19 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||
20 | Require Independent Board Chairman | Against | Against | ShrHoldr | ||||
21 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
22 | Pay For Superior Performance | Against | Against | ShrHoldr | ||||
23 | Report on Human Rights Investment Policies | Against | Against | ShrHoldr | ||||
24 | Adopt EEO Policy Without Reference to Sexual Orientation | Against | Against | ShrHoldr | ||||
25 | Report on Racial and Ethnic Disparities in Loan Pricing | Against | Against | ShrHoldr | ||||
05/20/08 - A | XTO Energy Inc *XTO* | 98385X106 | 03/31/08 | |||||
1 | Elect Director William H. Adams III | For | For | Mgmt | ||||
2 | Elect Director Keith A. Hutton | For | For | Mgmt | ||||
3 | Elect Director Jack P. Randall | For | For | Mgmt | ||||
4 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||
5 | Ratify Auditors | For | For | Mgmt | ||||
6 | Declassify the Board of Directors | Against | For | ShrHoldr | ||||
IVY EUROPEAN OPPORTUNITIES FUND |
Proxy Voting Record |
ICA File Number: 811-01028 Reporting Period: 07/01/2007 - 06/30/2008 Ivy Funds ================== IEONPE - IVY EUROPEAN OPPORTUNUITIES FUND =================== ABN AMRO HOLDING NV Ticker: ABNHF Security ID: 5250769 Meeting Date: SEP 20, 2007 Meeting Type: Special Record Date: AUG 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Receive Management and Supervisory None None Management Board's Assessment of Recent Corporate Developments and Strategic Options 3 Overview of the Consortium's Public Offer None None Management on all Outstanding Shares of ABN AMRO 4 Overview of Barclays' Public Offer on all None None Management Outstanding Shares of Barclays 5 Receive Opinion of the Management and None None Management Supervisory Board on the Offers of the Consortium and Barclays 6 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- AGRANA BETEILIGUNGS AG Ticker: Security ID: 7443738 Meeting Date: JUL 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 and For Did Not Management Supervisory Board 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 - -------------------------------------------------------------------------------- AKZO NOBEL N.V. Ticker: AKZOF Security ID: 5458314 Meeting Date: NOV 5, 2007 Meeting Type: Special Record Date: OCT 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Acquisition of ICI Chemicals plc For For Management 3 Close Meeting None None Management - -------------------------------------------------------------------------------- AKZO NOBEL N.V. Ticker: AKZOF Security ID: 5458314 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management (Non-voting) Vote 3a Approve Financial Statements and For Did Not Management Statutory Reports Vote 3b Discuss Allocation of Income None Did Not Management Vote 3c Discuss Company's Dividend Policy None Did Not Management (Non-voting) Vote 3d Approve Dividend of EUR 1.80 per Share For Did Not Management Vote 4a Approve Discharge of Management Board For Did Not Management Vote 4b Approve Discharge of Supervisory Board For Did Not Management Vote 5a Approve Increase in Size of Management For Did Not Management Board from Three to Four Members Vote 5b.1 Elect K. Nichols to Management Board For Did Not Management Vote 5b.2 Reelect L.E. Darner to Management Board For Did Not Management Vote 5b.3 Reelect R.J. Frohn to Management Board For Did Not Management Vote 6a Approve Increase in Size of Supervisory For Did Not Management Board from Eight to Nine Members Vote 6b.1 Elect P.B. Ellwood to Supervisory Board For Did Not Management Vote 6b.2 Reelect V. Bottomley to Supervisory Board For Did Not Management Vote 6b.3 Reelect R.G.C. van den Brink to For Did Not Management Supervisory Board Vote 6c Approve Remuneration of the Chairman of For Did Not Management the Supervisory Board Vote 7 Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 8a Grant Board Authority to Issue Shares up For Did Not Management to 10 Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Restrict or Exclude For Did Not Management Preemptive Rights from Issuance under Vote Item 8a 9 Authorize Repurchase of Up to 10 Percent For Did Not Management of Issued Common Share Capital Vote 10 Approve Cancellation of Maximum 30 For Did Not Management Percent of Issued Common Shares Vote 11 Approve Preparation of Regulated For Did Not Management Information in the English Language Vote 12 Approve Distribution of Information For Did Not Management Electronically to Shareholders Vote 13 Other Business (Non-Voting) None Did Not Management Vote - -------------------------------------------------------------------------------- ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK ) Ticker: Security ID: 4235864 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Allocation of Income Vote 2 Approve Discharge of Board and Auditors For Did Not Management Vote 3 Approve Auditors and Fix Their For Did Not Management Remuneration Vote 4 Authorize Share Repurchase Program For Did Not Management Vote 5 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 6 Approve Capitalization of Reserves and For Did Not Management Change In Par Value Vote 7 Amend Company Articles For Did Not Management Vote 8 Approve Director Remuneration For Did Not Management Vote 9 Designate Independent Board Members For Did Not Management Vote 10 Elect Director For Did Not Management Vote 11 Grant Permission for Board Members to Be For Did Not Management Involved in Companies with Similar Vote Corporate Purpose 12 Approve Electronic Information Transfers For Did Not Management Vote - -------------------------------------------------------------------------------- ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK ) Ticker: Security ID: 4235864 Meeting Date: MAY 13, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For Did Not Management Vote - -------------------------------------------------------------------------------- ALTAMIR & CIE Ticker: Security ID: B1YJJ57 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Supervisory Board Members 2 Approve Allocation of Income, Statutory For For Management Dividends, and Dividends of EUR 0.2 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Supervisory Board For For Management Members in the Aggregate Amount of EUR 90,000 6 Reelect Alain Afflelou as Supervisory For For Management Board Member 7 Reelect Gerard Hascoet as Supervisory For For Management Board Member 8 Reelect Fernand-Luc Buffelard as For For Management Supervisory Board Member 9 Reelect Philippe Santini as Supervisory For For Management Board Member 10 Acknowledge End of Term of Michel Combes For For Management as Supervisory Board Member 11 Ratify CFA - Compagnie Francaise d'Audit, For For Management Represented by Pierre Esmein, as Auditor 12 Ratify Corevise, Represented by Fabien For For Management Cregut, as Alternate Auditor 13 Receive Reports on Capital Increase For For Management Authorization 14 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 15 Authorize Filing of Required For For Management Documents/Other Formalities 1 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 2 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: 0053673 Meeting Date: SEP 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 1.1 Pence Per For For Management Ordinary Share 3 Re-elect Sat Dhaiwal as Director For For Management 4 Re-elect Hugh Etheridge as Director For For Management 5 Re-elect Gary Iceton as Director For For Management 6 Elect Michael Burrow as Director For For Management 7 Elect Bruce Edwards as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,664,064 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,799,609 12 Authorise 27,996,096 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: 0053673 Meeting Date: MAR 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise 26,902,642 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- AZIMUT HOLDING SPA Ticker: Security ID: B019M65 Meeting Date: APR 23, 2008 Meeting Type: Annual/Special Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For Did Not Management Financial Statements; External Auditors' Vote Report, and Statutory Reports 2 Approve Incentive Plan for Financial For Did Not Management Promoters and Project to Support the Vote Development of AZ Investimenti SIM SpA for the Three-Year Term 2008-2010 3 Approve New Incentive Plan For Did Not Management Vote 4 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 5 Amend Articles 6 (Share Capital), 16 For Did Not Management (General Meetings Chairman), 18 (Board of Vote Directors), 28 (Statutory Internal Auditors), and 32 (Allocation of Income) of the Company Bylaws; Approve Reduction in Share Capital Through Cancellation of Treasury Shares - -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: Security ID: 5501906 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Allocation of Income and Distribution of Dividends for the Year Ended December 31, 2007; Approve Discharge of Directors 2 Amend Article 34 of Company Bylaws Re: For For Management Reducing the Maximum and Minimum Number of Board Members 3 Amend Article 36 Re: Lenght of Term and For For Management Reelection Related to the Board of Director Members for a Period of Three Years Instead of Five Years 4.1 Reelect Jose Ignacio Goirigolzarri For For Management Tellaeche 4.2 Reelect Roman Knorr Borras For For Management 5 Authorize Increase in Capital via For For Management Issuance of Fixed Debt Securities Non-Convertible up to the Amount of EUR 50 Billion 6 Authorize Issuance of For For Management Convertible/Exchangeable Debt Securities up to EUR 9 Billion in Accordance with Art. 159.2 of Company Law with the Possibility of Excluding Preemptive Rights 7 Authorize Share Repurchase For For Management 8 Elect Auditors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBV Security ID: 5501906 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: FEB 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE INDIVIDUAL AND CONSOLIDATED For For Management FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DISTRIBUTION OF DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2007; APPROVE DISCHARGE OF DIRECTORS. 2 AMENDMENT OF ARTICLE 34, NUMBER AND For For Management ELECTION IN THE COMPANY BYLAWS IN ORDER TO REDUCE THE MINIMUM AND MAXIMUM NUMBER OF SEATS ON THE BOARD OF DIRECTORS. 3 AMENDMENT OF ARTICLE 36, TERM OF OFFICE For For Management AND RENEWAL IN THE COMPANY BYLAWS, REGARDING THE DIRECTORS. 4.1 RE-ELECTION OF MR JOSE IGNACIO For For Management GOIRIGOLZARRI TELLAECHE AS A MEMBER OF THE BOARD OF DIRECTORS. 4.2 RE-ELECTION OF MR ROMAN KNORR BORRAS AS A For For Management MEMBER OF THE BOARD OF DIRECTORS. 5 AUTHORIZE INCREASE IN CAPITAL VIA For For Management ISSUANCE OF FIXED DEBT SECURITIES NON-CONVERTIBLE UP TO THE AMOUNT OF EUR 50 BILLION. 6 TO CONFER AUTHORITY ON THE BOARD, FOR A For For Management MAXIMUM PERIOD OF 5 YEARS, TO ISSUE UP TO A MAXIMUM OF EURO 9 BN, SECURITIES THAT ARE CONVERTIBLE AND/OR EXCHANGEABLE FOR COMPANY SHARES. 7 AUTHORISATION FOR THE COMPANY TO ACQUIRE For For Management TREASURY STOCK DIRECTLY OR THROUGH GROUP COMPANIES. 8 Ratify Auditors For For Management 9 CONFERRAL OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO FORMALISE, CORRECT, INTERPRET AND IMPLEMENT RESOLUTIONS ADOPTED BY THE AGM. - -------------------------------------------------------------------------------- BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER) Ticker: Security ID: 5705946 Meeting Date: JUL 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Shares with For For Management Preemptive Rights 2 Authorize Issuance of Convertible Bonds For For Management Without Preemptive Rights 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BAYER AG Ticker: BAYZF Security ID: 5069211 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.35 per Share for Fiscal 2007 2 Approve Discharge of Management Board for For For Management Fiscal 2007 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 4 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 5a Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion 5b Approve Creation of EUR 195.6 Million For For Management Pool of Capital to Guarantee Conversion Rights 6a Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion 6b Approve Creation of EUR 195.6 Million For For Management Pool of Capital to Guarantee Conversion Rights 7 Approve Affiliation Agreements with For For Management Subsidiaries Fuenfte Bayer VV GmbH, Sechste Bayer VV GmbH, and Erste Bayer VV Aktiengesellschaft 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 - -------------------------------------------------------------------------------- BP PLC Ticker: BPAQF Security ID: 0798059 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Antony Burgmans as Director For For Management 4 Elect Cynthia Carroll as Director For For Management 5 Re-elect Sir Wiliam Castell as Director For For Management 6 Re-elect Iain Conn as Director For For Management 7 Elect George David as Director For For Management 8 Re-elect Erroll Davis as Director For For Management 9 Re-elect Douglas Flint as Director For For Management 10 Re-elect Dr Byron Grote as Director For For Management 11 Re-elect Dr Tony Hayward as Director For For Management 12 Re-elect Andy Inglis as Director For For Management 13 Re-elect Dr DeAnne Julius as Director For For Management 14 Re-elect Sir Tom McKillop as Director For For Management 15 Re-elect Sir Ian Prosser as Director For For Management 16 Re-elect Peter Sutherland as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Board to Fix Their Remuneration 18 Adopt New Articles of Association For For Management 19 Authorise 1,900,000,000 Ordinary Shares For For Management for Market Purchase 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,586,000,000 21 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 238,000,000 - -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSYBF Security ID: 0141192 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.9 Pence Per For For Management Ordinary Share 3 Re-elect Jeremy Darroch as Director For For Management 4 Re-elect Andrew Higginson as Director For For Management 5 Re-elect Gail Rebuck as Director For For Management 6 Re-elect Lord Rothschild as Director For For Management 7 Re-elect David DeVoe as Director For For Management 8 Re-elect Rupert Murdoch as Director For For Management 9 Re-elect Arthur Siskind as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 11 Approve Remuneration Report For For Management 12 Authorise the Company and All Its For For Management Subsidiaries to Make Political Donations to Political Parties up to GBP 0.1M, Make Political Donations to Political Organisations Other than Political Parties up to GBP 0.1M and Incur Political Expenditure up to GBP 0.1M 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 289,000,000 14 Subject to the Passing of Resolution 13, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- CAPITA GROUP PLC, THE Ticker: Security ID: B23K0M2 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.00 Pence Per For For Management Ordinary Share 4 Re-elect Martina King as Director For For Management 5 Re-elect Paddy Doyle as Director For For Management 6 Elect Martin Bolland as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,969,709 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 628,502 11 Authorise 60,822,849 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management 13 Amend The Capita Group plc 1997 Executive For For Management Share Option Scheme 14 Amend The Capita Group plc UK For For Management Savings-Related Share Option Scheme 15 Amend The Capita Group plc Share For For Management Ownership Plan 16 Approve The Capita Group plc Long Term For For Management Incentive Plan - -------------------------------------------------------------------------------- CARPHONE WAREHOUSE GROUP PLC Ticker: CPW Security ID: 0878702 Meeting Date: JUN 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by the Company of 50 Percent For For Management of the Entire Issued Share Capital of CPW Distribution Holdings Limited 2 Approve the Ownership Arrangements For For Management - -------------------------------------------------------------------------------- COCA-COLA HELLENIC BOTTLING CO. Ticker: Security ID: 4420723 Meeting Date: OCT 15, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves for For Did Not Management Bonus Issue Vote 2 Amend Company Bylaws For Did Not Management Vote - -------------------------------------------------------------------------------- COCA-COLA HELLENIC BOTTLING CO. Ticker: Security ID: 4420723 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Statutory Reports For Did Not Management Vote 2 Accept Financial Statements For Did Not Management Vote 3 Approve Discharge of Board and Auditors For Did Not Management Vote 4 Approve Director Remuneration For Did Not Management Vote 5 Approve Auditors and Fix Their For Did Not Management Remuneration Vote 6 Approve Allocation of Income and For Did Not Management Dividends Vote 7 Elect Directors For Did Not Management Vote 8 Change Company Name For Did Not Management Vote 9 Approve Conversion of Shares to For Did Not Management Registered Form Vote 10 Amend Articles: Bond Issuance For Did Not Management Vote 11 Amend Articles: Quorum Requirements For Did Not Management Vote 12 Amend Articles: Legal Compliance For Did Not Management Vote 13 Amend Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: 4325538 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for First Quarter of Fiscal 2009 7.1 Elect Sergio Balbinot to the Supervisory For For Management Board 7.2 Elect Burckhard Bergmann to the For For Management Supervisory Board 7.3 Elect Otto Happel to the Supervisory For For Management Board 7.4 Elect Hans-Peter Keitel to the For For Management Supervisory Board 7.5 Elect Friedrich Luerssen to the For For Management Supervisory Board 7.6 Elect Ulrich Middelmann to the For For Management Supervisory Board 7.7 Elect Klaus-Peter Mueller to the For For Management Supervisory Board 7.8 Elect Klaus Mueller-Gebel to the For For Management Supervisory Board 7.9 Elect Marcus Schenck to the Supervisory For For Management Board 7.10 Elect Heinrich Weiss to the Supervisory For For Management Board 7.11 Elect Thomas Kremer as Alternate For For Management Supervisory Board Member 7.12 Elect Christian Rau as Alternate For For Management Supervisory Board Member 8 Authorize Repurchase of up to 5 Percent For For Management of Issued Share Capital for Trading Purposes 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives of For For Management up to 5 Percent of Issued Share Capital When Repurchasing Shares 11 Approve Creation of EUR 470 Million Pool For For Management of Capital without Preemptive Rights 12 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,000 Million; Approve Creation of EUR 416 Million Pool of Capital to Guarantee Conversion Rights 13 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 4,000 Million; Approve Creation of EUR 416 Million Pool of Capital to Guarantee Conversion Rights 14 Approve Affiliation Agreement with For For Management Subsidiary Commerz Services Holding GmbH 15 Approve Affiliation Agreement with For For Management Subsidiary Commerzbank Auslandsbanken Holding Nova GmbH - -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: 0533153 Meeting Date: FEB 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.2 Pence Per For For Management Ordinary Share 4 Elect Sir James Crosby as Director For For Management 5 Elect Tim Parker as Director For For Management 6 Elect Susan Murray as Director For For Management 7 Re-elect Sir Roy Gardner as Director For For Management 8 Re-elect Steve Lucas as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 63,100,000 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,400,000 13 Authorise 189,000,000 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company and Any Company For For Management which is or Becomes a Subsidiary of the Company to Make Donations to Political Parties, to Make Donations to Political Organisations Other Than Political Parties and to Incur Political Expenditure up to GBP 125,000 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: 4598589 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Allow Partial For For Management Exclusion of Preemptive Rights for 2007 Pool of Authorized Capital 8 Approve Partial Exclusion of Preemptive For For Management Rights and Partial Cancellation of Aggregate Nominal Amount and Reduction of 2006 Pool of Conditional Capital 9 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 1.5 Billion with Preemptive Rights; Approve Creation of EUR 37.5 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- CRH PLC Ticker: CRHCF Security ID: 4182249 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3a Elect N. Hartery as Director For For Management 3b Elect T.W. Hill as Director For For Management 3c Elect K. McGowan as Director For For Management 3d Elect J.M.C. O'Connor as Director For For Management 3e Elect U-H. Felcht as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of EUR 9,195,000 Ordinary Shares 6 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Treasury Shares For For Management 8 Amend Memorandum of Association Re: For For Management Transactions of the Company 9 Amend Articles of Association Re: For For Management Definition of Terms - -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: 5529027 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives of For For Management up to 5 percent of Issued Share Capital When Repurchasing Shares 8.1 Elect Sari Baldauf to the Supervisory For For Management Board 8.2 Elect Juergen Hambrecht to the For For Management Supervisory Board 9 Approve Remuneration of Supervisory Board For For Management 10 Approve Creation of EUR 500 Million Pool For For Management of Capital with Preemptive Rights 11 Approve Creation of EUR 500 Million Pool For For Management of Capital without Preemptive Rights 12 Authorize Special Audit Re: Alleged Against Against Shareholder Mismanagement of 2007 Share Repurchase Program; Appoint Nicola Monissen as Special Auditor 13 Authorize Special Audit Re: Alleged Waste Against Against Shareholder of Company Resources in Connection with Renaming of Company; Appoint Nicola Monissen as Special Auditor 14 Amend Articles Re: Outside Board Against Against Shareholder Memberships of Supervisory Board Members 15 Amend Articles Re: Separate Counting of Against Against Shareholder Proxy Votes at General Meetings 16 Amend Articles Re: Written Protocol for Against Against Shareholder General Meetings 17 Authorize Special Audit Re: Conversion Against Against Shareholder Ratio for Merger between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor 18 Authorize Special Audit Re: Spring 2003 Against Against Shareholder Stock Option Grants; Appoint Nicola Monissen as Special Auditor 19 Authorize Special Audit Re: Statements Against Against Shareholder Made by Former CEO Juergen Schrempp in Connection with U.S. Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor 20 Authorize Special Audit Re: Knowledge of Against Against Shareholder Management and Supervisory Boards Re: U.S. Securites and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor 21 Authorize Special Audit Re: Alleged Against Against Shareholder Connections between Management and Supervisory Boards and Prison Sentence of Gerhard Schweinle; Appoint Nicola Monissen as Special Auditor 22 Authorize Special Audit Re: Supervisory Against Against Shareholder Board Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor 23 Appoint Representative to Enforce Against Against Shareholder Compensation Claims Against Current and Former Supervisory Board Members Relating to Former CEO Juergen Schrempp - -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: 5529027 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 RESOLUTION 2 For For Management 2 RESOLUTION 3 For For Management 3 RESOLUTION 4 For For Management 4 RESOLUTION 5 For For Management 5 RESOLUTION 6 For For Management 6 RESOLUTION 7 For For Management 7 RESOLUTION 8A For For Management 8 RESOLUTION 8B For For Management 9 RESOLUTION 9 For For Management 10 RESOLUTION 10 For For Management 11 RESOLUTION 11 For For Management 12 RESOLUTION 12 Against Against Shareholder 13 RESOLUTION 13 Against Against Shareholder 14 RESOLUTION 14 Against Against Shareholder 15 RESOLUTION 15 Against Against Shareholder 16 RESOLUTION 16 Against Against Shareholder 17 RESOLUTION 17 Against Against Shareholder 18 RESOLUTION 18 Against Against Shareholder 19 RESOLUTION 19 Against Against Shareholder 20 RESOLUTION 20 Against Against Shareholder 21 RESOLUTION 21 Against Against Shareholder 22 RESOLUTION 22 Against Against Shareholder 23 RESOLUTION 23 Against Against Shareholder 24 COUNTER MOTION A Against Against Shareholder 25 COUNTER MOTION B Against Against Shareholder 26 COUNTER MOTION C Against Against Shareholder 27 COUNTER MOTION D Against Against Shareholder - -------------------------------------------------------------------------------- DAIMLERCHRYSLER AG Ticker: DAI Security ID: 5529027 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 RESOLUTION 1 For Did Not Management Vote 2 RESOLUTION 2 Against Did Not Shareholder Vote 3 RESOLUTION 3 Against Did Not Shareholder Vote 4 RESOLUTION 4 Against Did Not Shareholder Vote 5 RESOLUTION 5 Against Did Not Shareholder Vote 6 RESOLUTION 6 Against Did Not Shareholder Vote 7 RESOLUTION 7 Against Did Not Shareholder Vote 8 RESOLUTION 8 Against Did Not Shareholder Vote 9 RESOLUTION 9 Against Did Not Shareholder Vote 10 RESOLUTION 10 Against Did Not Shareholder Vote 11 RESOLUTION 11A Against Did Not Shareholder Vote 12 RESOLUTION 11B Against Did Not Shareholder Vote 13 RESOLUTION 12 Against Did Not Shareholder Vote 14 RESOLUTION 13 Against Did Not Shareholder Vote 15 RESOLUTION 14 Against Did Not Shareholder Vote 16 RESOLUTION 15 Against Did Not Shareholder Vote 17 RESOLUTION 16 Against Did Not Shareholder Vote 18 RESOLUTION 17 Against Did Not Shareholder Vote 19 COUNTERMOTION A Against Did Not Shareholder Vote 20 COUNTERMOTION B Against Did Not Shareholder Vote 21 COUNTERMOTION C Against Did Not Shareholder Vote 22 COUNTERMOTION D Against Did Not Shareholder Vote 23 COUNTERMOTION E Against Did Not Shareholder Vote - -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: 4617859 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Elect Wulf von Schimmelmann to the For For Management Supervisory Board 8.1 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 8.2 Amend Articles Re: Allow Editorial For For Management Changes without Shareholders Approval 8.3 Amend Articles Re: Remuneration of For For Management Nomination Committee Members - -------------------------------------------------------------------------------- DEUTSCHE POSTBANK AG Ticker: Security ID: B018CX9 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6.1 Elect Frank Appel to the Supervisory For Against Management Board 6.2 Elect John Allan to the Supervisory Board For Against Management 7 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Issuance of Investment For For Management Certificates Up to Aggregate Nominal Value of EUR 2.5 Billion 10 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 11 Amend Articles Re: Remuneration Policy For For Management for Nominating Committee - -------------------------------------------------------------------------------- ENAGAS SA Ticker: Security ID: 7383072 Meeting Date: OCT 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6-BIS in Compliance with For Against Management Law of Jul. 2, 12/2007 Re: Limits to Participation in Company's Capital in Compliance with 2 Fix Number of and Elect Xavier de Irala For For Management Estevez Representing Shareholder Bilbao Bizkaia Kutxa 3 Amend Remuneration of Directors for 2007 For For Management Fiscal Year 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ENI SPA Ticker: Security ID: 7145056 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Management and Auditors' Reports, and Allocation of Vote Income for the Fiscal Year 2007 of AgipFuel SpA, Incorporated in ENI on Dec. 21, 2007 2 Approve Financial Statements, Statutory For Did Not Management and Auditors' Reports, and Allocation of Vote Income for the Fiscal Year 2007 of Praoil - Oleodotti Italiani SpA, Incorporated in ENI on Dec. 31, 2007 3 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, Statutory and Vote Auditors' Reports for the Fiscal Year 2007 4 Approve Allocation of Income For Did Not Management Vote 5 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares; Revoke Vote Previously Granted Authorization Approved by Shareholders at the General Meeting Held on May 24, 2007 - -------------------------------------------------------------------------------- ENI SPA Ticker: Security ID: 7145056 Meeting Date: JUN 9, 2008 Meeting Type: Special Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For Did Not Management Vote 2 Fx Directors' Term For Did Not Management Vote 3.a Elect Directors - Slate Assogesstioni For Did Not Management Vote 3.b Elect Directors - Slate Ministry of For Did Not Management Economics and Finance Vote 4 Elect Chairman of the Board of Directors For Did Not Management Vote 5 Approve Remuneration of Directors and For Did Not Management Chairman of Board of Directors Vote 6.a Appoint Internal Statutory Auditors - For Did Not Management Slate Assogestioni Vote 6.b Appoint Internal Statutory Auditors - For Did Not Management Slate Ministry of Economics and Finance Vote 7 Appoint Chairman of the Internal For Did Not Management Statutory Auditors' Board Vote 8 Approve Remuneration of Internal For Did Not Management Statutory Auditors and Chairman Vote 9 Approve Compensation of the For Did Not Management Representative of the Court of Accounts Vote as Financial Controller of the Company - -------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. Ticker: Security ID: 5787115 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 and Discharge Directors 2 Approve Allocation of Income and For For Management Complementary Dividends of EUR 1.07 Per Share; Total Dividend for 2007 Amounted to EUR 2.13 Per Share 3.1 Ratify Nomination of Baldomero Falcones For For Management Jaquotot to Board as Executive Director for a 5-Year Term 3.2 Appoint Nicolas Redondo Terreros to Board For For Management as Independent Director for a 5-Year Term 3.3 Ratify Classification of Gonzalo Anes For Against Management Alvarez de Castrillon as Independent Director 4 Present Report on the Modifications in None None Management Board Guidelines 5 Present Explanatory Report in Accordance None None Management with Article 116 bis of Spanish Securities Market Act 6 Amend Articles 27 of Company Bylaws Re: For Against Management Remuneration 7 Approve Stock Option Plan for the For For Management Executive Directors and Senior Management of the Company in Accordance with Article 130 of Spanish Corporate Law 8 Authorize Repurchase of Shares within the For For Management Limits of Article 75 of Spanish Corporate Law and Authorize the Board to Allocate Said Shares Partially or Totally to Cover Stock Option Plan 9 Approve Reduction in Share Capital in the For For Management Amount of EUR 3.26 Million by Amortization of 3.26 Million Treasury Shares 10 Authorize Issuance of Convertible For For Management Securities up to EUR 600 million in Accordance with Art. 319 of Mercantile Registry Guidelines with the Faculty of Excluding Preemptive Rights 11 Reelect Deloitte SL as Auditors for 2009 For For Management for Company and Consolidated Group 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: Security ID: 7266117 Meeting Date: APR 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2.1 Authorize Repurchase of Shares to Acquire For Did Not Management Fortis Units Vote 2.2 Approve Disposal of Fortis Units For Did Not Management Vote 3.1 Receive Special Board Report None Did Not Management Vote 3.2.1 Amend Articles Re: Increase Authorized For Did Not Management Capital Vote 3.2.2 Amend Articles Re: Textural Changes and For Did Not Management Cancellation of Paragraph b) Vote 4 Close Meeting None Did Not Management Vote 1 Open Meeting None Did Not Management Vote 2.1 Amend Articles Re: Statutory Seat For Did Not Management Vote 2.2 Amend Articles Re: Authorized Capital For Did Not Management Vote 2.3 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry 3 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: Security ID: 7266117 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2.1.1 Receive Directors' and Auditors' Reports None Did Not Management (Non-Voting) Vote 2.1.2 Receive Consolidated Financial Statements None Did Not Management and Statutory Reports (Non-Voting) Vote 2.1.3 Accept Financial Statements For Did Not Management Vote 2.1.4 Approve Allocation of Income For Did Not Management Vote 2.2.1 Receive Information on Dividend Policy None Did Not Management Vote 2.2.2 Approve Dividends of EUR 1.176 per Share For Did Not Management Vote 2.3.1 Approve Discharge of Directors For Did Not Management Vote 2.3.2 Approve Discharge of Auditors For Did Not Management Vote 3 Discussion on Company's Corporate None Did Not Management Governance Structure Vote 4.1.1 Reelect Maurice Lippens as Director For Did Not Management Vote 4.1.2 Reelect Jacques Manardo as Director For Did Not Management Vote 4.1.3 Reelect Rana Talwar as Director For Did Not Management Vote 4.1.4 Reelect Jean-Paul Votron as Director For Did Not Management Vote 4.2 Elect Louis Cheung Chi Yan as Director For Did Not Management Vote 4.3 Ratify KPMG as Auditors and Approve their For Did Not Management Remuneration Vote 5.1 Authorize Repurchase of Shares to Acquire For Did Not Management Fortis Units Vote 5.2 Approve Reissuance of Repurchased Fortis For Did Not Management Units Vote 6.1 Receive Special Board Report None Did Not Management Vote 6.2.1 Amend Articles Re: Increase Authorized For Did Not Management Capital Vote 6.2.2 Amend Articles Re: Textural Changes and For Did Not Management Cancellation of Paragraph b) Vote 7 Close Meeting None Did Not Management Vote 1 Open Meeting None Did Not Management Vote 2.1.1 Receive Directors' and Auditors' Reports None Did Not Management (Non-Voting) Vote 2.1.2 Receive Consolidated Financial Statements None Did Not Management and Statutory Reports (Non-Voting) Vote 2.1.3 Accept Financial Statements For Did Not Management Vote 2.2.1 Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 2.2.2 Approve Dividends of EUR 1.176 per Share For Did Not Management Vote 2.3 Approve Discharge of Directors For Did Not Management Vote 3 Discussion on Company's Corporate None Did Not Management Governance Structure Vote 4.1.1 Elect Maurice Lippens as Director For Did Not Management Vote 4.1.2 Elect Jacques Monardo as Director For Did Not Management Vote 4.1.3 Elect Rana Talwar as Director For Did Not Management Vote 4.1.4 Elect Jean-Paul Votron as Director For Did Not Management Vote 4.2 Elect Louis Cheung Chi Yan as Director For Did Not Management Vote 4.3 Ratify KPMG Accountants as Auditors For Did Not Management Vote 5 Authorize Repurchase of Shares to Acquire For Did Not Management Fortis Units Vote 6.1 Amend Articles Re: Statutory Seat For Did Not Management Vote 6.2 Amend Articles Re: Authorized Capital For Did Not Management Vote 6.3 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry 7 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: 5176177 Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Didier Lombard For For Management 6 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 7 Ratify Appointment of Chares-Henri For For Management Filippi as Director 8 Ratify Appointment of Jose-Luis Duran as For For Management Director 9 Reelect Charles-Henri Filippi as Director For For Management 10 Reelect Jose-Luis Duran as Director For For Management 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 600,000 12 Amend Article 13 of Bylaws Re: Length of For For Management Term for Directors 13 Authorize Capital Increase of up to EUR For For Management 80 Million to Holders of Orange SA Stock Option Plan or Shares in Connection with France Telecom Liquidity Agreement 14 Authorize up to EUR 1 Million for the For For Management Free Issuance of Option-Based Liquidity Reserved for Holders of Stock Options of Orange SA and Beneficiaries of a Liquidity Agreement 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: Security ID: B00NKF3 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Elect Anthony R. Collins as Director For Against Management 2b Elect Gillian Bowler as Director For Against Management 2c Elect Richard W. Jewson as Director For Against Management 2d Elect Michael Chadwick as Director For For Management 2e Elect Fergus Malone as Director For For Management 2f Elect Colm O Nuallain as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For For Management Shares 7 Authorize the Proposed Contingent For For Management Purchase Contract Relating to A Ordinary Shares 8 Approve Stock Split For For Management 9 Amend Articles of Association For For Management 10 Amend 1999 Grafton Group Share Scheme For For Management 11 Authorize Use of Electronic Means For For Management - -------------------------------------------------------------------------------- HBOS PLC Ticker: Security ID: 3058750 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 32.3 Pence Per For For Management Ordinary Share 3 Elect John Mack as Director For For Management 4 Elect Dan Watkins as Director For For Management 5 Elect Philip Gore-Randall as Director For For Management 6 Elect Mike Ellis as Director For For Management 7 Re-elect Dennis Stevenson as Director For For Management 8 Re-elect Karen Jones as Director For For Management 9 Re-elect Colin Matthew as Director For For Management 10 Approve Remuneration Report For For Management 11 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Audit Committee to Determine Their Remuneration 12 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Organisations Other Than Political Parties up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 13 Approve Increase in Authorised Preference For For Management Share Capital to GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 14 Authorise Issue of Equity with For For Management Pre-emptive Rights up to GBP 251,210,258 (HBOS Ordinary Shares) and GBP 2,900,834,400, EUR 3,000,000,000, USD 4,997,750,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 (HBOS Preference Shares) 15 Adopt New Articles of Association For For Management 16 Subject to the Passing of Resolution 15 For For Management and With Effect on and from 1 October 2008, or Such Later Date as Section 175 of the Companies Act 2006 Shall be Brought Into Force, Amend Articles of Association Re: Directors' Conflicts of Interests 17 Subject to the Passing of Resolution 14, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 46,689,487 18 Authorise 373,515,896 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- HBOS PLC Ticker: Security ID: 3058750 Meeting Date: JUN 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Auth. Ordinary Share Capital to For For Management GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B, CAD 1.0B and JPY 100B; Issue Equity with Rights up to GBP 800M (Ordinary Shares) and GBP 2.9B, EUR 3.0B, USD 4.9B, AUD 1.0B, CAD 1.0B, and JPY 100B (HBOS Preference Shares) 2 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 65,609,629 3 Approve Increase in Authorised Ordinary For For Management Share Capital by GBP 100,000,000; Capitalise Reserves up to GBP 100,000,000 (Scrip Dividend); Authorise Issue of Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000,000 - -------------------------------------------------------------------------------- HEINEKEN NV Ticker: Security ID: 7792559 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Financial Statements and For Did Not Management Statutory Reports Vote 1b Approve Allocation of Income and For Did Not Management Dividends of EUR 0.70 per Share Vote 1c Approve Discharge of Management Board For Did Not Management Vote 1d Approve Discharge of Supervisory Board For Did Not Management Vote 2 Approve Acquisition by Sunrise For Did Not Management Acquisitions of Scottish & Newcastle Plc Vote 3 Ratify KPMG Accountants as Auditors For Did Not Management Vote 4 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 5 Grant Board Authority to Issue Shares and For Did Not Management Restricting/Excluding Preemptive Rights Vote 6 Elect M. Minnick to Supervisory Board For Did Not Management Vote - -------------------------------------------------------------------------------- IAWS GROUP PLC Ticker: Security ID: 4511155 Meeting Date: DEC 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 Dividends For For Management 3.a Reelect Denis Buckley as Director For Against Management 3.b Reelect J. Brian Davy as Director For Against Management 3.c Reelect William G. Murphy as Director For Against Management 3.d Reelect Noreen Hynes as Director For For Management 3.e Elect Owen Killian as Director For For Management 3.f Reelect Denis Lucey as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights Equivalent to One-Third of the Nominal Value of the Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase For For Management 8 Authorize Reissuance of Repurchased For For Management Shares 9 Amend Articles of Association Re: For For Management Communication - -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: Security ID: 0454492 Meeting Date: AUG 13, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Altadis, SA by For For Management Imperial Tobacco Overseas Holdings (3) Limited; Increase Authorised Capital from GBP 100M to GBP 5.604B; Authorise Issue of Equity with and without Pre-emptive Rights up to GBP 5.504B (Equity Bridge Facility) - -------------------------------------------------------------------------------- INMARSAT PLC Ticker: Security ID: B09LSH6 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 17.33 Cents For For Management (USD) Per Ordinary Share 4 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Sir Bryan Carsberg as Director For For Management 7 Re-elect Stephen Davidson as Director For For Management 8 Re-elect Andrew Sukawaty as Director For For Management 9 Authorise the Company to Make EU For For Management Political Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 10 Approve Cancellation of 11,669,472 For For Management Deferred Shares of EUR 0.01 Each and the 50,000 Deferred Shares of GBP 1 Each in the Authorised Share Capital of the Company Which Have Not Been Taken or Agreed to be Taken by Any Person 11 Adopt New Articles of Association For For Management 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 76,000 13 Subject to the Passing of Resolution 12, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 11,400 14 Authorise 43,460,000 Ordinary Shares for For For Management Market Purchase 15 Amend Inmarsat 2005 Bonus Share Plan For For Management 16 Amend Inmarsat 2005 Performance Share For For Management Plan - -------------------------------------------------------------------------------- INVESTEC PLC Ticker: Security ID: B17BBQ5 Meeting Date: AUG 8, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Samuel Abrahams as Director of For For Management Investec Plc and Investec Limited 2 Re-elect George Alford as Director of For For Management Investec Plc and Investec Limited 3 Re-elect Glynn Burger as Director of For For Management Investec Plc and Investec Limited 4 Re-elect Hugh Herman as Director of For For Management Investec Plc and Investec Limited 5 Re-elect Donn Jowell as Director of For For Management Investec Plc and Investec Limited 6 Re-elect Ian Kantor as Director of For For Management Investec Plc and Investec Limited 7 Re-elect Alan Tapnack as Director of For For Management Investec Plc and Investec Limited 8 Re-elect Peter Thomas as Director of For For Management Investec Plc and Investec Limited 9 Re-elect Fani Titi as Director of For For Management Investec Plc and Investec Limited 10 Accept Financial Statements and Statutory For For Management Reports 11 Approve Remuneration Report For For Management 12 Sanction the Interim Dividend on Ordinary For For Management Shares Paid by Investec Limited 13 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) (SA DAS) Redeemable Preference Share Paid by Investec Limited 14 Approve Final Dividend on Ordinary Shares For For Management by Investec Limited 15 Appoint Ernst & Young Inc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 16 Reappoint KPMG Inc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 17 Authorise 4,982,858 Ordinary Shares of For For Management the Unissued Ordinary Shares in the Authorised Share Capital of Investec Limited be Placed Under the Control of Directors 18 Authorise 4,000,000 Class A Variable Rate For For Management Compulsorily Convertible Non-Cumulative Preference Shares to be Placed Under the Control of Directors 19 Approve that All Unissued Shares in the For For Management Authorised Share Capital of Investec Limited be Placed Under the Control of the Directors 20 Approve Issuance of Ordinary Shares For For Management without Pre-emptive Rights up to a Maximum of 15 Percent of Issued Ordinary Shares 21 Authorise Issue of 4,000,000 Class A For For Management Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares 22 Authorise Repurchase of up to 20 Percent For For Management of Its Ordinary Share Capital or Class A Preference Share Capital 23 Amend Articles of Association Re: For For Management Re-election of Directors 24 Authorise Directors or the Company For For Management Secretary to Do All Things Necessary to Carry into Effect the Aforesaid Resolutions 25 Accept Financial Statements and Statutory For For Management Reports 26 Approve Remuneration Report For For Management 27 Sanction the Interim Dividend on Ordinary For For Management Shares Paid by Investec Plc 28 Approve Final Dividend of 13 Pence Per For For Management Ordinary Share by Investec Plc 29 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 30 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 120,326 31 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,029.85 32 Authorise 38,161,320 Ordinary Shares for For For Management Market Purchase 33 Amend Articles of Association Re: For For Management Re-election of Directors 34 Authorise Directors or the Company For For Management Secretary to Do All Things Necessary to Carry into Effect the Aforesaid Resolutions - -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE Security ID: 5679591 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jacob Wallenberg as Chairman of For For Management Meeting 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Two Inspectors of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Report on the Work of the Board None None Management and Its Committees 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and President For For Management 11 Approve Allocation of Income and For For Management Dividends of 4.75 SEK per Share 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 6.9 Million; Approve Remuneration of Auditors 14 Reelect Sune Carlsson, Boerje Ekholm, For For Management Sirkka Haemaelaeinen, Haakan Mogren, Grace Reksten Skaugen, Anders Scharp, O. Griffith Sexton, Lena Treschow Torell, Jacob Wallenberg (Chairman), and Peter Wallenberg Jr.as Directors 15a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15b Approve Long-Term Incentive Programs For For Management (Share Matching Plan and Performance-Based Share Program) 16 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital and Reissuance of Repurchased Shares for General Purposes and for Long-Term Incentive Program 17 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Close Meeting None None Management - -------------------------------------------------------------------------------- LLOYDS TSB GROUP PLC Ticker: LLDTF Security ID: 0870612 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3a1 Elect Philip Green as Director For For Management 3a2 Elect Sir David Manning as Director For For Management 3b1 Re-elect Ewan Brown as Director For For Management 3b2 Re-elect Michael Fairey as Director For For Management 3b3 Re-elect Sir Julian Horn-Smith as For For Management Director 3b4 Re-elect Truett Tate as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 359,319,742, USD 39,750,000, EUR 40,000,000 and JPY 1,250,000,000 7 Subject to the Passing of Resolution 6, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,589,007 8 Authorise 572,712,063 Ordinary Shares for For For Management Market Purchase 9 With Effect From 1 October 2008, Adopt For For Management New Articles of Association - -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: Security ID: B16BRD5 Meeting Date: JUL 9, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Disposal by Way of For For Management IPO of MF Global Ltd - -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: Security ID: B16BRD5 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.7 Cents Per For For Management Ordinary Share 4 Elect Kevin Hayes as Director For For Management 5 Re-elect Alison Carnwath as Director For For Management 6 Re-elect Harvey McGrath as Director For For Management 7 Re-elect Glen Moreno as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,797,996 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,819,699.44 12 Authorise 187,979,963 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: Security ID: B16BRD5 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorised Capital; Approve For For Management Consolidation; Amend Articles of Association; Capitalise Reserves; Issue Equity with Pre-emptive Rights; Approve Put Option Agreement; Reduce Existing Market Purchase Authority; Reduce Authorised but Unissued Capital - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: Security ID: 4625959 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For Did Not Management Vote 2 Approve Financial Statements and For Did Not Management Allocation of Income Vote 3 Approve Discharge of Board and Auditors For Did Not Management Vote 4 Approve Director Remuneration For Did Not Management Vote 5 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose 6 Approve Auditors and Fix Their For Did Not Management Remuneration Vote 7 Amend Company Articles For Did Not Management Vote 8 Authorize Share Repurchase Program For Did Not Management Vote 9 Authorize Issuance of Bonds For Did Not Management Vote 10 Approve Share Capital Increase through For Did Not Management Dividend Reinvestment Vote 11 Approve Share Capital Increase For Did Not Management Vote 12 Authorize Preference Share Issuance For Did Not Management without Preemptive Rights Vote 13 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: Security ID: 4625959 Meeting Date: MAY 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For For Management 2 Authorize Issuance of Bonds For For Management 3 Authorize Share Capital Increase through For For Management Dividend Reinvestment 4 Approve Share Capital Increase For For Management 5 Authorize Preference Share Issuance For For Management without Preemptive Rights - -------------------------------------------------------------------------------- NDS GROUP PLC Ticker: NNDS Security ID: 2520001 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: SEP 5, 2007 # 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 YEAR ENDED JUNE 30, 2007, TOGETHER WITH THE CORRESPONDING INDEPENDENT AUDITORS REPORT AND DIRECTORS REPORT. 2 THE APPROVAL OF THE DIRECTORS For For Management REMUNERATION REPORT FOR THE YEAR ENDED JUNE 30, 2007. 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, 2008, AND THE AUTHORIZATION OF THE AUDIT COMMITTEE TO DETERMINE ERNST & YOUNG LLP S REMUNERATION IN RESP 4.1 Elect Director Peter J. Powers For For Management - -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: 7107250 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For Did Not Management Vote 2 Accept Financial Statements For Did Not Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends Vote 4 Approve Discharge of Board and Auditors For Did Not Management Vote 5 Approve Director Remuneration for 2007 For Did Not Management Vote 6 Preapprove Director Remuneration for 2008 For Did Not Management Vote 7 Approve Auditors and Fix Their For Did Not Management Remuneration Vote 8 Approve Related Party Transactions For Did Not Management Vote 9 Authorize Board to Participate in For Did Not Management Companies with Similiar Business Vote Interests 10 Approve Electronic Information Transfers For Did Not Management Vote 11 Amend Company Articles For Did Not Management Vote 12 Authorize Filing of Required Documents For Did Not Management Vote 13 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: 7107250 Meeting Date: JUN 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For Did Not Management Vote - -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: 7103526 Meeting Date: MAY 28, 2008 Meeting Type: Annual/Special Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Reelect Marc Friedel as Supervisory Board For Against Management Member 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Approve Transaction with Christian For For Management Streiff Re: End of Management Board Mandate 7 Approve Transaction with Jean-Philippe For For Management Colin Re: End of Management Board Mandate 8 Approve Transaction with Gilles Michel For For Management Re: End of Management Board Mandate 9 Approve Transaction with Gregoire Olivier For For Management Re: End of Management Board Mandate 10 Approve Transaction with Roland Vardanega For For Management Re: End of Management Board Mandate 11 Approve Remuneration of Supervisory Board For For Management Members in the Aggregate Amount of EUR 600,000 12 Authorize Repurchase of Up to 17 Million For For Management Issued Shares 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Allow Management Board to Use All For Against Management Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 15 Authorize Management Board to Issue Free For Against Management Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange - -------------------------------------------------------------------------------- PREMIER FOODS PLC Ticker: Security ID: B01QLV4 Meeting Date: DEC 17, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Auth. Directors to Appropriate None For Management Distributable Profits to the Payment of the February and July 2007 Dividends; Release Directors and Shareholders from Any and All Claims; Make Distributions Involved in the Giving of Releases Out of the Profits Appropriated - -------------------------------------------------------------------------------- PROSAFE SE (FORMERLY PROSAFE ASA) Ticker: Security ID: B1L9DW5 Meeting Date: JUL 4, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Approve Notice of Meeting and Agenda For Did Not Management Vote 3 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 4 Change Location of Registered Office to For Did Not Management Cyprus Vote - -------------------------------------------------------------------------------- PROSAFE SE (FORMERLY PROSAFE ASA) Ticker: Security ID: B1L9DW5 Meeting Date: DEC 6, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Approve Notice of Meeting and Agenda For Did Not Management Vote 3 Approve Special Dividends of NOK 3.75 Per For Did Not Management Share Vote 4 Approve Increase of Number of Board For Did Not Management Members from Five (5) to Six (6) Vote 5a Elect Michael Parker and Christakis For Did Not Management Pavlou as New Directors Vote 5b Accept Resignation of Anne Grethe Dalene For Did Not Management as a Board Member Vote 5c Confirm that Board is Constituted of For Did Not Management Reidar Lund, Christian Brinch, Ronny Vote Langeland, Gunn Nicolaisen, Michael Parker, and Christakis Pavlou 6a Approve Remuneration of Directors for For Did Not Management 2007 Vote 6b Approve Remuneration of Directors for For Did Not Management 2008 Vote 7 Approve Remuneration of Chairman and For Did Not Management Members of the Nomination Committee in Vote the Amount of EUR 1,300 Each - -------------------------------------------------------------------------------- PROSAFE SE (FORMERLY PROSAFE ASA) Ticker: Security ID: B1L9DW5 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Approve Board Report For For Management 4 Approve Financial Statements For For Management 5 Approve Auditors' Report For For Management 6 Approve Allocation of Income and For For Management Dividends of Maximum USD 912 Million; Approve 90.1 Percent of Dividend to be Distributed in Form of Shares in Brinova Public Limited 7a Elect Christian Brinch as Director For For Management 7b Elect Gunn Elin Nicolaisen as Director For For Management 7c Elect Ronny Johan Langeland as Director For For Management 7d Elect Andreas Sohmen-Pao as Director For For Management 8 Ratify Ernst & Young as Auditors For For Management 9 Approve Remuneration of Auditors For For Management 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Approve EUR 5.7 Million Increase in For For Management Authorized Capital; Approve Issuance of 23 Million Shares without Preemptive Rights - -------------------------------------------------------------------------------- REGAL PETROLEUM PLC Ticker: Security ID: 3177581 Meeting Date: AUG 15, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect Neil Ritson as Director For For Management 3 Re-elect Lord Anthony St John of Bletso For For Management as Director 4 Reappoint UHY Hacker Young LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 5 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,383,814 6 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 357,572 - -------------------------------------------------------------------------------- REGAL PETROLEUM PLC Ticker: Security ID: 3177581 Meeting Date: FEB 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Conditional Upon the Placing Agreement For For Management Becoming Unconditional, Authorise Issue of Equity with Pre-emptive Rights up to 56,440,000 New Ordinary Shares in Connection with the Placing; Otherwise up to GBP 3,324,480 2 Conditional Upon the Passing of For For Management Resolution 1 and the Placing Agreement Becoming Unconditional, Authorise Issue of Equity without Pre-emptive Rights up to 56,440,000 New Ordinary Shares in Connection with the Placing; Otherwise up to GBP 498,672 - -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: Security ID: 0754783 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the ABN AMRO For For Management Businesses; Authorise Directors to Agree with Fortis and Santander and to Implement the Offers; Increase in Capital to GBP 3,017,622,930.50; Issue Equity with Rights up to GBP 139,035,925 (Offers or Acquisition) - -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: Security ID: 0754783 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividends of 23.1 Pence Per For For Management Ordinary Share 4 Re-elect Colin Buchan as Director For For Management 5 Re-elect Jim Currie as Director For For Management 6 Re-elect Janis Kong as Director For For Management 7 Re-elect Sir Tom McKillop as Director For For Management 8 Re-elect Sir Steve Robson as Director For For Management 9 Re-elect Guy Whittaker as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Approve Increase in Authorised Ordinary For For Management Share Capital by GBP 625,000,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 833,925,071 14 Subject to the Passing of the Preceding For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 125,088,760 15 Authorise 1,000,710,085 Ordinary Shares For For Management for Market Purchase 16 Increase Auth. Category II Non-Cum. For For Management Dollar Pref. Share Cap; Issue Equity with Rights for Issued and Auth. but Unissued Category II Non-Cum. Dollar Pref. Shares; Auth. but Unissued Non-Cum. Euro Pref. Shares; Auth. but Unissued Non-Cum. Sterling Shares 17 Approve Scrip Dividend Program For For Management 18 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, THE Ticker: Security ID: 0754783 Meeting Date: MAY 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital by 6,123,010,462 Ordinary Shares; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,364,677,687 2 Approve Increase in Authorised Share For For Management Capital by 1,000,000,000 Ordinary Shares; Authorise Capitalisation of Reserves up to GBP 250,000,000; Authorise Issue of Equity with Pre-emptive Rights up to GBP 250,000,000 (Capitalisation of Reserves) - -------------------------------------------------------------------------------- RWE AG Ticker: Security ID: 4768962 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.15 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6.a Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6.b Authorize Use of Financial Derivatives of For For Management up to 5 percent of Issued Share Capital When Repurchasing Shares 7 Approve Creation of EUR 288 Million Pool For For Management of Capital without Preemptive Rights - -------------------------------------------------------------------------------- SANOFI-AVENTIS Ticker: SAN Security ID: 5671735 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.07 per Share 4 Elect Uwe Bicker as Director For For Management 5 Elect Gunter Thielen as Director For For Management 6 Elect Claudie Haignere as Director For For Management 7 Elect Patrick de la Chevardiere as For For Management Director 8 Reelect Robert Castaigne as Director For For Management 9 Reeect Chrisitian Mulliez as Director For For Management 10 Reelect Jean-Marc Bruel as Director For For Management 11 Reelect Thierry Desmarest as Director For For Management 12 Reelect Jean-Francois Dehecq as Director For For Management 13 Reelect Igor Landau as Director For For Management 14 Reelect Lindsay Owen-Jones as Director For For Management 15 Reelect Jean-Rene Fourtou as Director For For Management 16 Reelect Klaus Pohle as Director For For Management 17 Approve Transaction with Jean-Francois For For Management Dehecq 18 Approve Transaction with Gerard Le Fur For For Management 19 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 20 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SEADRILL LIMITED Ticker: Security ID: B09RMQ1 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: SEP 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect John Fredriksen as Director For Did Not Management Vote 2 Re-elect Tor Olav Troim as Director For Did Not Management Vote 3 Elect Jan Tore Stromme as Director For Did Not Management Vote 4 Re-elect Kate Blankenship as Director For Did Not Management Vote 5 Approve PricewaterhouseCoopers AS as For Did Not Management Auditors and Authorize Board to Fix Their Vote Remuneration 6 Amend the Company's Bye-laws For Did Not Management Vote 7 Approve Remuneration of Directors for For Did Not Management Fiscal 2007 Vote 8 Transact Other Business (Voting) For Did Not Management Vote - -------------------------------------------------------------------------------- SES SA (FORMERLY SES GLOBAL) Ticker: SESG Security ID: B00ZQQ2 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption of For Did Not Management the Agenda Vote 2 Nomination of a Secretary and of Two For Did Not Management Scrutineers Vote 3 Presentation by Chairman of Board of 2007 None Did Not Management Activities Report of Board Vote 4 Presentation by the President and CEO on None Did Not Management the Main Developments During 2007 and Vote Perspectives 5 Presentation by CFO, Member of Executive None Did Not Management Committee, of 2007 Financial Results Vote 6 Receive Auditor Report None Did Not Management Vote 7 Approval of Balance Sheet as of Dec. 31, For Did Not Management 2007, and of 2007 Profit and Loss Vote Accounts 8 Approve Allocation of Income For Did Not Management Vote 9 Transfers Between Reserve Accounts For Did Not Management Vote 10 Approve Discharge of Directors For Did Not Management Vote 11 Approve Discharge of Directors of SES For Did Not Management Europe S.A. Vote 12 Approve Discharge of Auditors For Did Not Management Vote 13 Ratify Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 14 Approve Share Repurchase Program For Did Not Management Vote 15a Fix Number of Directors For Did Not Management Vote 15b Fix Term of Mandate of Directors For Did Not Management Vote 15c Elect Directors (Bundled) For Did Not Management Vote 15d Approve Remuneration of Directors For Did Not Management Vote 16 Transact Other Business (Non-Voting) None Did Not Management Vote - -------------------------------------------------------------------------------- SES SA (FORMERLY SES GLOBAL) Ticker: SESG Security ID: B00ZQQ2 Meeting Date: JUN 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review Attendance List, Establish Quorum For Did Not Management and Adopt Agenda Vote 2 Nominate Secretary and Two Scrutineers For Did Not Management Vote 3 Amend Articles to Reflect Reduction in For Did Not Management Share Capital Through Cancellation of Vote Treasury Shares 4 Approve Share Repurchase Program For Did Not Management Vote 5 Transact Other Business (Non-Voting) None Did Not Management Vote - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: 5966516 Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and of For For Management Dividends of EUR 0.90 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Elect a Director None None Management 6 Reelect Michel Cicurel as Director For For Management 7 Reelect Luc Vandevelde as Director For For Management 8 Elect Nathalie Rachou as Director For For Management 9 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Stock Option Plans Grants For Against Management 16 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- STATOIL ASA Ticker: Security ID: 7133608 Meeting Date: JUL 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Registration of Attending Shareholders None Did Not Management and Proxies Vote 3 Elect Chairman of Meeting For Did Not Management Vote 4 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 5 Approve Notice of Meeting and Agenda For Did Not Management Vote 6 Receive Information on Merger of None Did Not Management Petroleum Activities Between Company and Vote Norsk Hydro ASA 7 Approve Plan for Merger of Petroleum For Did Not Management Activities Between Company and Norsk Vote Hydro ASA 8.1 Issue 1.043 Billion Shares in Connection For Did Not Management with Acquisition of Norsk Hydro ASA Vote 8.2 Amend Articles to Reflect Merger For Did Not Management Including Name Change and New Share Vote Capital 8.3 Elect Members and Deputy Members of For Did Not Management Corporate Assembly Vote 8.4 Elect Olaug Svarva, Benedicte Schilbred For Did Not Management Fasmer, Tom Rathke, and Bjoern Staale Vote Haavik as Members of Nominating Committee 9 Approve NOK 50.4 Million Reduction in For Did Not Management Share Capital via Cancellation of Vote Treasury Shares and Redemption of Shares Held by Norwegian State; Amend Articles to Reflect Changes in Capital - -------------------------------------------------------------------------------- SUBSEA 7 INC. Ticker: Security ID: 7448971 Meeting Date: JUL 10, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Ratify PriceWaterhouseCoopers as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Reelect Kristian Siem, Arild Schultz, and For Against Management Michael Delouche as Directors 5 Approve Remuneration of Directors For For Management 6 Approve Actions of Directors and Officers For For Management of the Company - -------------------------------------------------------------------------------- TESCO PLC Ticker: Security ID: 0884709 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.7 Pence Per For For Management Ordinary Share 4 Re-elect Charles Allen as Director For For Management 5 Re-elect Harald Einsmann as Director For For Management 6 Re-elect Rodney Chase as Director For For Management 7 Re-elect Karen Cook as Director For For Management 8 Re-elect Sir Terry Leahy as Director For For Management 9 Re-elect Tim Mason as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 130,800,000 13 Subject to and Conditional Upon the For For Management Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,600,000 14 Authorise 784,800,000 Ordinary Shares for For For Management Market Purchase 15 Auth. Company and Its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and to Incur EU Political Expenditure up to GBP 0.1M 16 Adopt New Articles of Association; Amend For For Management New Articles of Association 17 Resolved that the Company Sets a Against Against Shareholder Commitment to Take Appropriate Measures to Ensure that Chickens Purchased for Sale by the Company are Produced in Systems Capable of Providing the Five Freedoms - -------------------------------------------------------------------------------- TNT N.V. Ticker: Security ID: 5481558 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Management Vote 2 Presentation by M.P. Bakker, CEO None Did Not Management Vote 3 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 4 Discussion of the Company's Corporate None Did Not Management Governance Chapter in the Annual Report, Vote Chapter 6 5 Discuss Remuneration Report Containing None Did Not Management Remuneration Policy for Management Board Vote Members 6 Approve Financial Statements and For Did Not Management Statutory Reports Vote 7a Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 7b Approve Dividends For Did Not Management Vote 8 Approve Discharge of Management Board For Did Not Management Vote 9 Approve Discharge of Supervisory Board For Did Not Management Vote 10a Announce Vacancies on Supervisory Board None Did Not Management Vote 10b Opportunity to Make Recommendations for None Did Not Management the Appointment of Members of the Vote Supervisory Board 10c Announcement by the Supervisory Board of None Did Not Management the Persons Nominated for Appointment Vote 11 Reelect R.J.N. Abrahamsen to Supervisory For Did Not Management Board Vote 12 Elect P.C. Klaver to Supervisory Board For Did Not Management Vote 13 Elect G.J. Ruizendaal to Supervisory For Did Not Management Board Vote 14 Announce Vacancies on Supervisory Board None Did Not Management Expected in 2009 Vote 15 Announce Intention of the Supervisory None Did Not Management Board to Reelect M.P. Bakker to the Vote Management Board 16 Announce Intention of the Supervisory None Did Not Management Board to Reelect M.C. Lombard to the Vote Management Board 17 Grant Board Authority to Issue Shares For Did Not Management Vote 18 Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 17 Vote 19 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 20 Approve Reduction of Issued Capital by For Did Not Management Cancelling Treasury Shares Vote 21 Allow Questions None Did Not Management Vote 22 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: B15C557 Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.07 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Thierry For For Management Desmarest 6 Approve Transaction with Christophe de For Against Management Margerie 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Reelect Paul Desmarais Jr. as Director For For Management 9 Reelect Bertrand Jacquillat as Director For For Management 10 Reelect Lord Peter Levene of Portsoken as For For Management Director 11 Elect Patricia Barbizet as Director For For Management 12 Elect Claude Mandil as Director For For Management 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 875 million 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan A Dismiss Antoine Jeancourt-Galignani Against Against Shareholder B Amend Articles of Association Re: Against For Shareholder Attendance Statistics of Directors at Board Meetings and at Each Board's Committee Meetings C Authorize up to 0.2 Percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Plan to the Benefit of All Company Employees - -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: Security ID: B1WTMP0 Meeting Date: JUL 16, 2007 Meeting Type: Special 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 Authorize Board to Handle Personnel For Did Not Management Issues Vote 4 Wishes None Did Not Management Vote - -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: B18YFJ4 Meeting Date: FEB 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Information on Effects of US None Did Not Shareholder Sub-Prime Mortgage Crisis (Non-Voting) Vote 1b Authorize Special Audit to Investigate Against Did Not Shareholder Internal Controls and Other Questions Vote Related to US Sub-Prime Mortgage Crisis 2 Approve Creation of CHF 10.4 Million Pool For Did Not Management of Capital with Preemptive Rights for Vote Purpose of Stock Dividend 3a Approve Creation of CHF 27.8 Million Pool For Did Not Management of Capital without Preemptive Rights to Vote Guarantee Conversion Rights for Mandatory Convertible Bonds 3b Approve Creation of CHF 52 Million Pool Against Did Not Shareholder of Capital with Preemptive Rights Vote - -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: B18YFJ4 Meeting Date: FEB 27, 2008 Meeting Type: Special Record Date: JAN 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 REQUEST FOR A SPECIAL AUDIT Against Did Not Shareholder (SONDERPRUFUNG) BY ETHOS Vote 2 STOCK DIVIDEND CREATION OF AUTHORIZED For Did Not Management CAPITAL APPROVAL OF ARTICLE 4B OF THE Vote ARTICLES OF ASSOCIATION 3 CAPITAL INCREASE PROPOSAL BY THE BOARD OF For Did Not Management DIRECTORS: MANDATORY CONVERTIBLE NOTES Vote CREATION OF CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF ASSOCIATION 4 ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY Against Did Not Shareholder CAPITAL INCREASE RIGHTS OFFERING Vote 5 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Did Not Management DURING THE EXTRAORDINARY GENERAL MEETING, Vote I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS - -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: B18YFJ4 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ANNUAL REPORT, GROUP AND PARENT COMPANY For Did Not Management ACCOUNTS FOR FINANCIAL YEAR 2007 REPORTS Vote OF THE GROUP AND STATUTORY AUDITORS 2 APPROPRIATION OF RESULTS For Did Not Management Vote 3 REDUCTION OF THE TERM OF OFFICE OF For Did Not Management MEMBERS OF THE BOARD OF DIRECTORS Vote (ARTICLE 19 PARA. 1 OF THE ARTICLES OF ASSOCIATION) 4 REFERENCES TO GROUP AUDITORS (ARTICLE 17 For Did Not Management LIT. B, 25 LIT. C, 31 PARA. 1 AND 2 AND Vote TITLE D OF THE ARTICLES OF ASSOCIATION) 5 RE-ELECTION OF MEMBER THE BOARD OF None Did Not Management DIRECTORS: MARCEL OSPEL Vote 6 RE-ELECTION OF MEMBER THE BOARD OF For Did Not Management DIRECTORS: PETER VOSER Vote 7 RE-ELECTION OF MEMBER THE BOARD OF For Did Not Management DIRECTORS: LAWRENCE A. WEINBACH Vote 8 ELECTION OF A NEW MEMBER OF THE BOARD OF For Did Not Management DIRECTORS: DAVID SIDWELL Vote 9 POTENIAL ELECTION OF A NEW BOARD MEMBER. For Did Not Management AT THE TIME OF PRINTING, THE NEW DIRECTOR Vote HAS NOT YET BEEN NOMINATED, HIS NAME CAN BE OBTAINED FROM 4/1/2008 BY CALLING TOLL-FREE 1-266-541-9689 OR VIA THE WEB AT WWW.UBS.COM/AGM 10 RE-ELECTION OF THE AUDITORS (ERNST & For Did Not Management YOUNG LTD. BASEL) Vote 11 ORDINARY CAPITAL INCREASE. RIGHTS For Did Not Management OFFERING Vote 12 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Did Not Management DURING THE ANNUAL GENERAL MEETING, I/WE Vote AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS - -------------------------------------------------------------------------------- UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) Ticker: Security ID: 4232445 Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, Statutory and Vote Auditors' Reports for the Fiscal Year 2007 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Top Management Long-Term For Did Not Management Incentive Plan 2008 Vote 4 Approve Stock Ownership Plan for the For Did Not Management Employees of the Company and Its Vote Subsidiaries 5 Appoint Directors For Did Not Management Vote 6 Approve Remuneration of Directors For Did Not Management Vote 7 Amend Articles 1, 2, 8, 9, 16, 19, and 20 For Did Not Management of the Rules Governing General Meetings Vote 8 Approve Remuneration for the For Did Not Management Representative of Holders of Saving Vote Shares 9 Deliberations Pursuant to Article 2390 of For Did Not Management Civil Code i.e. Decisions Inherent to Vote Authorization of Board Members To Assume Positions In Competing Companies 1 Authorize Board to Increase Capital for a For Did Not Management One-Year Term up to EUR 61.09 Million Vote Through the Issuance of up to 122.18 Million Ordinary Shares without Preemptive Rights Reserved to the Top Management of the Company and Its Subsidiaries 2 Authorize Board to Increase Capital for a For Did Not Management Five-Year Term up to EUR 12.44 Million Vote Through the Issuance of up to 24.88 Million Ordinary Shares Reserved to the Top Management of the Company and Its Subsidiaries 3 Eliminate Section VI "Executive For Did Not Management Committee" and Articles 27, 28, 29, 30, Vote 31, and 32 of the Company Bylaws; Amend Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22, 23, 26, 27, 28, and 29 of the Company Bylaws - -------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO) Ticker: Security ID: 4232445 Meeting Date: JUL 28, 2007 Meeting Type: Special Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Director For Did Not Management Vote 1 Approve Plan of Merger by Incorporation For Did Not Management of Capitalia SpA in Unicredit SpA; Amend Vote Bylaws Accordingly 2 Authorize Reissuance of Repurchased For Did Not Management Shares to Service 425,000 Purchase Rights Vote to Be Granted to Executive Directors of Capitalia Group 3 Amend Articles 27, 28, and 32 of the For Did Not Management Bylaws Vote - -------------------------------------------------------------------------------- UNIVAR NV Ticker: Security ID: 7389650 Meeting Date: SEP 4, 2007 Meeting Type: Special Record Date: AUG 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Public Offer of ULIXES BV for all None None Management Issued and Outstanding Shares of the Company 3 Approve Discharge of Supervisory Board For For Management Subject to Offer Being Made Unconditional by Offeror 4 Approve Discharge of Mr. J.H. Holsboer For For Management Subject to Offer Being Made Unconditional by Offeror 5 Amend Articles Subject to Offer Being For For Management Made Unconditional by Offeror 6 Elect Members to Board of Directors For For Management Subject to Offer Being Made Unconditional by Offeror 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: Security ID: B16GWD5 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect Arun Sarin as Director For For Management 4 Re-elect Michael Boskin as Director For For Management 5 Re-elect John Buchanan as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Anne Lauvergeon as Director For For Management 8 Re-elect Jurgen Schrempp as Director For For Management 9 Re-elect Luc Vandevelde as Director For For Management 10 Re-elect Anthony Watson as Director For For Management 11 Re-elect Philip Yea as Director For For Management 12 Elect Vittorio Colao as Director For For Management 13 Elect Alan Jebson as Director For For Management 14 Elect Nick Land as Director For For Management 15 Elect Simon Murray as Director For For Management 16 Approve Final Dividend of 4.41 Pence Per For For Management Ordinary Share 17 Approve Remuneration Report For For Management 18 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 19 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,000,000,000 21 Subject to the Passing of Resolution 20, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 290,000,000 22 Authorise 5,200,000,000 Ordinary Shares For For Management for Market Purchase 23 Authorise the Company to Use Electronic For For Management Communication 24 Adopt New Articles of Association For For Management 25 Amend Articles of Association to Enable Against Against Shareholder Shareholders to Direct Management by Ordinary Resolution 26 Alter the Capital Structure of the Against Against Shareholder Company by Receiving Tracking Shares or Adopting a Scheme of Arrangement to Introduce a New Holding Company and Receive New Holding Company Shares in Respect to Vodafone's Holding in Verizon Wireless 27 Authorise Scheme of Arrangement to Against Against Shareholder Introduce a New Holding Company with a New Capital Structure which Includes the Issue of Bonds Directly to Shareholders 28 Amend Articles of Association Re: Against Against Shareholder Protection of the Borrowing Capacity by Capping the Amount that the Company can Spend on Acquisitions Without Seeking Shareholder Approval - -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: 3169889 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15.5 Pence Per For For Management Ordinary Share 4 Re-elect Charles Scott as Director For For Management 5 Re-elect Barry Gibson as Director For For Management 6 Re-elect Ralph Topping as Director For For Management 7 Re-elect Ian Spearing as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,577,658 11 Authorise the Company to Make Donations For For Management to EU Political Organisations up to GBP 35,000 and to Incur EU Political Expenditure up to GBP 35,000 12 Authorise William Hill Organization For For Management Limited to Make Donations to EU Political Organisations up to GBP 35,000 and to Incur EU Political Expenditure up to GBP 35,000 13 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,736,648 14 Authorise 34,732,976 Ordinary Shares for For For Management Market Purchase 15 With Effect From 1 October 2008, or Such For For Management Later Date as Section 175 of the Companies Act 2006 Shall be Brought Into Force, Amend Articles of Association Re: Directors' Conflicts of Interest
IVY GLOBAL BOND FUND |
Proxy Voting Record |
There was no proxy voting for Ivy Global Bond Fund, a series of the Registrant, for the period covered by this report, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder. |
IVY GLOBAL NATURAL RESOURCES FUND |
Proxy Voting Record |
Unassigned -------------------------------------------------------------------------------------------------------------------------- ACCIONA SA, MADRID Agenda Number: 701584662 -------------------------------------------------------------------------------------------------------------------------- Security: E0008Z109 Meeting Type: OGM Ticker: Meeting Date: 19-Jun-2008 ISIN: ES0125220311 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual accounts of the Company and Mgmt For For Group from the period 2007 2. Approve the review of the Management reports Mgmt For For and Social Management of the Group and Company from the period 2007 3. Approve the application of earnings Mgmt For For 4. Re-elect the Accounts Auditors Mgmt For For 5. Re-elect and appoint the Board Members: establishment Mgmt Against Against of the number of Board Members 6. Approve the application of the Share Issuing Mgmt For For Plan 7. Grant authority to the acquisition of own shares, Mgmt For For which may be destined to remuneration schemes, and overruling the authorization granted in the OGM of 2007 8. Grant authority to execute the resolutions adopted Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGNICO EAGLE MINES LTD Agenda Number: 701529680 -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: MIX Ticker: Meeting Date: 09-May-2008 ISIN: CA0084741085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Elect Mr. Leanne M. Baker as a Director Mgmt For For 1.2 Elect Mr. Douglas R. Beaumont as a Director Mgmt For For 1.3 Elect Mr. Sean Boyd as a Director Mgmt For For 1.4 Elect Mr. Bernard Kraft as a Director Mgmt For For 1.5 Elect Mr. Mel Leiderman as a Director Mgmt For For 1.6 Elect Mr. James D. Nasso as a Director Mgmt For For 1.7 Elect Mr. Eberhard Scherkus as a Director Mgmt For For 1.8 Elect Mr. Howard R. Stockford as a Director Mgmt For For 1.9 Elect Mr. Pertti Voutilainen as a Director Mgmt For For 2. Appoint Ernst & Young LLP as the Auditors of Mgmt For For the Corporation and authorize the Directors to fix their remuneration 3. Approve the amendment to Agnico-Eagle's Employee Mgmt For For Share Purchase Plan 4. Approve the amendment to Agnico-Eagle's Stock Mgmt For For Option Plan 5. Adopt the amended and restated By-Laws of the Mgmt For For Company -------------------------------------------------------------------------------------------------------------------------- AKER KVAERNER ASA Agenda Number: 701500692 -------------------------------------------------------------------------------------------------------------------------- Security: R0180X100 Meeting Type: AGM Ticker: Meeting Date: 03-Apr-2008 ISIN: NO0010215684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. Opening of the AGM and appoint a person to co-sign Mgmt For For the minutes together with the Chairman 2. Acknowledge the information regarding the business Mgmt For For 3. Approve the Aker Kvearner ASA and the Group Mgmt For For consolidated annual accounts for 2007 and the annual report; and to pay a dividend of NOK 3 per share for the FY 2007 4. Approve the Board of Director's declaration Mgmt For For regarding stipulation of salary and other remuneration to the Executive Management of the Company 5. Approve the remuneration to the Members of the Mgmt For For Board of Directors for 2007 6. Approve the remuneration to the Members of the Mgmt For For Nomination Committee for 2007 7. Approve the remuneration to the Auditor for Mgmt For For 2007 8. Elect the Members to the Board of Directors Mgmt For For 9. Elect the Members to the Nomination Committee Mgmt For For 10 Approve that the Company's name be changed to Mgmt For For "Aker Solutions ASA" and amend Section 1 of the Articles of Association as specified 11. Authorize the Board of Directors to increase Mgmt Against Against the share capital by up to NOK 109,600,000; and the Board of Directors may set aside the shareholders' preferential rights to subscribe the new shares according to the Public Limited Companies Act Section 10-4; and for the merger according to the Public Limited Companies Act Section 13-5, and contribution by non-cash payment and right to charge the Company with special obligations pursuant to the Public Limited Companies Act Section 10-2; the authorization can be used more than one time and in circumstances mentioned in the Securities Trading Act Section 6-17; [Authority is valid until the AGM in 2009, but no longer than 30 JUN 2009] 12. Authorize the Board of Directors to purchase Mgmt For For own shares with an aggregate nominal value of up to NOK 54,800,000; the authorization includes agreed pledge of own shares; the highest and lowest price that can be paid for the shares shall be NOK 300 and NOK 1, respectively; and to use its own discretion with respect to how purchase and sale of own shares are carried out; the authorization can also be used in circumstances mentioned in the Securities Trading Act Section 6-17; [Authority valid until the AGM in 2009, but no longer than 30 JUN 2009] -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 932835068 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Ticker: ATI Meeting Date: 09-May-2008 ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAMES C. DIGGS Mgmt For For J. BRETT HARVEY Mgmt For For MICHAEL J. JOYCE Mgmt For For B RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For C STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For IN DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- AMG ADVANCED METALLURGICAL GROUP NV, AMSTERDAM Agenda Number: 701541751 -------------------------------------------------------------------------------------------------------------------------- Security: N04897109 Meeting Type: AGM Ticker: Meeting Date: 13-May-2008 ISIN: NL0000888691 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Opening Non-Voting 2. Receive the report of the Management Board for Non-Voting the FY 2007 3. Adopt the 2007 financial statements Mgmt For For 4. Explanation of policy on additions to reserves Non-Voting and payment of dividends 5. Grant discharge of liability of the Members Mgmt For For of the Management Board for the FY 2007 6. Grant discharge of liability to the Members Mgmt For For of the Supervisory Board for the FY 2007 7. Re-appoint Dr. A. Bougrov as a Member of the Mgmt For For Supervisory Board 8. Re-appoint Ernst & Young Accountants as an External Mgmt For For Auditor of the Company for the FY 2008 9. Approve to renew the authorization to issue Mgmt For For shares 10. Approve to renew the authorization to restrict Mgmt For For or exclude pre-emptive rights 11. Approve to renew the authorization to acquire Mgmt For For shares 12. Approve to provide regulated information regarding Mgmt For For the Company in English only 13. Approve the distribution of information to shareholders Mgmt For For by way of electronic means of communication 14. Any other business Non-Voting 15. Closing Non-Voting -------------------------------------------------------------------------------------------------------------------------- AQUARIUS PLATINUM LTD Agenda Number: 701394859 -------------------------------------------------------------------------------------------------------------------------- Security: G0440M102 Meeting Type: AGM Ticker: Meeting Date: 23-Nov-2007 ISIN: BMG0440M1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Appointment of Chairman of the meeting Non-Voting Confirmation of the notice and Quorum Non-Voting Receive the financial statements, Directors' Non-Voting reports and Auditor's report for the Company and its controlled entities for the period ended 30 JUN 2007 1. Re-elect Mr. Nicholas Sibley as a Director, Mgmt For For who retires by rotation in accordance with the Company's Bye-Laws 2. Re-elect Mr. Kofi Morna as a Director, who retires Mgmt For For in accordance with the ASX Listing Rules 3. Approve, for the purposes of Section 45 of the Mgmt For For Companies Act, Bye-law 52.3 of the Company's Bye-laws and all other purposes, the subdivision of the issued capital of the Company on the basis that every 1 fully paid common share be subdivided into 3 fully paid common shares and to adjust that options on issue in accordance with the Listing Rules, and otherwise on the terms and conditions as specified 4. Appoint Messrs Ernst & Young of Perth, Western Mgmt For For Australia as the Auditors of the Company until the conclusion of the next AGM at a fee to be agreed by the Directors -------------------------------------------------------------------------------------------------------------------------- AQUILINE RES INC Agenda Number: 701562008 -------------------------------------------------------------------------------------------------------------------------- Security: 03839N100 Meeting Type: AGM Ticker: Meeting Date: 15-May-2008 ISIN: CA03839N1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect the Directors as specified Mgmt No vote 2. Appoint Moore Stephens Cooper Molyneux LLP, Mgmt No vote as the Auditors for the ensuing year and authorize the Directors to fix their remuneration -------------------------------------------------------------------------------------------------------------------------- ARCH COAL, INC. Agenda Number: 932832137 -------------------------------------------------------------------------------------------------------------------------- Security: 039380100 Meeting Type: Annual Ticker: ACI Meeting Date: 24-Apr-2008 ISIN: US0393801008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BOYD Mgmt No vote JOHN W. EAVES Mgmt No vote DOUGLAS H. HUNT Mgmt No vote A. MICHAEL PERRY Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt No vote PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ARISE TECHNOLOGIES CORP Agenda Number: 701546636 -------------------------------------------------------------------------------------------------------------------------- Security: 04040Q106 Meeting Type: MIX Ticker: Meeting Date: 08-May-2008 ISIN: CA04040Q1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Elect Mr. Harold Alexander as a Director Mgmt For For 1.2 Elect Mr. Peter Harder as a Director Mgmt For For 1.3 Elect Mr. Vern Heinrichs as a Director Mgmt For For 1.4 Elect Mr. David Johnston as a Director Mgmt For For 1.5 Elect Mr. Ian Maclellan as a Director Mgmt For For 1.6 Elect Mr. Hal Merwald as a Director Mgmt For For 1.7 Elect Mr. Bart Tichelman as a Director Mgmt For For 2. Appoint Deloitte & Touche LLP as the Auditors Mgmt For For of the Company and authorize the Directors to fix the Auditors remuneration 3. Amend the Company's Stock Option Plan as specified Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARISE TECHNOLOGIES CORPORATION Agenda Number: 932864603 -------------------------------------------------------------------------------------------------------------------------- Security: 04040Q106 Meeting Type: Annual and Special Ticker: APVNF Meeting Date: 08-May-2008 ISIN: CA04040Q1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD ALEXANDER Mgmt For For PETER HARDER Mgmt For For VERN HEINRICHS Mgmt For For DAVID JOHNSTON Mgmt For For IAN MACLELLAN Mgmt For For HAL MERWALD Mgmt For For BART TICHELMAN Mgmt For For 02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. 03 THE AMENDMENT OF THE COMPANY'S STOCK OPTION Mgmt For For PLAN FROM A "FIXED" PLAN TO A "ROLLING" PLAN TOGETHER WITH OTHER AMENDMENTS AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- BIO-TREAT TECHNOLOGY LTD Agenda Number: 701384389 -------------------------------------------------------------------------------------------------------------------------- Security: G11240101 Meeting Type: AGM Ticker: Meeting Date: 29-Oct-2007 ISIN: BMG112401010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors' report and audited financial Mgmt For For statements of the Company for the FYE 30 JUN 2007 and the Auditors' report thereon 2. Declare a first and final dividend of Singapore Mgmt For For 0.74 cents per ordinary share, tax not applicable, for the FYE 30 JUN 2007 3. Approve the payment of the Directors' fees of Mgmt For For SGD 170,000 for the FYE 30 JUN 2007 4. Re-elect Mr. Lim Yu Neng, Paul, as a Director, Mgmt For For who retires pursuant to Bye-Law 85(6) of the Company's By-Laws 5. Re-elect Ms. Cheng Fong Yee as a Director, who Mgmt For For retires pursuant to Bye-Law 85(6) of the Company's By-Laws 6. Re-elect Mr. Kwok Chi-Shing as a Director, who Mgmt For For retires pursuant to Bye-Law 86(1) of the Company's By-Laws 7. Re-appoint Messrs Moore Stephens as the Auditors Mgmt For For of the Company and authorize the Directors to fix their remuneration 8. Authorize the Directors of the Company, pursuant Mgmt For For to Company's Bye-Laws and the listing rules of the Singapore Exchange Securities Trading Limited, to issue shares in the capital of the Company [by way of rights, bonus or otherwise], make or grant offers, agreements or options that might or would require shares to be issued or other transferable rights to subscribe for or purchase shares [collectively, Instruments], issue additional instruments arising from adjustments made to the number of instruments previously issued in the event of rights, bonus or capitalization issues, not exceeding the aggregate of 50% of the Company's issued share capital, of which the aggregate number of shares to be issued other than on a pro-rata basis to shareholders of the Company does not exceed 20% of the issued share capital of the Company at the time of passing of this resolution after adjusting for new shares arising from the conversion or exercise of convertible securities or share options or vesting of share awards outstanding or subsisting at the time of this resolution is passed provided that the options or awards were granted in compliance with Part VIII of the Chapter 8 of the Listing Manual of the Singapore Exchange Securities Trading Limited and any subsequent consolidation or subdivision of Company's shares; [Authority expires the earlier of the conclusion of the next AGM of the Company or the date of the next AGM of the Company as required by law to be held] 9. Authorize the Directors to allot and issue from Mgmt For For time to time such number of shares in the Company as may be required to be allotted and issued pursuant to the Bio-Treat Technology Limited Scrip Dividend Scheme Transact any other business Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION Non-Voting OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRADESPAR S A Agenda Number: 701534314 -------------------------------------------------------------------------------------------------------------------------- Security: P1808W104 Meeting Type: AGM Ticker: Meeting Date: 30-Apr-2008 ISIN: BRBRAPACNPR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEMS 2 AND 3 ONLY. THANK YOU. 1. To take the accounts of the Director's, to examine Non-Voting upon the Board of Directors annual report, the financial statements, the External Auditors opinion report relating to FYE 31 DEC 2007 2. Elect the Members of the Board of Directors Mgmt For For 3. Elect the Members of the Finance Committee Mgmt For For 4. To set the Directors' global remuneration Non-Voting -------------------------------------------------------------------------------------------------------------------------- BRASIL ECODIESEL IND COM BIOCOMBUSTIVEIS OLEOS VEGETAIS SA, BRAZIL Agenda Number: 701505616 -------------------------------------------------------------------------------------------------------------------------- Security: P1802H103 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2008 ISIN: BRECODACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A. Receive the accounts of the Board of Directors, Mgmt For For to examine discuss and vote on the financial statements, for the FYE 31 DEC 2007 B. Elect the Members of the Board of Directors Mgmt For For and approve to set their remuneration -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 932868675 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Ticker: BG Meeting Date: 23-May-2008 ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ERNEST G. BACHRACH Mgmt For For 1B ELECTION OF DIRECTOR: ENRIQUE H. BOILINI Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL H. BULKIN Mgmt For For 02 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED'S Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS' FEES. 03 TO INCREASE THE NUMBER OF AUTHORIZED COMMON Mgmt For For SHARES OF BUNGE LIMITED FROM 240,000,000 TO 400,000,000.00 04 TO INCREASE THE NUMBER OF AUTHORIZED PREFERENCE Mgmt Against Against SHARES OF BUNGE LIMITED FROM 10,000,000 TO 21,000,000.00 05 TO AMEND BUNGE LIMITED'S BYE-LAWS TO PERMIT Mgmt For For BUNGE LIMITED TO REPURCHASE OR OTHERWISE ACQUIRE ITS SHARES TO HOLD AS TREASURY SHARES. -------------------------------------------------------------------------------------------------------------------------- CAMECO CORP Agenda Number: 701537916 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: MIX Ticker: Meeting Date: 15-May-2008 ISIN: CA13321L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Elect Mr. John S. Auston as a Director Mgmt For For 1.2 Elect Mr. John H. Clappison as a Director Mgmt For For 1.3 Elect Mr. Joe F. Colvin as a Director Mgmt For For 1.4 Elect Mr. Harry D. Cook as a Director Mgmt For For 1.5 Elect Mr. James R. Curtiss as a Director Mgmt For For 1.6 Elect Mr. George S. Dembroski as a Director Mgmt For For 1.7 Elect Mr. Gerald W. Grandey as a Director Mgmt For For 1.8 Elect Mr. Nancy E. Hopkins as a Director Mgmt For For 1.9 Elect Mr. Oyvind Hushovd as a Director Mgmt For For 1.10 Elect Mr. J.W. George Ivany as a Director Mgmt For For 1.11 Elect Mr. A. Anne Mclellan as a Director Mgmt For For 1.12 Elect Mr. Neil Mcmillan as a Director Mgmt For For 1.13 Elect Mr. Robert W. Peterson as a Director Mgmt For For 1.14 Elect Mr. Victor J. Zaleschuk as a Director Mgmt For For 2. Appoint KPMG LLP as the Auditors Mgmt For For 3. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For Approve the shareholder proposal attached as Schedule B to the accompanying management proxy circular 4. Approve the undersigned all shares represent Mgmt Abstain Against hereby are held beneficially owned or controlled by 1 or more residents, or 1 or more non residents[PLEASE MARK THE FOR BOX] or one or more non-residents [PLEASE MARK THE ABSTAIN BOX] 5. Approve the undersigned is a resident [PLEASE Mgmt Abstain Against MARK THE FOR BOX], if the undersigened is a non-resident [PLEASE MARK THE ABSTAIN BOX] PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN TEXT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 932789463 -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Special Ticker: CAM Meeting Date: 07-Dec-2007 ISIN: US13342B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED Mgmt No vote CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 400,000,000. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 932838355 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Ticker: CE Meeting Date: 24-Apr-2008 ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For 1B ELECTION OF DIRECTOR: DANIEL S. SANDERS Mgmt For For 1C ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 932854828 -------------------------------------------------------------------------------------------------------------------------- Security: 151290889 Meeting Type: Annual Ticker: CX Meeting Date: 24-Apr-2008 ISIN: US1512908898 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PRESENTATION OF THE REPORT BY THE CHIEF EXECUTIVE Mgmt For For OFFICER, INCLUDING THE COMPANY'S FINANCIAL STATEMENTS, REPORT OF VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE REPORT BY THE BOARD OF DIRECTORS, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 PROPOSAL FOR: (I) THE ALLOCATION OF PROFITS Mgmt For For AND (II) THE MAXIMUM AMOUNT OF FUNDS TO BE USED FOR THE PURCHASE OF COMPANY SHARES. 03 PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE Mgmt For For COMPANY IN ITS VARIABLE PORTION THROUGH CAPITALIZATION OF RETAINED EARNINGS. 04 APPOINTMENT OF DIRECTORS, AND MEMBERS AND PRESIDENT Mgmt For For OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. 05 COMPENSATION OF DIRECTORS AND MEMBERS OF THE Mgmt For For AUDIT AND CORPORATE PRACTICES COMMITTEE. 06 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt For For ADOPTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CESP - COMPANHIA ENERGETICA DE SAO PAULO MEDIUM TERM NTS BOOK ENTRY 144A Agenda Number: 701521595 -------------------------------------------------------------------------------------------------------------------------- Security: P25784193 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2008 ISIN: BRCESPACNPB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ALL ITEMS. THANK YOU. 1. Receive the accounts of the Directors and financial Mgmt For For statements relating to FYE 31 DEC 2007 2. Approve the incorporation of the net loss for Mgmt For For the FY into the balance of the existing accumulated losses and the non distribution of dividends 3. Approve the incorporation of the loss from the Mgmt For For FY into the balance of the existing accumulated losses 4. Ratify the election of Members of the Board Mgmt For For of Directors, which occurred subject to the approval of the general meeting, in the manner described in the Corporate Bylaws 5. Elect the Members of the Board of Directors Mgmt For For 6. Elect the Members of the Finance Committee and Mgmt For For your Respective Substitute -------------------------------------------------------------------------------------------------------------------------- CESP - COMPANHIA ENERGETICA DE SAO PAULO MEDIUM TERM NTS BOOK ENTRY 144A Agenda Number: 701590564 -------------------------------------------------------------------------------------------------------------------------- Security: P25784193 Meeting Type: EGM Ticker: Meeting Date: 03-Jun-2008 ISIN: BRCESPACNPB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT PREFERREDSHAREHOLDERS CAN VOTE Non-Voting ON ITEM 1. THANK YOU 1. Amend the Articles, Chapter I, Heading Article Mgmt Against Against 1, 3, Chapter II, Article 4, 5, 6, 7, 8 and 9, Chapter III, Heading Article 10 Section I, Article 11, 12 and 13 Section II, Article 14, 15, 16, 17, 18, and 19 Section III, Article 20, 21, 22 , 23, 24, 25, 26, 27 and 28 Section IV Article 29, 30 and 31, Chapter IV, Heading, Article 32, 33 and 34 Chapter V, Heading, Article 35 and 36, Chapter VII, Heading, Article 37, 38, 39, 40, 41, 42, 43 and 44 of the Corporate Bylaws in light of the Standard Bylaws sent by the council for the defense of state capital Conselho De Defesa Dos Capitais Do Estado, or codec -------------------------------------------------------------------------------------------------------------------------- CHINA GAS HLDGS LTD Agenda Number: 701337051 -------------------------------------------------------------------------------------------------------------------------- Security: G2109G103 Meeting Type: AGM Ticker: Meeting Date: 29-Aug-2007 ISIN: BMG2109G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve, the audited financial statements Mgmt For For and the reports of the Directors and of the Auditors for the YE 31 MAR 2007 2. Declare a final dividend of HK 1.2 cents per Mgmt For For share for the YE 31 MAR 2007 3.A.1 Elect Mr. Li Xiao Yun as a Director Mgmt For For 3.A.2 Elect Mr. Xu Ying as a Director Mgmt For For 3.A.3 Elect Ms. Wong Sin Yue, Cynthia as a Director Mgmt For For 3.A.4 Elect Mr. Joe Yamagata as a Director Mgmt For For 3.A.5 Elect Mr. R.K. Goel as a Director Mgmt For For 3.A.6 Elect Mr. Mark Gelinas as a Director Mgmt For For 3.B Authorize the Board of Directors of the Company Mgmt For For to fix the Directors' remuneration 4. Re-appoint the Auditors and authorize the Board Mgmt For For of Directors of the Company to fix the Auditors' remuneration 5. Authorize the Directors of the Company to repurchase Mgmt For For shares of the Company during the relevant period, on the Stock Exchange of Hong Kong Limited [Stock Exchange] or any other stock exchange recognized, by the Securities and Futures Commission and the Stock Exchange, subject to and in accordance with all applicable laws and requirements, not exceeding 10% of the aggregate nominal amount of the share capital of the Company in issue; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by laws to be held] 6. Authorize the Directors of the Company to allot, Mgmt For For issue and deal with additional shares in the share capital of the Company and to make or grant offers, agreements and options during and after the relevant period, not exceeding the aggregate of i) 20% of the nominal amount of the share capital of the Company in issue; plus ii) in addition, subject to the passing of Resolution 7, all those number of shares which may be purchased by the Company pursuant to the general mandate granted under Resolution 5 and the said approval shall be limited accordingly, otherwise than pursuant to: i) a rights issue; ii) the exercise of subscription rights or conversion rights under any warrants of the Company and any securities of the Company which are convertible into shares of the Company; iii) an issue of shares as scrip dividends pursuant to the Bye-Laws of the Company; or iv) any Share Option Scheme or similar arrangement adopted for the grant or issue to employees or Directors of the Company and/or any of its subsidiaries of shares in the capital of the Company; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by laws to be held] 7. Approve, conditional upon the passing of Resolutions Mgmt For For 5 and 6, the aggregate nominal amount of the shares which are repurchased by the Company pursuant to and in accordance with Resolution 5 be added to the aggregate nominal amount of the shares which may be allotted or agreed conditionally or unconditionally to be allotted by the Directors of the Company pursuant to and in accordance with Resolution 6, provided that such additional amount shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution -------------------------------------------------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD Agenda Number: 701606343 -------------------------------------------------------------------------------------------------------------------------- Security: G2112D105 Meeting Type: AGM Ticker: Meeting Date: 20-Jun-2008 ISIN: KYG2112D1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited consolidated Mgmt For For financial statements together with the Directors' report and the Independent Auditor's report of the Company for the YE 31 DEC 2007 2. Declare a final dividend in respect of the year Mgmt For For 31 DEC 2007 3.A Re-elect Mr. Zhu Keming as a Non-Executive Director Mgmt For For 3.B Re-elect Mr. Zhang Wei as a Non-Executive Director Mgmt For For 3.C Re-elect Mr. Zhu Junsheng as an Independent Mgmt For For Non-Executive Director 3.D Re-elect Mr. Chen Shimin as an Non-Executive Mgmt For For Director 3.E Authorize the Board of Directors of the Company Mgmt For For to fix the remuneration of the Directors 4. Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For of the Company and authorize the Board of Directors of the Company to fix their remuneration 5. Authorize the Directors, subject to paragraph Mgmt Against Against as specified pursuant to the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited [the 'Listing Rules'], of all power of the Company to allot, issue and deal with any unissued shares in the capital of the Company and to make or grant offers, agreements and options [including but not limited to warrants, bonds and debentures convertible into shares of the Company] which might require the exercise of such powers during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company, otherwise than pursuant to i) a rights issue; or (ii) an issue of shares upon the exercise of options which may be granted under any Share Option Scheme or under any option scheme or similar arrangement for the time being adopted for the grant or issue to officers and/or employees of the Company and/or any of its subsidiaries or any other person of shares or rights to acquire shares of the Company; or (iii) any scrip dividend schemes or similar arrangements providing for the allotment and issue of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Articles of Association of the Company; or (iv) a specific authority granted by the shareholders of the Company in general meeting; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or any applicable laws of the Cayman Islands to be held] 6. Authorize the Directors, subject to paragraph Mgmt For For as specified, of all powers of the Company to repurchase shares of the Company on the Stock Exchange of Hong Kong Limited [the 'Stock Exchange'] or on any other Stock Exchange on which the shares of the Company may be listed and which is recognized by the Securities and Futures Commission of Hong Kong and the Stock Exchange for this purpose, subject to and in accordance with all applicable laws and/or the requirements of the Listing Rules or any other Stock Exchange as amended from time to time, generally and unconditionally; the aggregate nominal amount of shares of the Company which the Directors of the Company are authorized to repurchase pursuant to this resolution shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of this resolution and the said approval shall be limited accordingly; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or any applicable laws of the Cayman Islands to be held] 7. Approve to extend, conditional upon the Ordinary Mgmt Against Against Resolutions as specified in Resolutions 5 and 6 of this meeting being passed, the general mandate granted to the Directors to allot, issue and deal in any unissued shares pursuant to the Resolution 5 as specified in this meeting by the addition to the aggregate nominal value of the share capital of the Company which may be allotted or agreed conditionally or unconditionally to be allotted by the Directors pursuant to such general mandate of an amount representing the aggregate nominal value of the share capital of the Company repurchased by the Company under the authority granted pursuant to the Ordinary Resolution 6 as specified in this meeting, provided that such extended amount shall not exceed 10% of the total nominal value of the share capital of the Company in issue at the date of the passing of this resolution -------------------------------------------------------------------------------------------------------------------------- CIA ENERGETICA DE MINAS GERAIS CEMIG CMIG Agenda Number: 701485941 -------------------------------------------------------------------------------------------------------------------------- Security: P2577R110 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2008 ISIN: BRCMIGACNPR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN Non-Voting VOTE ON ITEM 4 ONLY. THANK YOU. IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. To examine, discuss and approve the Board of Non-Voting Director's report and financial statements for the FYE 31 DEC 2007 as well as the respective complementary documents 2. Allocation of the net profit from the 2007 FY, Non-Voting in the amount of BRL 1.735.449, in accordance with that which is provided for in Article 192 of Law 6404 of 15 DEC 1975, as amended 3. To set the manner and date for payment of interest Non-Voting on own capital and dividends of BRL 867.725 4. Elect the Members and Substitute Members of Mgmt For For the Finance Committee and approve to set their remuneration 5. To set the remuneration of the Company's Directors Non-Voting -------------------------------------------------------------------------------------------------------------------------- CIA ENERGETICA DE MINAS GERAIS CEMIG CMIG Agenda Number: 701491413 -------------------------------------------------------------------------------------------------------------------------- Security: P2577R110 Meeting Type: MIX Ticker: Meeting Date: 25-Apr-2008 ISIN: BRCMIGACNPR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. 1. Accept financial statements and statutory reports Non-Voting for FYE 31 DEC 2007 2. To approve the allocation of income and dividends Non-Voting 3. To approve the dividends Non-Voting 4. To authorize capitalization of payments by the Non-Voting state of Minas Gerais to the Company 5. To authorize the capitalization of payments Non-Voting by the state of Minas Gerais to the Company for a bonus issuance of shares 6. To authorize the Executives to implement bonus Non-Voting issuance of shares 7. To amend the Article to reflect the changes Non-Voting in capital 8. To elect Fiscal Council Members and determine Non-Voting their remuneration 9. To elect the Directors to fill existing vacancies Non-Voting on the Board 10. To approve the remuneration of Executive Officers Non-Voting and Non-Executive Directors 11. To authorize the Company representative to vote Non-Voting the Company's shares on the annual meeting of Cemig Distribuicao SA, one of the Company's subsidiaries 12. To authorize the Company representative to vote Non-Voting the Company's shares on the annual meeting of Cemig Geracao E Transmissao SA, one of the Company's subsidiaries -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC Agenda Number: 932839915 -------------------------------------------------------------------------------------------------------------------------- Security: 185896107 Meeting Type: Annual Ticker: CLF Meeting Date: 13-May-2008 ISIN: US1858961071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: R.C. CAMBRE Mgmt For For 1B ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For 1C ELECTION OF DIRECTOR: S.M. CUNNINGHAM Mgmt For For 1D ELECTION OF DIRECTOR: B.J. ELDRIDGE Mgmt For For 1E ELECTION OF DIRECTOR: S.M. GREEN Mgmt For For 1F ELECTION OF DIRECTOR: J.D. IRELAND III Mgmt For For 1G ELECTION OF DIRECTOR: F.R. MCALLISTER Mgmt For For 1H ELECTION OF DIRECTOR: R. PHILLIPS Mgmt For For 1I ELECTION OF DIRECTOR: R.K. RIEDERER Mgmt For For 1J ELECTION OF DIRECTOR: A. SCHWARTZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 932753090 -------------------------------------------------------------------------------------------------------------------------- Security: 20441A102 Meeting Type: Special Ticker: SBS Meeting Date: 30-Jul-2007 ISIN: US20441A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS, Mgmt For PURSUANT TO PARAGRAPH 3 OF ARTICLE 14 OF THE COMPANY'S BYLAWS, FOR THE REMAINING TERM OF OFFICE OF THE REPLACED MEMBER. 02 TO RECTIFY AND RATIFY THE MANAGEMENT ACCOUNTS Mgmt For AND FINANCIAL STATEMENTS, JOINTLY WITH THE REPORTS OF THE FISCAL COUNCIL AND EXTERNAL AUDITORS, RELATED TO THE YEAR OF 2006, IN ACCORDANCE WITH THE MANAGEMENT REPORT, THE BALANCE SHEET AND RELATED NOTES TO THE FINANCIAL STATEMENTS, PURPOSE OF THE RESOLUTION OF THE ANNUAL GENERAL MEETING HELD ON APRIL 30, 2007. 03 TO RECTIFY AND RATIFY THE RESOLUTION ON THE Mgmt For PROFIT ALLOCATION AND TRANSFER OF THE BALANCE FROM RETAINED EARNINGS TO THE INVESTMENT RESERVE, IN ACCORDANCE WITH THE MULTIYEAR INVESTMENT PLAN CAPITAL BUDGET, RESOLVED AT THE ANNUAL GENERAL MEETING HELD ON APRIL 30, 2007. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 932859359 -------------------------------------------------------------------------------------------------------------------------- Security: 20441A102 Meeting Type: Annual Ticker: SBS Meeting Date: 29-Apr-2008 ISIN: US20441A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ANALYSIS OF THE MANAGEMENT'S ACCOUNTS AND FINANCIAL Mgmt For For STATEMENTS, SUPPORTED BY REPORTS OF FISCAL COUNCIL AND EXTERNAL AUDITORS, RELATED TO FISCAL YEAR 2007, IN COMPLIANCE WITH THE MANAGEMENT REPORT, BALANCE SHEET AND CORRESPONDING EXPLANATORY NOTES. A2 RESOLUTION ON THE ALLOCATION OF THE NET INCOME Mgmt Against Against OF THE YEAR. A3 ELECTION OF THE BOARD OF DIRECTORS AND FISCAL Mgmt For For COUNCIL SITTING AND ALTERNATE MEMBERS. E1 PROPOSAL OF CAPITAL STOCK INCREASE FOR INCORPORATING Mgmt For For THE PROFIT RESERVE, IN THE AMOUNT OF R$2,800,000,000.00 PURSUANT TO ARTICLE 199 OF LAW 6404/1976. E2 PROPOSAL FOR AMENDMENT OF ARTICLE 5, CAPUT, Mgmt For For OF THE BY-LAWS IN FORCE TO IDENTIFY THE NEW AMOUNT OF PAID-IN CAPITAL STOCK, DUE TO THE PROPOSAL FOR AMENDMENT FROM ITEM E1. E3 PROPOSAL FOR AMENDMENT OF ARTICLE 7, CAPUT, Mgmt For For OF THE BY-LAWS IN FORCE, FOR EXPANDING THE LIMIT OF AUTHORIZED CAPITAL, IN COMPLIANCE WITH PROPOSAL FOR AMENDMENT FROM ITEM E1. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO -SABESP Agenda Number: 701318847 -------------------------------------------------------------------------------------------------------------------------- Security: P8228H104 Meeting Type: EGM Ticker: Meeting Date: 30-Jul-2007 ISIN: BRSBSPACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE I. Elect a Member to the Board of Directors, under Mgmt For For the terms of Article 14(3) of the Corporate By-Laws of the Company, for the time remaining on the term of office of the Substituted Member II. Ratify the Board of Directors' accounts and Mgmt For For the financial statements attached with the opinions of the Finance Committee and the External Auditors, relating to the 2006 FY, in accordance with the Board of Directors' report, the balance sheet and the corresponding explanatory notes, object of the decision of the AGM held on 30 APR 2007 III. Ratify the decision concerning the allocation Mgmt For For of the profits and the transfer of the accumulated profits balance to the investment reserves, in accordance with the capital budget of the Multiyear Investment Plan, as discussed at the AGM held on 30 APR 2007 -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO -SABESP Agenda Number: 701512988 -------------------------------------------------------------------------------------------------------------------------- Security: P8228H104 Meeting Type: MIX Ticker: Meeting Date: 29-Apr-2008 ISIN: BRSBSPACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A.i Approve the accounts of the Administrators and Mgmt For For financial statements accompanied by the opinions of the Finance Committee and the External Auditors, referred to the FY 2007, in according with the report of the Administration, the balance sheet and corresponding Explanatory remarks A.ii Approve the destination of the year end results Mgmt For For of 2007 A.iii Elect the Members of the Board of Directors, Mgmt For For Finance Committee, full and substitute E.i Approve to increase the share capital for the Mgmt For For Incorporation of the profits reserves, in the amount of BRL 2,800,000,000.00, in accordance with Articles 199 of Law number 6404/1976 E.ii Amend the Article 5, main part, of the applicable Mgmt For For corporate Bylaws, to state the new amount of the aid in share capital, and the consequence of the proposal to amend in item 'I' E.iii Amend the Article 7, main part, of the applicable Mgmt For For corporate Bylaws, to extend the authorized share capital limit, in reflection of the amendment in item 'I' -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE TRANSMISSAO DE ENERGIA ELECTRICA PAULISTA Agenda Number: 701468286 -------------------------------------------------------------------------------------------------------------------------- Security: P30576113 Meeting Type: AGM Ticker: Meeting Date: 24-Mar-2008 ISIN: BRTRPLACNPR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN Non-Voting VOTE ON ITEM 3. THANK YOU. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 446278 DUE TO RECEIPT OF ADDITONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. To examine, discuss and vote upon the Board Non-Voting of Directors' annual report, the financial statement and Independent Auditors and Finance Committee report relating to FY 31 DEC 2007 2. To decide on the allocation of the result of Non-Voting the FY and the distribution of dividends 3. Elect the full and substitute Members of the Mgmt For For Fiscal Committee 4. To elect the Members of the Board of Directors Non-Voting 5. Setting of the total annual amount for remuneration Non-Voting and other advantages to the administrators of the Company and the Members of the Finance Committee under the terms of Articles 152 of law number 6404/76 6. Other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932762378 -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Ticker: RIO Meeting Date: 30-Aug-2007 ISIN: US2044122099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND THE COMPANY'S BY-LAWS. Mgmt For For 02 PROPOSAL FOR A FORWARD STOCK SPLIT, PURSUANT Mgmt For For TO WHICH EACH AND EVERY CURRENT SHARE ISSUED BY THE COMPANY, BOTH COMMON AND PREFERRED, SHALL BECOME TWO SHARES OF THE SAME TYPE AND CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING ADJUSTMENT OF ARTICLE 5 AND ARTICLE 6 OF THE COMPANY'S BY-LAWS. 03 CONSOLIDATION OF THE AMENDMENTS TO THE COMPANY'S Mgmt For For BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED. 04 RATIFICATION OF CVRD'S ACQUISITION OF THE CONTROLLING Mgmt For For SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW. 05 REPLACEMENT OF A BOARD MEMBER. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932874236 -------------------------------------------------------------------------------------------------------------------------- Security: 204412100 Meeting Type: Annual Ticker: RIOPR Meeting Date: 29-Apr-2008 ISIN: US2044121000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For For ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt Against Against SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY O1C APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For O1D ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For MANAGEMENT AND FISCAL COUNCIL MEMBERS E2A THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION Mgmt For For OF MERGER OF FERRO GUSA CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW E2B TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For TOHMATSU AUDITORES INDEPENDENTES, THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED E2C TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt For For BY THE EXPERT APPRAISERS E2D THE APPROVAL FOR THE MERGER OF FERRO GUSA CARAJAS Mgmt For For S.A., WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW SHARES BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932874236 -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Annual Ticker: RIO Meeting Date: 29-Apr-2008 ISIN: US2044122099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For For ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt Against Against SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY O1C APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For O1D ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For MANAGEMENT AND FISCAL COUNCIL MEMBERS E2A THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION Mgmt For For OF MERGER OF FERRO GUSA CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW E2B TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For TOHMATSU AUDITORES INDEPENDENTES, THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED E2C TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt For For BY THE EXPERT APPRAISERS E2D THE APPROVAL FOR THE MERGER OF FERRO GUSA CARAJAS Mgmt For For S.A., WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW SHARES BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES, INC. Agenda Number: 932856175 -------------------------------------------------------------------------------------------------------------------------- Security: 20453E109 Meeting Type: Annual Ticker: CPX Meeting Date: 22-May-2008 ISIN: US20453E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. BOSWELL Mgmt For For MICHAEL MCSHANE Mgmt For For MARCUS A. WATTS Mgmt For For 02 TO APPROVE THE COMPLETE PRODUCTION SERVICES, Mgmt For For INC. 2008 INCENTIVE AWARD PLAN. 03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 932849029 -------------------------------------------------------------------------------------------------------------------------- Security: 20854P109 Meeting Type: Annual Ticker: CNX Meeting Date: 29-Apr-2008 ISIN: US20854P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN WHITMIRE Mgmt For For J. BRETT HARVEY Mgmt For For JAMES E. ALTMEYER, SR. Mgmt Withheld Against WILLIAM E. DAVIS Mgmt For For RAJ K. GUPTA Mgmt For For PATRICIA A. HAMMICK Mgmt For For DAVID C. HARDESTY, JR. Mgmt For For JOHN T. MILLS Mgmt For For WILLIAM P. POWELL Mgmt For For JOSEPH T. WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR: Mgmt For For ERNST & YOUNG LLP. 03 CONSOL ENERGY INC. EXECUTIVE ANNUAL INCENTIVE Mgmt For For PLAN. 04 JOINT SHAREHOLDER PROPOSAL REGARDING CLIMATE Shr For Against CHANGE. -------------------------------------------------------------------------------------------------------------------------- COPANO ENERGY, L.L.C. Agenda Number: 932810939 -------------------------------------------------------------------------------------------------------------------------- Security: 217202100 Meeting Type: Special Ticker: CPNO Meeting Date: 13-Mar-2008 ISIN: US2172021006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A PROPOSED CHANGE TO THE TERMS OF Mgmt For For OUR CLASS E UNITS (AS DESCRIBED IN PROXY STATEMENT) -------------------------------------------------------------------------------------------------------------------------- COPANO ENERGY, L.L.C. Agenda Number: 932850870 -------------------------------------------------------------------------------------------------------------------------- Security: 217202100 Meeting Type: Annual Ticker: CPNO Meeting Date: 15-May-2008 ISIN: US2172021006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. CRUMP Mgmt For For ERNIE L. DANNER Mgmt For For JOHN R. ECKEL, JR. Mgmt For For SCOTT A. GRIFFITHS Mgmt For For MICHAEL L. JOHNSON Mgmt For For T. WILLIAM PORTER Mgmt For For WILLIAM L. THACKER Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITOR FOR 2008. -------------------------------------------------------------------------------------------------------------------------- COSAN S A INDUSTRIA E COMERCIO Agenda Number: 701346113 -------------------------------------------------------------------------------------------------------------------------- Security: P31573101 Meeting Type: AGM Ticker: Meeting Date: 30-Aug-2007 ISIN: BRCSANACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Approve the financial statements relating to Mgmt For For the FYE on 30 APR 2007 2. Approve the distribution of dividends, decided Mgmt For For on by the Board of Directors of the Company, relative to be FYE on 30 APR 2007, the payment of which was made from 06 AUG 2007 3. Elect the Members of the Finance Committee, Mgmt For For and their respective substitutes 4. Approve to set the total remuneration of the Mgmt For For Administrators and the Members of the Finance Committee -------------------------------------------------------------------------------------------------------------------------- CPFL ENERGIA S.A. Agenda Number: 932794793 -------------------------------------------------------------------------------------------------------------------------- Security: 126153105 Meeting Type: Special Ticker: CPL Meeting Date: 18-Dec-2007 ISIN: US1261531057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REVIEW, DISCUSS AND APPROVE THE PRIVATE INSTRUMENT Mgmt For For OF PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES HELD BY RIO GRANDE ENERGIA S.A. IN CPFL ENERGIA S.A. ("PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES"), EXECUTED ON NOVEMBER 07, 2007 BY THE COMPANY'S AND RIO GRANDE ENERGIA S.A.'S MANAGERS. 02 CONFIRM APPOINTMENT OF THE SPECIALIZED COMPANY Mgmt For For HIRASHIMA & ASSOCIADOS LTDA. TO PREPARE THE ECONOMIC APPRAISAL REPORTS OF SHARES AND SHAREHOLDERS' EQUITY AT THE COMPANY'S AND RIO GRANDE ENERGIA S.A. MARKET VALUE. 03 REVIEW AND APPROVE THE COMPANY'S AND RIO GRANDE Mgmt For For ENERGIA S.A.'S APPRAISAL REPORTS MENTIONED IN ITEM (2) ABOVE. 04 APPROVE AND DECLARE FINALIZED THE MERGER OF Mgmt For For ALL SHARES ISSUED BY RIO GRANDE ENERGIA S.A. BY THE COMPANY, PURSUANT TO PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES, AS WELL AS AUTHORIZE THE COMPANY'S MANAGEMENT TO PERFORM ALL ACTS SUPPLEMENTARY TO SAID MERGER. 05 APPROVE THE COMPANY'S CAPITAL INCREASE IN VIEW Mgmt For For OF MERGER OF SHARES MENTIONED ABOVE, UNDER THE PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES, AS WELL AS TO APPROVE THE AMENDMENT TO ARTICLE 5 OF THE COMPANY'S BYLAWS ARISING THEREFROM. -------------------------------------------------------------------------------------------------------------------------- CPFL ENERGIA S.A. Agenda Number: 932825726 -------------------------------------------------------------------------------------------------------------------------- Security: 126153105 Meeting Type: Special Ticker: CPL Meeting Date: 09-Apr-2008 ISIN: US1261531057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1 THE CREATION OF THE POSITION OF CHIEF ADMINISTRATIVE Mgmt For For OFFICER AND DEFINITION OF THE RESPECTIVE DUTIES, WITH SUBSEQUENT AMENDMENT OF ARTICLE 19 AND THE INCLUSION OF ITEM (G) IN ITS SOLE PARAGRAPH. E2 AMENDMENT OF THE COMPANY'S BYLAWS TO IMPLEMENT Mgmt For For SMALL CHANGES IN THE TEXT OF THE PROVISIONS, TO ADJUST THEM TO THE CURRENT CORPORATE-GOVERNANCE STRUCTURE ADOPTED BY THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. E3 AMENDMENT OF THE BYLAWS TO REFLECT THE ABOVE Mgmt For For MENTIONED RESOLUTIONS (E1) AND (E2). O1 PRESENTATION OF THE MANAGEMENT REPORT; EXAMINE, Mgmt For For DISCUSS AND VOTE ON THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. O2 APPROVE THE PROPOSAL FOR THE APPROPRIATION OF Mgmt For For THE NET INCOME FOR THE FISCAL YEAR 2007 AND THE DIVIDEND DISTRIBUTION. O3 ELECTION OF STATUTORY MEMBERS AND ALTERNATES Mgmt For For TO THE BOARD OF DIRECTORS AND FIX THE GLOBAL REMUNERATION OF THE BOARD MEMBERS. O4 ELECTION OF EFFECTIVE MEMBERS AND ALTERNATES Mgmt For For TO THE FISCAL COUNCIL AND FIX ITS FEES. -------------------------------------------------------------------------------------------------------------------------- CPFL ENERGIA SA Agenda Number: 701407125 -------------------------------------------------------------------------------------------------------------------------- Security: P3179C105 Meeting Type: EGM Ticker: Meeting Date: 18-Dec-2007 ISIN: BRCPFEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Approve the private instrument of protocol and Mgmt For For justification of merger of shares of Rio Grande Energia S.A. into Cpfl Energia S.A.['protocol and justification of merger of shares'], signed on 07 NOV 2007, by the administrators of the Company and of Rio Grande Energia S.A. 2. Ratify the appointment of the specialized Company Mgmt For For Hirashima and Associados Ltda. to prepare the economic valuation reports of the shares and of the net worth at market value of the Company and of Rio Grande Energia S. A. 3. Approve the valuation reports of the Company Mgmt For For and Rio Grande Energia S.A. mentioned in Resolution 2 4. Approve and declare effective the merger of Mgmt For For all of the shares issued by Rio Grande Energia S.A into the Company, in accordance with the terms of the protocol and justification of merger of shares as well as to authorize the administration of the Company to do all the acts that are complementary to said merger 5. Approve to increase the capital of the Company Mgmt For For as a result of the merger of shares mentioned above, in accordance with the terms of the protocol and justification of merger of shares as well as to approve the consequent amendment of the Article 5 of the Corporate Bylaws of the Company -------------------------------------------------------------------------------------------------------------------------- CPFL ENERGIA SA Agenda Number: 701474291 -------------------------------------------------------------------------------------------------------------------------- Security: P3179C105 Meeting Type: AGM Ticker: Meeting Date: 09-Apr-2008 ISIN: BRCPFEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting YOU. IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A.A Approve the Directors' accounts, and the Company's Mgmt For For consolidated financial statements for the FYE 31 DEC 2007 A.B Approve the distribution of net profits from Mgmt For For the 2007 FY and to pay Company dividends A.C Elect the Members of the Board of Directors, Mgmt For For respective substitutes and approve to set their remuneration A.D Elect the Members of the Finance Committee, Mgmt For For respective substitutes and approve to set their remuneration E.A Approve the creation of the Officer position Mgmt For For of Administrative Vice President and definition of the position's authority, with the consequent amendment of Article 19 and insertion of a line (G) in its sole paragraph E.B Amend the Corporate Bylaws, for the purpose Mgmt For For of implementing small changes in the wording of the following Bylaws provisions, for the purpose of adapting them to the current governance structure adopted by the company, [i] Article 14, to change the maximum number of Members of the Board of Directors from 15 to 9, [ii] Articles at 16 and 21, to include the instrument of agreement with the provisions of the shareholders' agreement of the Company among the documents necessary for instatement in the positions of Member of the Board of Directors and of the Executive Committee, [iii] Article 18, line [z], to insert the terms directly or indirectly, or affiliated, for the purpose of ensuring that this provision is applicable to the Companies that are directly or indirectly controlled by the Company or our affiliates, [iv] Article 18, paragraphs 1 and 2, to reduce the period for the calling of meetings of the Board of Directors from 10 days to 9 days and the frequency from quarterly to monthly, [v] Article 19, sole paragraph, lines [A], [B], [C], [D] and [E], to clarify that the authority of the Executive Officers of the Company extends, also, to controlled Companies E.C Approve the consolidation of the Corporate Bylaws Mgmt For For in light of the resolutions from items A and B, above -------------------------------------------------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Agenda Number: 932825346 -------------------------------------------------------------------------------------------------------------------------- Security: 232820100 Meeting Type: Annual Ticker: CYT Meeting Date: 17-Apr-2008 ISIN: US2328201007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY G. FERNANDES Mgmt For For DAVID LILLEY Mgmt For For JERRY R. SATRUM Mgmt For For RAYMOND P. SHARPE Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS Mgmt For For FOR 2008 03 APPROVAL OF THE AMENDED AND RESTATED 1993 STOCK Mgmt For For AWARD AND INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 932856341 -------------------------------------------------------------------------------------------------------------------------- Security: 257559104 Meeting Type: Annual Ticker: UFS Meeting Date: 06-May-2008 ISIN: US2575591043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AMENDMENTS TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF OUR BOARD OF DIRECTORS. 02 APPROVAL OF AMENDMENTS TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO PROVIDE FOR THE REMOVAL OF DIRECTORS BY MAJORITY VOTE. 03 APPROVAL OF AMENDMENTS TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIRED FOR AMENDMENTS TO THE PROVISIONS REGARDING THE BOARD OF DIRECTORS. 04 APPROVAL OF AMENDMENTS TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO DELETE THE REQUIREMENT THAT DIRECTORS BE ELECTED BY PLURALITY VOTE IN UNCONTESTED ELECTIONS. 05 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. 06 APPROVAL OF CERTAIN PERFORMANCE GOALS UNDER Mgmt For For OUR ANNUAL INCENTIVE PLAN. 07 APPROVAL OF CERTAIN PERFORMANCE GOALS UNDER Mgmt For For OUR OMNIBUS STOCK INCENTIVE PLAN. 08 DIRECTOR JACK C. BINGLEMAN Mgmt For For MARVIN D. COOPER Mgmt For For W. HENSON MOORE Mgmt For For RICHARD TAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932834117 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Ticker: DD Meeting Date: 30-Apr-2008 ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. BROWN Mgmt For For ROBERT A. BROWN Mgmt For For BERTRAND P. COLLOMB Mgmt For For CURTIS J. CRAWFORD Mgmt For For ALEXANDER M. CUTLER Mgmt For For JOHN T. DILLON Mgmt For For ELEUTHERE I. DU PONT Mgmt For For MARILLYN A. HEWSON Mgmt For For CHARLES O. HOLLIDAY, JR Mgmt For For LOIS D. JULIBER Mgmt For For SEAN O'KEEFE Mgmt For For WILLIAM K. REILLY Mgmt For For 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ON PLANT CLOSURE Shr Against For 04 ON SEPARATION OF POSITIONS OF CHAIRMAN AND CEO Shr For Against 05 ON GLOBAL WARMING REPORT Shr Against For 06 ON AMENDMENT TO HUMAN RIGHTS POLICY Shr Against For 07 ON SHAREHOLDER SAY ON EXECUTIVE PAY Shr For Against -------------------------------------------------------------------------------------------------------------------------- EPISTAR CORP Agenda Number: 701592330 -------------------------------------------------------------------------------------------------------------------------- Security: Y2298F106 Meeting Type: AGM Ticker: Meeting Date: 13-Jun-2008 ISIN: TW0002448008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 455448 DUE TO DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 2007 Operation reports Non-Voting 1.2 Supervisors review of year 2007 financial reports Non-Voting 1.3 Report the proposal of 3 unsecured local convertible Non-Voting corporate bond issuance 1.4 Revise the rules for proceedings of Board Meeting Non-Voting 1.5 Report the execution of endorsement guarantee Non-Voting of 2007 2.1 Approve the 2007 operation and financial reports Mgmt For For 2.2 Approve the 2007 earning distributions [cash Mgmt For For dividend TWD 2.4 per share, stock dividend 10 shares per 1,000 shares from retain earnings subject to 20% withholding tax 3.1 Approve the capitalization of 2007 dividend Mgmt For For 3.2 Revise the Memorandum and Articles of Association Mgmt For For 3.3 Approve to release the Directors elected from Mgmt For For non competition restriction 4. Extemporary motions Mgmt For Against -------------------------------------------------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO LTD Agenda Number: 701569709 -------------------------------------------------------------------------------------------------------------------------- Security: Y2368N104 Meeting Type: AGM Ticker: Meeting Date: 13-Jun-2008 ISIN: TW0002393006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting ID 454460 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 The 2007 business operation Non-Voting A.2 The 2007 audited reports Non-Voting A.3 The issuance status of Convertible Bonds Non-Voting A.4 The establishment for the rules of the Board Non-Voting Meeting B.1 Approve the 2007 financial statements Mgmt No vote B.2 Approve the 2007 profit distribution proposed Mgmt No vote Cash Dividend :TWD 3.9 per share B.3 Approve the issuance of new shares from retained Mgmt No vote earnings and staff bonus, proposed Stock Dividend : 20 for 1000 shares held B.4 Approve to revise the Articles of Incorporation Mgmt No vote B.5 Approve to revise the procedures of Monetary Mgmt No vote loans B.6 Extraordinary motions Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD Agenda Number: 701558895 -------------------------------------------------------------------------------------------------------------------------- Security: 335934105 Meeting Type: AGM Ticker: Meeting Date: 13-May-2008 ISIN: CA3359341052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Elect Mr. Philip K. R. Pascall Mgmt For For 1.2 Elect Mr. G. Clive Newall Mgmt For For 1.3 Elect Mr. Martin R. Rowley Mgmt For For 1.4 Elect Mr. Rupert Pennant-Rea Mgmt For For 1.5 Elect Mr. Andrew Adams Mgmt For For 1.6 Elect Mr. Peter St. George Mgmt For For 1.7 Elect Mr. Michael Martineau Mgmt For For 2. Appoint PricewaterhouseCoopers LLP as the Auditors Mgmt For For of the Corporation for the ensuing year and authorize the Directors to fix their remuneration -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 932879527 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Ticker: FSLR Meeting Date: 23-May-2008 ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. AHEARN Mgmt For For CRAIG KENNEDY Mgmt For For JAMES F. NOLAN Mgmt For For J. THOMAS PRESBY Mgmt For For BRUCE SOHN Mgmt For For PAUL H. STEBBINS Mgmt For For MICHAEL SWEENEY Mgmt For For JOSE H. VILLARREAL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008 -------------------------------------------------------------------------------------------------------------------------- GAMESA CORPORACION TECNOLOGICA SA Agenda Number: 701557641 -------------------------------------------------------------------------------------------------------------------------- Security: E54667113 Meeting Type: OGM Ticker: Meeting Date: 29-May-2008 ISIN: ES0143416115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAY 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1. Approve the annual accounts and management report Mgmt For For 2007 2. Approve the application of earning and proposal Mgmt For For to distribute dividends for 2007 3. Approve the management of the Board for 2007 Mgmt For For 4. Appoint the confirmation of the Mr. Pedro Velasco Mgmt For For Gomez as a Board member 5. Appoint the accounts Auditor for 2008 Mgmt For For 6. Authorize the Board for the acquisition of own Mgmt For For shares up to the value of 5 %of the share capital 7. Adopt the delegation of powers to execute resolutions Mgmt For For in the general manager 8. Receive the report of modifications of rules Mgmt For For of the Board 9. Approve the report according to Article116B Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GAZPROM O A O Agenda Number: 701616673 -------------------------------------------------------------------------------------------------------------------------- Security: 368287207 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2008 ISIN: US3682872078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that because of the size of the Non-Voting agenda (118 resolutions) for the Gazprom OAO meeting. The agenda has been broken up among two individual meetings. The meeting Ids and how the resolutions have been broken out are as follows: meeting Ids 486153 (resolutions 1 thru 12.76) and meeting ID 486252 (resolutions 13.1 thru 14.12). In order to vote on the complete agenda of this meeting you must vote on both meetings. 1. Approve the Annual Report of OAO Gazprom for Mgmt For For 2007 2. Approve the annual accounting statements, including Mgmt For For the profit and loss report of the Company based on the results of 2007. 3. Approve the distribution of profit of the Company Mgmt For For based on the results of 2007. 4. Approve the amount of, time period and form Mgmt For For of payment of annual dividends on the Companys shares that have been proposed by the Board of Directors of the Company. 5. Approve Closed Joint Stock Company PricewaterhouseCoopers Mgmt For For Audit as the Companys external auditor. 6. Pay remuneration to members of the Board of Mgmt For For Directors and Audit Commission of the Company in the amounts recommended by the Board of Directors of the Company. 7. Approve the amendments to the Charter of OAO Mgmt For For Gazprom. 8. Approve the amendments to the Regulation on Mgmt For For the General Shareholders; Meeting of OAO Gazprom. 9. Approve the amendments to the Regulation on Mgmt For For the Board of Directors of OAO Gazprom. 10. Approve the amendment to the Regulation on the Mgmt For For Management Committee of OAO Gazprom. 11. In accordance with Articles 77 and 83 of the Mgmt For For Federal Law &; On Joint Stock Companies,&; determine that, on the basis of the market value as calculated by ZAO Mezhdunarodnyi Biznes Tsentr: Konsultatsii, Investitsii, Otsenka (CJSC International Business Center: Consultations, Investments, Valuation), the price for services to be acquired by OAO Gazprom pursuant to an agreement on insuring the liability of members of the Board of Directors and Management Committee of OAO Gazprom should amount to the equivalent in rubles of 3.5 million U.S. dollars. 12.1 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) pursuant to which Gazprombank (Open Joint Stock Company) will, upon the terms and conditions announced by it, accept and credit funds transferred to accounts opened by OAO Gazprom and conduct operations through the accounts in accordance with OAO Gazproms instructions, as well as agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) regarding maintenance in the account of a non-reducible balance in a maximum sum not exceeding 20 billion rubles or its equivalent in a foreign currency for each transaction, with interest to be paid by the bank at a rate not lower than 0.3% per annum in the relevant currency. 12.2 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Sberbank of Russia OAO pursuant to which Sberbank of Russia OAO will, upon the terms and conditions announced by it, accept and credit funds transferred to accounts opened by OAO Gazprom and conduct operations through the accounts in accordance with OAO Gazproms instructions. 12.3 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) pursuant to which the bank will provide services to OAO Gazprom making use of the Bank; Client electronic payments system, including, without limitation, receipt from OAO Gazprom of electronic payment documents for executing expense operations through accounts, provision of electronic statements of account and conduct of other electronic document processing, and OAO Gazprom will pay for the services provided at the tariffs of the bank being in effect at the time the services are provided. 12.4 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Sberbank of Russia OAO pursuant to whichSberbank of Russia OAO will provide services to OAO Gazprom making use of the Client Sberbank electronic payments system, including, without limitation, receipt from OAO Gazprom of electronic payment documents for executing expense operations through accounts, provision of electronic statements of account and conduct of other electronic document processing, and OAO Gazprom will pay for the services provided at the tariffs of Sberbank of Russia OAO being in effect at the time the services are provided. 12.5 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Foreign currency purchase / sale agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company), to be entered into under the General Agreement on the Conduct of Conversion Operations between OAO Gazprom and the bank dated as of September 12, 2006, No. 3446, in a maximum sum of 500 million U.S. dollars or its equivalent in rubles,euros or other currency for each transaction. 12.6 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) pursuant to which OAO Gazprom will grant suretyships to secure performance of OAO Gazproms subsidiaries obligations to Gazprombank (Open Joint Stock Company) with respect to the banks guarantees issued to the Russian Federations tax authorities in connection with the subsidiaries challenging such tax authorities claims in court, in an aggregate maximum sum equivalent to 500 million U.S. dollars and for a period of not more than 14 months. 12.7 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Sberbank of Russia OAO pursuant to which OAO Gazprom will grant suretyships to secure performance of OAO Gazproms subsidiaries obligations to Sberbank of Russia OAO with respect to the banks guarantees issued to the Russian Federations tax authorities in connection with the subsidiaries challenging such tax authorities claims in court, in an aggregate maximum sum equivalent to 1 billion U.S. dollars and for a period of not more than 14 months. 12.8 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) pursuant to which OAO Gazprom will grant suretyships to secure performance of OAO Gazproms subsidiaries obligations to Gazprombank (Open Joint Stock Company) with respect to the banks guarantees issued to the Russian Federations tax authorities related to such companies obligations to pay excise taxes in connection with exports of petroleum products that are subject to excise taxes, and eventual penalties, in a maximum sum of 900 million rubles and for a period of not more than 14 months. 12.9 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Beltransgaz pursuant to which OAO Gazprom will grant to OAO Beltransgaz temporary possession and use of the facilities of the Yamal Europe trunk gas pipeline system and related service equipment that are situated in the territory of the Republic of Belarus for a period of not more than 12 months and OAO Beltransgaz will make payment for using such property in a maximum sum of 5.7 billion rubles. 12.10 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazpromregiongaz pursuant to which OAO Gazprom will grant to OAO Gazpromregiongaz temporary possession and use of the property complex of the gas distribution system, comprised of facilities designed to transport and supply gas directly to consumers (gas offtaking pipelines, gas distribution pipelines, intertownship and street gas pipelines, high-, medium- and low-pressure gas pipelines, gas flow control stations and buildings), for a period of not more than 12 months and OAO Gazpromregiongaz will make payment for using such property in a maximum sum of 848 million rubles. 12.11 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazkomplektimpeks pursuant to which OAO Gazprom will grant to OOO Gazkomplektimpeks temporary possession and use of the facilities of the methanol pipeline running from the Korotchaevo station to the petroleum storage depot of the Zapolyarnoye gas-oil-condensate field for a period of not more than 12 months and OOO Gazkomplektimpeks will make payment for using such property in a maximum sum of 365 million rubles. 12.12 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Stimul pursuant to which OAO Gazprom will grant to ZAO Stimul temporary possession and use of the wells and downhole and aboveground well equipment within the Eastern Segment of the Orenburgskoye oil and gascondensate field for a period of not more than 12 months and ZAO Stimul will make payment for using such property in a maximum sum of 1.1 billion rubles. 12.13 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazpromtrubinvest pursuant to which OAO Gazprom will grant to OAO Gazpromtrubinvest temporary possession and use of the building and equipment of a tubing and casing manufacturing facility with a thermal treatment shop and pipe coating unit, situated in the Kostromskaya Region, town of Volgorechensk, for a period of not more than 12 months and OAO Gazpromtrubinvest will make payment for using such property in a maximum sum of 179 million rubles. 12.14 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Lazurnaya pursuant to which OAO Gazprom will grant to OAO Lazurnaya temporary possession and use of the property of the first and second units of the Lazurnaya Peak Hotel complex, situated in the city of Sochi, for a period of not more than 12 months and OAO Lazurnaya will make payment for using such property in a maximum sum of 109 million rubles. 12.15 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and DOAO Tsentrenergogaz of OAO Gazprom pursuant to which OAO Gazprom will grant to DOAO Tsentrenergogaz of OAO Gazprom temporary possession and use of the building and equipment of the repair and machining shop at the home base of the oil and gas production department for the Zapolyarnoye gas-oil-condensate field, situated in the Yamalo-Nenetskiy Autonomous Area, Tazovskiy District, township of Novozapolyarnyi, for a period of not more than 12 months and DOAO Tsentrenergogaz of OAO Gazprom will make payment for using such property in a maximum sum of 52 million rubles. 12.16 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazpromtrans pursuant to which OAO Gazprom will grant OOO Gazpromtrans temporary possession and use of the infrastructure facilities of the railway stations of the Surgutskiy Condensate Stabilization Plant and of the Sernaya railway station, as well as the facilities of the railway station situated in the town of Slavyansk-na-Kubani, for a period of not more than 12 months and OOO Gazpromtrans will make payment for using such property in a maximum sum of 800 million rubles. 12.17 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Tsentrgaz pursuant to which OAO Gazprom will grant OAO Tsentrgaz temporary possession and use of the sports complex situated in the Tulskaya Region, Shchokinskiy District, township of Grumant, for a period of not more than 12 months and OAO Tsentrgaz will make payment for using such property in a maximum sum of 18 million rubles. 12.18 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Promgaz pursuant to which OAO Gazprom will grant OAO Promgaz temporary possession and use of experimental prototypes of gasusing equipment (self-contained modular boiler installation, recuperative air heater, miniboiler unit, radiant panel heating system, U-shaped radiant tube, modularized compact fullfunction gas and water treatment installations for coal bed methane extraction wells, wellhead equipment, borehole enlargement device, and pressure core sampler) for a period of not more than 12 months and OAO Promgaz will make payment for using such property in a maximum sum of 6 million rubles. 12.19 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) pursuant to which OAO Gazprom will grant Gazprombank (Open Joint Stock Company) temporary possession and use of non-residential premises situated at 31 Lenina Street, Yugorsk, Tyumenskaya Region for a period of not more than 12 months and Gazprombank (Open Joint Stock Company) will make payment for using such property in a maximum sum of 2 million rubles. 12.20 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Salavatnefteorgsintez pursuant to which OAO Gazprom will grant OAO Salavatnefteorgsintez temporary possession and use of the gas condensate pipelines running from the Karachaganakskoye gas condensate field to the Orenburgskiy Gas Refinery for a period of not more than 12 months and OAO Salavatnefteorgsintez will make payment for using such property in a maximum sum of 400 thousand rubles. 12.21 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Vostokgazprom pursuant to which OAO Gazprom will grant OAO Vostokgazprom temporary possession and use of an M-468R special-purpose communications installation for a period of not more than 12 months and OAO Vostokgazprom will make payment for using such property in a maximum sum of 134 thousand rubles. 12.22 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Gazprom Export pursuant to which OAO Gazprom will grant OOO Gazprom Export temporary possession and use of an M-468R special-purpose communications installation for a period of not more than 12 months and OOO Gazprom Export will make payment for using such property in a maximum sum of 133 thousand rubles. 12.23 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Gaztelecom pursuant to which OAO Gazprom will grant ZAO Gaztelecom temporary possession and use of communications facilities comprised of communications lines, communications networks and equipment, which are located in the city of Moscow, the city of Maloyaroslavets and the city of Rostov-on-Don, for a period of not more than 5 years and ZAO Gaztelecom will make payment for using such property in a maximum sum of 188 million rubles. 12.24 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Gaztelecom pursuant to which OAO Gazprom will grant ZAO Gaztelecom temporary possession and use of communications facilities comprised of buildings, communications lines, communications networks, cable duct systems and equipment, which are located in the city of Moscow, the city of Maloyaroslavets, the city of Rostov-on-Don, the city of Kaliningrad, in the Smolenskaya Region of the Russian Federation and in the territory of the Republic of Belarus, for a period of not more than 12 months and ZAO Gaztelecom will make payment for using such property in a maximum sum of 110 million rubles. 12.25 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and Gazprombank (Open Joint Stock Company) pursuant to which the bank will issue guarantees to the Russian Federations customs authorities with respect to the obligations of OAO Gazprom as a customs broker to pay customs payments and eventual interest and penalties, in a maximum sum of 50 million rubles, with the bank to be paid a fee at a rate of not more than 1% per annum of the amount of the guarantee. 12.26 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Mezhregiongaz pursuant to which OAO Gazprom will deliver and OOO Mezhregiongaz will accept (off-take) gas in an amount of not more than 311 billion cubic meters, deliverable monthly, and will pay for gas a maximum sum of 740 billion rubles. 12.27 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Mezhregiongaz pursuant to which OAO Gazprom will deliver and OOO Mezhregiongaz will accept (off-take) gas purchased by OAO Gazprom from independent entities and stored in underground gas storage facilities, in an amount of not more than 3.841 billion cubic meters for a maximum sum of 10 billion rubles. 12.28 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Mezhregiongaz pursuant to which OOO Mezhregiongaz undertakes under instructions of OAO Gazprom and for a fee of not more than 168.2 million rubles, in its own name, but for OAO Gazproms account, to accept and,through OOO Mezhregiongaz s electronic trading site, sell gas produced by OAO Gazprom and its affiliates, in an amount of not more than 7.5 billion cubic meters for a maximum sum of 16.82 billion rubles. 12.29 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Mezhregiongaz pursuant to which OOO Mezhregiongaz will deliver and OAO Gazprom will accept (off-take) gas purchased by OOO Mezhregiongaz from independent entities, in an amount of not more than 14.1 billion cubic meters for a maximum sum of 41.6 billion rubles. 12.30 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Northgas pursuant to which ZAO Northgas will deliver and OAO Gazprom will accept (off-take) gas in an amount of not more than 4.75 billion cubic meters, deliverable monthly, and will pay for gas a maximum sum of 3.4 billion rubles. 12.31 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO NOVATEK pursuant to which OAO Gazprom will deliver and OAO NOVATEK will accept (off-take) gas in an amount of not more than 2 billion cubic meters and will pay for gas a maximum sum of 2.41 billion rubles. 12.32 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Severneftegazprom pursuant to which OAO Severneftegazprom will deliver and OAO Gazprom will accept (off-take) gas in an amount of not more than 16.25 billion cubic meters and will pay for gas a maximum sum of 16.2 billion rubles. 12.33 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Tomskgazprom pursuant to which OAO Gazprom will provide services related to arranging for the transportation of gas in a total amount of not more than 3 billion cubic meters and OAO Tomskgazprom will pay for the services related to arranging for the transportation of gas via trunk gas pipelines a maximum sum of 1.2 billion rubles. 12.34 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OOO Mezhregiongaz pursuant to which OAO Gazprom will provide services related to arranging for the transportation of gas in a total amount of not more than 42 billion cubic meters across the territory of the Russian Federation, CIS countries and Baltic states and OOO Mezhregiongaz will pay for the services related to arranging for the transportation of gas via trunk gas pipelines a maximum sum of 57 billion rubles. 12.35 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazprom Neft pursuant to which OAO Gazprom will provide services related to arranging for the transportation of gas in a total amount of not more than 3.7 billion cubic meters and OAO Gazprom Neft will pay for the services related to arranging for the transportation of gas via trunk gas pipelines a maximum sum of 2.32 billion rubles. 12.36 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO NOVATEK pursuant to which OAO Gazprom will provide services related to arranging for the transportation of gas in a total amount of not more than 37 billion cubic meters and OAO NOVATEK will pay for the services related to arranging for the transportation of gas via trunk gas pipelines a maximum sum of 30.4 billion rubles. 12.37 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO SIBUR Holding pursuant to which OAO Gazprom will provide services related to arranging for the transportation of gas in a total amount of not more than 1 billion cubic meters and OAO SIBUR Holding will pay for the services related to arranging for the transportation of gas via trunk gas pipelines a maximum sum of 600 million rubles. 12.38 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO NOVATEK pursuant to which OAO Gazprom will provide services related to arranging for the injection into and storage in underground gas storage facilities of gas owned by OAO NOVATEK in an amount of not more than 1.9 billion cubic meters and OAO NOVATEK will pay for the services related to arranging for gas injection and storage a maximum sum of 600 million rubles, as well as services related to arranging for the off-taking from underground gas storage facilities of gas owned by OAO NOVATEK in an amount of not more than 1.9 billion cubic meters and OAO NOVATEK will pay for the services related to arranging for the off-taking of gas a maximum sum of 40 million rubles. 12.39 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and a/s Latvijas G ze pursuant to which OAO Gazprom will sell and a/s Latvijas G ze will purchase gas as follows: in an amount of not more than 600 million cubic meters for a maximum sum of 198 million euros in the second half of 2008 and in an amount of not more than 700 million cubic meters for a maximum sum of 231 million euros in the first half of 2009. 12.40 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and AB Lietuvos Dujos pursuant to which OAO Gazprom will sell and AB Lietuvos Dujos will purchase gas as follows: in an amount of not more than 800 million cubic meters for a maximum sum of 270 million euros in the second half of 2008 and in an amount of not more than 1 billion cubic meters for a maximum sum of 330 million euros in the first half of 2009. 12.41 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and UAB Kauno termofikacijos elektrin pursuant to which OAO Gazprom will sell and UAB Kauno termofikacijos elektrin will purchase gas as follows: in an amount of not more than 200 million cubic meters for a maximum sum of 32 million euros in the second half of 2008 and in an amount of not more than 250 million cubic meters for a maximum sum of 83 million euros in the first half of 2009. 12.42 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and MoldovaGaz S.A. pursuant to which OAO Gazprom will deliver and MoldovaGaz S.A. will accept (off-take) in 2009 gas in an amount of not more than 3.3 billion cubic meters and will pay for gas a maximum sum of 594 million U.S. dollars. 12.43 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and MoldovaGaz S.A. pursuant to which in 2009 MoldovaGaz S.A. will provide services related to the transportation of gas in transit mode across the territory of the Republic of Moldova in an amount of not more than 22.3 billion cubic meters and OAO Gazprom will pay for the services related to the transportation of gas via trunk gas pipelines a maximum sum of 55.6 million U.S. dollars. 12.44 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and KazRosGaz LLP pursuant to which KazRosGaz LLP will sell and OAO Gazprom will purchase in 2009 gas in an amount of not more than 1.1 billion cubic meters for a maximum sum of 110 million U.S. dollars. 12.45 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and KazRosGaz LLP pursuant to which in 2009 OAO Gazprom will provide services related to the transportation across the territory of the Russian Federation of gas owned by KazRosGaz LLP in an amount of not more than 8.2 billion cubic meters and KazRosGaz LLP will pay for the services related to the transportation of gas via trunk gas pipelines a maximum sum of 22.3 million U.S. dollars. 12.46 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Beltransgaz pursuant to which OAO Gazprom will sell and OAO Beltransgaz will purchase in 2009 gas in an amount of not more than 22.1 billion cubic meters for a maximum sum of 4.42 billion U.S. dollars, as well as pursuant to which in 2009 OAO Beltransgaz will provide services related to the transportation of gas in transit mode across the territory of the Republic of Belarus in an amount of not more than 14.5 billion cubic meters via the gas transportation system of OAO Beltransgaz and in an amount of not more than 32.8 billion cubic meters via the Byelorussian segment of Russias Yamal Europe gas pipeline and OAO Gazprom will pay for the services related to the transportation of gas via trunk gas pipelines a maximum sum of 500 million U.S. dollars. 12.47 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazpromtrubinvest pursuant to which OAO Gazpromtrubinvest undertakes, using in-house and/or outside personnel and resources, to perform in accordance with instructions from OAO Gazprom an aggregate of start-up and commissioning work at OAO Gazproms facilities, with the time periods for performance being from July 2008 to December 2008 and from January 2009 to June 2009, and to deliver the result of such work to OAO Gazprom and OAO Gazprom undertakes to accept the result of such work and to pay for such work a maximum sum of 19 million rubles. 12.48 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Gazpromstroyinzhiniring pursuant to which ZAO Gazpromstroyinzhiniring undertakes, using in-house and/or outside personnel and resources, to perform in accordance with instructions from OAO Gazprom an aggregate of start-up and commissioning work at OAO Gazproms facilities, with the time periods for performance being from July 2008 to December 2008 and from January 2009 to June 2009, and to deliver the result of such work to OAO Gazprom and OAO Gazprom undertakes to accept the result of such work and to pay for such work a maximum sum of 100 million rubles. 12.49 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and ZAO Yamalgazinvest pursuant to which ZAO Yamalgazinvest undertakes, using in-house and/or outside personnel and resources, to perform in accordance with instructions from OAO Gazprom an aggregate of start-up and commissioning work at OAO Gazprom s facilities, with the time periods for performance being from July 2008 to December 2008 and from January 2009 to June 2009, and to deliver the result of such work to OAO Gazprom and OAO Gazprom undertakes to accept the result of such work and to pay for such work a maximum sum of 538 million rubles. 12.50 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, in the event of loss or destruction of or damage to, including deformation of the original geometrical dimensions of the structures or individual elements of, machinery or equipment; linear portions, technological equipment or fixtures of trunk gas pipelines, petroleum pipelines or refined product pipelines; property forming part of wells; natural gas held at the facilities of the Unified Gas Supply System in the course of transportation or storage in underground gas storage reservoirs (insured property), as well as in the event of incurrence of losses by OAO Gazprom as a result of an interruption in production operations due to destruction or loss of or damage to insured property (insured events), to make payment of insurance compensation to OAO Gazprom or OAO Gazproms subsidiaries to which the insured property has been leased (beneficiaries), up to the aggregate insurance amount of not more than 10 trillion rubles in respect of all insured events, and OAO Gazprom undertakes to pay OAO SOGAZ an insurance premium in a total maximum amount of 6 billion rubles, with each agreement having a term of 1 year. 12.51 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO SOGAZ pursuant to which OAO SOGAZ undertakes, in the event that harm is caused to the life, health or property of other persons or to the environment as a result of an emergency or incident that occurs, amongst other things, because of a terrorist act at a hazardous industrial facility operated by OAO Gazprom (an insured event), to make an insurance payment to the physical persons whose life, health or property has been harmed, to the legal entities whose property has been harmed or to the state, acting through those authorized agencies of executive power whose jurisdiction includes overseeing protection of the environment, in the event that harm is caused to the environment (beneficiaries), and OAO Gazprom undertakes to pay an insurance premium in a total maximum amount of 500 thousand rubles, with each agreement having a term of 1 year. 12.52 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Vostokgazprom, OOO Gazkomplektimpeks, Gazprombank (Open Joint Stock Company), OAO Gazpromregiongaz, OOO Gazpromtrans, OAO Gazpromtrubinvest, ZAO Gaztelecom, OAO Krasnodargazstroy, OAO Lazurnaya, OAO Promgaz, ZAO Stimul, OAO Tsentrgaz, DOAO Tsentrenergogaz of OAO Gazprom, OOO Gazprom Export, OAO VNIPIgazdobycha and OAO Salavatnefteorgsintez (the Contractors) pursuant to which the Contractors undertake to provide from August 29, 2008 to October 15, 2008 in accordance with instructions from OAO Gazprom the services of arranging for and proceeding with a stocktaking of the property, plant and equipment of OAO Gazprom that are to be leased to the Contractors and OAO Gazprom undertakes to pay for such services a maximum sum of 69.8 million rubles. 12.53 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Promgaz pursuant to which OAO Promgaz undertakes to perform during the period from July 1, 2008 to December 31, 2009, in accordance with instructions from OAO Gazprom, research work for OAO Gazprom covering the following subjects: Technical and economic assessment of the resource base of hydrocarbons by the Republic of Abkhazia and development of proposals regarding the forms of cooperation between OAO Gazprom and the Republic of Abkhazia in the areas of geological exploration work, production of hydrocarbons, supply of gas and gasification; Adjustment of the General Scheme of Gas Supply and Gasification for the Irkutskaya Region ; Development of a General Scheme of Gas Supply and Gasification for the Republic of Altai ; Preparation of certain sections of the Program for Developing the Fuel and Energy Sector of the Irkutskaya Region through 2010-2015 and over the Long Term through 2030 ; and Studies of the price elasticity of demand for natural gas in the regions of Eastern Siberia and the Far East over the long term, and to deliver the results of such work to OAO Gazprom and OAO Gazprom undertakes to accept the results of such work and to pay for such work a total maximum sum of 156 million rubles. 12.54 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Promgaz pursuant to which OAO Promgaz undertakes to perform during the period from July 1, 2008 to December 31, 2010, in accordance with instructions from OAO Gazprom, research work for OAO Gazprom covering the following subjects: Arranging for and conducting the second phase of experimental work to research the possibility of producing methane from coal beds in the first-priority areas in Kuzbass; Development of a program for comprehensive expansion of OAO Gazproms capabilities in the area of developing small fields, low-pressure gas fields and coal bed methane resources for the period through 2030; and Geological and economic evaluation of promising licensable areas in Eastern Siberia which would enable OAO Gazprom to create new centers of gas production by 2030, and to deliver the results of such work to OAO Gazprom and OAO Gazprom undertakes to accept the results of such work and to pay for such work a total maximum sum of 381.1 million rubles. 12.55 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Promgaz pursuant to which OAO Promgaz undertakes to perform during the period from July 1, 2008 to November 30, 2009, in accordance with instructions from OAO Gazprom, research work for OAO Gazprom covering the following subjects: Development of ways to reduce the share of gas in the structure of regional fuel and energy balances using as example certain constituent entities of the Central Federal Circuit; Development of a version of the national standard GOST R ISO 13623-2009 Oil and Gas Industry Pipeline Transportation Systems; Preparation of forecasts of production and consumption of energy resources of the Baltic States for the period from 2007 to 2020; and Preparation of recommendations regarding prompt adjustment of offtaking at the group of fields in the Nadym-Pur-Tazovskiy area in accordance with market requirements, and to deliver the results of such work to OAO Gazprom and OAO Gazprom undertakes to accept the results of such work and to pay for such work a total maximum sum of 51.7 million rubles. 12.56 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Giprospetsgaz pursuant to which OAO Giprospetsgaz undertakes to perform during the period from July 1, 2008 to December 31, 2009, in accordance with instructions from OAO Gazprom, pre-investment studies for OAO Gazprom covering the following subjects: Justification of investments in the construction of the South Stream gas pipeline and Justification of investments in the creation of the Sakhalin Khabarovsk Vladivostok gas transportation system, and to deliver the results of such work to OAO Gazprom and OAO Gazprom undertakes to accept the results of such work and to pay for such work a total maximum sum of 708 million rubles. 12.57 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Promgaz pursuant to which OAO Promgaz undertakes to perform during the period from July 1, 2008 to November 30, 2009, in accordance with instructions from OAO Gazprom, research work for OAO Gazprom covering the following subjects: Development of a Concept for Improving Production Processes in Gas Distribution Organizations; Development of a Concept for Technological Advancement of Gas Distribution Systems; Development of proposals designed to increase the operating efficiency of gas distribution organizations; Development of a regulatory framework related to the operation of gas distribution systems; Creation of OAO Gazproms standards for drafting environmental impact assessment and environmental protection sections and developing land rehabilitation projects and sanitary buffer zone layouts as part of project documentation for the construction of gas distribution facilities; and Development of a program for the reconstruction of water conditioning facilities of OAO Gazproms heat supply systems, and to deliver the results of such work to OAO Gazprom and OAO Gazprom undertakes to accept the results of such work and to pay for such work a total maximum sum of 137 million rubles. 12.58 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Promgaz pursuant to which OAO Promgaz undertakes to perform during the period from July 1, 2008 to December 30, 2009, in accordance with instructions from OAO Gazprom, research work for OAO Gazprom covering the following subjects: Development of OAO Gazproms budgeting and regulatory framework related to the construction of oil and gas wells in a marine environment; Development of recommendations regarding the rehabilitation of distribution networks on the basis of polymeric materials; Development of OAO Gazproms corporate standard (STO Gazprom) entitled Schedule of Fees for Services Related to Conduct of Technical Supervision over the Quality of Capital Construction, Reconstruction and Workover of OAO Gazproms Oil and Gas Facilities; Feasibility study regarding the establishment of a specialized subsidiary, Gazpromavtogaz, to operate natural gas vehicle refuelling compressor stations and sell gas as a motor fuel; and Development of a General Scheme of Gasification for the Murmanskaya Region, and to deliver the results of such work to OAO Gazprom and OAO Gazprom undertakes to accept the results of such work and to pay for such work a total maximum sum of 178.1 million rubles. 12.59 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Promgaz pursuant to which OAO Promgaz undertakes to perform during the period from July 1, 2008 to December 31, 2009, in accordance with instructions from OAO Gazprom, research work for OAO Gazprom covering the following subjects: Development of a concept for the creation of high energy efficiency zones with the participation of OAO Gazprom; Development of a methodological, regulatory and informational framework for energy conservation and efficient utilization of fuel and energy resources by OAO Gazprom and gas consumers; Preparation of guiding documents regarding the use of new materials, equipment and technologies in gas distribution systems; Creation of a system of comprehensive diagnostics of gas distribution systems for the industry; and Prospects for developing small-scale power generation capacity on the basis of untapped hydrocarbon fields in the Southern Federal Circuit of the Russian Federation, and to deliver the results of such work to OAO Gazprom and OAO Gazprom undertakes to accept the results of such work and to pay for such work a total maximum sum of 134.2 million rubles. 12.60 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Promgaz pursuant to which OAO Promgaz undertakes to perform during the period from July 1, 2008 to November 30, 2010, in accordance with instructions from OAO Gazprom, research work for OAO Gazprom covering the following subjects: Preparation of a regulation on OAO Gazproms hydrocarbon field development management system; Review of implementation, and adjustment, of the Programs of Reconstruction of Heat Supply Systems of OAO Gazprom (boiler equipment, heat supply networks and instrumentation); and Development and improvement of standards for gas-burner devices and gas-using equipment, and to deliver the results of such work to OAO Gazprom and OAO Gazprom undertakes to accept the results of such work and to pay for such work a total maximum sum of 35.7 million rubles. 12.61 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Giprospetsgaz pursuant to which OAO Giprospetsgaz undertakes to perform during the period from July 1, 2008 to December 31, 2008, in accordance with instructions from OAO Gazprom, pre-investment studies for OAO Gazprom covering the following subjects: Technical and economic considerations regarding the arrangement of deliveries of natural gas from the Sakhalin Island to the Primorskiy Province of the Russian Federation and the Republic of Korea; An investment proposal regarding the creation of gas transportation facilities for delivering gas to European markets along the southern route; Technical and economic analysis of various options for the siting of an LNG plant for supplying the Atlantic Basin market; Technical and economic considerations regarding deliveries of Russian gas to Israel, Cyprus and the Palestinian Territories; and Technical and economic estimates for various options of gas deliveries to the Kaliningradskaya Region, and to deliver the results of such work to OAO Gazprom and OAO Gazprom undertakes to accept the results of such work and to pay for such work a total maximum sum of 88.7 million rubles. 12.62 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Giprospetsgaz pursuant to which OAO Giprospetsgaz undertakes to perform during the period from July 1, 2008 to December 31, 2009, in accordance with instructions from OAO Gazprom, pre-investment studies for OAO Gazprom covering the following subjects: An investment proposal regarding the development of OAO Gazproms production capabilities in Eastern Siberia and the Far East; An investment proposal regarding the construction of LNG plants for supplying liquefied gas to the Atlantic Basin market; and Justification of investments in the creation of a gas transportation system for the Kovyktinskoye field, and to deliver the results of such work to OAO Gazprom and OAO Gazprom undertakes to accept the results of such work and to pay for such work a total maximum sum of 330 million rubles. 12.63 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Giprospetsgaz pursuant to which OAO Giprospetsgaz undertakes to perform during the period from July 1, 2008 to December 30, 2009, in accordance with instructions from OAO Gazprom, research work for OAO Gazprom covering the following subjects: Customization of the ISO 13628 standard of the International Organization for Standardization, Design and operation of subsea production systems - Part 1: General requirements and recommendations and Development of a data base and electronic information archive regarding the matters of LNG/CNG transportation by sea, and to deliver the results of such work to OAO Gazprom and OAO Gazprom undertakes to accept the results of such work and to pay for such work a total maximum sum of 10.6 million rubles. 12.64 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Giprogaztsentr pursuant to which OAO Giprogaztsentr undertakes to perform during the period from July 1, 2008 to December 31, 2008, in accordance with instructions from OAO Gazprom, pre-investment studies for OAO Gazprom covering the following subjects: Technical and economic considerations regarding the creation of an organizational scheme for commercially-based accounting for liquid hydrocarbons by OAO Gazprom; An investment proposal regarding the construction of auxiliary electric power stations at facilities of OOO Gazprom Transgaz Yekaterinburg; and An investment proposal regarding the construction of auxiliary electric power stations at facilities of OOO Gazprom Transgaz Samara, and to deliver the results of such work to OAO Gazprom and OAO Gazprom undertakes to accept the results of such work and to pay for such work a total maximum sum of 14.3 million rubles. 12.65 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Giprogaztsentr pursuant to which OAO Giprogaztsentr undertakes to perform during the period from July 1, 2008 to December 31, 2009, in accordance with instructions from OAO Gazprom, pre-investment studies for OAO Gazprom covering the following subjects: Justification of investments in the reconstruction of the Nizhnyaya Tura Center gas pipeline system and An investment proposal regarding the creation of an automated power supply control system at OOO Gazprom Dobycha Astrakhan, and to deliver the results of such work to OAO Gazprom and OAO Gazprom undertakes to accept the results of such work and to pay for such work a total maximum sum of 112.3 million rubles. 12.66 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Giprogaztsentr pursuant to which OAO Giprogaztsentr undertakes to perform during the period from July 1, 2008 to December 31, 2009, in accordance with instructions from OAO Gazprom, research work for OAO Gazprom covering the following subjects: Development of a concept and a program for building up a unified body of regulatory documents related to the design, development and implementation of automated systems for controlling production and technological complexes at OAO Gazproms facilities; Development of OAO Gazproms corporate standard (STO Gazprom) entitled Rules for frequency and coverage planning. Determination of frequency range for implementing OAO Gazproms digital network of mobile communications; Development of model designs of communications systems for the period of construction of gas production, transportation, processing and storage facilities; and Development of a concept for expanding OAO Gazproms communications network for the period through 2020, and to deliver the results of such work to OAO Gazprom and OAO Gazprom undertakes to accept the results of such work and to pay for such work a total maximum sum of 41.2 million rubles. 12.67 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Giprogaztsentr pursuant to which OAO Giprogaztsentr undertakes to perform during the period from July 1, 2008 to December 30, 2010, in accordance with instructions from OAO Gazprom, research work for OAO Gazprom covering the following subject: Development of a set of standards defining technical requirements with respect to OAO Gazproms communications systems and networks, and to deliver the result of such work to OAO Gazprom and OAO Gazprom undertakes to accept the result of such work and to pay for such work a total maximum sum of 81.3 million rubles. 12.68 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO VNIPIgazdobycha pursuant to which OAO VNIPIgazdobycha undertakes to perform during the period from July 1, 2008 to December 31, 2009, in accordance with instructions from OAO Gazprom, pre-investment studies for OAO Gazprom covering the following subjects: Justification of investments in the development of Neocomian and Jurassic deposits of the Kharasaveiskoye and Bovanenkovskoye fields and the transportation of liquid hydrocarbons from Yamal Peninsula fields; Technical and economic analysis of various options for the utilization of marginal wells at the Kanchurinsko-Musinskiy underground gas storage complex coupled with the development of an engineering project of cyclic operation; and Justification of investments in the construction of a system of vertical drainage of water from the dome of underflooding at the Astrakhan Gas Refinery, and to deliver the results of such work to OAO Gazprom and OAO Gazprom undertakes to accept the results of such work and to pay for such work a total maximum sum of 650 million rubles. 12.69 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO VNIPIgazdobycha pursuant to which OAO VNIPIgazdobycha undertakes to perform during the period from January 1, 2009 to December 31, 2010, in accordance with instructions from OAO Gazprom, pre-investment studies for OAO Gazprom covering the following subject: Justification of investments in the development of the Chayandinskoye field and the transportation of gas, and to deliver the result of such work to OAO Gazprom and OAO Gazprom undertakes to accept the result of such work and to pay for such work a total maximum sum of 413 million rubles. 12.70 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO VNIPIgazdobycha pursuant to which OAO VNIPIgazdobycha undertakes to perform during the period from July 1, 2008 to December 31, 2009, in accordance with instructions from OAO Gazprom, research work for OAO Gazprom covering the following subjects: Development of efficient process control systems and of an organizational structure for the Bovanenkovskoye gas production enterprise based on the minimal manning; Development of OAO Gazproms corporate standard (STO Gazprom) entitled Model technical requirements with respect to process equipment for gas production facilities; and Development of OAO Gazproms corporate standard (STO Gazprom) entitled Standard costs of decommissioning operations and methods for funding a decommissioning reserve for field development facilities upon completion of production, and to deliver the results of such work to OAO Gazprom and OAO Gazprom undertakes to accept the results of such work and to pay for such work a total maximum sum of 85.4 million rubles. 12.71 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and DOAO Gazproektinzhiniring pursuant to which DOAO Gazproektinzhiniring undertakes to perform during the period from July 1, 2008 to December 31, 2009, in accordance with instructions from OAO Gazprom, pre-investment studies for OAO Gazprom covering the following subject: Adjustment of the justification of investments in the project for export deliveries of liquid sulfur by OOO Gazprom Dobycha Astrakhan through the port of Novorossiysk, and to deliver the result of such work to OAO Gazprom and OAO Gazprom undertakes to accept the result of such work and to pay for such work a total maximum sum of 30 million rubles. 12.72 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and DOAO Gazproektinzhiniring pursuant to which DOAO Gazproektinzhiniring undertakes to perform during the period from July 1, 2008 to December 31, 2009, in accordance with instructions from OAO Gazprom, research work for OAO Gazprom covering the following subjects: Development of engineering solutions for protecting areal sites at points of intersection of multiple-line trunk gas pipelines; Development of a methodology for comprehensive assessment of economic efficiency of information protection at OAO Gazprom and its subsidiaries and organizations; Development of OAO Gazproms corporate standard (STO Gazprom) for terms and definitions in the field of protection of facilities by means of security engineering equipment and anti-terrorist protection systems; Development of itemized guides to aggregated construction cost components for estimating the cost of construction of OAO Gazproms facilities at the concept design stage; and Development of an itemized guide to per-unit capital expenditure ratios in the construction of OAO Gazproms facilities for use at the concept design stage, and to deliver the results of such work to OAO Gazprom and OAO Gazprom undertakes to accept the results of such work and to pay for such work a total maximum sum of 46.8 million rubles. 12.73 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and DOAO Gazproektinzhiniring pursuant to which DOAO Gazproektinzhiniring undertakes to perform during the period from July 1, 2008 to December 31, 2010, in accordance with instructions from OAO Gazprom, research work for OAO Gazprom covering the following subjects: Analysis of the results of application, and development of proposals regarding modification, of OAO Gazproms set of corporate standards (STO Gazprom) with respect to security engineering equipment and anti-terrorist protection systems and Development of standards for outfitting OAO Gazproms facilities with security engineering equipment and anti-terrorist protection systems, and to deliver the results of such work to OAO Gazprom and OAO Gazprom undertakes to accept the results of such work and to pay for such work a total maximum sum of 12.3 million rubles. 12.74 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazavtomatika of OAO Gazprom pursuant to which OAO Gazavtomatika of OAO Gazprom undertakes to perform during the period from July 1, 2008 to November 30, 2008, in accordance with instructions from OAO Gazprom, research work for OAO Gazprom covering the following subjects: Development of a concept for improving metrological support for technological processes at facilities involved in the production, processing, transportation and underground storage of gas and delivery thereof to consumers; Development of OAO Gazproms corporate recommendations (R Gazprom) entitled Methodology for determining gas flow rates and parameters thereof during nonstationary processes in gas pipelines; Development of OAO Gazproms corporate standard (STO Gazprom) entitled Thermal insulation of metering pipelines in gas metering stations; and Development of a concept for counteracting technological terrorism at OAO Gazprom and its subsidiary companies and organizations and of the structure of a system of documents for regulating the aforementioned sphere of activities, and to deliver the results of such work to OAO Gazprom and OAO Gazprom undertakes to accept the results of such work and to pay for such work a total maximum sum of 15.6 million rubles. 12.75 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazavtomatika of OAO Gazprom pursuant to which OAO Gazavtomatika of OAO Gazprom undertakes to perform during the period from July 1, 2008 to January 31, 2009, in accordance with instructions from OAO Gazprom, research work for OAO Gazprom covering the following subject: Development of an experimental prototype of a software and hardware solution for cryptographic protection of information exchanged by pipeline telematic systems and shopfloor systems of automated process control systems at a line control station of a trunk gas pipeline, and to deliver the result of such work to OAO Gazprom and OAO Gazprom undertakes to accept the result of such work and to pay for such work a total maximum sum of 9.5 million rubles. 12.76 Approve, in accordance with Chapter XI of the Mgmt For For Federal Law On Joint Stock Companies and Chapter IX of the Charter of OAO Gazprom, the following interested-party transactions that may be entered into by OAO Gazprom in the future in the ordinary course of business: Agreements between OAO Gazprom and OAO Gazavtomatika of OAO Gazprom pursuant to which OAO Gazavtomatika of OAO Gazprom undertakes to perform during the period from July 1, 2008 to November 30, 2009, in accordance with instructions from OAO Gazprom, research work for OAO Gazprom covering the following subject: Development of key regulations in the field of automation, telematics, and automated process control systems used in gas production, transportation and underground storage, and to deliver the result of such work to OAO Gazprom and OAO Gazprom undertakes to accept the result of such work and to pay for such work a total maximum sum of 6.8 million rubles. -------------------------------------------------------------------------------------------------------------------------- GAZPROM O A O Agenda Number: 701616736 -------------------------------------------------------------------------------------------------------------------------- Security: 368287207 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2008 ISIN: US3682872078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that because of the size of the Non-Voting agenda (118 resolutions) for the Gazprom OAO meeting. The agenda has been broken up among two individual meetings. The meeting Ids and how the resolutions have been broken out are as follows: meeting Ids 486153 (resolutions 1 thru 12.76) and meeting ID 486252 (resolutions 13.1 thru 14.12). In order to vote on the complete agenda of this meeting you must vote on both meetings. Please note that resolutions 13.1 - 13.19 involve Non-Voting cumulative voting. Under cumulative voting, since 11 director seats are up for election, you are entitled to cast 11 votes for every share you own. You can cast your votes for any one or more nominees. You do not need to distribute your votes among all candidates. The sum of the votes distributed among the candidates cannot exceed the number of ADRs multiplied by 11 or the holder's instruction on this item may be rendered null and void. Please contact your client service representative for more information on the cumulative voting process. 13.1 Elect AKIMOV ANDREI IGORIEVICH to the Board Mgmt No vote of Directors of OAO Gazprom. 13.2 Elect ANANENKOV ALEXANDER GEORGIEVICH to the Mgmt No vote Board of Directors of OAO Gazprom. 13.3 Elect BERGMANN BURCKHARD to the Board of Directors Mgmt No vote of OAO Gazprom. 13.4 Elect GAZIZULLIN FARIT RAFIKOVICH to the Board Mgmt No vote of Directors of OAO Gazprom. 13.5 Elect DEMENTIEV ANDREI VLADIMIROVICH to the Mgmt No vote Board of Directors of OAO Gazprom. 13.6 Elect ZUBKOV VIKTOR ALEKSEEVICH to the Board Mgmt No vote of Directors of OAO Gazprom. 13.7 Elect KARPEL ELENA EVGENIEVNA to the Board of Mgmt No vote Directors of OAO Gazprom. 13.8 Elect MEDVEDEV YURIY MITROFANOVICH to the Board Mgmt No vote of Directors of OAO Gazprom. 13.9 Elect MILLER ALEXEY BORISOVICH to the Board Mgmt No vote of Directors of OAO Gazprom. 13.10 Elect NABIULLINA ELVIRA SAKHIPZADOVNA to the Mgmt No vote Board of Directors of OAO Gazprom. 13.11 Elect NIKOLAEV VIKTOR VASILIEVICH to the Board Mgmt No vote of Directors of OAO Gazprom. 13.12 Elect POTYOMKIN ALEXANDER IVANOVICH to the Board Mgmt No vote of Directors of OAO Gazprom. 13.13 Elect SEREDA MIKHAIL LEONIDOVICH to the Board Mgmt No vote of Directors of OAO Gazprom. 13.14 Elect FEDOROV BORIS GRIGORIEVICH to the Board Mgmt No vote of Directors of OAO Gazprom. 13.15 Elect FORESMAN ROBERT MARK to the Board of Directors Mgmt No vote of OAO Gazprom. 13.16 Elect KHRISTENKO VIKTOR BORISOVICH to the Board Mgmt No vote of Directors of OAO Gazprom. 13.17 Elect SHOKHIN ALEXANDER NIKOLAEVICH to the Board Mgmt No vote of Directors of OAO Gazprom. 13.18 Elect YUSUFOV IGOR KHANUKOVICH to the Board Mgmt No vote of Directors of OAO Gazprom. 13.19 Elect YASIN EVGENIY GRIGORIEVICH to the Board Mgmt No vote of Directors of OAO Gazprom. Please note that for resolutions 14.1 -14.12 Non-Voting you may vote FOR; no more than 9 of the 12 candidates. In case you vote for more than 9 candidates, the ballot in respect to this agenda item will be considered invalid. 14.1 Elect ARKHIPOV DMITRY ALEXANDROVICH to the Audit Mgmt No vote Commission of OAO Gazprom. 14.2 Elect ASKINADZE DENIS ARKADIEVICH to the Audit Mgmt No vote Commission of OAO Gazprom. 14.3 Elect BIKULOV VADIM KASYMOVICH to the Audit Mgmt No vote Commission of OAO Gazprom. 14.4 Elect ISHUTIN RAFAEL VLADIMIROVICH to the Audit Mgmt No vote Commission of OAO Gazprom. 14.5 Elect KOBZEV ANDREY NIKOLAEVICH to the Audit Mgmt No vote Commission of OAO Gazprom. 14.6 Elect LOBANOVA NINA VLADISLAVOVNA to the Audit Mgmt No vote Commission of OAO Gazprom. 14.7 Elect LOGUNOV DMITRY SERGEEVICH to the Audit Mgmt No vote Commission of OAO Gazprom. 14.8 Elect MIKHAILOVA SVETLANA SERGEEVNA to the Audit Mgmt No vote Commission of OAO Gazprom. 14.9 Elect NOSOV YURY STANISLAVOVICH to the Audit Mgmt No vote Commission of OAO Gazprom. 14.10 Elect OSELEDKO VIKTORIYA VLADIMIROVNA to the Mgmt No vote Audit Commission of OAO Gazprom. 14.11 Elect FOMIN ANDREY SERGEEVICH to the Audit Commission Mgmt No vote of OAO Gazprom. 14.12 Elect SHUBIN YURY IVANOVICH to the Audit Commission Mgmt No vote of OAO Gazprom. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932823481 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Ticker: GE Meeting Date: 23-Apr-2008 ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A2 ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL Mgmt For For A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt For For A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B RATIFICATION OF KPMG Mgmt For For 01 CUMULATIVE VOTING Shr Against For 02 SEPARATE THE ROLES OF CEO AND CHAIRMAN Shr Against For 03 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For 04 CURB OVER-EXTENDED DIRECTORS Shr Against For 05 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For 06 GLOBAL WARMING REPORT Shr Against For 07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For -------------------------------------------------------------------------------------------------------------------------- GERDAU AMERISTEEL CORPORATION Agenda Number: 932863120 -------------------------------------------------------------------------------------------------------------------------- Security: 37373P105 Meeting Type: Annual Ticker: GNA Meeting Date: 16-May-2008 ISIN: CA37373P1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR PHILLIP E. CASEY Mgmt For For JOSEPH J. HEFFERNAN Mgmt For For J. GERDAU JOHANNPETER Mgmt For For F.C. GERDAU JOHANNPETER Mgmt For For A. GERDAU JOHANNPETER Mgmt For For C. GERDAU JOHANNPETER Mgmt For For J. SPENCER LANTHIER Mgmt For For MARIO LONGHI Mgmt For For RICHARD MCCOY Mgmt For For ARTHUR SCACE Mgmt For For B THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AS Mgmt For For AUDITORS OF GERDAU AMERISTEEL AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- GLOBALSANTAFE CORPORATION Agenda Number: 932778395 -------------------------------------------------------------------------------------------------------------------------- Security: G3930E101 Meeting Type: Special Ticker: GSF Meeting Date: 09-Nov-2007 ISIN: KYG3930E1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED Mgmt For For TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. ** NOTE ** THIS ITEM TO BE VOTED ON AT THE FIRST PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED PURSUANT TO THE ORDER OF THE GRAND COURT OF THE CAYMAN ISLANDS 02 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED Mgmt For For TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. ** NOTE ** THIS ITEM TO BE VOTED ON AT THE SECOND PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- GOLD FIELDS LIMITED Agenda Number: 932780819 -------------------------------------------------------------------------------------------------------------------------- Security: 38059T106 Meeting Type: Annual Ticker: GFI Meeting Date: 02-Nov-2007 ISIN: US38059T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For O2 RE-ELECTION OF MS. G. MARCUS AS A DIRECTOR Mgmt For O3 RE-ELECTION OF MR. K. ANSAH AS A DIRECTOR Mgmt For O4 RE-ELECTION OF DR. P.J. RYAN AS A DIRECTOR Mgmt For O5 PLACEMENT OF SHARES UNDER THE CONTROL OF THE Mgmt Against DIRECTORS O6 ISSUING EQUITY SECURITIES FOR CASH Mgmt For O7 AWARD OF RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER Mgmt For THE GOLD FIELDS LIMITED 2005 NON-EXECUTIVE SHARE PLAN O8 INCREASE OF DIRECTORS' FEES Mgmt For O9 PLACEMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE Mgmt For SHARES UNDER THE CONTROL OF THE DIRECTORS S1 INCREASE IN AUTHORIZED CAPITAL Mgmt For S2 AMENDMENT TO ARTICLES OF ASSOCIATION OF THE Mgmt For COMPANY S3 ACQUISITION OF COMPANY'S OWN SHARES Mgmt For -------------------------------------------------------------------------------------------------------------------------- GOLD FIELDS LTD NEW Agenda Number: 701375885 -------------------------------------------------------------------------------------------------------------------------- Security: S31755101 Meeting Type: AGM Ticker: Meeting Date: 02-Nov-2007 ISIN: ZAE000018123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and statutory Mgmt For For reports for YE 30 JUN 2007 2. Re-elect Mr. G. Marcus as a Director Mgmt For For 3. Re-elect Mr. K. Ansah as a Director Mgmt For For 4. Re-elect Mr. P.J. Ryan as a Director Mgmt For For 5. Approve to place the authorized but unissued Mgmt Against Against shares under the control of Directors 6. Approve the issuance of shares without pre-emptive Mgmt For For rights up to a maximum of 10% of the number of securities in that class 7. Approve to award the Non-executive Directors Mgmt For For with Share Rights in accordance with the 2005 Non-executive Share Plan 8. Approve to increase the Directors' fees Mgmt For For 9. Approve to place the authorize but unissued Mgmt For For preference shares under the control of Directors S.1 Approve to increase the authorized capital Mgmt For For S.2 Approve the addition of Article 37 to Articles Mgmt For For of Association regarding preference shares S.3 Grant authority to repurchase up to 20% of issued Mgmt For For ordinary shares PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD Agenda Number: 701563480 -------------------------------------------------------------------------------------------------------------------------- Security: Y2929L100 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2008 ISIN: HK0270001396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the audited consolidated financial statements Mgmt For For and the reports of the directors and the Auditors for the YE 31 DEC 2007 2. Declare a final dividend for the YE 31 DEC 2007 Mgmt For For 3.i Re-elect Mr. Zhang Hui as a Director of the Mgmt For For Company 3.ii Re-elect Mr. Tsang Hon Nam as a Director of Mgmt Against Against the Company 3iii Re-elect Mr. Fung Daniel Richard as a Director Mgmt For For of the Company; [Authority expires the earlier of the conclusion of the AGM of the Company to be held in 2011 or 30 JUN 2011 in accordance with the Articles of Association of the Company and/or any applicable laws and regulations] 3.iv Re-elect Ms. Wang Xiaofeng as a Director of Mgmt For For the Company; [Authority expires the earlier of the conclusion of the AGM of the Company to be held in 2011 or 30 JUN 2011 in accordance with the Articles of Association of the Company and/or any applicable laws and regulations] 3.v Re-elect Ms. Xu Wenfang as a Director of the Mgmt For For Company; [Authority expires the earlier of the conclusion of the AGM of the Company to be held in 2011 or 30 JUN 2011 in accordance with the Articles of Association of the Company and/or any applicable laws and regulations] 3.vi Authorize the Board of Directors to fix the Mgmt Against Against remuneration of Directors 4. Re-appoint Ernst & Young as the Auditors and Mgmt For For authorize the Board to fix their remuneration 5. Authorize the Directors, subject to the other Mgmt Against Against provisions of this resolution and pursuant to Section 57B of the Companies Ordinance [Chapter 32 of the Laws of Hong Kong], to allot, issue and deal with ordinary shares of HKD 0.50 in the capital of the Company and make or grant offers, agreements and options, during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company, otherwise than pursuant to i) a Rights Issue or ii) the exercise of the subscription or conversion rights attaching to any warrants, preference shares, convertible bonds or other securities issued by the Company which are convertible into ordinary Shares or iii) the exercise of options granted by the Company under any option scheme or similar arrangement for the time being adopted for the grant to Directors, officers and/or employees of the Company and/or any of its subsidiaries and/or other eligible person [if any] of rights to acquire ordinary Shares or iv) any scrip dividend or similar arrangement providing for the allotment of Ordinary Shares in lieu of the whole or part of a dividend on the ordinary Shares; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles or any applicable laws of the Hong Kong Special Administrative Region of the People's Republic of China [Hong Kong] to be held] 6. Authorize the Directors of the Company to repurchase Mgmt For For shares of HKD 0.50 each in the Company during the relevant period, on The Stock Exchange of Hong Kong Limited or any other stock exchange on which the shares of the Company have been or may be listed and recognized by the Securities and Futures Commission under the Hong Kong Code on share repurchases for such purposes, subject to and in accordance with all applicable laws and regulations, at such price as the Directors may at their discretion determine in accordance with all applicable laws and regulations, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; [Authority expires the earlier of the conclusion of the AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or any applicable laws of Hong Kong to be held] 7. Approve, conditional upon the passing of Resolutions Mgmt Against Against 5 and 6, to add the aggregate nominal amount of number of HKD 0.50 each in the share capital repurchased by the Company pursuant to Resolution 6, to the aggregate nominal amount of the share capital that may be allotted, issued or dealt with or agreed conditionally or unconditionally to be allotted that may be allotted, issued or dealt with by the Directors pursuant to the approval in Resolution 5 -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 932852076 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Ticker: HAL Meeting Date: 21-May-2008 ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For 1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For 1D ELECTION OF DIRECTOR: K.T. DERR Mgmt For For 1E ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For 1F ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For For 1G ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1H ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For 1I ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For 1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 PROPOSAL ON REAPPROVAL OF MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER 1993 STOCK AND INCENTIVE PLAN. 04 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For 05 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For 06 PROPOSAL ON HUMAN RIGHTS BOARD COMMITTEE. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 932863310 -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Ticker: HLX Meeting Date: 06-May-2008 ISIN: US42330P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON F. AHALT Mgmt For For ANTHONY TRIPODO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HERCULES INCORPORATED Agenda Number: 932830246 -------------------------------------------------------------------------------------------------------------------------- Security: 427056106 Meeting Type: Annual Ticker: HPC Meeting Date: 17-Apr-2008 ISIN: US4270561065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLAN H. COHEN Mgmt For For BURTON M. JOYCE Mgmt For For JEFFREY M. LIPTON Mgmt For For JOHN K. WULFF Mgmt For For 02 APPROVAL OF THE PROVISIONS OF THE AMENDED AND Mgmt For For RESTATED HERCULES INCORPORATED ANNUAL MANAGEMENT INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 932869792 -------------------------------------------------------------------------------------------------------------------------- Security: 440543106 Meeting Type: Annual Ticker: HOS Meeting Date: 28-May-2008 ISIN: US4405431069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TODD M. HORNBECK Mgmt For For PATRICIA B. MELCHER Mgmt For For 02 RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY Mgmt For For THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- IAMGOLD CORP Agenda Number: 701555469 -------------------------------------------------------------------------------------------------------------------------- Security: 450913108 Meeting Type: AGM Ticker: Meeting Date: 15-May-2008 ISIN: CA4509131088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect the Directors for all the nominees listed Mgmt For For in the accompanying management information circular 2. Appoint KPMG LLP Chartered Accountants as the Mgmt For For Auditors of the Corporation for the ensuing year and authorize the Directors to fix their remuneration -------------------------------------------------------------------------------------------------------------------------- IBIDEN CO.,LTD. Agenda Number: 701615253 -------------------------------------------------------------------------------------------------------------------------- Security: J23059116 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2008 ISIN: JP3148800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mgmt For For 1.2 Appoint a Director Mgmt For For 1.3 Appoint a Director Mgmt For For 1.4 Appoint a Director Mgmt For For 1.5 Appoint a Director Mgmt For For 1.6 Appoint a Director Mgmt For For 1.7 Appoint a Director Mgmt For For 1.8 Appoint a Director Mgmt For For 1.9 Appoint a Director Mgmt For For 1.10 Appoint a Director Mgmt For For 1.11 Appoint a Director Mgmt For For 1.12 Appoint a Director Mgmt For For 1.13 Appoint a Director Mgmt For For 2. Appoint a Corporate Auditor Mgmt For For 3. Approve Payment of Bonuses to Directors Mgmt For For 4. Amend the Compensation to be received by Directors Mgmt For For 5. Issuance of New Share Acquisition Rights as Mgmt For For stock option remuneration to Directors 6. Authorization of the Board of Directors to decide Mgmt For For on the terms of offering New Share Acquisition Rights, which are to be issued as stock options -------------------------------------------------------------------------------------------------------------------------- IMPALA PLATINUM HLDGS LTD Agenda Number: 701380836 -------------------------------------------------------------------------------------------------------------------------- Security: S37840113 Meeting Type: AGM Ticker: Meeting Date: 25-Oct-2007 ISIN: ZAE000083648 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive the financial statements for the YE Non-Voting 30 JUN 2007 1. Re-elect Mr. F. J. P. Roux as a Director Mgmt For For 2. Re-elect Mr. J. M. McMahon as a Director Mgmt For For 3. Appoint Mr. D. Earp as a Director Mgmt For For 4. Appoint Mr. F. Jakoet as a Director Mgmt For For 5. Appoint Mr. D.S. Phiri as a Director Mgmt For For 6. Approve to determine the remuneration of the Mgmt For For Directors 7.S1 Authorize the Director of the Company, in terms Mgmt For For of the Company's Articles of Association, by way of a general authority to repurchase issued shares in the Company or to permit a subsidiary of the Company to purchase shares in the Company, as and when deemed appropriate, subject to the following initiatives: that any such repurchase be effected through the order book operated by the JSE Limited [JSE] trading system and done without any priority understanding or agreement between the Company and the counterparty; that a paid announcement giving such details as may be required in terms of JSE Listings Requirements be published when the Company or its subsidiaries have repurchased in aggregate 3% of the initial number of shares in issue, as at the time that the general authority was granted and for each 3% in aggregate of the initial number of shares which are acquired thereafter; that a general repurchase may not in the aggregate in any 1 FY exceed 10% of the number of shares in the Company issued share capital at the time this authority is given, provided that a subsidiary of the Company may not hold at any one time more than 10% of the number of issued shares of the Company; no purchase will be effected during a prohibited period [as specified by the JSE Listings Requirements]; at any one point in time, the Company may only appoint one agent to effect repurchases on the Company's behalf, the Company may only undertake a repurchase of securities if, after such repurchase, the spread requirements of the Company comply with JSE Listings Requirements; in determining the price at which shares may be repurchased in terms of this authority, the maximum premium permitted is 10% above the weighted average traded price of the shares as determined over the 5 days prior to the date of repurchase; and may such repurchase shall be subject to the Companies Act and the applicable provisions of the JSE Listings Requirements, the Board of Directors as at the date of this notice, has stated in intention to examine methods of returning capital to the shareholders in terms of the general authority granted at the last AGM; the Board believes it to be in the best interest of implants that shareholders pass a special resolution granting the Company and/or its subsidiaries with the flexibility, subject to the requirements of the Companies Act and the JSE, to purchase shares should it be in the interest of implants and/or subsidiaries at any time while the general authority subsists; the Directors undertake that they will not implement any repurchase during the period of this general authority unless: the Company and the will be able, in the ordinary course of business to pay their debts for a period of 12 months after the date of the AGM; the assets of the Company and the Group will be in excess of the combined liabilities of the Company and the Group for a period of 2 months after the date of the notice of the AGM, the assets and liabilities have been recognized and measured for this purpose in accordance with the accounting policies used in the latest audited annual group financial statements; the Company's and the Group's ordinary share capital and reserves will, after such payment, be sufficient to meet their needs fro a period of 12 months following the date of the AGM; the Company and the Group will, after such payment, have sufficient working capital to meet their needs for a period of 12 months following the date of the AGM; and the sponsor of the Company provides a letter to the JSE on the adequacy of the working capital in terms of Section 2.12 of the JSE Listings Requirements; [Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months] 8.S2 Approve and adopt the new Articles of Association Mgmt For For of the Company as specified -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 932862279 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Ticker: IP Meeting Date: 12-May-2008 ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMIR G. GIBARA* Mgmt For For JOHN F. TURNER* Mgmt For For ALBERTO WEISSER* Mgmt For For J. STEVEN WHISLER** Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 COMPANY PROPOSAL CONCERNING MAJORITY VOTING Mgmt For For IN NON-CONTESTED DIRECTOR ELECTIONS. 04 COMPANY PROPOSAL CONCERNING ANNUAL ELECTION Mgmt For For OF DIRECTORS. 05 COMPANY PROPOSAL TO REMOVE SUPERMAJORITY VOTING Mgmt For For PROVISIONS (ARTICLE VII). 06 COMPANY PROPOSAL TO REMOVE SUPERMAJORITY VOTING Mgmt For For PROVISIONS (ARTICLE VIII). 07 SHAREOWNER PROPOSAL CONCERNING MAJORITY VOTING. Shr Against For 08 SHAREOWNER PROPOSAL CONCERNING SUSTAINABLE FORESTRY. Shr Against For -------------------------------------------------------------------------------------------------------------------------- IOI CORPORATION BHD Agenda Number: 701375758 -------------------------------------------------------------------------------------------------------------------------- Security: Y41763106 Meeting Type: AGM Ticker: Meeting Date: 29-Oct-2007 ISIN: MYL1961OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited financial statements Mgmt For For for the FYE 30 JUN 2007 and the reports of the Directors and the Auditors thereon 2.A Re-elect Mr. Tan Sri Dato' Lee Shin Cheng as Mgmt Against Against a Director, who retires by rotation pursuant to Article 101 of the Company's Articles of Association 2.B Re-elect Mr. Dato' Lee Yeow Chor as a Director, Mgmt For For who retires by rotation pursuant to Article 101 of the Company's Articles of Association 3. Re-appoint Mr. Chan Fong Ann as a Director of Mgmt For For the Company until the conclusion of the next AGM, who retires pursuant to Section 129(2) of the Companies Act, 1965 4. Approve the increase in the payment of Directors' Mgmt For For fees to MYR 410,000 to be divided among the Directors in such manner as the Directors may determine 5. Re-appoint BDO Binder, the retiring Auditors, Mgmt For For and authorize the Directors to fix their remuneration 6.1 Authorize the Directors, pursuant to Section Mgmt For For 132D of the Companies Act, 1965, to allot and issue shares in the Company from time to time and upon such terms and conditions and for such purposes as they may deem fit subject always to the approval of the relevant authorities being obtained for such issue and provided that the aggregate number of shares to be issued pursuant to this resolution does not exceed 10% of the issued share capital for the time being of the Company; [Authority expires at the conclusion of the next AGM of the Company]; and to obtain the approval from Bursa Malaysia Securities Berhad [Bursa Securities] for the listing of and quotation for the additional shares so issued 6.2 Authorize the Company, subject to compliance Mgmt For For with applicable laws, regulations and the approval of all relevant authorities, to utilize up to the aggregate of the Company's latest audited retained earnings and share premium account to purchase up to 10% of the issued and paid-up ordinary share capital of the Company [Proposed Purchase] as may be determined by the Directors of the Company from time to time through Bursa Securities upon such terms and conditions as the Directors may deem fit and expedient in the interest of the Company; approve that, at the discretion of the Directors of the Company, the shares of the Company to be purchased are to be cancelled and/or retained as treasury shares and distributed as dividends or resold on Bursa Securities; and authorize the Directors of the Company to do all acts and things to give effect to the proposed purchase with full powers to assent to any condition, modification, revaluation, variation and/or amendment [if any] as may be imposed by the relevant authorities and/or do all such acts and things as the Directors may deem fit and expedient in the best interest of the Company; [Authority expires the earlier at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM after that date is required by law to be held] 6.3 Approve to renew the shareholders' mandate for Mgmt For For the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature which are necessary for day-to-day operations involving the interests of Directors, major shareholders or persons connected to the Directors and/or major shareholders of the Company and its subsidiaries [Related Parties], as specified subject to the following: a) the transactions are carried out in the ordinary course of business on normal commercial terms which are not more favorable to the related parties than those generally available to the public and are not to the detriment of the minority shareholders of the Company; and b) disclosure is made in the annual report of the aggregate value of transactions conducted pursuant to the Shareholders' Mandate during the FY; [Authority expires the earlier at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company after that date it is required to be held pursuant to Section 143(1) of the Companies Act, 1965 [the Act] [but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Act]]; and authorize the Directors of the Company to complete and do all such acts and things as they may consider expedient or necessary to give effect to the proposed renewal of shareholders' mandate 7. Transact any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- IOI CORPORATION BHD Agenda Number: 701375897 -------------------------------------------------------------------------------------------------------------------------- Security: Y41763106 Meeting Type: EGM Ticker: Meeting Date: 29-Oct-2007 ISIN: MYL1961OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve and adopt the proposed amendments to Mgmt For For the Articles of Association of the Company as specified and authorize the Directors of the Company, to assent to any modifications, variations and/or amendments as may be required by Bursa Malaysia Securities Berhad or any relevant authorities and to do all acts and thing and take all such steps as may be considered necessary or expedient in order to give full effect to the proposed amendments to the Company's Articles of Association O.1 Authorize the Company and its subsidiaries, Mgmt For For subject to the Companies Act, 1965 [the Act], the Memorandum and Articles of Association of the Company and the requirements of the Bursa Securities, to enter into the arrangements and/or transactions involving the interest of the Directors, major shareholders or persons connected with the Directors or Major Shareholders of the Company and its subsidiaries [Related Parties], as specified; [Authority expires at the conclusion of the next AGM of the Company] and authorize the Directors of the Company, to complete and do all such acts and things as they may be consider expedient or necessary to give effect to the resolution passed by the shareholders in general meeting -------------------------------------------------------------------------------------------------------------------------- IOI CORPORATION BHD Agenda Number: 701415627 -------------------------------------------------------------------------------------------------------------------------- Security: Y41763106 Meeting Type: EGM Ticker: Meeting Date: 12-Dec-2007 ISIN: MYL1961OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors of the Company, subject Mgmt For For to approvals being obtained from the relevant authorities: a) to approve the issue of up to USD 600 million nominal value 5-year unsecured guaranteed exchangeable bonds [3rd Exchangeable Bonds] by IOI Resources [L] Berhad with a coupon rate [if any] and at an issue price to be determined later and the 3rd Exchangeable Bonds shall be irrevocably and unconditionally guaranteed by the Company and exchangeable into ordinary shares of MYR 0.10 each in the Company [Shares] at an exchange price to be determined by the Directors and otherwise on such further terms and conditions as the Directors may determine and provide in the Trust Deed or such other documents to be entered into, in relation to the 3rd Exchangeable Bonds; b) to allot and issue such number of new Shares, credited as fully paid-up, to the holders of the 3rd Exchangeable Bonds, which are required to be issued upon exchange of the 3rd Exchangeable Bonds in accordance with the terms of exchange to be provided in the Trust Deed to be entered into and that such new Shares shall upon issue and allotment, rank pari passu in all respects with the existing Shares save and except that they will not be entitled to dividends, rights, allotments and/or other distributions unless the allotment and issue of such new Shares were made on or prior to the entitlement date, where the entitlement date means the date as at the close of business on which shareholders must be registered in order to be entitled to any dividends, rights, allotments and/or other distribution; c) to allot and issue such number of new Shares, credited as fully paid-up, to the holders of the 3rd Exchangeable Bonds, which are required to be issued upon any adjustments of the exchange price of the 3rd Exchangeable Bonds in accordance with the terms regarding adjustments of the exchange price to be provided in the Trust Deed to be entered into, to be notified by the Directors and that such new Shares shall upon issue and allotment, rank pari passu in all respects with the existing Shares save and except that they will not be entitled to dividends, rights, allotments and/or other distributions unless the allotment and issue of such new Shares were made on or prior to the entitlement date, where the entitlement date means the date as at the close of business on which shareholders must be registered in order to be entitled to any dividends, rights, allotments and/or other distribution; d) to allot and issue such number of new Shares, credited as fully paid-up, to the holders of the 3rd Exchangeable Bonds without first having to make an offer of such new Shares to the Members of the Company pursuant to Article 5(a) of the Articles of Association of the Company; and authorize the Directors of the Company to complete and give effect to the Proposed 3rd Exchangeable Bonds issue and do all acts and things for and on behalf of the Company as they may consider necessary or expedient to give effect to the issue including but not limited to determining the terms and conditions of the issue and utilisation of the proceeds thereof, assenting to any conditions imposed by any relevant authorities and effecting any requisite modifications, variations and/or amendments and all previous actions taken by the Company's Board of Directors [Board] or any Director of the Board in connection with the Proposed 3rd Exchangeable Bonds Issue are ratified -------------------------------------------------------------------------------------------------------------------------- JA SOLAR HOLDINGS CO., LTD. Agenda Number: 932918254 -------------------------------------------------------------------------------------------------------------------------- Security: 466090107 Meeting Type: Annual Ticker: JASO Meeting Date: 30-Jun-2008 ISIN: US4660901079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 TO RE-ELECT ELMER M. HSU AND ERYING JIA THE Mgmt Against Against RETIRING DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. 03 AS SPECIAL BUSINESS, TO AMEND ARTICLE 2 OF THE Mgmt For For THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY BY REVISING "ADS, AMERICAN DEPOSITARY SHARE, EACH REPRESENTING THREE (3) SHARES OF US$0.0001 EACH IN THE CAPITAL OF THE COMPANY." TO "ADS, AMERICAN DEPOSITARY SHARE, EACH REPRESENTING ONE (1) SHARES OF US$0.0001 EACH IN THE CAPITAL OF THE COMPANY." -------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PLC, LONDON Agenda Number: 701309824 -------------------------------------------------------------------------------------------------------------------------- Security: G51604109 Meeting Type: AGM Ticker: Meeting Date: 24-Jul-2007 ISIN: GB0004764071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Company's annual accounts for the Mgmt For For FYE 31 MAR 2007 together with the Directors' report and the Auditors' report on those accounts 2. Receive and approve the Directors' remuneration Mgmt For For report for the YE 31 MAR 2007 and the Auditors report on the auditable part of the Directors remuneration 3. Declare a final dividend of 23.7 pence per ordinary Mgmt For For share in respect of the YE 31 MAR 2007 and payable to Members on the register at the close of business on 15 JUN 2007 4. Elect Mr. Michael J. Roney as a Director, who Mgmt For For retires in accordance with the Company's Articles of Association 5. Re-elect Mr. John N. Sheldrick as a Director Mgmt For For of the Company, who retires by rotation 6. Re-elect Mr. Charles D. Mackay as a Director Mgmt For For of the Company, who retires by rotation 7. Re-elect Mr. Michael B. Dearden as a Director Mgmt For For of the Company, who retires by rotation 8. Re-elect Mr. Ian C. Strachan as a Director of Mgmt For For the Company, who retires by rotation 9. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company 10. Authorize the Directors to determine the remuneration Mgmt For For of the Auditors 11. Authorize the Company, in accordance with Section Mgmt For For 347C of the Companies Act 1985 [as amended] to make donations to EU Political Organizations, as specified in Section 347A of the Act, not exceeding GBP 50,000 in total and to incur EU Political Expenditure, as defined in Section 347A of the Act, not exceeding GBP 50,000 in total during the period beginning with the date of the passing of this resolution and ending on 31 JUL 20008 or, if sooner, the conclusion of the AGM of the Company to be held in 2008 12. Authorize the Directors, in substitution for Mgmt For For all subsisting authorities for the purpose of Section 80 of the Companies Act 1985, [as amended], to exercise all the powers of the Company to allot relevant securities [Section 80] up to an aggregate nominal amount of GBP 70,876,387; [Authority expires at the conclusion of the next AGM of the Company]; and the Directors may allot relevant securities in pursuance of such offer or agreement as if the authority conferred hereby had not expired 13. Authorize the Directors to establish the Johnson Mgmt For For Matthey Long Term Incentive Plan 2007 in substantially as specified S.14 Authorize the Directors, subject to the passing Mgmt For For of Resolution 12, pursuant to Section 95 of the Act 1985 [as amended] [the Act], to allot equity securities [Section 94 (2) to Section 94(3A) of the Act] wholly for cash, pursuant to the authority conferred by Resolution 12 above or by way of a sale of treasury shares, disapplying the statutory pre-emption rights [Section 89(1) Act], provided that this power shall be limited to: a) in connection with an offer of such securities by way of rights to ordinary shareholders in the capital of Company; and b) the aggregate nominal amount of GBP 11,033,680; [Authority expires at the conclusion next AGM of the Company]; and the Company may make an offer or agreement which requires equity securities and the Directors may allot equity securities after the expiry of this authority, this power applies in relation to a sale of shares which is an allotment of equity securities by virtue of Section 94(3A) of the Act as if in the first paragraph of this resolution the words "pursuant to the authority conferred by Resolution 12 above" were omitted S.15 Authorize the Company, in accordance with Chapter Mgmt For For VII of Part V of the Companies Act 1985 [as amended] [the Act], to make market purchases [Section 163(3) of the Act] of its own ordinary shares, the maximum aggregate number of ordinary shares up to 21,707,361 [representing 10% of the Company's issued ordinary share capital as at 31 May 2007, excluding treasury shares], at a minimum price of 100p and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; [Authority expires at the conclusion of the next AGM of the Company after the passing of this resolution]; and the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.16 Adopt, in substitution for and to the exclusion Mgmt For For of the existing Articles of Association of the Company, the new Articles of Association of the Company, as specified -------------------------------------------------------------------------------------------------------------------------- KAZMUNAIGAS EXPL & PRODTN JSC Agenda Number: 701562589 -------------------------------------------------------------------------------------------------------------------------- Security: 48666V204 Meeting Type: EGM Ticker: Meeting Date: 06-May-2008 ISIN: US48666V2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appoint Ernst & Young LLP as an External Auditor Mgmt No vote of the Company for 2007 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN TEXT OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KAZMUNAIGAS EXPL & PRODTN JSC Agenda Number: 701591225 -------------------------------------------------------------------------------------------------------------------------- Security: 48666V204 Meeting Type: AGM Ticker: Meeting Date: 28-May-2008 ISIN: US48666V2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 MAY 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1. Approve the annual 2007 consolidated financial Mgmt No vote statements, as specified 2. Approve the procedure for distribution of the Mgmt No vote net profit of JSC KazMunaiGas EP, located at: 2, Tauelsizdik str., Astana 010000, Kazakhstan with the requisits as specified: JSC KazMunaiGas EP, TRN 620100210124, IIC 027467201, BIC 195301603, JSC Khalyk Bank of Kazakhstan, Astana regional branch, and the dividend rate per ordinary and preferred share of the Company following the 2007 results: 1) the 2007 dividend rate per preferred share of the Company is KZT563.00 [including tax amount payable in the manner prescribed by the legislation of the Republic of Kazakhstan]; 2) the 2007 dividend rate per ordinary share of the Company is KZT563.00 [including tax amount payable in the manner prescribed by the legislation of the Republic of Kazakhstan]; 3) the procedure for the Company's net profit distribution for the reported FY in the amount of KZT157 119 081 000 attributable to shareholders of the Company in compliance with audited consolidated financial statement at the end of 2007: the amount for the dividend payments is to be multiplication of the 2007 dividend rate per ordinary and per preferred share by the number of corresponding outstanding shares as of the record date of shareholders authorized to receive dividends; 4) the date and time for the record of shareholders entitled to dividends is 09 JUN 2008, 12.00 midnight; 5) the commencing date for dividend payments is 28 JUL 2008; 6) procedure and mode of dividend payment against the list of shareholders entitled to dividends will be effected by w/t to shareholders' bank accounts; that A.Balzhanov, CEO [Chairman of the Management Board] is to take necessary measures for implementing this resolution subject to the legislation of the Republic of Kazakhstan 3. Approve the Company's 2007 annual report Mgmt No vote 4. Receive the information on KazMunaiGas E&P JSC Mgmt No vote shareholders' applications as to the activities of the Company and its officers and the results of their review 5. Receive the information on the remuneration Mgmt No vote package for the Members of the Board of Directors and Management Board of KMG EP in 2007 6. Approve the report on the activities of the Mgmt No vote Company's Board of Directors and the Management Board for 2007 7. Approve to terminate powers of Mr. Timur Nurushev, Mgmt No vote Member of the current counting Commission and appoint a new Member of the counting Commission Mr. Dzhambul Alimov for the term of office not exceeding term of office of the Company's current counting Commission; to extend the term of office of the current counting Commission of the Company from 03 OCT 2008 to 03 OCT 2011 8. Approve to terminate the powers of the Member Mgmt No vote of the Board of Directors of the Company, Mr. E. Zhangaulov as a Managing Director, Legal Matters, NC KazMunaiGas JSC before the end of the term of office 9. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote PROPOSAL: Appoint Mr. Ulan Bayzhanov as a new Member of the Board of the Directors of the Company -------------------------------------------------------------------------------------------------------------------------- KINROSS GOLD CORP Agenda Number: 701537865 -------------------------------------------------------------------------------------------------------------------------- Security: 496902404 Meeting Type: MIX Ticker: Meeting Date: 07-May-2008 ISIN: CA4969024047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Elect Mr. John A. Brough as a Director Mgmt For For 1.2 Elect Mr. Tye W. Burt as a Director Mgmt For For 1.3 Elect Mr. John K. Carrington as a Director Mgmt For For 1.4 Elect Mr. Richard S. Hallisey as a Director Mgmt For For 1.5 Elect Mr. John M. H. Huxley as a Director Mgmt For For 1.6 Elect Mr. John A. Keyes as a Director Mgmt For For 1.7 Elect Mr. C. Mcleod-Seltzer as a Director Mgmt For For 1.8 Elect Mr. George F. Michals as a Director Mgmt For For 1.9 Elect Mr. John E. Oliver as a Director Mgmt For For 1.10 Elect Mr. Terence C. W. Reid as a Director Mgmt For For 2. Appoint KPMG LLP, Chartered Accountants, as Mgmt For For the Auditors of the Company for the ensuring year and authorize the Directors to fix their remuneration 3. Amend the Share Incentive Plan of the Company Mgmt For For to increase the number of common shares issuable thereunder from 12,833,333 to 22,833,333 and amend the amendment provisions of the Plan as fully described in the attached management information circular 4. Amend the Restricted Share Incentive Plan of Mgmt For For the Company to increase the number of common shares issuable thereunder from 4,000,000 to 8,000,000, and amend the amendment provisions of the Plan as fully described in the accompanying management information circular -------------------------------------------------------------------------------------------------------------------------- KOREA ELEC PWR CORP Agenda Number: 701345894 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: EGM Ticker: Meeting Date: 30-Aug-2007 ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect the Executive Directors: nominees-Mr. Mgmt For For Jin Sik Kim and Mr. Moon Duk Kim 2. Approve the partial amendment to the Articles Mgmt For For of Incorporation -------------------------------------------------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Agenda Number: 701437801 -------------------------------------------------------------------------------------------------------------------------- Security: Y47153104 Meeting Type: AGM Ticker: Meeting Date: 20-Feb-2008 ISIN: MYL2445OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements for the YE Mgmt For For 30 SEP 2007 and the Directors' and the Auditors' reports thereon 2. Approve to sanction the payment of a final dividend Mgmt For For of 40 sen per share less 26% Malaysian Income Tax 3. Re-elect Mr. Dato' Seri Lee Oi Hian as a Director, Mgmt For For who retires in accordance with Article 91(A) of the Company's Articles of Association 4. Re-elect Mr. Datuk Abdul Rahman bin Mohd. Ramli Mgmt For For as a Director, who retires in accordance with Article 91(A) of the Company's Articles of Association 5. Re-elect Mr. Roy Lim Kiam Chye who retires in Mgmt For For accordance with Article 91(E) of the Company's Articles of Association 6. Re-appoint Mr. Tan Sri Dato' Thong Yaw Hong Mgmt For For as a Director, pursuant to Section 129(6) of the Companies Act 1965, to hold office until the next AGM of the Company 7. Re-appoint Mr. R. M. Alias as a Director, pursuant Mgmt For For to Section 129(6) of the Companies Act 1965, to hold office until the next AGM of the Company 8. Approve to fix the Directors' fees for the YE Mgmt For For 30 SEP 2007 amounting to MYR 704,000 9. Appoint the Auditors and authorize the Directors Mgmt For For to fix their remuneration 10. Authorize the Directors for the Company to buy Mgmt For For back such amount of ordinary shares of MYR 1.00 each in the Company [Authority to Buy Back Shares], as may be determined by the Directors from time to time through Bursa Malaysia Securities Berhad [Bursa Malaysia] upon such terms and conditions as the Directors may deem fit and expedient in the best interests of the Company provided that the aggregate number of shares purchased pursuant to this resolution does not exceed 10% of the total issued and paid-up share capital of the Company [equivalent to 106,400,000 shares in the Company based on its issued and paid-up share capital [excluding treasury shares] of 1,064,965,692 shares of MYR 1.00 each as at 03 DEC 2007] and that an amount not exceeding the total retained profits of the Company be allocated for the authority to buy back shares [the audited retained profits of the Company as at 30 SEP 2007 was MYR 1,444 million]; to cancel the shares so purchased and/or retain the shares so purchased as treasury shares; to do all such acts and things to give full effect to the authority to buy back shares with full powers to assent to any conditions, modifications, revaluations, variations and/or amendments [if any] as may be imposed by the relevant authorities; [Authority expires at the conclusion of the next AGM of the Company or the expiry of the period within which the next AGM is required by Law]; but not so as to prejudice the completion of a purchase by the Company before the aforesaid expiry date and, in any event, in accordance with the provisions of the guidelines issued by Bursa Malaysia or any other relevant authority 11. Authorize the Company and/or its subsidiary Mgmt For For Companies to enter into recurrent transactions of a revenue or trading nature with related parties which are necessary for the Company's and/or its subsidiaries day-today operations and carried out in ordinary course of business on normal commercial terms not more favorable to the related parties than those generally available to the public and are not to the detriment of the minority shareholders as specified; and authorize the Directors to do all such acts and things [including executing all such documents as may be required] as they may consider expedient or necessary to give full effect to the mandate, with full powers to assent to any conditions, modifications, revaluations, variations and/or amendments [if any] as may be imposed by the relevant authorities; [Authority expires at the conclusion of the next AGM of the Company following the passing of this ordinary resolution or the expiry of the period within which the next AGM is required By Law to be held but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Companies Act, 1965] -------------------------------------------------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Agenda Number: 701497465 -------------------------------------------------------------------------------------------------------------------------- Security: Y47153104 Meeting Type: EGM Ticker: Meeting Date: 04-Apr-2008 ISIN: MYL2445OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the Directors to approve the issue Mgmt For For of up to USD 300 million nominal value 5-year unsecured guaranteed exchangeable bonds ["Exchangeable Bonds"] by KLK Capital Resources (L) Limited, with an over-allotment option to increase the issue by USD 100 million with a coupon rate [if any] and at an issue price to be determined later and the Exchangeable Bonds shall be irrevocably and unconditionally guaranteed by the Company and exchangeable into new ordinary shares of RM 1.00 each in the Company [KLK Shares] at an exchange price to be determined by the Directors and otherwise on such further terms and conditions as the Directors may determine and as provided in the trust deed to be entered into by KLK Capital Resources (L) Ltd, the Company, the international trustee and the Labuan trustee [Trust Deed] or such other documents to be entered into, in relation to the Exchangeable Bonds; (b) to allot and issue such number of new KLK Shares, credited as fully paid-up, to the holders of the Exchangeable Bonds, which are required to be issued upon exchange of the Exchangeable Bonds in accordance with the terms of exchange as provided in the Trust Deed and that such new KLK Shares shall upon allotment and issue, rank pari passu in all respects with the then existing issued and paid-up KLK Shares save and except that the holders of the new KLK Shares will not be entitled to any dividends, rights, allotments and/or other distributions unless the allotment and issue of such new KLK Shares were made on or prior to the entitlement date, where the entitlement date means the date as at the close of business on which shareholders must be registered in order to be entitled to any dividends, rights, allotment and/or other distribution; (c) to allot and issue such number of new KLK Shares, credited as fully paid-up, to the holders of the Exchangeable Bonds, which are required to be issued upon any adjustments of the exchange price of the Exchangeable Bonds in accordance with the terms regarding adjustments of the exchange price as provided in the Trust Deed and that such new KLK Shares shall upon issue and allotment, rank pari passu in all respects with the existing KLK Shares save and except that the holders of the new KLK Shares will not be entitled to dividends, rights, allotments and/or other distributions unless the allotment and issue of such new KLK Shares were made on or prior to the entitlement date, where the entitlement date means the date as at the close of business on which shareholders must be registered in order to be entitled to any dividends, rights, allotments and/or other distribution; (d) to allot and issue such number of new KLK Shares, credited as fully paid-up, to the holders of the Exchangeable Bonds upon exchange of the Exchangeable Bonds, without first having to make an offer of such new KLK Shares to the members of the Company pursuant to Article 44(A) of the Articles of Association of the Company; Directors of the Company to complete and give effect to the proposed exchangeable bonds issue and do all acts and things for and on behalf of the Company as they may consider necessary or expedient to give effect to the proposed exchangeable bonds Issue including but not limited to determining the terms and conditions of the Proposed Exchangeable Bonds Issue and utilization of proceeds thereof, assenting to any conditions, modifications, variations and/or amendments [if any] as may be imposed by any relevant government/authorities and to take all steps and enter into and execute all transactions, arrangements, deeds, agreements, undertakings and any other documents as they may deem fit, necessary, expedient and/or appropriate in connection with the Proposed Exchangeable Bonds Issue affecting any requisite modifications, variations and/or amendments and all previous actions taken by the Company's Board of Directors [Board] or any Director of the Board in connection with the proposed exchangeable bonds issue -------------------------------------------------------------------------------------------------------------------------- LIHIR GOLD LIMITED Agenda Number: 932850298 -------------------------------------------------------------------------------------------------------------------------- Security: 532349107 Meeting Type: Annual Ticker: LIHR Meeting Date: 21-May-2008 ISIN: US5323491077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 RECEIVE FINANCIAL STATEMENTS AND REPORTS Mgmt For For O2 RE-ELECTION OF DR ROSS GARNAUT AS A DIRECTOR Mgmt For For O3 RE-ELECTION OF MRS WINIFRED KAMIT AS A DIRECTOR Mgmt For For O4 RE-ELECTION OF MR BRUCE BROOK AS A DIRECTOR Mgmt For For O5 RE-APPOINTMENT OF THE AUDITOR Mgmt For For S6 AWARD OF SHARE RIGHTS TO THE MANAGING DIRECTOR Mgmt For For UNDER THE LIHIR EXECUTIVE SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- LIHIR GOLD LIMITED Agenda Number: 932846112 -------------------------------------------------------------------------------------------------------------------------- Security: Y5285N149 Meeting Type: Annual Ticker: LIHRF Meeting Date: 21-May-2008 ISIN: PG0008974597 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RECEIVE FINANCIAL STATEMENTS AND REPORTS Mgmt For For 02 RE-ELECTION OF DR ROSS GARNAUT AS A DIRECTOR Mgmt For For 03 RE-ELECTION OF MRS WINIFRED KAMIT AS A DIRECTOR Mgmt For For 04 RE-ELECTION OF MR BRUCE BROOK AS A DIRECTOR Mgmt For For 05 RE-APPOINTMENT OF THE AUDITOR Mgmt For For 06 AWARD OF SHARE RIGHTS TO THE MANAGING DIRECTOR Mgmt For For UNDER THE LIHIR EXECUTIVE SHARE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIHIR GOLD LTD, PORT MORESBY Agenda Number: 701499267 -------------------------------------------------------------------------------------------------------------------------- Security: Y5285N149 Meeting Type: AGM Ticker: Meeting Date: 21-May-2008 ISIN: PG0008974597 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and statutory Mgmt For For reports of the FYE 31 DEC 2007 2. Elect Ms. Ross Garnaut as a Director Mgmt For For 3. Elect Mr. Winifred Kamit as a Director Mgmt For For 4. Elect Mr. Bruce Brook as a Director Mgmt For For 5. Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For For of the Company 6. Approve to grant a maximum of 3.1 million share Mgmt For For rights to Arthur Hood under the Lihir Executive Share Plan -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 932821627 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Ticker: MRO Meeting Date: 30-Apr-2008 ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. Mgmt For For 1B ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1C ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1D ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For 1E ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For 1F ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1G ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt For For 1H ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2008 03 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO Shr For Against ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS 04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION Shr For Against OF EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MGM ENERGY CORP Agenda Number: 701526090 -------------------------------------------------------------------------------------------------------------------------- Security: 59318A100 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2008 ISIN: CA59318A1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect the Directors Mgmt No vote 2. Appoint Ernst & Young LLP, charted accountants, Mgmt No vote as the Auditor of the Corporation for all ensuing year and authorize the Directors to fix their remuneration -------------------------------------------------------------------------------------------------------------------------- MGM ENERGY CORP. Agenda Number: 932843940 -------------------------------------------------------------------------------------------------------------------------- Security: 59318A100 Meeting Type: Annual Ticker: MGMCF Meeting Date: 29-Apr-2008 ISIN: CA59318A1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES, Mgmt Split 50% For Split ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. 02 TO APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, Mgmt Split 50% For Split TO SERVE AS AUDITORS OF THE CORPORATION FOR ALL ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- MVELAPHANDA RESOURCES LIMITED Agenda Number: 701392893 -------------------------------------------------------------------------------------------------------------------------- Security: S53030110 Meeting Type: AGM Ticker: Meeting Date: 09-Nov-2007 ISIN: ZAE000050266 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Receive the financial statements and statutory Mgmt For For reports for the YE 30 JUN 2007 O.2.A Re-elect Mr. P.C. Pienaar as a Director Mgmt For For O.2.B Re-elect Mr. P.L. Zim as a Director Mgmt For For O.2.C Re-elect Ms. P.M. Buthelezi as a Director Mgmt For For O.2.D Re-elect Mr. C.K. Chabedi as a Director Mgmt For For O.2.E Re-elect Mr. R. Moonsamy as a Director Mgmt For For O.2.F Re-elect Mr. S.W. Mofokeng as a Director Mgmt For For O.2.G Re-elect Mr. M.E. Beckett as a Director Mgmt For For O.2.H Re-elect Ms. N.E. Mtshotshisa as a Director Mgmt For For O.3 Approve the remuneration of the Directors Mgmt For For O.4 Approve to discharge the Directors Mgmt For For O.5 Appoint PricewaterhouseCoopers as the Auditors Mgmt For For and authorize the Board to fix their remuneration O.6 Approve the issuance of shares pursuant to the Mgmt For For Shares Schemes O.7 Approve the issuance of shares, without preemptive Mgmt For For rights, up to a maximum of 5% of the issued capital O.8 Authorize the Directors' to nominate relevant Mgmt For For persons S.1 Grant authority for the repurchase of up to Mgmt For For 20% of issued share capital Transact any other business Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN NUMBERING OF RESOLUTIONS AND RECEIPT OF NON-NUMBERED NON-VOTABLE RESOLUTION. PLEASE ALSO NOTE THE NEW CUTOFF DATE 02 NOV 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MVELAPHANDA RESOURCES LIMITED Agenda Number: 701581731 -------------------------------------------------------------------------------------------------------------------------- Security: S53030110 Meeting Type: OGM Ticker: Meeting Date: 06-Jun-2008 ISIN: ZAE000050266 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Approve and ratify in terms of the listings Mgmt For For Requirements of the JSE limited, the transactions, the terms and conditions of which are recorded in the agreements listed in paragraphs 1. 2 and 3 of this Ordinary Resolution 1, pursuant to these agreements, Mvelaphanda Resources limited [Registration No. 1980/0013951061 [Mvela Resources] and/or one or more of its subsidiaries will pay an aggregate amount of approximately R 4bn (four billion Rand) to (or on behalf of): Rustenburg Platinum Mines limited (Registration No, 1931/003380/06) [RPML] and Norbush Properties (Proprietary) Limited (Registration No. 1971/007137/07) [Norbush], both being subsidiaries of Anglo Platinum limited (Registration No, 1946/022452/06) ['APL']; and Micawber 278 [Proprietary] Limited (Registration No. 20021016771/07) [Micawber] in consideration for Mvela Resources and/or one or more of its subsidiaries acquiring 53 102 925 ordinary shares with a par value of ZAR O.01 (one cent) each (HNortham SharesNJ in the capital of Northam Platinum Limited (Registration No. 1977/0032821(6)[(HNortham] and becoming the holder{s) of the entire issued share capital of Micawber: a sale agreement dated 3 March 2008 between Mvela Resources, Mvelaphanda Platinum (Proprietary) limited (Registration No, 1999(011391107) [Mvela Platlnum] and Mvelaphanda Equity (Proprietary) Limited (Registration No. 20001015686/071 [Mvela Equrty] both being subsidiaries of Mvela Resources, (on the one hand) and RPML and Norbush (on the otherl. in terms of which Mvela Platinum and Mvela Equity half agreed to purchase 53 102 925 Northam Shares from RPML and NorbuSh comprising (prior to the issue of NorthBm Shares pursuant to Special Resolution 1 contained in the notice of general meeting which includes this ordinary resolution number 11 approximately 22.2% of all the issued Northam Shares; a loan and warranties agreement dated 03 MAR 2008 (as amended by an addendum dated 22 APR 2008 between Northam. Mvela Resources. Khumama Platinum (Proprietary) Limited (Registration No. 2002/017272107) ['Khumama] la subsidiary of Mvela Resources]. Micawber and RPML in terms of which Khumama has agreed to advance a loan to Micawber. This loan will fund. inter alia, the: repurchase by Micawber from RPML of 50 ordinary shares with a par value of R1 (one Rand) each in the capital of Micawber [Mlcawber Shares] held by RPML (being all RPML's Micawber Shares and comprising 50% of the entire issued share capital of Micawber]; repayment by Micawber of shareholder loan claims of RPML against Micawber; purchase by Micawber from RPML of the nBoaysendal Surface Rights' and the UBooysendal Extension Surface Rights' [both as defined in the circular ['Circular'] which incorporates the Notice]; and acquisition by Micawber from RPML of the right to acquire the Booysendal Extension Right as specified and a transfer agreement dated 03 MAR 2008 between APl, Mvela Resources, RPMl, Khumama and Plimline Investments (Proprietary) Limited (Registration No. 1986/003762/07] [Plimllne] in terms of which Plimline has agreed to transfer 50 Micawber Shares to Khumama. Prior to the implementation of the repurchase referred to in paragraph 201 of this Ordinary Resolution 1, these Micawber Shares comprise 50% of the entire issued share capital of Micawber S.1 Approve and ratify, in terms of Section 228 Mgmt For For of the Companies Act No 61 of 1973 as amended, if applicable, and in terms of the Listings Requirements of the JSE Limited. a transaction, the terms and conditions of which are recorded in the sale agreement dated 03 MAR 2008 (as amended by an addendum dated 05 MAY 2008) between Mvelaphanda Resources Limited (Registration No. 19801001395/06) ['Mvela Resources] Khumama Platinum (Proprietary) Limited (Registration No. 20021017272107) [Khumama] and Mvelaphanda Equity (Proprietary) Limited (Registration No. 20001015686/07[Mvela Equity'] both being subsidiaries of Mvela Resources. and Northam Platinum Limited (Registration No. 1977/003282106) [Northam] in terms of which, Inter alia, Mvela Equity has agreed to sell the entire issued share capital of Khumama to Northam in consideration for Northam allotting and issuing 121,000,000 new ordinary shares with a par value of ZARO.O1 (one cent) each in the capital of Northam to Mvela Equity S.2 Authorize, in terms of Section 228 of the Companies Mgmt For For Act No. 61 of , 973, as amended, and in terms of the Listings Requirements of the JSE limited, if applicable, Mvelaphanda Resources limited (Registration No. 19801001395/06) [Mvela Resources] and/or one or more of its subsidiaries to offer up to that number of ordinary shares with a par value of ZAR O.01 (one cent) each [Northam Shares'] held by Mvela Resources and/or one or more of its subsidiaries in the capital of Northam Platinum limited (Registration No: 1977/003282/06) [Northam] comprising 50% plus 1 share of entire issued share capital (as at the date of the Offer) of Northam to Rustenburg Platinum Mines limited (Registration No: 1 931/003380/06l [RPML] if Mvela Resources and/or one or more of its subsidiaries are deemed to offer Northam Shares to RPML pursuant to Clause 7 of the relationship agreement [Relationship agreement] dated 03 MAR 2008 (as amended) between, inter alia, Mvela Resources Mvelaphanda Holdings (Proprietary) limited (Registration No. 1997/021524/071 (Dmvela Hoktingsn, Afripalm Resources (Proprietary) Limited (Registration No. 20061011933/07) [Afripalm Resources], RPML and Northam. The Offer will be deemed to be made if certain provisions in the Relationship Agreement. And/or certain undertakings by Mvela Resources, Mvela Holdings and/or Afripalm Resources in the Relationship Agreement. Salient details of which are included in paragraph 6.1 of the circular incorporates the notice of general meeting containing this S.2, are not complied with; The disposal resulting from RPML accepting the Offer will be made at a price which is a 25% or 50% discount to the market value of Northam Shares as specified in Resolution 6.1 O.2 Approve to grant as required by Section 221 Mgmt For For and, if applicable, Section 222 of the Companies Act No. 61 of 1973, as amended, for the directors of Mvelaphanda Resources limned (Registration No_ 19801001395/06) [Mvela Resources] to allot and issue 3,579,000 ordinary shares with a par value of ZAR O.02 each. in the capital of Mvela Resources to Newshelf 947 (Proprietary) limited (Registration No. 2008/003108/07] [a subsidiary of Afripalm Resources (Proprietary) limited (Registration No. 2006/011933/07], as specified in Resolution 9 of containing this Resolution 2 S.3 Authorize, in terms of Section 228 of the Companies Mgmt For For Act No. 61 of 1973, as amended. and in terms of the Listings Requirements of the JSE limited, Mvelaphanda Resources Limited (Registration No. 1980/001395/(6) (Mvela Resources] and/or one or more of its subsidiaries to dispose of up to 121,000,000 ordinary shares with a par value of ZAR O.01 in the capital of Northam Platinum Limited (Registration No. 1977/003282/(6) [Northam] to Northam and/or one or more of Northam's subsidiaries in consideration for Mvela Resources and/or one or more of its subsidiaries repurchasing the issued share capital of Khumama Platinum (Proprietary) Limited (Registration No. 20021017272/07) [Khwnama] and to dispose of up to 53,102,926 Northam Shares and up to 50 ordinary shares with a par value of ZAR 1 (one Rand) each in the capital of Micawber 278 (Proprietary) limited {Registration No. 2002/016771/07] Micawber and loan claims, if any, against Micawber to Anglo Platinum limited (Registration No. 19461022452/06) and/or one or more of APL's subsidiaries or nominees if Mvela Resources and/or one or more of its subsidiaries are required to do so [on the occurrence of an unwind Event] under the loan and warranties agreement dated 03 MAR 2008 (as amended by an addendum dated 22 APR 2008) between Northam, Mveta Resources, Khurnama, Micawber and Austenburg Platinum Mines limited (Registration No: 1931/003380/06) (HRPML H) pursuant to clause 10 of this relationship agreement dated 03 MAR 2008 (as amended) between, inter alia, Mvela Resources, Mvelaphanda Holdings (Proprietary) limited (Registration No. 1997J021524J07 Atnpalm Resources (Proprietary limited (Registration No. 2006J011933/07), RPML and Northam) as specified in Resolution 6.4 of the S.3 S.4 Authorize, in terms of Section 228 of the Companies Mgmt For For Act No. 61 of 1973 as amended and the Listings Requirements of the JSE limited [if applicable] Mvelaphanda Resources limited (Registration No. 19601001395106) and/or one or more of its subsidiaries to dispose of all or some of the ordinary shares in the capital of Northam Platinum limited Registration No. 19771OO3282J06) [Northam Sbares] which form the subject matter of the pledges and cessions referred to in column 5 of annexure 16 [Annexure]to the circular which incorporates the notice of general meeting containing this Special Resolution 4 and/or all or some of the ordinary shares in the capital of Mvelaphanda Equity (Proprietary) limited (Registration No. 2000/015686/07 [Mvela Equity Shares] all or any of the funders referred to in column 1 of the Annexure be Come(s) entitled to dispose of those Northam Shares and/or Mveja Equity Shares pursuant to the provisions of those pledges and cessions O.3 Authorize each director of Mvelaphanda Resources Mgmt For For Limited (Registration No. 19801001395106) (acting individually or jointly with any of the others) to sign all such documents and do all such things and take such further and other actions as may be necessary to give effect to the ordinary and special resolutions set out in this notice and to the Transaction as specified in Resolution 3 -------------------------------------------------------------------------------------------------------------------------- NEXEN INC Agenda Number: 701512952 -------------------------------------------------------------------------------------------------------------------------- Security: 65334H102 Meeting Type: MIX Ticker: Meeting Date: 29-Apr-2008 ISIN: CA65334H1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR THE DIRECTOR CANDIDATES THAT ARE LISTED UNDER RESOLUTION NUMBERS 1.1 TO 1.12. THANK YOU. 1.1 Elect Mr. C.W. Fischer as a Director Mgmt For For 1.2 Elect Mr. D.G. Flanagan as a Director Mgmt For For 1.3 Elect Mr. D.A. Hentschel as a Director Mgmt For For 1.4 Elect Mr. S.B. Jackson as a Director Mgmt For For 1.5 Elect Mr. K.J. Jenkins as a Director Mgmt For For 1.6 Elect Mr. A.A. Mclellan as a Director Mgmt For For 1.7 Elect Mr. E.P. Newell as a Director Mgmt For For 1.8 Elect Mr. T.C. O'Neill as a Director Mgmt For For 1.9 Elect Mr. F.M. Saville as a Director Mgmt For For 1.10 Elect Mr. R.M. Thomson as a Director Mgmt For For 1.11 Elect Mr. J.M. Willson as a Director Mgmt For For 1.12 Elect Mr. V.J. Zaleschuk as a Director Mgmt For For 2. Appoint Deloitte & Touche LLP as the Independent Mgmt For For Auditors for 2008 3. Approve the continuation, amendment and the Mgmt For For restatement of the Shareholder Rights Plan 4. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For approve on a majority vote for Director Elections -------------------------------------------------------------------------------------------------------------------------- NGK INSULATORS,LTD. Agenda Number: 701621042 -------------------------------------------------------------------------------------------------------------------------- Security: J49076110 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2008 ISIN: JP3695200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 2.10 Appoint a Director Mgmt For For 2.11 Appoint a Director Mgmt For For 2.12 Appoint a Director Mgmt For For 2.13 Appoint a Director Mgmt For For 3 Appoint a Corporate Auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 932838507 -------------------------------------------------------------------------------------------------------------------------- Security: G65422100 Meeting Type: Annual Ticker: NE Meeting Date: 01-May-2008 ISIN: KYG654221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE J. CHAZEN Mgmt For For MARY P. RICCIARDELLO Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- OIL CO LUKOIL Agenda Number: 932904798 -------------------------------------------------------------------------------------------------------------------------- Security: 677862104 Meeting Type: Annual Ticker: LUKOY Meeting Date: 26-Jun-2008 ISIN: US6778621044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE ANNUAL REPORT FOR 2007 AND ANNUAL FINANCIAL Mgmt For For STATEMENTS, INCLUDING THE INCOME STATEMENTS AND DISTRIBUTION OF PROFITS. 3A ELECTION OF AUDIT COMMISSION: IVANOVA, LYUBOV Mgmt For For GAVRILOVNA 3B ELECTION OF AUDIT COMMISSION: KONDRATIEV, PAVEL Mgmt For For GENNADIEVICH 3C ELECTION OF AUDIT COMMISSION: NIKITENKO, VLADIMIR Mgmt For For NIKOLAEVICH 04 PAY REMUNERATION AND REIMBURSE EXPENSES TO MEMBERS Mgmt For For OF BOARD OF DIRECTORS AND AUDIT COMMISSION OF OAO "LUKOIL" AND TO ESTABLISH REMUNERATION FOR NEWLY ELECTED MEMBERS OF BOARD OF DIRECTORS AND AUDIT COMMISSION ACCORDING TO COMMISSION OF OAO "LUKOIL". 05 TO APPROVE THE INDEPENDENT AUDITOR OF OAO "LUKOIL" Mgmt For For - CLOSED JOINT STOCK COMPANY KPMG. 6A SHAREHOLDER LOAN AGREEMENT BETWEEN OAO "LUKOIL" Mgmt For For (LENDER) AND OOO NARYANMARNEFTEGAZ (BORROWER). 6B PROVISION OF A LOAN BY OAO "LUKOIL" (LENDER) Mgmt For For TO OAO YUGK TGC-8 (BORROWER). 6C RECEIPT OF A LOAN BY OAO "LUKOIL" (BORROWER) Mgmt For For FROM OAO YUGK TGC-8 (LENDER). 6D RECEIPT OF A LOAN BY OAO "LUKOIL" (BORROWER) Mgmt For For FROM OAO YUGK TGC-8 (LENDER). 6E POLICY (CONTRACT) ON INSURING THE LIABILITY Mgmt For For OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN OAO "LUKOIL" (POLICYHOLDER) AND OAO KAPITAL STRAKHOVANIE (INSURER). -------------------------------------------------------------------------------------------------------------------------- OIL CO LUKOIL Agenda Number: 932935882 -------------------------------------------------------------------------------------------------------------------------- Security: 677862104 Meeting Type: Annual Ticker: LUKOY Meeting Date: 26-Jun-2008 ISIN: US6778621044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2A ELECTION OF DIRECTOR: ALEKPEROV, VAGIT YUSUFOVICH Mgmt No vote 2B ELECTION OF DIRECTOR: BELIKOV, IGOR VYACHESLAVOVICH Mgmt No vote 2C ELECTION OF DIRECTOR: WALLETTE (JR), DONALD Mgmt No vote EVERT 2D ELECTION OF DIRECTOR: GRAYFER, VALERY ISAAKOVICH Mgmt No vote 2E ELECTION OF DIRECTOR: KUTAFIN, OLEG EMELYANOVICH Mgmt No vote 2F ELECTION OF DIRECTOR: KOSTIN, ANDREY LEONIDOVICH Mgmt No vote 2G ELECTION OF DIRECTOR: MAGANOV, RAVIL ULFATOVICH Mgmt No vote 2H ELECTION OF DIRECTOR: MATZKE, RICHARD HERMAN Mgmt No vote 2I ELECTION OF DIRECTOR: MIKHAILOV, SERGEI ANATOLIEVICH Mgmt No vote 2J ELECTION OF DIRECTOR: TSVETKOV, NIKOLAI ALEXANDROVICH Mgmt No vote 2K ELECTION OF DIRECTOR: SHERKUNOV, IGOR VLADIMIROVICH Mgmt No vote 2L ELECTION OF DIRECTOR: SHOKHIN, ALEXANDER NIKOLAEVICH Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- OJSC MMC NORILSK NICKEL Agenda Number: 932927506 -------------------------------------------------------------------------------------------------------------------------- Security: 46626D108 Meeting Type: Contested Annual Ticker: NILSY Meeting Date: 30-Jun-2008 ISIN: US46626D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ANNUAL REPORT AND ANNUAL ACCOUNTING Mgmt For * STATEMENTS, INCLUDING PROFIT-AND-LOSS STATEMENT OF MMC NORILSK NICKEL FOR 2007. TO APPROVE DISTRIBUTION OF THE PROFITS AND LOSSES OF MMC NORILSK NICKEL FOR 2007. 02 TO DECLARE THE PAYMENT OF ANNUAL DIVIDENDS ON Mgmt For * ORDINARY REGISTERED SHARES OF MMC NORILSK NICKEL FOR 2007 IN THE AMOUNT OF RUB 220 PER ORDINARY SHARE. 03 DIRECTOR TYE W. BURT Mgmt Withheld * GUY DE SELLIERS Mgmt Withheld * 04 TO ELECT THE FOLLOWING MEMBERS TO THE REVISION Mgmt For * COMMISSION: MARINA V. VDOVINA, ELENA A. GAVRILOVA, RENONS NIKOLAY V. MOROZOV, ELENA S. NAZAROVA, AND OLGA YU. ROMPEL 05 TO APPROVE OOO ROSEXPERTIZA AS THE AUDITOR OF Mgmt For * RUSSIAN ACCOUNTING STATEMENTS OF MMC NORILSK NICKEL FOR 2008. 6A AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK Mgmt For * NICKEL: TO ADD NEW SUBSECTION 8 TO SECTION 6.8 OF THE CHARTER 6B AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK Mgmt For * NICKEL: TO ADD NEW SECTION 6.19 TO THE CHARTER 6C AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK Mgmt For * NICKEL: TO AMEND SECTION 8.3 OF THE CHARTER 6D AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK Mgmt For * NICKEL: TO SUPPLEMENT SECTION 8.5 OF THE CHARTER 6E AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK Mgmt For * NICKEL: TO SUPPLEMENT SECTION 8.8 OF THE CHARTER 6F AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK Mgmt For * NICKEL: TO AMEND SECTION 8.15 OF THE CHARTER 6G AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK Mgmt For * NICKEL: TO SUPPLEMENT THE CHARTER WITH SECTION 8.17 6H AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK Mgmt For * NICKEL: TO SUPPLEMENT SECTION 9.3.36 OF THE CHARTER 6I AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK Mgmt For * NICKEL: TO SUPPLEMENT SECTION 9.3.42 OF THE CHARTER 6J AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK Mgmt For * NICKEL: TO SUPPLEMENT THE CHARTER WITH SECTION 9.3.43 6K AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK Mgmt For * NICKEL: TO AMEND SECTION 10.8.2 OF THE CHARTER 6L AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK Mgmt For * NICKEL: TO SUPPLEMENT SECTION 13.8 OF THE CHARTER 6M AMENDMENT TO THE CHARTER OF OJSC MMC NORILSK Mgmt For * NICKEL: TO SUPPLEMENT THE CHARTER WITH SECTION 14 7 TO ADOPT THE REGULATIONS ON THE BOARD OF DIRECTORS Mgmt For * OF MMC NORILSK NICKEL 8A REMUNERATION & REIMBURSEMENT OF EXPENSES INCURRED Mgmt For * BY INDEPENDENT DIRECTORS - MEMBERS OF BOARD OF DIRECTORS OF MMC NORILSK NICKEL TO ESTABLISH THE BASIC AMOUNT OF REMUNERATION TO BE PAID TO AN INDEPENDENT DIRECTOR 8B REMUNERATION & REIMBURSEMENT OF EXPENSES INCURRED Mgmt For * BY INDEPENDENT DIRECTORS - MEMBERS OF BOARD OF DIRECTORS OF MMC NORILSK NICKEL TO APPROVE THE INDEPENDENT DIRECTORS INCENTIVE PROGRAM OF MMC NORILSK NICKEL 9 THE VALUE OF PROPERTY BEING THE SUBJECT OF INDEMNITY Mgmt For * AGREEMENTS WITH MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT BOARD OF MMC NORILSK NICKEL 10 APPROVAL OF THE INTERRELATED INTEREST PARTY Mgmt For * TRANSACTIONS WHEREBY MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT BOARD OF MMC NORILSK NICKEL SHALL BE INDEMNIFIED AGAINST DAMAGES 11 THE COST OF LIABILITY INSURANCE SERVICES FOR Mgmt For * MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF MMC NORILSK NICKEL 12 APPROVAL OF THE INTEREST PARTY TRANSACTION RELATED Mgmt For * TO LIABILITY INSURANCE FOR MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT BOARD OF MMC NORILSK NICKEL -------------------------------------------------------------------------------------------------------------------------- OJSC MMC NORILSK NICKEL Agenda Number: 932928851 -------------------------------------------------------------------------------------------------------------------------- Security: 46626D108 Meeting Type: Contested Annual Ticker: NILSY Meeting Date: 30-Jun-2008 ISIN: US46626D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A TO ELECT MEMBER TO THE BOARD OF DIRECTORS: TYE Mgmt No vote WINSTON BURT 3B TO ELECT MEMBER TO THE BOARD OF DIRECTORS: ANDREY Mgmt No vote E. BOUGROV 3C TO ELECT MEMBER TO THE BOARD OF DIRECTORS: ALEXANDER Mgmt No vote S. BULYGIN 3D TO ELECT MEMBER TO THE BOARD OF DIRECTORS: VICTOR Mgmt No vote F. VEKSELBERG 3E TO ELECT MEMBER TO THE BOARD OF DIRECTORS: GUY Mgmt No vote DE SELLIERS DE MORANVILLE 3F TO ELECT MEMBER TO THE BOARD OF DIRECTORS: OLEG Mgmt No vote V. DERIPASKA 3G TO ELECT MEMBER TO THE BOARD OF DIRECTORS: ANDREY Mgmt No vote A. KLISHAS 3H TO ELECT MEMBER TO THE BOARD OF DIRECTORS: MICHAEL Mgmt No vote JEFFREY LEVITT 3I TO ELECT MEMBER TO THE BOARD OF DIRECTORS: KIRILL Mgmt No vote YU. PARINOV 3J TO ELECT MEMBER TO THE BOARD OF DIRECTORS: OLEG Mgmt No vote V. POTANIN 3K TO ELECT MEMBER TO THE BOARD OF DIRECTORS: MIKHAIL Mgmt No vote D. PROKHOROV 3L TO ELECT MEMBER TO THE BOARD OF DIRECTORS: KIRILL Mgmt No vote L. UGOLNIKOV 3M TO ELECT MEMBER TO THE BOARD OF DIRECTORS: HEINZ Mgmt No vote C. SCHIMMELBUSCH -------------------------------------------------------------------------------------------------------------------------- PALADIN RESOURCES LTD, SUBIACO WA Agenda Number: 701379908 -------------------------------------------------------------------------------------------------------------------------- Security: Q7264T104 Meeting Type: AGM Ticker: Meeting Date: 21-Nov-2007 ISIN: AU000000PDN8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive the financial report for the YE 30 JUN Non-Voting 2007, and the Directors' and the Auditors' reports thereon 1. Adopt the remuneration report for the YE 30 Mgmt For For JUN 2007 2. Re-elect Mr. Rick Crabb as a Director Mgmt For For 3. Re-elect Mr. Ian Urquhart Noble as a Director Mgmt For For 4. Elect Mr. Donald Myron Shumka as a Director Mgmt For For 5. Approve to increase the total pool of fees payable Mgmt For For to the Directors from AUD 500,000 to AUD 900,000 S.6 Amend, pursuant to Section 136 of the Corporations Mgmt For For Act, the Company's Constitution as specified S.7 Approve to change the name of the Company to Mgmt For For Paladin Energy Ltd Any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- PANGEA DIAMONDFIELDS PLC, ISLE OF MAN Agenda Number: 701529349 -------------------------------------------------------------------------------------------------------------------------- Security: G6900B106 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2008 ISIN: GB00B197TQ75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve and adopt the Articles contained in Mgmt For For the document submitted to this meeting and initialed by the Chairman, as the new Articles of Association of the Company in substitution for and to the exclusion of the existing Articles of Association of the Company 1. Receive and adopt the reports of the Directors Mgmt For For and the Auditor and the consolidated financial statements for the YE 31 DEC 2007 2.1 Re-elect Mr. Patrick Randal Cooke as a Director Mgmt For For of the Company, who retires in accordance with the Company's Articles of Association 2.2 Re-elect Mr. Brett Peter Thompson as a Director Mgmt For For of the Company, who retires in accordance with the Company's Articles of Association 3. Re-appoint KPMG as the Auditor of the Company Mgmt For For to hold office until the conclusion of the next AGM at which accounts are laid before the Company and authorize the Directors to fix their remuneration -------------------------------------------------------------------------------------------------------------------------- PASON SYS INC Agenda Number: 701529541 -------------------------------------------------------------------------------------------------------------------------- Security: 702925108 Meeting Type: AGM Ticker: Meeting Date: 12-May-2008 ISIN: CA7029251088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to fix the number of Directors at 6 Mgmt For For 2. Elect the nominees for the Directors as specified Mgmt For For 3. Appoint the Deloitte and Touche LLP, Chartered Mgmt For For Accountants, as the Auditors of the Corporation for the ensuing year and authorize the Directors to fix their remuneration -------------------------------------------------------------------------------------------------------------------------- PASON SYSTEMS INC. Agenda Number: 932852343 -------------------------------------------------------------------------------------------------------------------------- Security: 702925108 Meeting Type: Annual Ticker: PSYTF Meeting Date: 12-May-2008 ISIN: CA7029251088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE FIXING OF THE NUMBER OF DIRECTORS AT SIX; Mgmt For For 02 IN RESPECT OF THE ELECTION OF THE NOMINEES FOR Mgmt For For DIRECTORS, AS SPECIFIED IN THE ACCOMPANYING INFORMATION CIRCULAR; 03 IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 932840083 -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Ticker: BTU Meeting Date: 08-May-2008 ISIN: US7045491047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANDRA VAN TREASE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF A PROPOSAL TO DECLASSIFY THE BOARD Mgmt For For OF DIRECTORS. 04 APPROVAL OF THE 2008 MANAGEMENT ANNUAL INCENTIVE Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- PEERLESS ENERGY INC Agenda Number: 701440947 -------------------------------------------------------------------------------------------------------------------------- Security: 705497105 Meeting Type: SGM Ticker: Meeting Date: 25-Jan-2008 ISIN: CA7054971055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve a Plan of Arrangement under Section Mgmt No vote 193 of the Business Corporations Act [Alberta], as specified Any other matter Non-Voting -------------------------------------------------------------------------------------------------------------------------- PEERLESS ENERGY INC. Agenda Number: 932802196 -------------------------------------------------------------------------------------------------------------------------- Security: 705497105 Meeting Type: Special Ticker: PRGYF Meeting Date: 25-Jan-2008 ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PASSING A SPECIAL RESOLUTION, THE FULL TEXT Mgmt No vote OF WHICH IS SET FORTH IN APPENDIX "A" TO THE ACCOMPANYING INFORMATION CIRCULAR AND PROXY STATEMENT DATED DECEMBER 19, 2007 (THE "INFORMATION CIRCULAR") OF PEERLESS, TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA), ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 932848762 -------------------------------------------------------------------------------------------------------------------------- Security: 707882106 Meeting Type: Annual Ticker: PVA Meeting Date: 07-May-2008 ISIN: US7078821060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD B. CLOUES, II Mgmt For For A. JAMES DEARLOVE Mgmt For For ROBERT GARRETT Mgmt For For KEITH D. HORTON Mgmt For For STEVEN W. KRABLIN Mgmt For For MARSHA R. PERELMAN Mgmt For For WILLIAM H. SHEA, JR. Mgmt For For P. VAN MARCKE DE LUMMEN Mgmt For For GARY K. WRIGHT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932828087 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Ticker: PBR Meeting Date: 24-Mar-2008 ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Mgmt For For DATED FEBRUARY 28, 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH PRAMOA PARTICIPACOES S.A.'S INCORPORATION OPERATION APPROVAL. 1B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. 2A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Mgmt For For DATED FEBRUARY 29, 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH UPB S.A.'S INCORPORATION OPERATION APPROVAL. 2B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76. 03 SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL Mgmt For For STOCK. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932839737 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Annual Ticker: PBR Meeting Date: 04-Apr-2008 ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, Mgmt For For TOGETHER WITH THE AUDIT COMMITTEE'S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007 O2 2008 FISCAL YEAR CAPITAL BUDGET. Mgmt For For O3 2007 FISCAL YEAR RESULT APPROPRIATION. Mgmt For For O4 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For O5 ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. Mgmt For For O6 ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE Mgmt For For AND THEIR RESPECTIVE SUBSTITUTES. O7 DETERMINATION OF THE MANAGERS' WAGES, INCLUDING Mgmt For For THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. E1 CAPITAL STOCK INCREASE VIA THE INCORPORATION Mgmt For For OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION, WITHOUT CHANGING THE NUMBER OF ORDINARY AND PREFERRED SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- PNOC ENERGY DEVELOPMENT CORP Agenda Number: 701585791 -------------------------------------------------------------------------------------------------------------------------- Security: Y7030B107 Meeting Type: AGM Ticker: Meeting Date: 10-Jun-2008 ISIN: PHY7030B1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Call to order Mgmt For For 2. Approve the proof of notice and certification Mgmt For For of quorum 3. Approve the minutes of previous stock holders' Mgmt For For meeting 4. Approve the Management's report and audited Mgmt For For financial statements 5. Ratify the acts of Management Mgmt For For 6. Approve the amendments to the Articles of Incorporation Mgmt For For to change the Corporate name 7. Approve the amendment to the By-Laws adopting Mgmt Against Against the requirements under SRC Rule 38 on the nomination and elect the Independent Directors 8. Elect the Directors Mgmt For For 9. Appoint the External Auditors Mgmt For For 10. Other matters Non-Voting 11. Adjournment Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 932828443 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Ticker: PX Meeting Date: 22-Apr-2008 ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCE K. DICCIANI Mgmt For For EDWARD G. GALANTE Mgmt For For IRA D. HALL Mgmt For For RAYMOND W. LEBOEUF Mgmt For For LARRY D. MCVAY Mgmt For For WAYNE T. SMITH Mgmt For For H. MITCHELL WATSON, JR. Mgmt For For ROBERT L. WOOD Mgmt For For 02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For REGARDING THE ELECTION OF DIRECTORS BY MAJORITY VOTE. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR. -------------------------------------------------------------------------------------------------------------------------- PT PERUSAHAAN PERKEBUNAN LONDON SUMATRA INDONESIA TBK Agenda Number: 701583925 -------------------------------------------------------------------------------------------------------------------------- Security: Y7134L134 Meeting Type: AGM Ticker: Meeting Date: 29-May-2008 ISIN: ID1000082407 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Companys annual report and ratify Mgmt For For the Company's financial statements for the FY of 2007 2. Approve the composition of the Board of Directors Mgmt For For of the Company determination of the works and authorize Member of the Board of Directors of the Company and determination of the salaries and other allowance for Members of the Board of Directors and Honorarium of the Board of Commissioners of the Company 3. Appoint the Independent Public Accountant firm Mgmt For For to audit Company's Book for the FY 2008 and authorize the Board of Directors of the Company to determine Public Accountants remunerations -------------------------------------------------------------------------------------------------------------------------- PTT PUBLIC COMPANY LIMITED Agenda Number: 701331720 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883U113 Meeting Type: EGM Ticker: Meeting Date: 13-Sep-2007 ISIN: TH0646010015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting ALLOWED. THANK YOU. 1. Approve to certify the minutes of the 2007 AGM Mgmt For For 2. Approve the acquisition of shares in Aromatics Mgmt For For [Thailand] Public Co. Ltd. [Aromatics] and Rayong Refinery Public Co. Ltd. [Rayong] from shareholders who object the amalgamation between Aromatics and Rayong PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- Q-CELLS AG, THALHEIM Agenda Number: 701594776 -------------------------------------------------------------------------------------------------------------------------- Security: D6232R103 Meeting Type: AGM Ticker: Meeting Date: 26-Jun-2008 ISIN: DE0005558662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting MEETING IS 05 JUN 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU 1. Receive the financial statements and the statutory Non-Voting reports for FY 2007 2. Approve the allocation of income and dividends Mgmt For For of EUR 0.03 per preference share 3. Approve the discharge of the Management Board Mgmt For For for FY 2007 4. Approve the discharge of the Supervisory Board Mgmt For For for FY 2007 5. Ratify KPMG Deutsche Treuhand-Gesellschaft AG Mgmt For For as the Auditors for FY 2008 6. Approve the Merger of Q-Cells AG and Q-Cells Mgmt For For Oesterreich, approve the change of the Corporate form to Societas Europaea [SE] 7. Approve the issuance of warrants/bonds with Mgmt For For warrants attached/convertible bonds with preemptive rights up to aggregate nominal amount of EUR 5 billion approve creation of EUR 43.6 million pool of capital to Guarantee Conversion Rights 8. Amend the 2007 Stock Option Plan Mgmt For For 9. Approve the affiliation Agreements with Subsidiary Mgmt For For Q-Cells Beteiligungs GmbH 10. Authorize the Share Repurchase Program and Reissuance Mgmt For For of repurchased shares -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LIMITED Agenda Number: 932854905 -------------------------------------------------------------------------------------------------------------------------- Security: 752344309 Meeting Type: Annual Ticker: GOLD Meeting Date: 15-May-2008 ISIN: US7523443098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 ORDINARY RESOLUTION - ADOPTION OF THE DIRECTORS' Mgmt For REPORT AND ACCOUNTS. O2 ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS Mgmt For D MARK BRISTOW (CHIEF EXECUTIVE OFFICER). O3 ORDINARY RESOLUTION - ELECTION OF DIRECTORS Mgmt For GRAHAM P SHUTTLEWORTH (FINANCIAL DIRECTOR). O4 ORDINARY RESOLUTION - ADOPTION OF THE REPORT Mgmt For OF THE REMUNERATION COMMITTEE. O5 ORDINARY RESOLUTION - APPROVE THE FEES PAYABLE Mgmt For TO DIRECTORS. O6 ORDINARY RESOLUTION - RE-APPOINT BDO STOY HAYWARD Mgmt For LLP AS AUDITORS OF THE COMPANY. S7A SPECIAL RESOLUTION - INCREASE OF AUTHORISED Mgmt For SHARE CAPITAL. S7B SPECIAL RESOLUTION - AMEND PARAGRAPH 4 OF MEMORANDUM Mgmt For OF ASSOCIATION. S7C SPECIAL RESOLUTION - AMEND ARTICLE 4.1 OF THE Mgmt For ARTICLES OF ASSOCIATION. S7D SPECIAL RESOLUTION - APPROVE RESTRICTED SHARE Mgmt For SCHEME. -------------------------------------------------------------------------------------------------------------------------- RENEWABLE ENERGY CORPORATION AS Agenda Number: 701570714 -------------------------------------------------------------------------------------------------------------------------- Security: R7199U100 Meeting Type: AGM Ticker: Meeting Date: 19-May-2008 ISIN: NO0010112675 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1. Opening of the AGM by the Chairman of the Board Mgmt For For and registration of attending Shareholders 2. Elect the Chairman of the meeting and not less Mgmt For For than one person to co-sign the minutes with the Chairman 3. Approve the notice and the agenda Mgmt For For 4. Approve the Directors' remuneration and the Mgmt For For remuneration for the Members of the Nomination Committee 5. Approve the Auditor's remuneration Mgmt For For 6. Approve the annual financial statements and Mgmt For For the report from the Board of Directors for 2007 7. Approve the Board's statement regarding the Mgmt For For Management compensation 8. Grant authority to issue shares Mgmt For For 9. Grant authority to acquire treasury shares Mgmt For For 10. Approve to change the Articles of Association Mgmt For For 11. Elect the Members to the Nomination Committee Mgmt For For 12. Elect the Members to the Company's Board of Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Agenda Number: 932835210 -------------------------------------------------------------------------------------------------------------------------- Security: 774415103 Meeting Type: Annual Ticker: ROC Meeting Date: 23-Apr-2008 ISIN: US7744151033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN F. CARROLL Mgmt Withheld Against TODD A. FISHER Mgmt Withheld Against DOUGLAS L. MAINE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SAFT GROUPE S A Agenda Number: 701581250 -------------------------------------------------------------------------------------------------------------------------- Security: F7758P107 Meeting Type: MIX Ticker: Meeting Date: 16-Jun-2008 ISIN: FR0010208165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative O.1 Receive the reports of the Executive Committee Mgmt For For and the Auditor's, and approve the Company's financial statements for the YE on 31 DEC 2007, as presented, earnings for FY: EUR 1,084,488.35; the recommendation of the Executive Committee and resolves that the income for the FY be appropriated as follows: prior retained earning: EUR 1,039,958.29 income for the FY: EUR 1,084,488.35 appropriated to legal reserve EUR: 2,124,446.64 accordingly; and also grant permanent discharge to the Executive Committee and to the Auditor's for the performance of their duties the said FY O.2 Receive the reports of the Executive Committee Mgmt For For and the Auditors, and approve the consolidated financial statements for the said FY, in the form presented to the meeting, net consolidated earning for FY: EUR 26,852,000.00 accordingly, and grant permanent discharge to the Executive Committee Members for the performance of their duties during the said FY O.3 Approve the share premiums accounts shows a Mgmt For For balance of EUR 176,976,709.96 and resolves a net dividend of EUR 0.68 per share, shall be withheld from this account and paid on 07 JUL 2008, such payment will not take into account self retained shares this divided will entitled to the 40% deduction provided by the French Tax Code, as required By Law, it is reminded that for the last 3 FYs the dividend paid were as follows: EUR 0.00 for the FY 2004 EUR 0.65 for FY 2005 EUR 0.68 for FY 2006; authorize the Executive Committee to take all necessary measures and accomplish all necessary formalities O.4 Receive the special report of the Auditor's Mgmt For For on agreements governed by Article L.225.90.1 of the French Commercial Code, and approve the agreements entered into between Saft Acquisition SA and Mr. John Searle, Chairman of the Executive Committee and concerning the payment of leave indemnities certain conditions O.5 Receive the special report of the Auditor's Mgmt For For on agreements governed by Article L.225.86 of the French Commercial Code, and approve entered into or which remained in force during the FY O.6 Approve to renew the appointment of Mr. Yann Mgmt For For Duchesne as a Member of the Supervisory Board for a 3 year period O.7 Approve to renew the appointment of Mr. Jean Mgmt For For Marc Daillance as a Member of the Supervisory Board for a 3 year period O.8 Approve to renew the appointment of Mr. Bruno Mgmt For For Angles as a Member of the Supervisory Board for a 3 year period O.9 Approve to renew the appointment of Mr. Ghislain Mgmt For For Lecuyer as a Member of the Supervisory Board for a 3 year period O.10 Authorize the Executive Committee to trade in Mgmt Against Against the Company's shares on the stock market, subject to the conditions described below; maximum purchase price: EUR 40.00; maximum number of shares to be acquired: 10% of the share capital; maximum funds invested in the share buy backs: EUR 74,056,360.00; [Authority expires after 18 month period]; the number of shares acquired by the Company with a view to their retention or their subsequent delivery in payment or exchange as part of a merger, divestment or capital contribution cannot exceed 5% of its capital; this authorization supersedes the fraction unused of the authorization granted by the shareholders' meeting of 06 JUN 2007; and the Executive Committee to take all necessary measures and accomplish all necessary formalities O.11 Approve to award total annual fees of EUR 200,000.00 Mgmt For For to the Supervisory Board E.12 Authorize the Executive Committee, to grant Mgmt For For in 1 or more transactions, to beneficiaries to be chosen by it among the employees and Corporate officers of the Company, options giving the right either to subscribe for new shares in the Company to be issued through a share capital increase, or to purchase existing shares purchased by the Company, it being provided that the options shall not give rights to a total number of shares, which shall exceed 400,000; [Authority expires after 18-month period]; the maximal nominal amount of the capital increases to be carried out under this delegation of authority shall not exceed EUR 1,550,000.00, this amount shall count distinctly from the over value set forth in Resolution 13 paragraph; approve to cancel the shareholders preferential sub scription rights in favour of the beneficiaries; and authorize the Executive Committee to take all necessary measures and accomplish all necessary formalities E.13 Authorize the Executive Committee to increase Mgmt For For the capital on one or more occasions, in France or abroad by a maximal global amount of EUR 9,500,000.00 by issuance of shares and or securities, the maximum nominal amount of shares which may be issued shall not exceed EUR 6,000,000.00, the maximum nominal amount of debt securities which may be issued shall not exceed EUR 300,000,000.00, this amount shall count against the overall value set forth in Resolution 14, approve to cancel the shareholder's preferential subscription rights in favour of the beneficiaries; [Authority expires after 26-month period]; and the Executive Committee to take all necessary formalities and to charge the share issuance costs against the related premiums and deduct from the premiums the amount necessary to raise the legal reserves to 1/10 of the new capital after each increase, this delegation given to the Executive Committee shall not be used in whole or I part in accordance with legal provisions in force, during periods when cash or stock tender offers are in effect for the Company' shares E.14 Authorize the Executive Committee to increase Mgmt Against Against the capital on 1 or more occasions, in France or abroad, by a maximal global amount of EUR 9,500,000.00 by issuance of shares and or securities, this amount shall count against the overall value set forth in Resolution 13, the maximum nominal amount of debt securities which may be issued shall not exceed EUR 300,000,000.00, this amount shall amount shall count against the overall value set forth in Resolution 13 paragraph 3; [Authority expires after 26-month period], it decided to cancel the shareholder's preferential subscription rights in favour of the beneficiaries; authorize the Executive Committee to take all necessary measures and accomplish all necessary formalities and to charge the share issuance costs against the related premiums and deduct from the premiums the amount necessary to raise the legal reserves to 1/10 of the new capital after each increase, this delegation given to the Executive Committee shall not be used in whole or I part in accordance with legal provisions in force, during periods when cash or stock tender offers are in effect for the Company' shares E.15 Authorize the Executive Committee to reduce Mgmt For For the share capital, on one or more occasions and it its sole discretion, by canceling all or part of the shares held by Company in connection with a Stock Repurchase Plan, up to a maximum of 10% of the share capital over a 24-month period; [Authority expires after 18-month period]; and shall not be used in whole or in part, in accordance with the legal provisions in force, during periods when cash or stock tender offers are in effect for the Company's shares, this authorization supersedes the fraction unused of the authorization granted by the shareholder's meeting of 06 JUN 2007 E.16 Authorize the Executive Committee to reduce Mgmt For For the share capital, on one or more occasions and it its sole discretion in favour of employees and Corporate Officers of the Company who are the Members of a Company Savings Plan; [Authority expires after 26 months period]; and for a nominal amount that shall not exceed EUR 650,000.00 and it decided to cancel the shareholder's preferential subscription rights in favour of the beneficiaries ; authorize the Executive Committee to take all necessary measures and accomplish all necessary formalities and supersedes any and all earlier delegations to the same effect E.17 Grant authority to the bearer of an original, Mgmt For For a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed By-Laws -------------------------------------------------------------------------------------------------------------------------- SAPPI LTD Agenda Number: 701433827 -------------------------------------------------------------------------------------------------------------------------- Security: S73544108 Meeting Type: AGM Ticker: Meeting Date: 03-Mar-2008 ISIN: ZAE000006284 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Receive annual financial statements for the Non-Voting YE SEP 2007 O.1.1 Re-elect Mr. Roeloff [Ralph] Jacobus Boettger Mgmt For For as a Director of Sappi Limited, who retires in terms of Sappi Articles of Association O.1.2 Re-elect Mr. Daniel [Danie] Christiaan Cronje Mgmt For For as a Director of Sappi Limited, who retires in terms of Sappi Articles of Association O.1.3 Re-elect Mr. John [Hock] David McKenzie as a Mgmt For For Director of Sappi Limited, who retires in terms of Sappi Articles of Association O.1.4 Re-elect Mr. Karen Rohn Osar as a Director of Mgmt For For Sappi Limited, who retires in terms of Sappi Articles of Association O.1.5 Re-elect Dr. Deenadayalen [Len] Konar as a Director Mgmt For For of Sappi Limited O.1.6 Re-elect Mrs. Bridgette Radebe as a Director Mgmt For For of Sappi Limited O.1.7 Re-elect Dr. Franklin Abraham Soon as a Director Mgmt For For of Sappi Limited O.2 Re-appoint Deloitte & Touche as Auditors of Mgmt For For Sappi Limited for the YE SEP 2008 S.1 Authorize Sappi Limited [Sappi] and/or any Sappi Mgmt For For subsidiary [subsidiary], in terms Sappi's Articles of Association to acquire Sappi shares in terms of Sections 85 and 89 of the Companies Act 61 of 1973 and of the Listings Requirements of the JSE Limited [JSE and JSE Listings Requirements], in terms of the JSE Listings Requirements: any such acquisition of Sappi shares shall be effected; either through the order book operated by the JSE trading system or on the open market of any other stock exchange on which Sappi shares are listed; and without any prior understanding or arrangement between Sappi or a subsidiary and the counterparty; at any point in time Sappi or a subsidiary may only appoint one agent to effect any repurchase; Sappi or a subsidiary may only undertake a repurchase if, after such repurchase, Sappi complies with Sections 3.37 to 3.41 of the JSE Listings Requirements concerning shareholder spread; Sappi or a subsidiary may not repurchase Sappi shares during a prohibited period as defined in Section 3.67 of the JSE Listings Requirements; an announcement will be published as soon as Sappi and/or a subsidiary has/have in the aggregate cumulatively acquired Sappi shares constituting 3% of the number of Sappi shares in issue on the date of registration of this special resolution and for each subsequent 3% purchased thereafter, containing full details of such acquisition; acquisitions in the aggregate in any one FY by Sappi and/or a subsidiary may not exceed 10% of the number of Sappi shares in issue at the commencement of such FY; and the maximum premium at which Sappi shares may be purchased is 10% of the weighted average of the market value of Sappi shares for the 5 business days immediately preceding the date of the relevant transactions; [Authority expires at the next AGM or 15 months] O.3 Approve, subject to the provisions of Sections Mgmt For For 221 and 222 of the Companies Act 61 of 1973 and of the Listings Requirements of the JSE Limited, to place a total of 24,000,000 Sappi Limited [Sappi] shares comprising shares in the authorized but unissued share capital of Sappi and/or treasury shares owned by a subsidiary of Sappi from time to time [subject to an appropriate resolution by the Directors of that subsidiary] under the control of the Directors and authorize the Directors to issue and allot or otherwise dispose of such shares to such person/s on such terms and conditions and such times as the Directors may from time to time in their discretion deem fit O.4 Approve, until otherwise determined by the Sappi Mgmt For For Limited [Sappi] in general meeting with effect from 01 OCT 2007, to adjust the remuneration of the Non-Executive Directors for their services as specified O.5 Authorize any Directors of Sappi Limited to Mgmt For For sign all such documents and do all such things as may be necessary for or incidental to the implementation of the resolutions passed at the AGM to be held on 03 MAR 2008 or any adjournment thereof Transact any other business Non-Voting -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 932819052 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 09-Apr-2008 ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. CAMUS Mgmt For For J.S. GORELICK Mgmt For For A. GOULD Mgmt For For T. ISAAC Mgmt For For N. KUDRYAVTSEV Mgmt For For A. LAJOUS Mgmt For For M.E. MARKS Mgmt For For D. PRIMAT Mgmt For For L.R. REIF Mgmt For For T.I. SANDVOLD Mgmt For For N. SEYDOUX Mgmt For For L.G. STUNTZ Mgmt For For 02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For 03 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 Mgmt For For STOCK INCENTIVE PLAN 04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA, RUEIL MALMAISON Agenda Number: 701483252 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Ticker: Meeting Date: 21-Apr-2008 ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative O.1 Receive the reports of the Executive Committee Mgmt For For and the Auditors and approve the company's financial statements for the YE in 2007, as presented earnings for FY: EUR 226,643,349.81 O.2 Receive the reports of the Executive Committee Mgmt For For and the Auditors, and approve the consolidated financial statements for the said FY, in the form presented to the meeting O.3 Approve the recommendations of the Executive Mgmt For For Committee and the income for the FY be appropriated as follows: income for the FY: EUR 226,643,349.81; legal reserve: EUR 3,589,169.00; retained earnings: EUR 483,791,510.94; distributable income: EUR 706,845,691.75; share premium: EUR 102,642,216,05 the shareholders will receive a net dividend of EUR 3.30 per share and will entitle to the 40% deduction provided by the French Tax Code; this dividend will be paid as from 01 JAN 2008 as required by law O.4 Receive the special report of the Auditors on Mgmt For For Agreements Governed by Article L.225.40 of the French Commercial Code, and approve the agreements entered into which remained in force during the FY O.5 Receive the special report of the Auditors on Mgmt For For Agreements Governed by Article L.225-88 of the French Commercial Code, and approve the presented Agreement relating to the possible allowances due to Jean-Pascal Tricoire in case of cessation of his duties next to a change of capital of the Company O.6 Appoint Mr. Leo apotheker as a Member of the Mgmt For For Supervisory Board, for a 4-year period, in replacement to Mr. Rene De La Serre O.7 Approve to renew the appointment of Mr. Jerome Mgmt For For Gallot as a Member of the Supervisory Board for a 4-year period O.8 Approve to renew the appointment of Mr. Willy Mgmt For For Kissling as a Member of the Supervisory Board for a 4-year period O.9 Approve to renew the appointment of Mr. Piero Mgmt For For Sierra as a Member of the Supervisory Board for a 4-year period O.10 Ratify the Co-optation of Mr. G. Richard Thoman Mgmt For For as a Member of the Supervisory Board for a 4-year period, i.e. until the shareholders' meeting called to approve the financial statements for the FY 2011 O.11 Appoint Mr. Roland Barrier as a Member of the Mgmt Against Against Supervisory Board representing employee shareholders, for a 4-year period, in replacement to Mr. Alain Burq O.12 Appoint Mr. Claude Briquet as a Member of the Mgmt For For Supervisory Board, representing employee shareholders, for a 4-year period, in replacement to Mr. Alain Burq O.13 Appoint Mr. Alain Burq as a Member of the Supervisory Mgmt Against Against Board representing employee shareholders, for a 4-year period O.14 Appoint Mr. Rudiger Gilbert as a Member of the Mgmt Against Against Supervisory Board representing employee shareholders, for a 4-year period, in replacement to Mr. Alain Burq O.15 Appoint Mr. Cam Moffat as a Member of the Supervisory Mgmt Against Against Board representing employee shareholders, for a 4-year period, in replacement to Mr. Alain Burq O.16 Appoint Mr. Virender Shankar as a Member of Mgmt Against Against the Supervisory Board representing employee shareholders, for a 4-year period, in replacement to Mr. Alain Burq O.17 Authorize the Executive Committee to buy back Mgmt For For the Company's shares on the open market, subject to the conditions as specified: maximum purchase price: EUR 130.00, maximum number of shares to be acquired: 10% of the capital share, maximum funds invested in the share buybacks: EUR 3,188,891,680.00; this authorization is given for a 18-month period E.18 Amend the Article number 23 of the Bylaws relating Mgmt For For to the conditions of participation to shareholders general meetings E.19 Authorize the Executive Committee to reduce Mgmt For For the share capital, on one or more occasions and at its sole discretion, by canceling all or part of the shares held by the Company in connection with a Stock Repurchase Plan, up to a maximum of 10 % of the share capital over a 24-month period; this authorization is given for a 24-month period E.20 Authorize the Executive Committee to increase Mgmt For For the share capital, on one or more occasions, at its sole discretion, in favour of employees and Corporate Officers of the company who are Members of a Company Savings Plan this delegation is given for a 60-month period and for a nominal amount that shall not exceed 5 of the share capital; to cancel the shareholders preferential subscription rights in favour of employees and Corporate officers of the Company who are Members of a Company Savings Plan; this authorization supersedes the fraction unused of the authorization granted by the shareholders meeting of 26 APR 2008 in the Resolution number 14; and to take all necessary measures and accomplish all necessary formalities E.21 Authorize the Executive Committee to increase Mgmt For For the share capital, on one or more occasions, at its sole discretion, in favour of employees and Corporate Officers of the Company who are Members of a Company Savings Plan no preferential subscription rights will be granted; this delegation is given or a 18-month period and for a nominal amount that shall not exceed 0,5 of the capital share; authorization if given for a 18- month period to set the issue price of the ordinary shares or securities to be issued, in accordance with the terms and conditions determined by the shareholders'; meeting; this amount shall count against the overall value set forth in Resolution umber 10 of the share holders meeting of 26 APR 2007 and Number 20 of the present general meeting; this authorization supersedes the fraction unused of the authorization granted by the shareholders' meeting of 26 APR 2007 in its Resolution Number 15 E.22 Grant full powers to the bearer of an original, Mgmt For For a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed By law PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SGL GROUP, WIESBADEN Agenda Number: 701495459 -------------------------------------------------------------------------------------------------------------------------- Security: D6949M108 Meeting Type: AGM Ticker: Meeting Date: 25-Apr-2008 ISIN: DE0007235301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting MEETING IS 04 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the financial statements and Non-Voting annual report for the 2007 financial year with the report of the Supervisory Board, the group financial statements and group annual report, and the report of the Board of Managing Directors pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 36,623,000 as follows: EUR 36,623,000 shall be carried forward 3. Ratification of the acts of the Board of Managing Mgmt For For Directors 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of Auditors for the 2008 Financial Mgmt For For year.: Ernst and Young AG, Eschborn/Frankfurt 6. Elections to the Supervisory Board Mgmt Against Against 7. Resolution on the revocation of the existing Mgmt For For authorized capital III, the creation of a new authorized capital III, and the corresponding amendment to the Article of Association; the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the Company's share capital by up to EUR 23,873,251.84 through the issue of up to 9,325,669 new bearer no-par shares against payment in cash, on or before 26 APR 2012, shareholders shall be granted subscription rights except for a capital increase of up to 10% of the Company's share capital against payment in cash if the new shares are issued at a price not materially below their market price and for residual amounts 8. Renewal of the authorization to acquire own Mgmt For For shares, the Company shall be authorized to acquire own shares of up to 10 % of its share capital, at a price differing neither more than 10 % from the market price of the shares if they are acquired through the s tock exchange, nor more than 15 % if they are acquired by way of a repurchase offer, on or before 24 OCT 2009, the Board of Managing Directors shall be authorized to sell the shares on the Stock Exchange or to offer them to all shareholder, to dispose of the shares in a manner other than the stock ex change or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers and acquisitions , as employee shares, or for satisfying existing conversion or option rights, to use up to 30,000 own shares within the Company's Matching Share Plan, and to retire the shares 9. Approval of the transformation of the Company Mgmt For For into a European Company [Societas Europaea, SE], the appointment of members of shareholders, representatives to the Supervisory Board, and appointment of the Auditors for the first FY of the SE the Company shall be transformed in to a European Company, upon the transformation, the term of office for the members of the Supervisory Board will end, Max Dietrich Kley, Prof. Utz-Hellmuth Felcht, Dr. Claus Hendricks, Dr. Hubert Lienha Rd, Andrew H. Simon, and Dr. Daniel Camus shall be appointed as representatives of the shareholders to the Supervisory Board, Ernst and Young AG, Eschborn/Frankfurt shall be appointed as the Auditor for the first FY of the SE COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Agenda Number: 701587074 -------------------------------------------------------------------------------------------------------------------------- Security: Y76824104 Meeting Type: AGM Ticker: Meeting Date: 30-Jun-2008 ISIN: CNE100000437 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the annual report of the Company for Mgmt For For the YE 31 DEC 2007 2. Approve the report of the Board of Directors Mgmt For For of the Company [the Board of Directors] for the YE 31 DEC 2007 3. Approve the report of the Supervisory Committee Mgmt For For of the Company for the YE 31 DEC 2007 4. Approve the report of the Auditors, the audited Mgmt For For financial statements and the financial results of the Company for the YE 31 DEC 2007 5. Approve the profit distribution plan and the Mgmt For For payment of the final dividend [including, but not limited to, determining whether to distribute the final dividend] for the YE 31 DEC 2007 6. Re-appoint Ernst & Young Da Hua as the PRC Auditors Mgmt For For and Ernst & Young as the International Auditors of the Company, to hold offices until the conclusion of the next AGM and authorize the Board of Directors to determine their remuneration 7. Approve the 2008 Emoluments Distribution Policy Mgmt For For to the Directors and the Supervisors [Non-Employee Representatives] of the Company and ratify the 2007 emoluments paid to the Directors and the Supervisors [Non-Employee Representatives] of the Company 8. Appoint Mr. Zhang Suxin as an Executive Director Mgmt For For of the Company 9. Approve and confirm the Framework Purchase Agreement Mgmt For For dated 25 APR 2008 between the Company and Shanghai Electric [Group] Corporation [SEC] for purchase of certain products from SEC and its subsidiaries [excluding the Company and its subsidiaries and Shanghai Prime Machinery Company Limited and its subsidiaries] and associates, the non-exempt continuing connected transactions contemplated thereunder and the annual caps of RMB 2,430 million and RMB 2,670 million for the years ending 31 DEC 2009 and 2010, respectively 10. Approve and confirm the Framework Sales Agreement Mgmt For For dated 25 APR 2008 between the Company and SEC for sale of certain products to the SEC Group, the non-exempt continuing connected transactions contemplated thereunder and the annual caps of RMB 3,200 million and RMB 3,600 million for the years ending 31 DEC 2009 and 2010, respectively 11. Approve and confirm the Framework Deposit Agreement Mgmt Against Against dated 25 APR 2008 between the Company and SEC for the deposit services provided by Shanghai Electric Group Finance Company Limited [the SE Finance] to SEC Group, to allow SEC Group to deposit funds with SE Finance, the non-exempt continuing connected transactions contemplated thereunder and the annual caps of RMB 5,200 million and RMB 5,200 million for the years ending 31 DEC 2009 and 2010, respectively 12. Approve and confirm the Framework Loan Agreement Mgmt Against Against dated 25 APR 2008 between the Company and SEC for financial services provided by SE Finance to SEC Group, to allow SE Finance to provide loan services to SEC Group, the non-exempt continuing connected transactions contemplated thereunder and the annual caps of RMB 3,000 million and RMB 3,000 million for the years ending 31 DEC 2009 and 2010, respectively 13.A Approve the provision of a guarantee of maximum Mgmt Against Against limit of RMB 693.60 million by the Company for the loan of Shanghai Heavy Machinery Plant Company Limited in the year 2008 by the Company or its subsidiaries to financial institutions in respect of loans granted to the Companies within the Group with debt-to-equity ratio which exceeds 70% 13.B Approve the provision of a guarantee of maximum Mgmt Against Against limit of RMB 47.0 million by the Company for the loan of Shanghai Electric Nantong Water Processing Company Limited in the year 2008 by the Company or its subsidiaries to financial institutions in respect of loans granted to the Companies within the Group with debt-to-equity ratio which exceeds 70% 13.C Approve the provision of a guarantee of maximum Mgmt Against Against limit of RMB 84.0 million by Shanghai Power Transmission & Distribution Company Limited for the loan of Shanghai Electric Import & Export Company Limited in the year 2008 by the Company or its subsidiaries to financial institutions in respect of loans granted to the Companies within the Group with debt-to-equity ratio which exceeds 70% 13.D Approve the provision of a guarantee of maximum Mgmt Against Against limit of RMB 20.0 million by Shanghai Power Transmission & Distribution Company Limited for the loan of Cooper Shanghai Power Capacitor Company Limited in the year 2008 by the Company or its subsidiaries to financial institutions in respect of loans granted to the Companies within the Group with debt-to-equity ratio which exceeds 70% 13.E Approve the provision of a guarantee of maximum Mgmt Against Against limit of RMB 5.0 million by Shanghai Heavy Duty Machine Works Company Limited of Shanghai Instrument Tool Works Company Limited in the year 2008 by the Company or its subsidiaries to financial institutions in respect of loans granted to the Companies within the Group with debt-to-equity ratio which exceeds 70% 13.F Approve the provision of a guarantee of maximum Mgmt Against Against limit of RMB 45.0 million by Shanghai Power Station Auxiliary Equipment Works Company Limited for the loan of Shanghai Electric Power Generation Equipment Company Limited Shanghai Power Station Auxiliary Equipment Works in the year 2008 by the Company or its subsidiaries to financial institutions in respect of loans granted to the Companies within the Group with debt-to-equity ratio which exceeds 70% 13.G Approve the provision of a guarantee of maximum Mgmt Against Against limit of RMB 61.75 million by Shanghai Electric Group Shanghai Electric Machinery Company Limited for the loan of Shanghai Electric Wind Power Equipment Company in the year 2008 by the Company or its subsidiaries to financial institutions in respect of loans granted to the Companies within the Group with debt-to-equity ratio which exceeds 70% 13.H Approve the provision of a guarantee of maximum Mgmt Against Against limit of RMB 400.0 million by Shanghai Boiler Works Company Limited for the loan of Shanghai Electric Wind Power Equipment Company in the year 2008 by the Company or its subsidiaries to financial institutions in respect of loans granted to the Companies within the Group with debt-to-equity ratio which exceeds 70% 13.I Approve the provision of a guarantee for a loan Mgmt Against Against of RMB 1.38 million, and an integrated credit guarantee of maximum limit of RMB 179.11 million [approximately USD 25.60 million] by Shanghai Electric Group Shanghai Electric Machinery Company Limited for Shanghai Boiler Works Company Limited in the year 2008 by the Company or its subsidiaries to financial institutions in respect of loans granted to the Companies within the Group with debt-to-equity ratio which exceeds 70% 14.A Approve the provision of a guarantee of maximum Mgmt Against Against limit of RMB 290.64 million by Shanghai Rail Traffic Equipment Company Limited for the loan of Shanghai ALSTOM Transport Company Limited in the year 2008 by the subsidiaries of the Company to financial institutions in respect of loans granted to the Companies within the Group 14.B Approve the provision of a guarantee of maximum Mgmt Against Against limit of RMB 265.79 million by Shanghai Rail Traffic Equipment Company Limited for the loan of Shanghai Electric International Economic & Trade Company Limited in the year 2008 by the subsidiaries of the Company to financial institutions in respect of loans granted to the Companies within the Group 15.A Approve the provision for a guarantee for SEC Mgmt Against Against amounting to RMB 100.0 million in the year 2008 by the Company to financial institutions in respect of loans granted or to be granted to SEC Group 15.B Approve the provision of a guarantee for Shanghai Mgmt Against Against Blower Works Company Limited amounting to RMB 3.0 million in the year 2008 by the Company to financial institutions in respect of loans granted or to be granted to SEC Group 15.C Approve the provision of a guarantee for Shanghai Mgmt Against Against Automation Instrumentation Company Limited amounting to RMB 3.0 million in the year 2008 by the Company to financial institutions in respect of loans granted or to be granted to SEC Group 15.D Approve the provision of a guarantee for Shanghai Mgmt Against Against Refrigerating Machine Works amounting to RMB 1.0 million in the year 2008 by the Company to financial institutions in respect of loans granted or to be granted to SEC Group -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 701620901 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2008 ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For For 2.1 Appoint a Director Mgmt For For 2.2 Appoint a Director Mgmt For For 2.3 Appoint a Director Mgmt For For 2.4 Appoint a Director Mgmt For For 2.5 Appoint a Director Mgmt For For 2.6 Appoint a Director Mgmt For For 2.7 Appoint a Director Mgmt For For 2.8 Appoint a Director Mgmt For For 2.9 Appoint a Director Mgmt For For 3 Approve Retirement Allowance for Retiring Corporate Mgmt For For Officers, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers 4 Approve Payment of Bonuses to Directors and Mgmt For For Corporate Auditors 5 Amend the Compensation to be Received by Corporate Mgmt For For Officers 6 Allow Board to Authorize Use of Stock Options Mgmt For For 7 Approve Adoption of Anti-Takeover Defense Measures Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIEMENS A G Agenda Number: 701427785 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Ticker: Meeting Date: 24-Jan-2008 ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. 1. Receive Supervisory Board report, Corporate Non-Voting Governance report, remuneration report, and compliance report for fiscal 2006/ 2007 2. Receive financial statements and statutory reports Non-Voting for fiscal 2006/2007 3. Approve allocation of income and dividends of Mgmt For For EUR 1.60 per share 4.1 Postpone discharge of former Management Board Mgmt For For Member Mr. Johannes Feldmayer 4.2 Approve discharge of former Management Board Mgmt For For Member Mr. Klaus Kleinfeld (until June 30, 2007) 4.3 Approve discharge of Management Board Member Mgmt For For Mr. Peter Loescher (as of July 1, 2007) 4.4 Approve discharge of Management Board Member Mgmt For For Mr. Heinrich Hiesinger (as of June 1, 2007) 4.5 Approve discharge of Management Board Member Mgmt For For Mr. Joe Kaeser for fiscal 2006/2007 4.6 Approve discharge of Management Board Member Mgmt For For Mr. Rudi Lamprecht for fiscal 2006/2007 4.7 Approve discharge of Management Board Member Mgmt For For Mr. Eduardo Montes for fiscal 2006/2007 4.8 Approve discharge of Management Board Member Mgmt For For Mr. Juergen Radomski for fiscal 2006/2007 4.9 Approve discharge of Management Board Member Mgmt For For Mr. Erich Reinhardt for fiscal 2006/2007 4.10 Approve discharge of Management Board Member Mgmt For For Mr. Hermann Requardt for fiscal 2006/2007 4.11 Approve discharge of Management Board Member Mgmt For For Mr. Uriel Sharef for fiscal 2006/2007 4.12 Approve discharge of Management Board Member Mgmt For For Mr. Klaus Wucherer for fiscal 2006/2007 4.13 Approve discharge of Management Board Member Mgmt For For Mr. Johannes Feldmayer (until September 30, 2007), if discharge should not be postponed 5.1 Approve discharge of former Supervisory Board Mgmt For For Member Heinrich von Pierer (until April 25, 2007) 5.2 Approve discharge of Supervisory Board Member Mgmt For For Mr. Gerhard Cromme for fiscal 2006/2007 5.3 Approve discharge of Supervisory Board Member Mgmt For For Mr. Ralf Heckmann for fiscal 2006/2007 5.4 Approve discharge of Supervisory Board Member Mgmt For For Mr. Josef Ackermann for fiscal 2006/2007 5.5 Approve discharge of Supervisory Board Member Mgmt For For Mr. Lothar Adler for fiscal 2006/2007 5.6 Approve discharge of Supervisory Board Member Mgmt For For Mr. Gerhard Bieletzki for fiscal 2006/2007 5.7 Approve discharge of Supervisory Board Member Mgmt For For Mr. John Coombe for fiscal 2006 /2007 5.8 Approve discharge of Supervisory Board Member Mgmt For For Mr. Hildegard Cornudet for fiscal 2006/2007 5.9 Approve discharge of Supervisory Board Member Mgmt For For Mr. Birgit Grube for fiscal 2006/2007 5.10 Approve discharge of Supervisory Board Member Mgmt For For Mr. Bettina Haller (as of April 1, 2007) 5.11 Approve discharge of Supervisory Board Member Mgmt For For Mr. Heinz Hawreliuk for fiscal 2006/2007 5.12 Approve discharge of Supervisory Board Member Mgmt For For Mr. Berthold Huber for fiscal 2006/2007 5.13 Approve discharge of Supervisory Board Member Mgmt For For Mr. Walter Kroell for fiscal 2006 /2007 5.14 Approve discharge of Supervisory Board Member Mgmt For For Mr. Michael Mirow (as of April 25, 2007) 5.15 Approve discharge of former Supervisory Board Mgmt For For Member Mr. Wolfgang Mueller (until January 25, 2007) 5.16 Approve discharge of former Supervisory Board Mgmt For For Member Mr. Georg Nassauer (until March 31, 2007) 5.17 Approve discharge of Supervisory Board Member Mgmt For For Mr. Thomas Rackow for fiscal 2006/2007 5.18 Approve discharge of Supervisory Board Member Mgmt For For Mr. Dieter Scheitor (as of January 25, 2007) 5.19 Approve discharge of Supervisory Board Member Mgmt For For Mr. Albrecht Schmidt for fiscal 2006/2007 5.20 Approve discharge of Supervisory Board Member Mgmt For For Mr. Henning Schulte-Noelle for fiscal 2006/ 2007 5.21 Approve discharge of Supervisory Board Member Mgmt For For Mr. Peter von Siemens for fiscal 2006/2007 5.22 Approve discharge of Supervisory Board Member Mgmt For For Mr. Jerry Speyer for fiscal 2006/2007 5.23 Approve discharge of Supervisory Board Member Mgmt For For Lord Iain Vallance of Tummel for fiscal 2006 /2007 6. Ratify KPMG Deutsche Treuhand-Gesellschaft AG Mgmt For For as the Auditors for fiscal 2007/2008 7. Authorize Share Repurchase Program and reissuance Mgmt For For or cancellation of Repurchased Shares 8. Authorize use of Financial Derivatives of up Mgmt For For to 5% of Issued Share Capital when Repurchasing Shares 9.1 Elect Josef Ackermann to the Supervisory Board Mgmt For For 9.2 Elect Jean-Louis Beffa to the Supervisory Board Mgmt For For 9.3 Elect Gerd von Brandenstein to the Supervisory Mgmt For For Board 9.4 Elect Gerhard Cromme to the Supervisory Board Mgmt For For 9.5 Elect Michael Diekmann to the Supervisory Board Mgmt For For 9.6 Elect Hans Michael Gaul to the Supervisory Board Mgmt For For 9.7 Elect Peter Gruss to the Supervisory Board Mgmt For For 9.8 Elect Nicola Leibinger- Kammueller to the Supervisory Mgmt For For Board 9.9 Elect Hakan Samuelsson to the Supervisory Board Mgmt For For 9.10 Elect Lord Iain Vallance of Tummel to the Supervisory Mgmt For For Board COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. -------------------------------------------------------------------------------------------------------------------------- SILVER WHEATON CORP Agenda Number: 701537512 -------------------------------------------------------------------------------------------------------------------------- Security: 828336107 Meeting Type: MIX Ticker: Meeting Date: 14-May-2008 ISIN: CA8283361076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A.1 Elect Mr. Peter Barnes as a Director Mgmt For For A.2 Elect Mr. Eduardo Luna as a Director Mgmt For For A.3 Elect Mr. Lawrence I. Bell as a Director Mgmt For For A.4 Elect Mr. John A. Brough as a Director Mgmt For For A.5 Elect Mr. R. Peter Gillin as a Director Mgmt For For A.6 Elect Mr. Douglas M. Holtby as a Director Mgmt For For A.7 Elect Mr. Wade Nesmith as a Director Mgmt For For B. Appoint Deloitte & Touche LLP, Chartered Accountants Mgmt For For as the Auditors and to authorize the Directors to fix their remuneration C. Approve a resolution confirming a new general Mgmt For For by-law for the Company as Specified -------------------------------------------------------------------------------------------------------------------------- SINO GOLD MINING LTD, SYDNEY NSW Agenda Number: 701436493 -------------------------------------------------------------------------------------------------------------------------- Security: Q8505T101 Meeting Type: EGM Ticker: Meeting Date: 24-Jan-2008 ISIN: AU000000SGX4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, for the purpose of Listing Rule 7.4 Mgmt For For of ASX Limited, and for all other purposes, to issue and allot up to a maximum of 14,189,650 fully paid ordinary shares in the Company on the basis that 0.2222 of a share in the Company will be issued for each share acquired in Golden China Resources Corporation ARBN 119 827 851 [Golden China] pursuant to the takeover offer made by the Company for Golden China 2. Approve, for the purpose of Listing Rule 7.4 Mgmt For For of ASX Limited, and for all other purposes, to issue and allot 918,803 compensation options on the terms as specified 3. Approve, for the purpose of Listing Rule 7.4 Mgmt For For of ASX Limited, and for all other purposes, to issue and allot 451,897 employee stock options on the terms as specified 4. Approve, for the purpose of Listing Rule 7.4 Mgmt For For of ASX Limited, for all other purposes, to issue and allot 783,255 warrants on the terms as specified 5. Approve, for the purpose of Listing Rule 7.4 Mgmt For For of ASX Limited, and for all other purposes, to issue and allot to investors in Australia for whom a disclosure document is not required under Chapter 6D of the Corporations Act and institutional investors in certain other jurisdictions on or about 19 DEC 2007 of 9,790,000 fully paid ordinary shares at AUD 6.45 per share 6. Approve, for the purpose of Listing Rule 7.1 Mgmt For For of ASX Limited, for all other purposes, to issue and allot to investors in Australia for whom a disclosure document is not required under Chapter 6D of the Corporations Act and institutional investors in certain other jurisdictions of 16,669,459 fully paid ordinary shares at AUD 6.45 per share 7. Approve to revoke Resolution 9 that was approved Mgmt For For by the Company's shareholders at the AGM held on 30 MAY 2007, pursuant to Hong Kong Listing Rule 13.36, shareholders granted to the Directors a general mandate to issue securities in the Company during the 12 months period expiring at the next AGM to 15% of the issued shares in the Company -------------------------------------------------------------------------------------------------------------------------- SINO GOLD MINING LTD, SYDNEY NSW Agenda Number: 701571829 -------------------------------------------------------------------------------------------------------------------------- Security: Q8505T101 Meeting Type: AGM Ticker: Meeting Date: 27-May-2008 ISIN: AU000000SGX4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management To receive and consider the financial statements Non-Voting of the Company for the year ended 31 DEC 2007, consisting of the annual financial report, the Directors' report and the Auditor's report 1. Adopt the remuneration report of the Company Mgmt For For for the YE 31 DEC 2007 2. Re-elect Mr. James Askew as a Director of the Mgmt For For Company pursuant to Article 5.1 of the Company's Constitution 3. Re-elect Mr. Peter Cassidy as a Director of Mgmt For For the Company pursuant to Article 5.1 of the Company's Constitution 4. Appoint Mr. Thomas McKeith as a Director of Mgmt For For the Company, pursuant to Article 8.1 of the Company's Constitution 5. Approve, for the purposes of Listing Rule 10.17 Mgmt For For of Australian Stock Exchange Limited and in accordance with Article 42.1 of the Company's Constitution, the maximum aggregate amount to be paid to the Directors of the Company by way of remuneration for their services, be increased from AUD 650,000 to AUD 850,000 per annum 6. Approve, pursuant to and in accordance with Mgmt Against Against section 208 of the Corporations Act 2001 [Cth) and Listing Rule 10.14 of Australian Stock Exchange Limited, and for all other purposes, the Company and authorize the Directors of the Company to grant to Mr. Jacob Klein options to subscribe for 500,000 fully paid ordinary shares in the capital of the Company at an exercise price of AUD 7.65 per share exercisable on or before 09 NOV 2012 on the terms as specified and otherwise in accordance with the Sino Gold Mining Limited [ACN 093 518 579] Executive and Employee Option Plan 7. Approve, pursuant to and in accordance with Mgmt Against Against Section 208 of the Corporations Act 2001 [Cth] and Listing Rule 10.14 of Australian Stock Exchange Limited, and for all other purposes, the Company and authorize the Directors of the Company to grant to Mr. Xu Hanjing Options to subscribe for 350,000 fully paid ordinary shares in the capital of the Company at an exercise price of AUD 7.65 per share exercisable on or before 09 NOV 2012 on the terms as specified and otherwise in accordance with the Sino Gold Mining Limited [ACN 093 518 579] Executive and Employee Option Plan 8. Approve, pursuant to and in accordance with Mgmt Against Against Section 208 of the Corporations Act 2001 [Cth] and Listing Rule 10.14 of Australian Stock Exchange Limited, and for all other purposes, the Company and authorize the Directors of the Company to grant to Mr. Thomas McKeith Options to subscribe for 120,000 fully paid ordinary shares in the capital of the Company at an exercise price of AUD 7.65 per share exercisable on or before 09 NOV 2012 on the terms as specified and otherwise in accordance with the Sino Gold Mining Limited [ACN 093 518 579] Executive and Employee Option Plan -------------------------------------------------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Agenda Number: 932865112 -------------------------------------------------------------------------------------------------------------------------- Security: 832110100 Meeting Type: Annual Ticker: SII Meeting Date: 13-May-2008 ISIN: US8321101003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOREN K. CARROLL Mgmt For For DOD A. FRASER Mgmt For For 02 APPROVAL OF THIRD AMENDED AND RESTATED 1989 Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN 03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 932880710 -------------------------------------------------------------------------------------------------------------------------- Security: 833635105 Meeting Type: Annual Ticker: SQM Meeting Date: 30-Apr-2008 ISIN: US8336351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 BALANCE SHEET, AUDITED FINANCIAL STATEMENTS, Mgmt For ANNUAL REPORT, REPORT OF THE ACCOUNTING INSPECTORS AND REPORT OF THE EXTERNAL AUDITORS FOR THE BUSINESS YEAR ENDED DECEMBER 31, 2007. 02 APPOINTMENT OF THE EXTERNAL AUDITORS AND ACCOUNTING Mgmt For INSPECTORS OF THE COMPANY FOR THE BUSINESS YEAR 2008. 03 OPERATIONS REFERRED TO IN ARTICLE 44 OF LAW Mgmt For NO 18,046 ("LAW OF CORPORATIONS OF CHILE"). 04 INVESTMENT AND FINANCING POLICIES OF THE COMPANY. Mgmt For 05 NET INCOME FOR THE YEAR 2007, FINAL DIVIDEND Mgmt For DISTRIBUTION AND POLICY ON FUTURE DIVIDENDS. 06 EXPENSES OF THE BOARD OF DIRECTORS DURING THE Mgmt For BUSINESS YEAR 2007. 07 ELECTION OF AND COMPENSATION FOR THE MEMBERS Mgmt For OF THE BOARD. 08 ISSUES RELATED TO THE AUDIT AND DIRECTORS' COMMITTEES. Mgmt Against 09 OTHER MATTERS OF INTEREST OF THE COMPANY OR Mgmt Against THAT MAY CORRESPOND IN ACCORDANCE WITH THE LAW. -------------------------------------------------------------------------------------------------------------------------- STATOILHYDRO ASA Agenda Number: 701271594 -------------------------------------------------------------------------------------------------------------------------- Security: R8412T102 Meeting Type: OGM Ticker: Meeting Date: 05-Jul-2007 ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. Non-Voting 1. Open of the meeting Mgmt No vote 2. Approve the registration of attending shareholders Mgmt No vote and proxies 3. Elect the Chairman of the meeting Mgmt No vote 4. Elect a person to co-sign the minutes of the Mgmt No vote meeting together with the Chairman 5. Approve the notice of the meeting and agenda Mgmt No vote 6. Receive information the on merger of petroleum Mgmt No vote activities between the Company and Norsk Hydro ASA 7. Approve plan for merger of petroleum activities Mgmt No vote between the Company and Norsk Hydro ASA 8.1 Approve to issue 1.043 billion shares in connection Mgmt No vote with acquisition of Norsk Hydro ASA 8.2 Amend the Articles of Association to reflect Mgmt No vote the merger including name change and new share capital 8.3 Elect the Members and the Deputy Members of Mgmt No vote the Corporate Assembly 8.4.1 Elect Mr. Olaug Svarva as a Member of the Nominating Mgmt No vote Committee 8.4.2 Elect Mr. Benedicte Schilbred Fasmer as a Member Mgmt No vote of the Nominating Committee 8.4.3 Elect Mr. Tom Rathke as a Member of the Nominating Mgmt No vote Committee 8.4.4 Elect Mr. Bjoern Stalle Haavik as a Member of Mgmt No vote the Nominating Committee 9. Approve a NOK 50.4 million reduction in share Mgmt No vote capital via cancellation of treasury shares and redemption of shares held by Norwegian State ; amend the Articles of Association to reflect changes in capital PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGED Non-Voting IN MEETING LEVEL CUT-OFF. PLEASE ALSO NOTE THE NEW CUT-OFF IS 22 JUN 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SUNPOWER CORPORATION Agenda Number: 932840538 -------------------------------------------------------------------------------------------------------------------------- Security: 867652109 Meeting Type: Annual Ticker: SPWR Meeting Date: 08-May-2008 ISIN: US8676521094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. STEVE ALBRECHT Mgmt For For BETSY S. ATKINS Mgmt For For T.J. RODGERS Mgmt For For THOMAS H. WERNER Mgmt For For PAT WOOD III Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2008. 03 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt Against Against SUNPOWER CORPORATION 2005 STOCK INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For SUNPOWER CORPORATION ANNUAL KEY EMPLOYEE BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 932873347 -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Ticker: SPN Meeting Date: 21-May-2008 ISIN: US8681571084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD J. BOUILLION Mgmt For For ENOCH L. DAWKINS Mgmt For For JAMES M. FUNK Mgmt For For TERENCE E. HALL Mgmt For For E.E. 'WYN' HOWARD, III Mgmt For For RICHARD A. PATTAROZZI Mgmt For For JUSTIN L. SULLIVAN Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE SA Agenda Number: 701543399 -------------------------------------------------------------------------------------------------------------------------- Security: P06768165 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2008 ISIN: BRSUZBACNPA3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN Non-Voting VOTE ON ITEM 3 and 4 ONLY. THANK YOU. 1. To approve the Board of Directors' report, the Non-Voting Company's consolidated financial statements and of the Finance Committee opinion report for the FYE 31 DEC 2007 2. Destination of the YE results of 2007 Non-Voting 3. Elect the Members of the Board of Directors Mgmt For For 4. Elect the Members of the Finance Committee and Mgmt Against Against approve to set their remuneration 5. To set the Directors and Board of Directors Non-Voting remuneration -------------------------------------------------------------------------------------------------------------------------- TENARIS, S.A. Agenda Number: 932898767 -------------------------------------------------------------------------------------------------------------------------- Security: 88031M109 Meeting Type: Annual Ticker: TS Meeting Date: 04-Jun-2008 ISIN: US88031M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007, 2006 AND 2005. 02 APPROVAL OF COMPANY'S ANNUAL ACCOUNTS AS AT Mgmt For For DECEMBER 31, 2007. 03 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Mgmt For For PAYMENT. 04 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For 05 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt Against 06 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTORS. 07 AUTHORIZATION TO BOARD OF DIRECTORS TO CAUSE Mgmt For DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING. 08 APPOINTMENT OF INDEPENDENT AUDITORS AND APPROVAL Mgmt For For OF THEIR FEES. -------------------------------------------------------------------------------------------------------------------------- TERNIUM S.A. Agenda Number: 932894961 -------------------------------------------------------------------------------------------------------------------------- Security: 880890108 Meeting Type: Annual Ticker: TX Meeting Date: 04-Jun-2008 ISIN: US8808901081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 CONSIDERATION OF THE BOARD OF DIRECTORS' AND Mgmt For INDEPENDENT AUDITOR'S REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS. APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF, AND FOR THE FISCAL YEAR ENDED, DECEMBER 31, 2007. 02 CONSIDERATION OF THE BOARD OF DIRECTORS' AND Mgmt For INDEPENDENT AUDITOR'S REPORTS ON THE UNCONSOLIDATED ANNUAL ACCOUNTS. APPROVAL OF THE COMPANY'S UNCONSOLIDATED ANNUAL ACCOUNTS AS OF, AND FOR THE FISCAL YEAR ENDED, DECEMBER 31, 2007. 03 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Mgmt For PAYMENT. 04 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For FOR THE EXERCISE OF THEIR MANDATE THROUGHOUT THE YEAR ENDED DECEMBER 31, 2007. 05 ELECTION OF THE BOARD OF DIRECTORS' MEMBERS. Mgmt For 06 AUTHORIZATION TO THE BOARD OF DIRECTORS TO DELEGATE Mgmt For THE DAY-TO-DAY MANAGEMENT OF THE COMPANY'S BUSINESS TO ONE OR MORE OF ITS MEMBERS. 07 AUTHORIZATION TO THE BOARD OF DIRECTORS TO APPOINT Mgmt For ONE OR MORE OF ITS MEMBERS AS THE COMPANY'S ATTORNEY-IN-FACT. 08 BOARD OF DIRECTORS' COMPENSATION. Mgmt For 09 APPOINTMENT OF THE INDEPENDENT AUDITORS AND Mgmt For APPROVAL OF THEIR FEES. -------------------------------------------------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD Agenda Number: 701470685 -------------------------------------------------------------------------------------------------------------------------- Security: Y8620B119 Meeting Type: AGM Ticker: Meeting Date: 04-Apr-2008 ISIN: TH0796010013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting ALLOWED. THANK YOU. 1. Approve the draft minutes of the year 2007 AGM Mgmt For For of shareholders held on 10 APR 2007 2. Approve the operating results of the Company Mgmt For For for the year 2007 and the audited financial statements for the YE 31 DEC 2007 3. Approve the dividend payment from the operation Mgmt For For of the Company for the year 2007 4.1 Elect Mr. M. Viroj as a new Director for the Mgmt For For year 2008 4.2 Elect Mr. N. Chaikasem as a new Director for Mgmt For For the year 2008 4.3 Elect Ms. S. Puangpech as a new Director for Mgmt For For the year 2008 4.4 Elect Prof. Dr. Surapong as a new Director for Mgmt For For the year 2008 4.5 Elect Mr. K. Somnuk as a new Director for the Mgmt For For year 2008 4.6 Elect Mr. K. Nontigorn as a new Director for Mgmt For For the year 2008 5. Approve the remuneration of the Company's Directors Mgmt For For for the year 2008 6. Approve the appointment of the Auditors and Mgmt For For to determine their remuneration for the year 2008 7. Amend the Company Articles of Association Chapter Mgmt For For 5 Board of Directors Article 16 8. Others [if any] Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. Agenda Number: 932840867 -------------------------------------------------------------------------------------------------------------------------- Security: 034164103 Meeting Type: Annual Ticker: ANDE Meeting Date: 09-May-2008 ISIN: US0341641035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. ANDERSON Mgmt For For RICHARD P. ANDERSON Mgmt For For CATHERINE M. KILBANE Mgmt For For ROBERT J. KING, JR. Mgmt For For PAUL M. KRAUS Mgmt For For ROSS W. MANIRE Mgmt For For DONALD L. MENNEL Mgmt For For DAVID L. NICHOLS Mgmt For For DR. SIDNEY A. RIBEAU Mgmt For For CHARLES A. SULLIVAN Mgmt For For JACQUELINE F. WOODS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. 03 PROPOSAL TO AMEND THE AMENDED AND RESTATED ARTICLES Mgmt Against Against OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, NO PAR VALUE TO 75,000,000 SHARES, WITH NO CHANGE TO THE AUTHORIZATION TO ISSUE 1,000,000 PREFERRED SHARES, NO PAR VALUE. 04 APPROVAL OF AN AMENDMENT TO THE 2005 LONG-TERM Mgmt Against Against PERFORMANCE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN INC Agenda Number: 932847188 -------------------------------------------------------------------------------------------------------------------------- Security: G90073100 Meeting Type: Annual Ticker: RIG Meeting Date: 16-May-2008 ISIN: KYG900731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For 1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT E. ROSE Mgmt For For 1D ELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. Agenda Number: 932835967 -------------------------------------------------------------------------------------------------------------------------- Security: 895945103 Meeting Type: Annual and Special Ticker: TOLWF Meeting Date: 07-May-2008 ISIN: CA8959451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS OF THE COMPANY Mgmt For For AT SIX (6). 02 DIRECTOR KENNETH M. BAGAN Mgmt For For DONALD R. LUFT Mgmt For For GARY R. BUGEAUD Mgmt For For DOUGLAS F. ROBINSON Mgmt For For MURRAY L. COBBE Mgmt For For KEVIN L. NUGENT Mgmt For For 03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. -------------------------------------------------------------------------------------------------------------------------- TRICAN WELL SVC LTD Agenda Number: 701515819 -------------------------------------------------------------------------------------------------------------------------- Security: 895945103 Meeting Type: MIX Ticker: Meeting Date: 07-May-2008 ISIN: CA8959451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to set the number of the Directors of Mgmt For For the Company at 6 2.1 Elect Mr. Kenneth M. Bagan as a Director Mgmt For For 2.2 Elect Mr. Donald R. Luft as a Director Mgmt For For 2.3 Elect Mr. Gary R. Bugeaud as a Director Mgmt For For 2.4 Elect Mr. Douglas F.Robinson as a Director Mgmt For For 2.5 Elect Mr. Murray L. Cobbe as a Director Mgmt For For 2.6 Elect Mr. Kevin L. Nugent as a Director Mgmt For For 3. Appoint the KPMG LLP, Chartered Accountants, Mgmt For For as Auditors of the Company for the ensuing year and authorize the Directors to fix their remuneration as such -------------------------------------------------------------------------------------------------------------------------- URALKALI JSC Agenda Number: 701632499 -------------------------------------------------------------------------------------------------------------------------- Security: 91688E206 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2008 ISIN: US91688E2063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the regulations on the AGM Mgmt For For 2. Approve the annual report for the year 2007 Mgmt For For 3. Approve the balance sheet and profit and loss Mgmt For For statement for the year 2007 4. Approve the profit and loss distribution and Mgmt For For dividend payment for the year 2007 5. Elect the Audit Commission Mgmt For For 6. Approve the External Auditor Mgmt For For 7. Approve the participation in Russian Association Mgmt For For of fertilizer producers 8. Approve the new edition of the Company Charter Mgmt For For 9. Approve the interested parties transactions Mgmt For For 10. Approve the interested parties transactions Mgmt For For 11. Approve the interested parties transactions Mgmt For For 12. Elect the Board of Directors Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- URANIUM PARTICIPATION CORPORATION Agenda Number: 932917264 -------------------------------------------------------------------------------------------------------------------------- Security: 917017105 Meeting Type: Annual and Special Ticker: URPTF Meeting Date: 23-Jun-2008 ISIN: CA9170171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL J. BENNETT Mgmt For For JEFF KENNEDY Mgmt For For GARTH A.C. MACRAE Mgmt For For RICHARD H. MCCOY Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. 03 THE AMENDMENT RESOLUTION APPROVING THE AMENDMENT Mgmt For For TO THE MANAGEMENT SERVICES AGREEMENT AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- URANIUM PARTN CORP Agenda Number: 701609692 -------------------------------------------------------------------------------------------------------------------------- Security: 917017105 Meeting Type: MIX Ticker: Meeting Date: 23-Jun-2008 ISIN: CA9170171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Elect Mr. Paul J. Bennett as a Director Mgmt For For 1.2 Elect Mr. Jeff Kennedy as a Director Mgmt For For 1.3 Elect Mr. Garth A.C. Macrae as a Director Mgmt For For 1.4 Elect Mr. Richard H. Mccoy as a Director Mgmt For For 2. Appoint PricewaterhouseCoopers LLP as the Auditors Mgmt For For and authorize the Directors to fix their remuneration 3. Amend the Management services agreement as specified Mgmt For For -------------------------------------------------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S A -USIMINAS Agenda Number: 701407137 -------------------------------------------------------------------------------------------------------------------------- Security: P9632E125 Meeting Type: EGM Ticker: Meeting Date: 27-Nov-2007 ISIN: BRUSIMACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Approve to increase of the share capital by Mgmt For For BRL 2,700,000,000.00, by incorporation of reserves, with an increase in the number of shares 2. Approve the stock dividend in common and preferred Mgmt For For class 'A' and 'B' shares in the proportion of 50% for each share held 3. Amend, as a result of Resolutions 1and 2, the Mgmt For For main part of Article 5 of the Corporate Bylaws of the Company by changing the share capital to BRL 8,100,000,000.00, divided into 337,928,730 shares, of which 168,420,228 are common shares, 168,922,469 are preferred class 'A' shares and 586,033 are preferred class 'B' shares, all book entry, without par value 4. Elect a full Member of the Board of Directors Mgmt For For to serve out the term until the 2008 AGM, in the vacancy of the former Member of the Board of Directors, Mr. Kenichi Asaka -------------------------------------------------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S A -USIMINAS Agenda Number: 701430489 -------------------------------------------------------------------------------------------------------------------------- Security: P9632E125 Meeting Type: EGM Ticker: Meeting Date: 27-Dec-2007 ISIN: BRUSIMACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Approve the establishment of the second program Mgmt For For for the distribution of securities in the total amount of BRL 2,000,000,000.00, and the definition of its characteristics [the program] 2. Authorize the Executive Committee of the Company: Mgmt For For [A] to take all measures with relation to the filing of the program before the securities commission, or CVM, and the other agencies with jurisdiction; [B] negotiate the model for the deed of issuance of the debentures; [C] negotiate and sign any and all documentation related to the program; [D] hire financial institutions that are part of the securities distribution system to assist in the implementation of program, and [E] ratify all the acts relative to the program and the issuance that have been done previously by the Executive Committee 3. Approve the fourth issuance of debentures of Mgmt For For the Company and of the first in the framework of the program, in the amount of up to BRL 500,000,000.00, through the issuance of up to 5,000 simple, subordinate debentures of a single series, with a face value of BRL 100,000 and a maturity of 5 years, for public distribution within the framework of the program, and the approval of the general characteristics of the issuance 4. Authorize the Board of Directors of the Company, Mgmt For For of the authority that is described in Article 59(1) of Law Number 6404 of 15 DEC 1976, to decide about certain conditions of the first issuance of debentures in the framework of the program 5. Ratify the decisions made by the Board of Directors Mgmt For For relative to the program and the issuance -------------------------------------------------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S A -USIMINAS Agenda Number: 701533071 -------------------------------------------------------------------------------------------------------------------------- Security: P9632E125 Meeting Type: MIX Ticker: Meeting Date: 29-Apr-2008 ISIN: BRUSIMACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. Non-Voting 1. Approve to increase of the share capital by Mgmt For For BRL 4,050,000,000.00, by incorporation of reserves, with an increase in the number of shares, 2. Approve the bonus of common shares and Class Mgmt For For A and B preferred shares at the rate of 50% for each share owned 3. Amend, as a result of 1and 2, the main part Mgmt For For of Article 5 of the Corporate Bylaws of the Company, the share capital to BRL 12,150,000,000.00, divided into 506,893,095shares, of which 252,630,342 are common shares, 253,388,612 are preferred Class 'A' shares and 874,141 are preferred Class 'B' shares, all book entry, with No par value -------------------------------------------------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S A -USIMINAS Agenda Number: 701536077 -------------------------------------------------------------------------------------------------------------------------- Security: P9632E125 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2008 ISIN: BRUSIMACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1. Receive the report of the Board of Directors Mgmt For For and financial statements for the FY that ended on 31 DEC 2007 2. Approve the allocation of the net profit for Mgmt For For the FY and ratification of the early distribution of interest over capital, intermediate and complementary, and of dividends, intermediate and complementary 3. Approve to set the total annual amount of remuneration Mgmt For For of the Members of the Board of Directors 4. Elect the Members of the Board of Directors, Mgmt For For full and alternate for the 2008, 2010 two year period under the terms of National Security Council Instruction 165, dated 11 DEC 1991, and 282 dated 26 JUN 1998, the minimum percentage to require the adoption of cumulative voting is 5% of the voting capital 5. Elect the full and substitute Members of the Mgmt For For Finance Committee -------------------------------------------------------------------------------------------------------------------------- UTS ENERGY CORP Agenda Number: 701556853 -------------------------------------------------------------------------------------------------------------------------- Security: 903396109 Meeting Type: MIX Ticker: Meeting Date: 14-May-2008 ISIN: CA9033961090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect the Directors, as specified Mgmt For For 2. Appoint KPMG LLP, Chartered Accountants as the Mgmt For For Auditors of the Corporation at such remuneration as may be approved by the Directors of the Company 3. Amend the Shareholder Rights Plan of the Company, Mgmt For For as specified -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 932827338 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Ticker: VLO Meeting Date: 01-May-2008 ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.E. "BILL" BRADFORD Mgmt For For RONALD K. CALGAARD Mgmt For For IRL F. ENGELHARDT Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "PROHIBITION Shr Against For OF EXECUTIVE OFFICER STOCK SALES DURING STOCK REPURCHASE PERIODS." 04 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "STOCKHOLDER Shr Against For RATIFICATION OF EXECUTIVE COMPENSATION." 05 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "DISCLOSURE Shr Against For OF CORPORATE POLITICAL CONTRIBUTIONS." -------------------------------------------------------------------------------------------------------------------------- VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VALLOUREC REUNIES, BOULOGNE BILLA Agenda Number: 701552069 -------------------------------------------------------------------------------------------------------------------------- Security: F95922104 Meeting Type: MIX Ticker: Meeting Date: 04-Jun-2008 ISIN: FR0000120354 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management "French Resident Shareowners must complete, Non-Voting sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative" O.1 Receive the reports of the Executive Committee Mgmt For For and the Auditors; approve the Company's financial statements for the YE on 31 DEC 2007, as presented. earnings for the FY: Eur 553, 894,374.14 O.2 Receive the reports of the Executive Committee Mgmt For For and the Auditors, approves the consolidated financial statements for the said FY, in the form presented to the meeting. O.3 Approve the recommendations of the Executive Mgmt For For Committee and resolves that the income for the FY be appropriated as follows: legal reserve: EUR 10,740.00 balance available for distribution: EUR 553,883,634.14, this in addition to an amount of EUR 29,542,285.00 withdrawn from the retained earnings, that will be appropriated to the account dividends; the shareholders' meeting reminds that an interim dividend of EUR 4.00 was already paid on 04 JUL 2007; the remaining dividend of EUR 7.00 will be paid on 18 JUN 2008 as required by law as specified O.4 Receive the special report of the Auditors on Mgmt Against Against agreements governed by Article L.225.86 of the French Commercial Code, approves said report and the agreements referred to therein O.5 Appoint Mr. Edward G. Krubasik as a Member of Mgmt For For the Supervisory Board for a 4 year period O.6 Appoint Mr. Philippe Crouzet as a Member of Mgmt For For the Supervisory Board, to replace Mr. Luiz Olavo Baptista, for the remainder of Mr. Luiz Olavo Baptista's term of office, i.e. until the shareholders' meeting called to approve the financial statements for the FYE on 31 DEC 2011 O.7 Appoint Mr. Luiz Olavo Baptista as a Control Mgmt For For Agent, for a 4 year period O.8 Authorize the Executive Committee to buy back Mgmt For For the Company's shares on the open market, subject to the conditions described below: maximum purchase price: at highest rate on stock exchange, since the general meeting of 06 JUN 2007, raised by 20%, minimum sale price: EUR X, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the share buybacks: EUR 1,000,000,000.00; [Authority expires at the end of the 18 month period]; the number of shares acquired by the Company with a view to their retention or their subsequent delivery in payment or exchange as part of a merger, divestment or capital contribution cannot exceed 5 % of its capital; to take all necessary measures and accomplish all necessary formalities; this authorization supersedes the fraction unused of the authorization granted by the shareholders meeting of 06 JUN 2007 E.9 Authorize the Executive Committee to issue warrants Mgmt Against Against for free giving access to the share capital in the event of a public exchange offer initiated by the Company concerning the shares of another Company; [Authority expires at the end of the 18 month period]; the number of equity securities which shall not exceed the number of shares composing the share capital of the Company at their issuance time, shall give free access to the share capital; to increase the capital by a maximum nominal value of EUR 212,154,880.00; approve to waive the preferential subscription rights of the shareholders to the warrants giving access for free to the share capital of the Company to the profit of the beneficiaries; authorize the Executive Committee to take all necessary measures and accomplish all necessary formalities E.10 Amend the Article number 12.3 of the bylaws Mgmt For For E.11 Amend the Article number 13.2 of the bylaws Mgmt For For E.12 Authorize the Executive Committee to increase Mgmt For For the share capital, by the issuance of shares of equity securities giving free access to the share capital of the Company, in favor of Employees and Corporate Officers of the Company who are Members of a Company Savings Plan; the nominal amount of such capital increase shall not exceed EUR 6,300,000.00; [Authority expires at the end of the 26 month period];approve to cancel the shareholders' preferential subscription rights in favor of beneficiaries; authorize the Executive Committee to set the issue price of the ordinary shares or securities to be issued, in accordance with the terms and conditions determined by the shareholders' meeting; to take all necessary measures and accomplish all necessary formalities; this delegation of powers supersedes any and all earlier delegations to the same effect E.13 Authorize the Executive Committee to increase Mgmt For For the share capital, on one or more occasions, at its sole discretion , in favor of Employees and Corporate officers from foreign Companies of group Vallourec, that are not located on French territory, and who are not members of a Company Savings plan; [Authority expires at the end of the 18 month period] and for a nominal amount that shall not exceed EUR 6,300,000.00; approve to cancel the shareholders' preferential subscription rights in favor of beneficiaries; authorize the Executive Committee to take all necessary measures and accomplish all necessary formalities E.14 Authorize the Executive Committee the necessary Mgmt For For powers to increase the capital of new shares and or securities on one or more occasions, in France or abroad, by a maximum nominal amount of EUR 6,300.000.00, by issuance, with preferred subscription rights maintained, of new shares reserved to employees and Corporate Officers of loan institutions; [Authority expires at the end of the 18 month period]; approve to cancel the shareholders' preferential subscription rights in favor of the beneficiaries; authorize the Executive Committee for a 18 month period and within the limit of 6,300.000.00 % of the Company's share capital, to set the issue price of the ordinary shares or securities to be issued, in accordance with the terms and conditions determined by the shareholders' meeting; this amount shall count against the overall value set forth in resolution 3 par.1 of general meeting of 06 JUN 2007; authorize the Executive Committee to take all necessary measures and accomplish all necessary formalities E.15 Authorize the Executive Committee to grant, Mgmt For For for free, on one or more occasions, existing or future shares, in favor of the Employees or the Corporate Officers of the company and related Companies; they may not represent more than 0.3 % of the share capital; this amount shall count against the overall value set for thin resolution number 1 par. 3; [Authority expires at the end of the 26 month period]; authorize the Executive Committee to take all necessary measures and accomplish all necessary formalities; this authorization supersedes the fraction unused of the authorization granted by the shareholders' meeting of 07 JUN 2005 in its Resolution 9; this delegation of powers supersedes any and all earlier delegations to the same effect E.16 Authorize the Executive Committee to grant, Mgmt For For for free, on one or more occasions, existing or future shares, in favor of the Employees or the Corporate Officers of the company and related Companies; they may not represent more than 1 % of the share capital;[Authority expires at the end of the 38 month period]; approve to cancel the shareholders' preferential subscription rights in favor of the beneficiaries; authorize the Executive Committee to take all necessary measures and accomplish all necessary formalities; this authorization supersedes the fraction unused of the authorization granted by the shareholders' meeting of 07 JUN 2005 in its Resolution 9; this delegation of powers supersedes any and all earlier delegations to the same effect PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VOTORANTIM CELULOSE E PAPEL SA Agenda Number: 701526406 -------------------------------------------------------------------------------------------------------------------------- Security: P9806R118 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2008 ISIN: BRVCPAACNPR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN Non-Voting VOTE ON ITEM C ONLY. THANK YOU A. To take the accounts of the Directors and financial Non-Voting statements relating to FYE 31 DEC 2007 B. To decide on the allocation of the net profits Non-Voting from the FY, to ratify the allocation of the interest on own capital set in the EGM of the Board of Directors held on 11 DEC 2007 C. Elect the Members of the Finance Committee Mgmt For For D. To set the Directors remunerations Non-Voting E. Other matters Non-Voting -------------------------------------------------------------------------------------------------------------------------- W-H ENERGY SERVICES, INC. Agenda Number: 932862281 -------------------------------------------------------------------------------------------------------------------------- Security: 92925E108 Meeting Type: Annual Ticker: WHQ Meeting Date: 21-May-2008 ISIN: US92925E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH T. WHITE, JR. Mgmt No vote ROBERT H. WHILDEN, JR. Mgmt No vote JAMES D. LIGHTNER Mgmt No vote MILTON L. SCOTT Mgmt No vote CHRISTOPHER MILLS Mgmt No vote JOHN R. BROCK Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD. Agenda Number: 932901451 -------------------------------------------------------------------------------------------------------------------------- Security: G95089101 Meeting Type: Annual Ticker: WFT Meeting Date: 02-Jun-2008 ISIN: BMG950891017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION AS DIRECTOR: NICHOLAS F. BRADY Mgmt For For 1B ELECTION AS DIRECTOR: WILLIAM E. MACAULAY Mgmt For For 1C ELECTION AS DIRECTOR: DAVID J. BUTTERS Mgmt For For 1D ELECTION AS DIRECTOR: ROBERT B. MILLARD Mgmt For For 1E ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER Mgmt For For 1F ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP'S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- XTREME COIL DRILLING CORP Agenda Number: 701524565 -------------------------------------------------------------------------------------------------------------------------- Security: 98417D102 Meeting Type: AGM Ticker: Meeting Date: 23-Apr-2008 ISIN: CA98417D1024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to fix the number of Directors to be Mgmt For For elected at the meeting at 7 2. Elect the Directors as specified Mgmt For For 3. Appoint PricewaterhouseCoopers LLP, Chartered Mgmt For For Accountants, as the Auditors of the Corporation for the ensuing year and authorize the Directors to fix their remuneration as such -------------------------------------------------------------------------------------------------------------------------- XTREME COIL DRILLING CORP. Agenda Number: 932847950 -------------------------------------------------------------------------------------------------------------------------- Security: 98417D102 Meeting Type: Annual Ticker: XTMCF Meeting Date: 23-Apr-2008 ISIN: CA98417D1024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 FIXING THE NUMBER OF DIRECTORS TO BE ELECTED Mgmt For For AT THE MEETING AT SEVEN (7); 02 THE ELECTION AS DIRECTORS OF THE NOMINEES PROPOSED Mgmt For For BY MANAGEMENT AS SPECIFIED IN THE ACCOMPANYING INFORMATION CIRCULAR - PROXY STATEMENT OF THE CORPORATION DATED MARCH 13, 2008 (THE "INFORMATION CIRCULAR"); 03 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. * Management position unknown
IVY INTERNATIONAL BALANCED FUND |
Proxy Voting Record |
Name | Ticker | SecurityID | Country | Meeting Date | Record Date | Meeting Type | Ballot Shares | Ballot Item Number | MorS | ItemDesc | Mgt Rec Vote | Vote Cast |
Vodafone Group plc | G93882135 | United Kingdom | 07/24/07 | Annual | 1678587 | 1 | M | Accept Financial Statements and Statutory Reports | For | For | ||
Vodafone Group plc | G93882135 | United Kingdom | 07/24/07 | Annual | 1678587 | 2 | M | Re-elect Sir John Bond as Director | For | For | ||
Vodafone Group plc | G93882135 | United Kingdom | 07/24/07 | Annual | 1678587 | 3 | M | Re-elect Arun Sarin as Director | For | For | ||
Vodafone Group plc | G93882135 | United Kingdom | 07/24/07 | Annual | 1678587 | 4 | M | Re-elect Michael Boskin as Director | For | Against | ||
Vodafone Group plc | G93882135 | United Kingdom | 07/24/07 | Annual | 1678587 | 5 | M | Re-elect John Buchanan as Director | For | For | ||
Vodafone Group plc | G93882135 | United Kingdom | 07/24/07 | Annual | 1678587 | 6 | M | Re-elect Andy Halford as Director | For | For | ||
Vodafone Group plc | G93882135 | United Kingdom | 07/24/07 | Annual | 1678587 | 7 | M | Re-elect Anne Lauvergeon as Director | For | For | ||
Vodafone Group plc | G93882135 | United Kingdom | 07/24/07 | Annual | 1678587 | 8 | M | Re-elect Jurgen Schrempp as Director | For | For | ||
Vodafone Group plc | G93882135 | United Kingdom | 07/24/07 | Annual | 1678587 | 9 | M | Re-elect Luc Vandevelde as Director | For | For | ||
Vodafone Group plc | G93882135 | United Kingdom | 07/24/07 | Annual | 1678587 | 10 | M | Re-elect Anthony Watson as Director | For | For | ||
Vodafone Group plc | G93882135 | United Kingdom | 07/24/07 | Annual | 1678587 | 11 | M | Re-elect Philip Yea as Director | For | For | ||
Vodafone Group plc | G93882135 | United Kingdom | 07/24/07 | Annual | 1678587 | 12 | M | Elect Vittorio Colao as Director | For | For | ||
Vodafone Group plc | G93882135 | United Kingdom | 07/24/07 | Annual | 1678587 | 13 | M | Elect Alan Jebson as Director | For | For | ||
Vodafone Group plc | G93882135 | United Kingdom | 07/24/07 | Annual | 1678587 | 14 | M | Elect Nick Land as Director | For | For | ||
Vodafone Group plc | G93882135 | United Kingdom | 07/24/07 | Annual | 1678587 | 15 | M | Elect Simon Murray as Director | For | For | ||
Vodafone Group plc | G93882135 | United Kingdom | 07/24/07 | Annual | 1678587 | 16 | M | Approve Final Dividend of 4.41 Pence Per Ordinary Share | For | For | ||
Vodafone Group plc | G93882135 | United Kingdom | 07/24/07 | Annual | 1678587 | 17 | M | Approve Remuneration Report | For | For | ||
Vodafone Group plc | G93882135 | United Kingdom | 07/24/07 | Annual | 1678587 | 18 | M | Reappoint Deloitte & Touche LLP as Auditors of the Company | For | For | ||
Vodafone Group plc | G93882135 | United Kingdom | 07/24/07 | Annual | 1678587 | 19 | M | Authorise Audit Committee to Fix Remuneration of Auditors | For | For | ||
Vodafone Group plc | G93882135 | United Kingdom | 07/24/07 | Annual | 1678587 | 20 | M | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,000,000,000 | For | For | ||
Vodafone Group plc | G93882135 | United Kingdom | 07/24/07 | Annual | 1678587 | 21 | M | Subject to the Passing of Resolution 20, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 290,000,000 | For | For | ||
Vodafone Group plc | G93882135 | United Kingdom | 07/24/07 | Annual | 1678587 | 22 | M | Authorise 5,200,000,000 Ordinary Shares for Market Purchase | For | For | ||
Vodafone Group plc | G93882135 | United Kingdom | 07/24/07 | Annual | 1678587 | 23 | M | Authorise the Company to Use Electronic Communication | For | For | ||
Vodafone Group plc | G93882135 | United Kingdom | 07/24/07 | Annual | 1678587 | 24 | M | Adopt New Articles of Association | For | For | ||
Vodafone Group plc | G93882135 | United Kingdom | 07/24/07 | Annual | 1678587 | 25 | S | Amend Articles of Association to Enable Shareholders to Direct Management by Ordinary Resolution | Against | Against | ||
Vodafone Group plc | G93882135 | United Kingdom | 07/24/07 | Annual | 1678587 | 26 | S | Alter the Capital Structure of the Company by Receiving Tracking Shares or Adopting a Scheme of Arrangement to Introduce a New Holding Company and Receive New Holding Company Shares in Respect to Vodafone's Holding in Verizon Wireless | Against | Against | ||
Vodafone Group plc | G93882135 | United Kingdom | 07/24/07 | Annual | 1678587 | 27 | S | Authorise Scheme of Arrangement to Introduce a New Holding Company with a New Capital Structure which Includes the Issue of Bonds Directly to Shareholders | Against | Against | ||
Vodafone Group plc | G93882135 | United Kingdom | 07/24/07 | Annual | 1678587 | 28 | S | Amend Articles of Association Re: Protection of the Borrowing Capacity by Capping the Amount that the Company can Spend on Acquisitions Without Seeking Shareholder Approval | Against | Against | ||
Singapore Telecommunications Ltd. | SGT | Y79985209 | Singapore | 07/27/07 | Annual | 931000 | 1 | M | Adopt Financial Statements and Directors' and Auditors' Reports | For | For | |
Singapore Telecommunications Ltd. | SGT | Y79985209 | Singapore | 07/27/07 | Annual | 931000 | 2 | M | Declare Final Dividend of SGD 0.065 Per Share and Special Dividend of SGD 0.095 Per Share | For | For | |
Singapore Telecommunications Ltd. | SGT | Y79985209 | Singapore | 07/27/07 | Annual | 931000 | 3 | M | Reelect Heng Swee Keat as Director | For | For | |
Singapore Telecommunications Ltd. | SGT | Y79985209 | Singapore | 07/27/07 | Annual | 931000 | 4 | M | Reelect Simon Israel as Director | For | For | |
Singapore Telecommunications Ltd. | SGT | Y79985209 | Singapore | 07/27/07 | Annual | 931000 | 5 | M | Reelect John Powell Morschel as Director | For | For | |
Singapore Telecommunications Ltd. | SGT | Y79985209 | Singapore | 07/27/07 | Annual | 931000 | 6 | M | Reelect Deepak S Parekh as Director | For | For | |
Singapore Telecommunications Ltd. | SGT | Y79985209 | Singapore | 07/27/07 | Annual | 931000 | 7 | M | Reelect Chua Sock Koong as Director | For | For | |
Singapore Telecommunications Ltd. | SGT | Y79985209 | Singapore | 07/27/07 | Annual | 931000 | 8 | M | Reelect Kaikhushru Shiavax Nargolwala as Director | For | For | |
Singapore Telecommunications Ltd. | SGT | Y79985209 | Singapore | 07/27/07 | Annual | 931000 | 9 | M | Approve Directors' Fees of SGD 1.7 Million for the Year Ended March 31, 2007 (2006: SGD 1.5 Million) | For | For | |
Singapore Telecommunications Ltd. | SGT | Y79985209 | Singapore | 07/27/07 | Annual | 931000 | 10 | M | Approve Directors' Fees of SGD 2.3 Million for the Year Ending March 31, 2008 | For | For | |
Singapore Telecommunications Ltd. | SGT | Y79985209 | Singapore | 07/27/07 | Annual | 931000 | 11 | M | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | |
Singapore Telecommunications Ltd. | SGT | Y79985209 | Singapore | 07/27/07 | Annual | 931000 | 12 | M | Approve Issuance of Shares without Preemptive Rights | For | For | |
Singapore Telecommunications Ltd. | SGT | Y79985209 | Singapore | 07/27/07 | Annual | 931000 | 13 | M | Approve Issuance of Shares and Grant of Options Pursuant to the Singapore Telecom Share Option Scheme | For | For | |
Singapore Telecommunications Ltd. | SGT | Y79985209 | Singapore | 07/27/07 | Annual | 931000 | 14 | M | Approve Grant of Awards Pursuant to the SingTel Performance Share Plan | For | For | |
Singapore Telecommunications Ltd. | SGT | Y79985209 | Singapore | 07/27/07 | Special | 931000 | 1 | M | Authorize Share Repurchase Program | For | For | |
Singapore Telecommunications Ltd. | SGT | Y79985209 | Singapore | 07/27/07 | Special | 931000 | 2 | M | Approve Participation by the Relevant Person in the SingTel Performance Share Plan | For | For | |
China Telecom Corporation Ltd | Y1505D102 | Hong Kong | 08/07/07 | 07/06/07 | Special | 4134000 | 1 | M | Approve Supplemental Agreement to the Strategic Cooperation Framework Agreement Between the Company and China Communications Services Corporation Limited | For | For | |
China Telecom Corporation Ltd | Y1505D102 | Hong Kong | 08/07/07 | 07/06/07 | Special | 4134000 | 2 | M | Amend Articles Re: Notice or Document | For | For | |
The Royal Bank of Scotland Group plc | G76891111 | United Kingdom | 08/10/07 | Special | 457000 | 1 | M | Approve Acquisition of the ABN AMRO Businesses; Authorise Directors to Agree with Fortis and Santander and to Implement the Offers; Increase in Capital to GBP 3,017,622,930.50; Issue Equity with Rights up to GBP 139,035,925 (Offers or Acquisition) | For | For | ||
China Telecom Corporation Ltd | Y1505D102 | Hong Kong | 08/31/07 | 07/31/07 | Special | 4134000 | 1 | M | Approve Resignation of Huang Wenlin as Executive Director | For | For | |
China Telecom Corporation Ltd | Y1505D102 | Hong Kong | 08/31/07 | 07/31/07 | Special | 4134000 | 2 | M | Elect Zhang Chenshuang as Executive Director | For | For | |
Check Point Software Technologies Ltd. | CHKP | M22465104 | Israel | 09/04/07 | 07/27/07 | Annual | 135710 | 1 | M | ELECTION OF DIRECTORS: GIL SHWED, MARIUS NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, TAL SHAVIT. | For | |
Check Point Software Technologies Ltd. | CHKP | M22465104 | Israel | 09/04/07 | 07/27/07 | Annual | 135710 | 2 | M | TO RATIFY THE APPOINTMENT AND COMPENSATION OF CHECK POINT S INDEPENDENT PUBLIC ACCOUNTANTS. | For | |
Check Point Software Technologies Ltd. | CHKP | M22465104 | Israel | 09/04/07 | 07/27/07 | Annual | 135710 | 3 | M | TO APPROVE COMPENSATION TO CERTAIN CHECK POINT EXECUTIVE OFFICERS WHO ARE ALSO BOARD MEMBERS. | For | |
Check Point Software Technologies Ltd. | CHKP | M22465104 | Israel | 09/04/07 | 07/27/07 | Annual | 135710 | 4 | M | PLEASE INDICATE WHETHER OR NOT YOU HAVE A PERSONAL INTEREST IN PROPOSAL 3. MARK FOR IF YES OR AGAINST IF NO. | None | |
Vedior NV | N92043194 | Netherlands | 09/19/07 | 09/13/07 | Annual | 111960 | 1 | M | Open Meeting | None | None | |
Vedior NV | N92043194 | Netherlands | 09/19/07 | 09/13/07 | Annual | 111960 | 2 | M | Elect Mr. Gunning to Management Board | For | For | |
Vedior NV | N92043194 | Netherlands | 09/19/07 | 09/13/07 | Annual | 111960 | 3 | M | Approve Language of the Annual Accounts and Annual Report | For | For | |
Vedior NV | N92043194 | Netherlands | 09/19/07 | 09/13/07 | Annual | 111960 | 4 | M | Allow Questions | None | None | |
Vedior NV | N92043194 | Netherlands | 09/19/07 | 09/13/07 | Annual | 111960 | 5 | M | Close Meeting | None | None | |
Flextronics International Ltd. | FLEX | Y2573F102 | Singapore | 09/27/07 | 08/06/07 | Annual | 237690 | 1 | M | TO AUTHORIZE THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ITS ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED JUNE 4, 2007, AMONG FLEXTRONICS, SATURN MERGER CORP. AND SOLECTRON CORPORATION. | For | |
Flextronics International Ltd. | FLEX | Y2573F102 | Singapore | 09/27/07 | 08/06/07 | Annual | 237690 | 2 | M | RE-ELECTION OF MR. JAMES A. DAVIDSON AS A DIRECTOR OF FLEXTRONICS. | For | |
Flextronics International Ltd. | FLEX | Y2573F102 | Singapore | 09/27/07 | 08/06/07 | Annual | 237690 | 3 | M | RE-ELECTION OF MR. LIP-BU TAN AS A DIRECTOR OF FLEXTRONICS. | For | |
Flextronics International Ltd. | FLEX | Y2573F102 | Singapore | 09/27/07 | 08/06/07 | Annual | 237690 | 4 | M | RE-APPOINTMENT OF MR. ROCKWELL A. SCHNABEL AS A DIRECTOR OF FLEXTRONICS. | For | |
Flextronics International Ltd. | FLEX | Y2573F102 | Singapore | 09/27/07 | 08/06/07 | Annual | 237690 | 5 | M | Ratify Auditors | For | |
Flextronics International Ltd. | FLEX | Y2573F102 | Singapore | 09/27/07 | 08/06/07 | Annual | 237690 | 6 | M | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. | For | |
Flextronics International Ltd. | FLEX | Y2573F102 | Singapore | 09/27/07 | 08/06/07 | Annual | 237690 | 7 | M | TO APPROVE THE CASH COMPENSATION PAYABLE TO FLEXTRONICS NON-EMPLOYEE DIRECTORS. | For | |
Flextronics International Ltd. | FLEX | Y2573F102 | Singapore | 09/27/07 | 08/06/07 | Annual | 237690 | 8 | M | TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. | For | |
Flextronics International Ltd. | FLEX | Y2573F102 | Singapore | 09/27/07 | 08/06/07 | Annual | 237690 | 9 | M | TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS SHARE BONUSES BY 5,000,000 ORDINARY SHARES. | For | |
Flextronics International Ltd. | FLEX | Y2573F102 | Singapore | 09/27/07 | 08/06/07 | Annual | 237690 | 10 | M | TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE BY 10,000,000 SHARES. | For | |
Kookmin Bank | 50049M109 | South Korea | 010/31/07 | 09/28/07 | Special | 16440 | 1 | M | Elect Kang Chung-Won as Inside Director | For | ||
Kookmin Bank | 50049M109 | South Korea | 010/31/07 | 09/28/07 | Special | 16440 | 2 | M | Elect Kim Chee-Joong as Outside Director | For | ||
British Sky Broadcasting Group plc | G15632105 | United Kingdom | 11/02/07 | Annual | 230870 | 1 | M | Accept Financial Statements and Statutory Reports | For | For | ||
British Sky Broadcasting Group plc | G15632105 | United Kingdom | 11/02/07 | Annual | 230870 | 2 | M | Approve Final Dividend of 8.9 Pence Per Ordinary Share | For | For | ||
British Sky Broadcasting Group plc | G15632105 | United Kingdom | 11/02/07 | Annual | 230870 | 3 | M | Re-elect Jeremy Darroch as Director | For | For | ||
British Sky Broadcasting Group plc | G15632105 | United Kingdom | 11/02/07 | Annual | 230870 | 4 | M | Re-elect Andrew Higginson as Director | For | For | ||
British Sky Broadcasting Group plc | G15632105 | United Kingdom | 11/02/07 | Annual | 230870 | 5 | M | Re-elect Gail Rebuck as Director | For | For | ||
British Sky Broadcasting Group plc | G15632105 | United Kingdom | 11/02/07 | Annual | 230870 | 6 | M | Re-elect Lord Rothschild as Director | For | For | ||
British Sky Broadcasting Group plc | G15632105 | United Kingdom | 11/02/07 | Annual | 230870 | 7 | M | Re-elect David DeVoe as Director | For | For | ||
British Sky Broadcasting Group plc | G15632105 | United Kingdom | 11/02/07 | Annual | 230870 | 8 | M | Re-elect Rupert Murdoch as Director | For | For | ||
British Sky Broadcasting Group plc | G15632105 | United Kingdom | 11/02/07 | Annual | 230870 | 9 | M | Re-elect Arthur Siskind as Director | For | For | ||
British Sky Broadcasting Group plc | G15632105 | United Kingdom | 11/02/07 | Annual | 230870 | 10 | M | Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration | For | For | ||
British Sky Broadcasting Group plc | G15632105 | United Kingdom | 11/02/07 | Annual | 230870 | 11 | M | Approve Remuneration Report | For | For | ||
British Sky Broadcasting Group plc | G15632105 | United Kingdom | 11/02/07 | Annual | 230870 | 12 | M | Authorise the Company and All Its Subsidiaries to Make Political Donations to Political Parties up to GBP 0.1M, Make Political Donations to Political Organisations Other than Political Parties up to GBP 0.1M and Incur Political Expenditure up to GBP 0.1M | For | For | ||
British Sky Broadcasting Group plc | G15632105 | United Kingdom | 11/02/07 | Annual | 230870 | 13 | M | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 289,000,000 | For | For | ||
British Sky Broadcasting Group plc | G15632105 | United Kingdom | 11/02/07 | Annual | 230870 | 14 | M | Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000 | For | For | ||
British Sky Broadcasting Group plc | G15632105 | United Kingdom | 11/02/07 | Annual | 230870 | 15 | M | Adopt New Articles of Association | For | For | ||
Akzo Nobel N.V. | N01803100 | Netherlands | 11/05/07 | 010/08/07 | Special | 16030 | 1 | M | Open Meeting | None | None | |
Akzo Nobel N.V. | N01803100 | Netherlands | 11/05/07 | 010/08/07 | Special | 16030 | 2 | M | Approve Acquisition of ICI Chemicals plc | For | For | |
Akzo Nobel N.V. | N01803100 | Netherlands | 11/05/07 | 010/08/07 | Special | 16030 | 3 | M | Close Meeting | None | None | |
Invesco Ltd. (formerly INVESCO plc) | IVZ | G4921P105 | United Kingdom | 11/14/07 | Court | 26400 | 1 | M | Approve Scheme of Arrangement Proposed to be Made Between the Company and the Holders of the Scheme Shares | For | For | |
Invesco Ltd. (formerly INVESCO plc) | IVZ | G4921P105 | United Kingdom | 11/14/07 | Special | 26400 | 1 | M | Approve Scheme of Arrangement between the Company and the Holders of its Scheme Shares; Reduce and Subsequently Increase Share Capital; Capitalise Reserves to Invesco Ltd; Amend Articles of Association Re: Scheme of Arrangement | For | For | |
Invesco Ltd. (formerly INVESCO plc) | IVZ | G4921P105 | United Kingdom | 11/14/07 | Special | 26400 | 2 | M | Increase Authorised Capital from USD 105,000,000 and GBP 50,000.25 to USD 2,605,000,000 and GBP 50,000.25; Capitalise the Sum of USD 1,502,100,000 and the Sum of USD 997,900,000 to Invesco Ltd; Issue Equity with Pre-emptive Rights | For | For | |
Invesco Ltd. (formerly INVESCO plc) | IVZ | G4921P105 | United Kingdom | 11/14/07 | Special | 26400 | 3 | M | Approve Reduction of the Share Capital of the Company by Cancelling and Extinguishing the New Shares | For | For | |
Norske Skogindustrier ASA | R80036115 | Norway | 01/10/08 | Special | 163411 | 1 | M | Open Meeting; Registration of Attending Shareholders and Proxies | None | None | ||
Norske Skogindustrier ASA | R80036115 | Norway | 01/10/08 | Special | 163411 | 2 | M | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | ||
Norske Skogindustrier ASA | R80036115 | Norway | 01/10/08 | Special | 163411 | 3 | M | Approve Notice of Meeting and Agenda | For | For | ||
Norske Skogindustrier ASA | R80036115 | Norway | 01/10/08 | Special | 163411 | 4 | S | Shareholder Proposal: Elect Jan Grini and Uta Stoltenberg to Corporate Assembly | None | Against | ||
Norske Skogindustrier ASA | R80036115 | Norway | 01/10/08 | Special | 163411 | 5 | S | Shareholder Proposal: Elect Three Members (Petter Stordalen and Two Others) to Nominating Committee | None | Against | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 1 | M | Receive Supervisory Board Report, Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2006/2007 | None | None | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 2 | M | Receive Financial Statements and Statutory Reports for Fiscal 2006/2007 | None | None | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 3 | M | Approve Allocation of Income and Dividends of EUR 1.60 per Share | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 4.1 | M | Postpone Discharge of Former Management Board Member Johannes Feldmayer for Fiscal 2006/2007 | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 4.2 | M | Approve Discharge of Former Management Board Member Klaus Kleinfeld for Fiscal 2006/2007 | For | Against | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 4.3 | M | Approve Discharge of Management Board Member Peter Loescher for Fiscal 2006/2007 | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 4.4 | M | Approve Discharge of Management Board Member Heinrich Hiesinger for Fiscal 2006/2007 | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 4.5 | M | Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2006/2007 | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 4.6 | M | Approve Discharge of Management Board Member Rudi Lamprecht for Fiscal 2006/2007 | For | Against | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 4.7 | M | Approve Discharge of Management Board Member Eduardo Montes for Fiscal 2006/2007 | For | Against | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 4.8 | M | Approve Discharge of Management Board Member Juergen Radomski for Fiscal 2006/2007 | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 4.9 | M | Approve Discharge of Management Board Member Erich Reinhardt for Fiscal 2006/2007 | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 4.10 | M | Approve Discharge of Management Board Member Hermann Requardt for Fiscal 2006/2007 | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 4.11 | M | Approve Discharge of Management Board Member Uriel Sharef for Fiscal 2006/2007 | For | Against | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 4.12 | M | Approve Discharge of Management Board Member Klaus Wucherer for Fiscal 2006/2007 | For | Against | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 4.13 | M | Approve Discharge of Former Management Board Member Johannes Feldmayer for Fiscal 2006/2007 If Discharge Should Not Be Postponed | For | Against | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 5.1 | M | Approve Discharge of Former Supervisory Board Member Heinrich von Pierer for Fiscal 2006/2007 | For | Against | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 5.2 | M | Approve Discharge of Supervisory Board Member Gerhard Cromme for Fiscal 2006/2007 | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 5.3 | M | Approve Discharge of Supervisory Board Member Ralf Heckmann for Fiscal 2006/2007 | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 5.4 | M | Approve Discharge of Supervisory Board Member Josef Ackermann for Fiscal 2006/2007 | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 5.5 | M | Approve Discharge of Supervisory Board Member Lothar Adler for Fiscal 2006/2007 | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 5.6 | M | Approve Discharge of Supervisory Board Member Gerhard Bieletzki for Fiscal 2006/2007 | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 5.7 | M | Approve Discharge of Supervisory Board Member John Coombe for Fiscal 2006/2007 | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 5.8 | M | Approve Discharge of Supervisory Board Member Hildegard Cornudet for Fiscal 2006/2007 | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 5.9 | M | Approve Discharge of Supervisory Board Member Birgit Grube for Fiscal 2006/2007 | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 5.10 | M | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2006/2007 | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 5.11 | M | Approve Discharge of Supervisory Board Member Heinz Hawreliuk for Fiscal 2006/2007 | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 5.12 | M | Approve Discharge of Supervisory Board Member Berthold Huber for Fiscal 2006/2007 | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 5.13 | M | Approve Discharge of Supervisory Board Member Walter Kroell for Fiscal 2006/2007 | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 5.14 | M | Approve Discharge of Supervisory Board Member Michael Mirow for Fiscal 2006/2007 | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 5.15 | M | Approve Discharge of Former Supervisory Board Member Wolfgang Mueller for Fiscal 2006/2007 | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 5.16 | M | Approve Discharge of Former Supervisory Board Member Georg Nassauer for Fiscal 2006/2007 | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 5.17 | M | Approve Discharge of Supervisory Board Member Thomas Rackow for Fiscal 2006/2007 | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 5.18 | M | Approve Discharge of Supervisory Board Member Dieter Scheitor for Fiscal 2006/2007 | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 5.19 | M | Approve Discharge of Supervisory Board Member Albrecht Schmidt for Fiscal 2006/2007 | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 5.20 | M | Approve Discharge of Supervisory Board Member Henning Schulte-Noelle for Fiscal 2006/2007 | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 5.21 | M | Approve Discharge of Supervisory Board Member Peter von Siemens for Fiscal 2006/2007 | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 5.22 | M | Approve Discharge of Supervisory Board Member Jerry Speyer for Fiscal 2006/2007 | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 5.23 | M | Approve Discharge of Supervisory Board Member Iain Vallance of Tummel for Fiscal 2006/2007 | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 6 | M | Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 7 | M | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 8 | M | Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 9.1 | M | Reelect Josef Ackermann to the Supervisory Board | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 9.2 | M | Elect Jean-Louis Beffa to the Supervisory Board | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 9.3 | M | Elect Gerd von Brandenstein to the Supervisory Board | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 9.4 | M | Reelect Gerhard Cromme to the Supervisory Board | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 9.5 | M | Elect Michael Diekmann to the Supervisory Board | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 9.6 | M | Elect Hans Gaul to the Supervisory Board | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 9.7 | M | Elect Peter Gruss to the Supervisory Board | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 9.8 | M | Elect Nicola Leibinger-Kammueller to the Supervisory Board | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 9.9 | M | Elect Hakan Samuelsson to the Supervisory Board | For | For | ||
Siemens AG | D69671218 | Germany | 01/24/08 | Annual | 25310 | 9.10 | M | Reelect Iain Vallance of Tummel to the Supervisory Board | For | For | ||
Compass Group plc | G23296182 | United Kingdom | 02/08/08 | Annual | 560920 | 1 | M | Accept Financial Statements and Statutory Reports | For | For | ||
Compass Group plc | G23296182 | United Kingdom | 02/08/08 | Annual | 560920 | 2 | M | Approve Remuneration Report | For | For | ||
Compass Group plc | G23296182 | United Kingdom | 02/08/08 | Annual | 560920 | 3 | M | Approve Final Dividend of 7.2 Pence Per Ordinary Share | For | For | ||
Compass Group plc | G23296182 | United Kingdom | 02/08/08 | Annual | 560920 | 4 | M | Elect Sir James Crosby as Director | For | For | ||
Compass Group plc | G23296182 | United Kingdom | 02/08/08 | Annual | 560920 | 5 | M | Elect Tim Parker as Director | For | For | ||
Compass Group plc | G23296182 | United Kingdom | 02/08/08 | Annual | 560920 | 6 | M | Elect Susan Murray as Director | For | For | ||
Compass Group plc | G23296182 | United Kingdom | 02/08/08 | Annual | 560920 | 7 | M | Re-elect Sir Roy Gardner as Director | For | For | ||
Compass Group plc | G23296182 | United Kingdom | 02/08/08 | Annual | 560920 | 8 | M | Re-elect Steve Lucas as Director | For | For | ||
Compass Group plc | G23296182 | United Kingdom | 02/08/08 | Annual | 560920 | 9 | M | Reappoint Deloitte & Touche LLP as Auditors of the Company | For | For | ||
Compass Group plc | G23296182 | United Kingdom | 02/08/08 | Annual | 560920 | 10 | M | Authorise Board to Fix Remuneration of Auditors | For | For | ||
Compass Group plc | G23296182 | United Kingdom | 02/08/08 | Annual | 560920 | 11 | M | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 63,100,000 | For | For | ||
Compass Group plc | G23296182 | United Kingdom | 02/08/08 | Annual | 560920 | 12 | M | Subject to the Passing of Resolution 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,400,000 | For | For | ||
Compass Group plc | G23296182 | United Kingdom | 02/08/08 | Annual | 560920 | 13 | M | Authorise 189,000,000 Ordinary Shares for Market Purchase | For | For | ||
Compass Group plc | G23296182 | United Kingdom | 02/08/08 | Annual | 560920 | 14 | M | Authorise the Company and Any Company which is or Becomes a Subsidiary of the Company to Make Donations to Political Parties, to Make Donations to Political Organisations Other Than Political Parties and to Incur Political Expenditure up to GBP 125,000 | For | For | ||
Compass Group plc | G23296182 | United Kingdom | 02/08/08 | Annual | 560920 | 15 | M | Adopt New Articles of Association | For | For | ||
Infineon Technologies AG | D35415104 | Germany | 02/14/08 | Annual | 241440 | 1 | M | Receive Financial Statements and Statutory Reports for Fiscal 2006/2007 | None | None | ||
Infineon Technologies AG | D35415104 | Germany | 02/14/08 | Annual | 241440 | 2 | M | Approve Discharge of Management Board for Fiscal 2006/2007 | For | For | ||
Infineon Technologies AG | D35415104 | Germany | 02/14/08 | Annual | 241440 | 3 | M | Approve Discharge of Supervisory Board for Fiscal 2006/2007 | For | For | ||
Infineon Technologies AG | D35415104 | Germany | 02/14/08 | Annual | 241440 | 4 | M | Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 | For | For | ||
Infineon Technologies AG | D35415104 | Germany | 02/14/08 | Annual | 241440 | 5 | M | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | For | For | ||
Infineon Technologies AG | D35415104 | Germany | 02/14/08 | Annual | 241440 | 6 | M | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 149.9 Million Pool of Capital to Guarantee Conversion Rights | For | For | ||
Infineon Technologies AG | D35415104 | Germany | 02/14/08 | Annual | 241440 | 7 | M | Amend Articles Re: Allow Electronic Distribution of Company Communications | For | For | ||
Infineon Technologies AG | D35415104 | Germany | 02/14/08 | Annual | 241440 | 8 | M | Amend Articles Re: Allow Payment of Dividends in Kind | For | For | ||
Infineon Technologies AG | D35415104 | Germany | 02/14/08 | Annual | 241440 | 9 | M | Adopt New Articles of Association | For | For | ||
Infineon Technologies AG | D35415104 | Germany | 02/14/08 | Annual | 241440 | 10 | M | Approve Affiliation Agreement with Subsidiary Infineon Technologies Wireless Solutions GmbH | For | For | ||
China Telecom Corporation Ltd | Y1505D102 | Hong Kong | 02/25/08 | 01/25/08 | Special | 4134000 | 1 | M | Approve Merger Agreements | For | For | |
Novartis AG | H5820Q150 | Switzerland | 02/26/08 | Annual | 93980 | 1 | M | Share Re-registration Consent | For | For | ||
Novartis AG | H5820Q150 | Switzerland | 02/26/08 | Annual | 93980 | 1 | M | Accept Financial Statements and Statutory Reports | For | For | ||
Novartis AG | H5820Q150 | Switzerland | 02/26/08 | Annual | 93980 | 2 | M | Approve Discharge of Board and Senior Management for Fiscal 2007 | For | For | ||
Novartis AG | H5820Q150 | Switzerland | 02/26/08 | Annual | 93980 | 3 | M | Approve Allocation of Income and Dividends of CHF 1.60 per Share | For | For | ||
Novartis AG | H5820Q150 | Switzerland | 02/26/08 | Annual | 93980 | 4 | M | Approve CHF 42.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | ||
Novartis AG | H5820Q150 | Switzerland | 02/26/08 | Annual | 93980 | 5 | M | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | For | For | ||
Novartis AG | H5820Q150 | Switzerland | 02/26/08 | Annual | 93980 | 6.1 | M | Amend Articles Re: Special Resolutions Requiring Supermajority Vote | For | For | ||
Novartis AG | H5820Q150 | Switzerland | 02/26/08 | Annual | 93980 | 6.2 | M | Amend Articles Re: Contributions in Kind | For | For | ||
Novartis AG | H5820Q150 | Switzerland | 02/26/08 | Annual | 93980 | 7.1.1 | M | Reelect Peter Burckhardt as Director | For | For | ||
Novartis AG | H5820Q150 | Switzerland | 02/26/08 | Annual | 93980 | 7.1.2 | M | Reelect Ulrich Lehner as Director | For | For | ||
Novartis AG | H5820Q150 | Switzerland | 02/26/08 | Annual | 93980 | 7.1.3 | M | Reelect Alexandre Jetzer as Director | For | For | ||
Novartis AG | H5820Q150 | Switzerland | 02/26/08 | Annual | 93980 | 7.1.4 | M | Reelect Pierre Landolt as Director | For | For | ||
Novartis AG | H5820Q150 | Switzerland | 02/26/08 | Annual | 93980 | 7.2 | M | Elect Ann Fudge as Director | For | For | ||
Novartis AG | H5820Q150 | Switzerland | 02/26/08 | Annual | 93980 | 8 | M | Ratify PricewaterhouseCoopers AG as Auditors | For | For | ||
UBS AG | H89231338 | Switzerland | 02/27/08 | Special | 60150 | 1 | M | Share Re-registration Consent | For | For | ||
UBS AG | H89231338 | Switzerland | 02/27/08 | Special | 60150 | 1a | S | Receive Information on Effects of US Sub-Prime Mortgage Crisis (Non-Voting) | None | None | ||
UBS AG | H89231338 | Switzerland | 02/27/08 | Special | 60150 | 1b | S | Authorize Special Audit to Investigate Internal Controls and Other Questions Related to US Sub-Prime Mortgage Crisis | Against | For | ||
UBS AG | H89231338 | Switzerland | 02/27/08 | Special | 60150 | 2 | M | Approve Creation of CHF 10.4 Million Pool of Capital with Preemptive Rights for Purpose of Stock Dividend | For | For | ||
UBS AG | H89231338 | Switzerland | 02/27/08 | Special | 60150 | 3a | M | Approve Creation of CHF 27.8 Million Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Mandatory Convertible Bonds | For | For | ||
UBS AG | H89231338 | Switzerland | 02/27/08 | Special | 60150 | 3b | S | Approve Creation of CHF 52 Million Pool of Capital with Preemptive Rights | Against | Against | ||
KT Corp (formerly Korea Telecom Corporation) | 48268K101 | South Korea | 02/29/08 | 12/31/07 | Annual | 48730 | 1 | M | Elect Nam Joong-Soo as President | For | ||
KT Corp (formerly Korea Telecom Corporation) | 48268K101 | South Korea | 02/29/08 | 12/31/07 | Annual | 48730 | 2 | M | Approve Appropriation of Income and Dividend of KRW 2,000 Per Share | For | ||
KT Corp (formerly Korea Telecom Corporation) | 48268K101 | South Korea | 02/29/08 | 12/31/07 | Annual | 48730 | 3 | M | Elect Oh Kyu-Taek as Independent Non-Executive Director (Outside Director) for Audit Committee | For | ||
KT Corp (formerly Korea Telecom Corporation) | 48268K101 | South Korea | 02/29/08 | 12/31/07 | Annual | 48730 | 4 | M | Elect Yoon Jong-Lok as Executive Director (Inside Director) | For | ||
KT Corp (formerly Korea Telecom Corporation) | 48268K101 | South Korea | 02/29/08 | 12/31/07 | Annual | 48730 | 5 | M | Elect Suh Jeong-Soo as Executive Director (Inside Director) | For | ||
KT Corp (formerly Korea Telecom Corporation) | 48268K101 | South Korea | 02/29/08 | 12/31/07 | Annual | 48730 | 6 | M | Elect Kim Choong-Soo as Independent Non-Executive Director (Outside Director) | For | ||
KT Corp (formerly Korea Telecom Corporation) | 48268K101 | South Korea | 02/29/08 | 12/31/07 | Annual | 48730 | 7 | M | Elect Koh Jeong-Suk as Independent Non-Executive Director (Outside Director) | For | ||
KT Corp (formerly Korea Telecom Corporation) | 48268K101 | South Korea | 02/29/08 | 12/31/07 | Annual | 48730 | 8 | M | Approve Remuneration of Executive Directors and Independent Non-Executive Directors | For | ||
KT Corp (formerly Korea Telecom Corporation) | 48268K101 | South Korea | 02/29/08 | 12/31/07 | Annual | 48730 | 9 | M | Approve Employment Contract for Management | For | ||
KT Corp (formerly Korea Telecom Corporation) | 48268K101 | South Korea | 02/29/08 | 12/31/07 | Annual | 48730 | 10 | M | Amend Terms of Severance Payments for Executives | For | ||
Kookmin Bank | 50049M109 | South Korea | 03/20/08 | 12/31/07 | Annual | 16440 | 1 | M | APPROVAL OF APPROPRIATION OF INCOME AND DIVIDEND OF KRW 2,450 PER SHARE. | For | ||
Kookmin Bank | 50049M109 | South Korea | 03/20/08 | 12/31/07 | Annual | 16440 | 2 | M | APPROVAL OF AMENDMENT OF THE ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | For | ||
Kookmin Bank | 50049M109 | South Korea | 03/20/08 | 12/31/07 | Annual | 16440 | 3 | M | APPROVAL OF APPOINTMENT OF THREE INSIDE DIRECTORS AND FIVE OUTSIDE DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | For | ||
Kookmin Bank | 50049M109 | South Korea | 03/20/08 | 12/31/07 | Annual | 16440 | 4 | M | APPROVAL OF APPOINTMENT OF CANDIDATE(S) AS MEMBER(S) OF THE AUDIT COMMITTEE, WHO ARE NOT EXECUTIVE, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | For | ||
Kookmin Bank | 50049M109 | South Korea | 03/20/08 | 12/31/07 | Annual | 16440 | 5 | M | APPROVAL OF APPOINTMENT OF FIVE MEMBERS OF THE AUDIT COMMITTEE, WHO ARE INDEPENDENT, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | For | ||
Kookmin Bank | 50049M109 | South Korea | 03/20/08 | 12/31/07 | Annual | 16440 | 6 | M | APPROVE REMUNERATION OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | For | ||
Lonza Group Ltd. | H50524133 | Switzerland | 03/26/08 | Annual | 5800 | 1 | M | Share Re-registration Consent | For | For | ||
Stora Enso Oyj (Formerly Enso Oy) | X21349117 | Finland | 03/26/08 | 03/14/08 | Annual | 104960 | 1.1 | M | Receive Financial Statements and Statutory Reports | None | None | |
Stora Enso Oyj (Formerly Enso Oy) | X21349117 | Finland | 03/26/08 | 03/14/08 | Annual | 104960 | 1.2 | M | Receive Auditors' Report | None | None | |
Stora Enso Oyj (Formerly Enso Oy) | X21349117 | Finland | 03/26/08 | 03/14/08 | Annual | 104960 | 1.3 | M | Accept Financial Statements and Statutory Reports | For | For | |
Stora Enso Oyj (Formerly Enso Oy) | X21349117 | Finland | 03/26/08 | 03/14/08 | Annual | 104960 | 1.4 | M | Approve Allocation of Income and Dividends of EUR 0.45 per Share | For | For | |
Stora Enso Oyj (Formerly Enso Oy) | X21349117 | Finland | 03/26/08 | 03/14/08 | Annual | 104960 | 1.5 | M | Approve Discharge of Board of Directors and CEO | For | For | |
Stora Enso Oyj (Formerly Enso Oy) | X21349117 | Finland | 03/26/08 | 03/14/08 | Annual | 104960 | 1.6 | M | Fix Number of Directors at Nine | For | For | |
Stora Enso Oyj (Formerly Enso Oy) | X21349117 | Finland | 03/26/08 | 03/14/08 | Annual | 104960 | 1.7 | M | Fix Number of Auditors at One | For | For | |
Stora Enso Oyj (Formerly Enso Oy) | X21349117 | Finland | 03/26/08 | 03/14/08 | Annual | 104960 | 1.8 | M | Approve Annual Remuneration of Directors at EUR 135,000 for Chairman, EUR 85,000 for Deputy Chairman, and EUR 60,000 for Remaining Directors; Approve Fees for Committee Work; Approve Remuneration of Auditors | For | Against | |
Stora Enso Oyj (Formerly Enso Oy) | X21349117 | Finland | 03/26/08 | 03/14/08 | Annual | 104960 | 1.9 | M | Reelect Gunnar Brock, Claes Dahlbaeck, Dominique Heriard Dubreuil, Birgitta Kantola, Ilkka Niemi, Jan Sloeqvist, Matti Vuoria, and Marcus Wallenberg as Directors; Elect Juha Rantanen as New Director | For | For | |
Stora Enso Oyj (Formerly Enso Oy) | X21349117 | Finland | 03/26/08 | 03/14/08 | Annual | 104960 | 1.10 | M | Ratify Deloitte & Touche Oy as Auditor | For | For | |
Stora Enso Oyj (Formerly Enso Oy) | X21349117 | Finland | 03/26/08 | 03/14/08 | Annual | 104960 | 2 | M | Elect Members of Nominating Committee | For | Against | |
Stora Enso Oyj (Formerly Enso Oy) | X21349117 | Finland | 03/26/08 | 03/14/08 | Annual | 104960 | 3 | M | Amend Articles of Association Re: Reduce Number of Auditors to One, Remove References to Minimum and Maximum Capital and Maximum Number of Shares, Revise Items to Be Included on AGM Agendas; Other Amendments | For | For | |
Stora Enso Oyj (Formerly Enso Oy) | X21349117 | Finland | 03/26/08 | 03/14/08 | Annual | 104960 | 4 | M | Receive CEO's Report on Restructuring | None | None | |
Lonza Group Ltd. | H50524133 | Switzerland | 03/26/08 | Annual | 5800 | 1 | M | Accept Consolidated Financial Statements and Statutory Reports | For | For | ||
Lonza Group Ltd. | H50524133 | Switzerland | 03/26/08 | Annual | 5800 | 2 | M | Accept Financial Statements and Statutory Reports | For | For | ||
Lonza Group Ltd. | H50524133 | Switzerland | 03/26/08 | Annual | 5800 | 3 | M | Approve Allocation of Income and Dividends of CHF 1.75 per Share | For | For | ||
Lonza Group Ltd. | H50524133 | Switzerland | 03/26/08 | Annual | 5800 | 4 | M | Approve Discharge of Board and Senior Management | For | For | ||
Lonza Group Ltd. | H50524133 | Switzerland | 03/26/08 | Annual | 5800 | 5 | M | Reelect Julia Higgins, Peter Kalantzis, Gerhard Mayr, Rolf Soiron, Richard Sykes, and Peter Wilden as Directors; Elect Patrick Aebischer as Director (Bundled) | For | For | ||
Lonza Group Ltd. | H50524133 | Switzerland | 03/26/08 | Annual | 5800 | 6 | M | Ratify KPMG AG as Auditors | For | For | ||
Upm-Kymmene Oy (Formerly Kymmene Corp.) | X9518S108 | Finland | 03/26/08 | 03/14/08 | Annual | 124110 | 1 | M | Receive and Approve Financial Statements and Statutory Reports | For | For | |
Upm-Kymmene Oy (Formerly Kymmene Corp.) | X9518S108 | Finland | 03/26/08 | 03/14/08 | Annual | 124110 | 2 | M | Approve Allocation of Income and Dividends of EUR 0.75 Per Share | For | For | |
Upm-Kymmene Oy (Formerly Kymmene Corp.) | X9518S108 | Finland | 03/26/08 | 03/14/08 | Annual | 124110 | 3 | M | Approve Discharge of Board and President | For | For | |
Upm-Kymmene Oy (Formerly Kymmene Corp.) | X9518S108 | Finland | 03/26/08 | 03/14/08 | Annual | 124110 | 4 | M | Approve Remuneration of Directors in the Amount of EUR 175,000 to Chairman, EUR 120,000 to Vice-Chairman and to Chairman of Audit Committee, and EUR 95,000 to Other Directors | For | For | |
Upm-Kymmene Oy (Formerly Kymmene Corp.) | X9518S108 | Finland | 03/26/08 | 03/14/08 | Annual | 124110 | 5 | M | Approve Remuneration of Auditors | For | For | |
Upm-Kymmene Oy (Formerly Kymmene Corp.) | X9518S108 | Finland | 03/26/08 | 03/14/08 | Annual | 124110 | 6 | M | Fix Number of Directors at 10 | For | For | |
Upm-Kymmene Oy (Formerly Kymmene Corp.) | X9518S108 | Finland | 03/26/08 | 03/14/08 | Annual | 124110 | 7 | M | Reelect Michael Bottenheim, Berndt Brunow, Karl Grotenfeld, Georg Holzhey, Wendy Lane, Jussi Pesonen, Ursula Ranin, and Veli-Matti Reinikkala as Directors; Elect Matti Alahuhta and Bjoern Wahlroos as New Directors (Bundled) | For | For | |
Upm-Kymmene Oy (Formerly Kymmene Corp.) | X9518S108 | Finland | 03/26/08 | 03/14/08 | Annual | 124110 | 8 | M | Ratify PricewaterhouseCoopers Oy as Auditors | For | For | |
Upm-Kymmene Oy (Formerly Kymmene Corp.) | X9518S108 | Finland | 03/26/08 | 03/14/08 | Annual | 124110 | 9 | M | Authorize Repurchase of up to 10 Percent of Issued Share Capital | For | For | |
Upm-Kymmene Oy (Formerly Kymmene Corp.) | X9518S108 | Finland | 03/26/08 | 03/14/08 | Annual | 124110 | 10 | M | Approve Transfer of Reserves in the Amount of EUR 26,832 to Share Capital | For | For | |
Royal Philips Electronics N.V. | N6817P109 | Netherlands | 03/27/08 | 03/05/08 | Annual | 40460 | 1 | M | President's Speech | None | None | |
Royal Philips Electronics N.V. | N6817P109 | Netherlands | 03/27/08 | 03/05/08 | Annual | 40460 | 2a | M | Approve Financial Statements and Statutory Reports | For | For | |
Royal Philips Electronics N.V. | N6817P109 | Netherlands | 03/27/08 | 03/05/08 | Annual | 40460 | 2b | M | Receive Explanation on Company's Reserves and Dividend Policy | None | None | |
Royal Philips Electronics N.V. | N6817P109 | Netherlands | 03/27/08 | 03/05/08 | Annual | 40460 | 2c | M | Approve Dividends of EUR 0.70 Per Share | For | For | |
Royal Philips Electronics N.V. | N6817P109 | Netherlands | 03/27/08 | 03/05/08 | Annual | 40460 | 2d | M | Approve Discharge of Management Board | For | For | |
Royal Philips Electronics N.V. | N6817P109 | Netherlands | 03/27/08 | 03/05/08 | Annual | 40460 | 2e | M | Approve Discharge of Supervisory Board | For | For | |
Royal Philips Electronics N.V. | N6817P109 | Netherlands | 03/27/08 | 03/05/08 | Annual | 40460 | 3 | M | Ratify KPMG Accountants as Auditors | For | For | |
Royal Philips Electronics N.V. | N6817P109 | Netherlands | 03/27/08 | 03/05/08 | Annual | 40460 | 4ai | M | Elect K.A.L.M. van Miert to Supervisory Board | For | For | |
Royal Philips Electronics N.V. | N6817P109 | Netherlands | 03/27/08 | 03/05/08 | Annual | 40460 | 4aii | M | Elect E. Kist to Supervisory Board | Against | Against | |
Royal Philips Electronics N.V. | N6817P109 | Netherlands | 03/27/08 | 03/05/08 | Annual | 40460 | 4bi | M | Elect E. Kist to Supervisory Board | For | For | |
Royal Philips Electronics N.V. | N6817P109 | Netherlands | 03/27/08 | 03/05/08 | Annual | 40460 | 4bii | M | Elect M.J.G.C. Raaijmakers to Supervisory Board | Against | Against | |
Royal Philips Electronics N.V. | N6817P109 | Netherlands | 03/27/08 | 03/05/08 | Annual | 40460 | 5 | M | Amend Long-Term Incentive Plan | For | Against | |
Royal Philips Electronics N.V. | N6817P109 | Netherlands | 03/27/08 | 03/05/08 | Annual | 40460 | 6 | M | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | For | For | |
Royal Philips Electronics N.V. | N6817P109 | Netherlands | 03/27/08 | 03/05/08 | Annual | 40460 | 7 | M | Approve Remuneration of Supervisory Board | For | For | |
Royal Philips Electronics N.V. | N6817P109 | Netherlands | 03/27/08 | 03/05/08 | Annual | 40460 | 8 | M | Amend Articles Re: Legislative Changes, Amendments Share Repurchase Programs and Remuneration Supervisory Board Members | For | For | |
Royal Philips Electronics N.V. | N6817P109 | Netherlands | 03/27/08 | 03/05/08 | Annual | 40460 | 9a | M | Grant Board Authority to Issue Shares Up To 10X Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | For | For | |
Royal Philips Electronics N.V. | N6817P109 | Netherlands | 03/27/08 | 03/05/08 | Annual | 40460 | 9b | M | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9a | For | For | |
Royal Philips Electronics N.V. | N6817P109 | Netherlands | 03/27/08 | 03/05/08 | Annual | 40460 | 10 | M | Approve Cancellation of Shares | For | For | |
Royal Philips Electronics N.V. | N6817P109 | Netherlands | 03/27/08 | 03/05/08 | Annual | 40460 | 11a | M | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | |
Royal Philips Electronics N.V. | N6817P109 | Netherlands | 03/27/08 | 03/05/08 | Annual | 40460 | 11b | M | Proposal to Renew Authorization to Repurchase Shares Related to the Cancellation Proposed under Item 10 | For | For | |
Royal Philips Electronics N.V. | N6817P109 | Netherlands | 03/27/08 | 03/05/08 | Annual | 40460 | 12 | M | Other Business (Non-Voting) | None | None | |
Samsung Electronics Co. Ltd. | 796050888 | South Korea | 03/28/08 | 12/31/07 | Annual | 4010 | 1 | M | Approve Appropriation of Income and Year-End Dividends of KRW 7,500 per Common Share | For | ||
Samsung Electronics Co. Ltd. | 796050888 | South Korea | 03/28/08 | 12/31/07 | Annual | 4010 | 2 | M | Approve Remuneration of Executive (Inside) Directors and Independent Non-Executive (Outside) Directors | For | ||
Samsung Electronics Co. Ltd. | Y74718100 | South Korea | 03/28/08 | 12/31/07 | Annual | 7368 | 1 | M | Approve Appropriation of Income and Year-End Dividends of KRW 7,500 per Common Share | For | For | |
Samsung Electronics Co. Ltd. | Y74718100 | South Korea | 03/28/08 | 12/31/07 | Annual | 7368 | 2 | M | Approve Remuneration of Executive (Inside) Directors and Independent Non-Executive (Outside) Directors | For | For | |
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) | Y20246107 | Singapore | 04/02/08 | Annual | 33000 | 1 | M | Adopt Financial Statements and Directors' and Auditors' Reports | For | For | ||
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) | Y20246107 | Singapore | 04/02/08 | Annual | 33000 | 2 | M | Declare Final Dividend of SGD 0.20 Per Share | For | For | ||
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) | Y20246107 | Singapore | 04/02/08 | Annual | 33000 | 3a | M | Approve Directors' Fees of SGD 1.7 Million (2006: SGD 1.5 Million) | For | For | ||
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) | Y20246107 | Singapore | 04/02/08 | Annual | 33000 | 3b | M | Approve Special Remuneration of SGD 1.0 Million for Koh Boon Hwee | For | For | ||
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) | Y20246107 | Singapore | 04/02/08 | Annual | 33000 | 4a | M | Reelect John Alan Ross as Director | For | For | ||
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) | Y20246107 | Singapore | 04/02/08 | Annual | 33000 | 4b | M | Reelect Wong Ngit Liong as Director | For | For | ||
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) | Y20246107 | Singapore | 04/02/08 | Annual | 33000 | 5 | M | Reelect Christopher Cheng Wai Chee as Director | For | For | ||
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) | Y20246107 | Singapore | 04/02/08 | Annual | 33000 | 6 | M | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | ||
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) | Y20246107 | Singapore | 04/02/08 | Annual | 33000 | 7a | M | Approve Allotment and Issuance of Shares Under the DBSH Share Option Plan | For | Against | ||
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) | Y20246107 | Singapore | 04/02/08 | Annual | 33000 | 7b | M | Approve Grant of Awards Under the DBSH Share Plan | For | Against | ||
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) | Y20246107 | Singapore | 04/02/08 | Annual | 33000 | 7c | M | Approve Issuance of Shares without Preemptive Rights | For | For | ||
Vestas Wind System AS | K9773J128 | Denmark | 04/02/08 | Annual | 15630 | 1 | M | Receive Report of Board (Non-Voting) | None | |||
Vestas Wind System AS | K9773J128 | Denmark | 04/02/08 | Annual | 15630 | 2 | M | Approve Financial Statements and Statutory Reports | For | |||
Vestas Wind System AS | K9773J128 | Denmark | 04/02/08 | Annual | 15630 | 3 | M | Approve Allocation of Income and Omission of Dividends | For | |||
Vestas Wind System AS | K9773J128 | Denmark | 04/02/08 | Annual | 15630 | 4.1 | M | Elect Bent Erik Carlsen as Director | For | |||
Vestas Wind System AS | K9773J128 | Denmark | 04/02/08 | Annual | 15630 | 4.2 | M | Elect Torsten Erik Rasmussen as Director | For | |||
Vestas Wind System AS | K9773J128 | Denmark | 04/02/08 | Annual | 15630 | 4.3 | M | Elect Arne Pedersen as Director | For | |||
Vestas Wind System AS | K9773J128 | Denmark | 04/02/08 | Annual | 15630 | 4.4 | M | Elect Freddy Frandsen as Director | For | |||
Vestas Wind System AS | K9773J128 | Denmark | 04/02/08 | Annual | 15630 | 4.5 | M | Elect Joergen Huno Rasmussen as Director | For | |||
Vestas Wind System AS | K9773J128 | Denmark | 04/02/08 | Annual | 15630 | 4.6 | M | Elect Joern Ankaer Thomsen as Director | For | |||
Vestas Wind System AS | K9773J128 | Denmark | 04/02/08 | Annual | 15630 | 4.7 | M | Elect Kurt Anker Nielsen as Director | For | |||
Vestas Wind System AS | K9773J128 | Denmark | 04/02/08 | Annual | 15630 | 5 | M | Ratify Pwc and KPMG as Auditors | For | |||
Vestas Wind System AS | K9773J128 | Denmark | 04/02/08 | Annual | 15630 | 6 | M | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | |||
Vestas Wind System AS | K9773J128 | Denmark | 04/02/08 | Annual | 15630 | 7 | M | Other Business (Non-Voting) | None | |||
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) | Y20246107 | Singapore | 04/02/08 | Special | 33000 | 1 | M | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | ||
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) | Y20246107 | Singapore | 04/02/08 | Special | 33000 | 2 | M | Amend Articles of Association | For | For | ||
Groupe Belgacom | B10414116 | Belgium | 04/09/08 | Annual | 42790 | 1 | M | Receive Statutory Reports on Annual Financial Statements and Consolidated Financial Statements on the year 2007 | None | None | ||
Groupe Belgacom | B10414116 | Belgium | 04/09/08 | Annual | 42790 | 2 | M | Receive Auditors' Reports on Annual Financial Statements and Consolidated Financial Statements on the Year 2007 | None | None | ||
Groupe Belgacom | B10414116 | Belgium | 04/09/08 | Annual | 42790 | 3 | M | Receive Information by Joint Committe | None | None | ||
Groupe Belgacom | B10414116 | Belgium | 04/09/08 | Annual | 42790 | 4 | M | Receive Consolidated Financial Statements on the Year 2007 | None | None | ||
Groupe Belgacom | B10414116 | Belgium | 04/09/08 | Annual | 42790 | 5 | M | Approve Financial Statements and Allocation of Income | For | For | ||
Groupe Belgacom | B10414116 | Belgium | 04/09/08 | Annual | 42790 | 6 | M | Approve Discharge of Directors | For | For | ||
Groupe Belgacom | B10414116 | Belgium | 04/09/08 | Annual | 42790 | 7 | M | Approve Discharge of Auditors | For | For | ||
Groupe Belgacom | B10414116 | Belgium | 04/09/08 | Annual | 42790 | 8 | M | Transact Other Business | None | None | ||
Groupe Belgacom | B10414116 | Belgium | 04/09/08 | Special | 42790 | 1 | M | Amend Articles Re: Notification Treshold of Ownership | For | For | ||
Groupe Belgacom | B10414116 | Belgium | 04/09/08 | Special | 42790 | 2 | M | Amend Article 13, Second Paragraph, of Bylaws Regarding Authorization to Repurchase Own Shares | For | For | ||
Groupe Belgacom | B10414116 | Belgium | 04/09/08 | Special | 42790 | 3 | M | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For | For | ||
Ericsson (Telefonaktiebolaget L M Ericsson) | W26049119 | Sweden | 04/09/08 | 04/03/08 | Annual | 1436225 | 1 | M | Elect Michael Treschow as Chairman of Meeting | For | For | |
Ericsson (Telefonaktiebolaget L M Ericsson) | W26049119 | Sweden | 04/09/08 | 04/03/08 | Annual | 1436225 | 2 | M | Prepare and Approve List of Shareholders | For | For | |
Ericsson (Telefonaktiebolaget L M Ericsson) | W26049119 | Sweden | 04/09/08 | 04/03/08 | Annual | 1436225 | 3 | M | Approve Agenda of Meeting | For | For | |
Ericsson (Telefonaktiebolaget L M Ericsson) | W26049119 | Sweden | 04/09/08 | 04/03/08 | Annual | 1436225 | 4 | M | Acknowledge Proper Convening of Meeting | For | For | |
Ericsson (Telefonaktiebolaget L M Ericsson) | W26049119 | Sweden | 04/09/08 | 04/03/08 | Annual | 1436225 | 5 | M | Designate Inspector(s) of Minutes of Meeting | For | For | |
Ericsson (Telefonaktiebolaget L M Ericsson) | W26049119 | Sweden | 04/09/08 | 04/03/08 | Annual | 1436225 | 6 | M | Receive Financial Statements and Statutory Reports | None | None | |
Ericsson (Telefonaktiebolaget L M Ericsson) | W26049119 | Sweden | 04/09/08 | 04/03/08 | Annual | 1436225 | 7 | M | Receive Board and Committee Reports | None | None | |
Ericsson (Telefonaktiebolaget L M Ericsson) | W26049119 | Sweden | 04/09/08 | 04/03/08 | Annual | 1436225 | 8 | M | Receive President's Report; Allow Questions | None | None | |
Ericsson (Telefonaktiebolaget L M Ericsson) | W26049119 | Sweden | 04/09/08 | 04/03/08 | Annual | 1436225 | 9a | M | Approve Financial Statements and Statutory Reports | For | For | |
Ericsson (Telefonaktiebolaget L M Ericsson) | W26049119 | Sweden | 04/09/08 | 04/03/08 | Annual | 1436225 | 9b | M | Approve Discharge of Board and President | For | For | |
Ericsson (Telefonaktiebolaget L M Ericsson) | W26049119 | Sweden | 04/09/08 | 04/03/08 | Annual | 1436225 | 9c | M | Approve Allocation of Income and Dividends of SEK 0.50 Per Share | For | For | |
Ericsson (Telefonaktiebolaget L M Ericsson) | W26049119 | Sweden | 04/09/08 | 04/03/08 | Annual | 1436225 | 10a | M | Determine Number of Members (10) and Deputy Members (0) of Board | For | For | |
Ericsson (Telefonaktiebolaget L M Ericsson) | W26049119 | Sweden | 04/09/08 | 04/03/08 | Annual | 1436225 | 10b | M | Approve Remuneration of Directors in the Amount of SEK 3.8 Million for Chairman and SEK 750,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members | For | For | |
Ericsson (Telefonaktiebolaget L M Ericsson) | W26049119 | Sweden | 04/09/08 | 04/03/08 | Annual | 1436225 | 10c | M | Reelect Michael Treschow (Chairman), Peter Bonfield, Boerje Ekholm, Ulf Johansson, Sverker Martin-Loef, Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg, and Marcus Wallenberg as Directors; Elect Roxanne Austin as New Director | For | For | |
Ericsson (Telefonaktiebolaget L M Ericsson) | W26049119 | Sweden | 04/09/08 | 04/03/08 | Annual | 1436225 | 10d | M | Authorize at Least Five Persons whereof Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | For | For | |
Ericsson (Telefonaktiebolaget L M Ericsson) | W26049119 | Sweden | 04/09/08 | 04/03/08 | Annual | 1436225 | 10e | M | Approve Omission of Remuneration of Nominating Committee Members | For | For | |
Ericsson (Telefonaktiebolaget L M Ericsson) | W26049119 | Sweden | 04/09/08 | 04/03/08 | Annual | 1436225 | 10f | M | Approve Remuneration of Auditors | For | For | |
Ericsson (Telefonaktiebolaget L M Ericsson) | W26049119 | Sweden | 04/09/08 | 04/03/08 | Annual | 1436225 | 11 | M | Approve 1:5 Reverse Stock Split | For | For | |
Ericsson (Telefonaktiebolaget L M Ericsson) | W26049119 | Sweden | 04/09/08 | 04/03/08 | Annual | 1436225 | 12 | M | Approve Remuneration Policy And Other Terms of Employment For Executive Management | For | For | |
Ericsson (Telefonaktiebolaget L M Ericsson) | W26049119 | Sweden | 04/09/08 | 04/03/08 | Annual | 1436225 | 13.1 | M | Approve Reissuance of 17 Million Repurchased Class B Shares for 2007 Long-Term Incentive Plan | For | For | |
Ericsson (Telefonaktiebolaget L M Ericsson) | W26049119 | Sweden | 04/09/08 | 04/03/08 | Annual | 1436225 | 13.2 | M | Approve Swap Agreement with Third Party as Alternative to Item 13.1 | For | Against | |
Ericsson (Telefonaktiebolaget L M Ericsson) | W26049119 | Sweden | 04/09/08 | 04/03/08 | Annual | 1436225 | 14.1a | M | Approve 2008 Share Matching Plan for All Employees | For | For | |
Ericsson (Telefonaktiebolaget L M Ericsson) | W26049119 | Sweden | 04/09/08 | 04/03/08 | Annual | 1436225 | 14.1b | M | Authorize Reissuance of 47.7 Million Repurchased Class B Shares for 2008 Share Matching Plan for All Employees | For | For | |
Ericsson (Telefonaktiebolaget L M Ericsson) | W26049119 | Sweden | 04/09/08 | 04/03/08 | Annual | 1436225 | 14.1c | M | Approve Swap Agreement with Third Party as Alternative to Item 14.1b | For | Against | |
Ericsson (Telefonaktiebolaget L M Ericsson) | W26049119 | Sweden | 04/09/08 | 04/03/08 | Annual | 1436225 | 14.2a | M | Approve 2008 Share Matching Plan for Key Contributors | For | For | |
Ericsson (Telefonaktiebolaget L M Ericsson) | W26049119 | Sweden | 04/09/08 | 04/03/08 | Annual | 1436225 | 14.2b | M | Authorize Reissuance of 33.6 Million Repurchased Class B Shares for 2008 Share Matching Plan for Key Contributors | For | For | |
Ericsson (Telefonaktiebolaget L M Ericsson) | W26049119 | Sweden | 04/09/08 | 04/03/08 | Annual | 1436225 | 14.2c | M | Approve Swap Agreement with Third Party as Alternative to Item 14.2b | For | Against | |
Ericsson (Telefonaktiebolaget L M Ericsson) | W26049119 | Sweden | 04/09/08 | 04/03/08 | Annual | 1436225 | 14.3a | M | Approve 2008 Restricted Stock Plan for Executives | For | For | |
Ericsson (Telefonaktiebolaget L M Ericsson) | W26049119 | Sweden | 04/09/08 | 04/03/08 | Annual | 1436225 | 14.3b | M | Authorize Reissuance of 18.2 Million Repurchased Class B Shares for 2008 Restricted Stock Plan for Executives | For | For | |
Ericsson (Telefonaktiebolaget L M Ericsson) | W26049119 | Sweden | 04/09/08 | 04/03/08 | Annual | 1436225 | 14.3c | M | Approve Swap Agreement with Third Party as Alternative to Item 14.3b | For | Against | |
Ericsson (Telefonaktiebolaget L M Ericsson) | W26049119 | Sweden | 04/09/08 | 04/03/08 | Annual | 1436225 | 15 | M | Authorize Reissuance of 72.2 Million Repurchased Class B Shares to Cover Social Costs in Connection with 2001 Global Stock Incentive Program, 2003 Stock Purchase Plan, and 2004, 2005, 2006, and 2007 Long-Term Incentive Plans | For | For | |
Ericsson (Telefonaktiebolaget L M Ericsson) | W26049119 | Sweden | 04/09/08 | 04/03/08 | Annual | 1436225 | 16 | S | Shareholder Proposal: Provide All Shares with Equal Voting Rights | None | For | |
Ericsson (Telefonaktiebolaget L M Ericsson) | W26049119 | Sweden | 04/09/08 | 04/03/08 | Annual | 1436225 | 17 | M | Close Meeting | None | None | |
Nestle SA | H57312466 | Switzerland | 04/10/08 | Annual | 7930 | 1 | M | Share Re-registration Consent | For | For | ||
Advanced Info Service PCL | Y0014U183 | Thailand | 04/10/08 | 03/20/08 | Annual | 3000 | 1 | M | Open Meeting | For | For | |
Advanced Info Service PCL | Y0014U183 | Thailand | 04/10/08 | 03/20/08 | Annual | 3000 | 2 | M | Approve Minutes of Previous AGM | For | For | |
Advanced Info Service PCL | Y0014U183 | Thailand | 04/10/08 | 03/20/08 | Annual | 3000 | 3 | M | Approve 2007 Operating Results | For | For | |
Advanced Info Service PCL | Y0014U183 | Thailand | 04/10/08 | 03/20/08 | Annual | 3000 | 4 | M | Accept Financial Statements | For | For | |
Advanced Info Service PCL | Y0014U183 | Thailand | 04/10/08 | 03/20/08 | Annual | 3000 | 5 | M | Authorize Issuance of Debentures Not Exceeding THB 14 Billion | For | For | |
Advanced Info Service PCL | Y0014U183 | Thailand | 04/10/08 | 03/20/08 | Annual | 3000 | 6 | M | Approve Dividend Payment of THB 6.30 Per Share | For | For | |
Advanced Info Service PCL | Y0014U183 | Thailand | 04/10/08 | 03/20/08 | Annual | 3000 | 7.1.1 | M | Reelect Paiboon Limpaphayom as Director | For | For | |
Advanced Info Service PCL | Y0014U183 | Thailand | 04/10/08 | 03/20/08 | Annual | 3000 | 7.1.2 | M | Reelect Vasukree Klapairee as Director | For | For | |
Advanced Info Service PCL | Y0014U183 | Thailand | 04/10/08 | 03/20/08 | Annual | 3000 | 7.1.3 | M | Reelect Vikrom Sriprataks as Director | For | For | |
Advanced Info Service PCL | Y0014U183 | Thailand | 04/10/08 | 03/20/08 | Annual | 3000 | 7.1.4 | M | Reelect Hubert Ng Ching-Wah as Director | For | For | |
Advanced Info Service PCL | Y0014U183 | Thailand | 04/10/08 | 03/20/08 | Annual | 3000 | 7.2 | M | Approve Somprasong Boonyachai, Vikrom Sriprataks and Suphadej Poonpipat as Three Directors Who Have Signing Authority | For | For | |
Advanced Info Service PCL | Y0014U183 | Thailand | 04/10/08 | 03/20/08 | Annual | 3000 | 8 | M | Approve Remuneration of Directors | For | For | |
Advanced Info Service PCL | Y0014U183 | Thailand | 04/10/08 | 03/20/08 | Annual | 3000 | 9 | M | Appoint Auditors and Authorize Board to Fix Their Remuneration | For | For | |
Advanced Info Service PCL | Y0014U183 | Thailand | 04/10/08 | 03/20/08 | Annual | 3000 | 10 | M | Approve Allotment of 1.3 Million Additional Ordinary Shares at THB 1.00 Each Reserved for the Exercise of Rights Pursuant to the ESOP Warrants | For | Against | |
Advanced Info Service PCL | Y0014U183 | Thailand | 04/10/08 | 03/20/08 | Annual | 3000 | 11 | M | Other Business | For | Against | |
Nestle SA | H57312466 | Switzerland | 04/10/08 | Annual | 7930 | 1 | M | Accept Financial Statements and Statutory Reports | For | For | ||
Nestle SA | H57312466 | Switzerland | 04/10/08 | Annual | 7930 | 2 | M | Approve Discharge of Board and Senior Management | For | For | ||
Nestle SA | H57312466 | Switzerland | 04/10/08 | Annual | 7930 | 3 | M | Approve Allocation of Income and Dividends of CHF 12.20 per Share | For | For | ||
Nestle SA | H57312466 | Switzerland | 04/10/08 | Annual | 7930 | 4.1.1 | M | Reelect Andreas Koopmann as Director | For | For | ||
Nestle SA | H57312466 | Switzerland | 04/10/08 | Annual | 7930 | 4.1.2 | M | Reelect Rolf Haenggi as Director | For | For | ||
Nestle SA | H57312466 | Switzerland | 04/10/08 | Annual | 7930 | 4.2.1 | M | Elect Paul Bulcke as Director | For | For | ||
Nestle SA | H57312466 | Switzerland | 04/10/08 | Annual | 7930 | 4.2.2 | M | Elect Beat Hess as Director | For | For | ||
Nestle SA | H57312466 | Switzerland | 04/10/08 | Annual | 7930 | 4.3 | M | Ratify KPMG SA as Auditors | For | For | ||
Nestle SA | H57312466 | Switzerland | 04/10/08 | Annual | 7930 | 5.1 | M | Approve CHF 10.1 Million Reduction in Share Capital via Cancellation of 10.1 Million Repurchased Shares | For | For | ||
Nestle SA | H57312466 | Switzerland | 04/10/08 | Annual | 7930 | 5.2 | M | Approve 1:10 Stock Split | For | For | ||
Nestle SA | H57312466 | Switzerland | 04/10/08 | Annual | 7930 | 5.3 | M | Amend Articles to Reflect Changes in Capital; Amend Articles Re: Stock Split | For | For | ||
Nestle SA | H57312466 | Switzerland | 04/10/08 | Annual | 7930 | 6 | M | Adopt New Articles of Association | For | For | ||
Mediaset Spa | T6688Q107 | Italy | 04/16/08 | 04/14/08 | Annual/Special | 341234 | S | Ordinary Business | ||||
Mediaset Spa | T6688Q107 | Italy | 04/16/08 | 04/14/08 | Annual/Special | 341234 | a.1 | M | Accept Financial Statements as of Dec. 31, 2007 | For | ||
Mediaset Spa | T6688Q107 | Italy | 04/16/08 | 04/14/08 | Annual/Special | 341234 | a.2 | M | Accept Auditors' and Statutory Reports as of Dec. 31, 2007 | For | ||
Mediaset Spa | T6688Q107 | Italy | 04/16/08 | 04/14/08 | Annual/Special | 341234 | a.3 | M | Approve Allocation of Income | For | ||
Mediaset Spa | T6688Q107 | Italy | 04/16/08 | 04/14/08 | Annual/Special | 341234 | b.1 | M | Accept Consolidated Financial Statements and Auditors' Report as of Dec. 31, 2007 | For | ||
Mediaset Spa | T6688Q107 | Italy | 04/16/08 | 04/14/08 | Annual/Special | 341234 | c.1 | M | Appoint Internal Statutory Auditors | For | ||
Mediaset Spa | T6688Q107 | Italy | 04/16/08 | 04/14/08 | Annual/Special | 341234 | c.2 | M | Approve Remuneration of Internal Statutory Auditors | For | ||
Mediaset Spa | T6688Q107 | Italy | 04/16/08 | 04/14/08 | Annual/Special | 341234 | d.1 | M | Elect External Auditors for the Term 2008-2016 | For | ||
Mediaset Spa | T6688Q107 | Italy | 04/16/08 | 04/14/08 | Annual/Special | 341234 | e.1 | M | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | ||
Mediaset Spa | T6688Q107 | Italy | 04/16/08 | 04/14/08 | Annual/Special | 341234 | S | Special Business | ||||
Mediaset Spa | T6688Q107 | Italy | 04/16/08 | 04/14/08 | Annual/Special | 341234 | f.1 | M | Amend Articles 8, 10, 17, 19, 23, 24, and 27 of the Company Bylaws | For | ||
Muenchener Rueckversicherungs-Gesellschaft AG | D55535104 | Germany | 04/17/08 | Annual | 17210 | 1a | M | Receive Supervisory Board, Corporate Governance, and Remuneration Reports for Fiscal 2007 (Non-Voting) | None | None | ||
Muenchener Rueckversicherungs-Gesellschaft AG | D55535104 | Germany | 04/17/08 | Annual | 17210 | 1b | M | Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) | None | None | ||
Muenchener Rueckversicherungs-Gesellschaft AG | D55535104 | Germany | 04/17/08 | Annual | 17210 | 2 | M | Approve Allocation of Income and Dividends of EUR 5.50 per Share | For | For | ||
Muenchener Rueckversicherungs-Gesellschaft AG | D55535104 | Germany | 04/17/08 | Annual | 17210 | 3 | M | Approve Discharge of Management Board for Fiscal 2007 | For | For | ||
Muenchener Rueckversicherungs-Gesellschaft AG | D55535104 | Germany | 04/17/08 | Annual | 17210 | 4 | M | Approve Discharge of Supervisory Board for Fiscal 2007 | For | For | ||
Muenchener Rueckversicherungs-Gesellschaft AG | D55535104 | Germany | 04/17/08 | Annual | 17210 | 5 | M | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | For | For | ||
Muenchener Rueckversicherungs-Gesellschaft AG | D55535104 | Germany | 04/17/08 | Annual | 17210 | 6 | M | Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares | For | For | ||
Muenchener Rueckversicherungs-Gesellschaft AG | D55535104 | Germany | 04/17/08 | Annual | 17210 | 7 | M | Approve Remuneration of Supervisory Board | For | For | ||
BP plc | G12793108 | United Kingdom | 04/17/08 | Annual | 424390 | 1 | M | Accept Financial Statements and Statutory Reports | For | For | ||
BP plc | G12793108 | United Kingdom | 04/17/08 | Annual | 424390 | 2 | M | Approve Remuneration Report | For | For | ||
BP plc | G12793108 | United Kingdom | 04/17/08 | Annual | 424390 | 3 | M | Re-elect Antony Burgmans as Director | For | For | ||
BP plc | G12793108 | United Kingdom | 04/17/08 | Annual | 424390 | 4 | M | Elect Cynthia Carroll as Director | For | For | ||
BP plc | G12793108 | United Kingdom | 04/17/08 | Annual | 424390 | 5 | M | Re-elect Sir Wiliam Castell as Director | For | For | ||
BP plc | G12793108 | United Kingdom | 04/17/08 | Annual | 424390 | 6 | M | Re-elect Iain Conn as Director | For | For | ||
BP plc | G12793108 | United Kingdom | 04/17/08 | Annual | 424390 | 7 | M | Elect George David as Director | For | For | ||
BP plc | G12793108 | United Kingdom | 04/17/08 | Annual | 424390 | 8 | M | Re-elect Erroll Davis as Director | For | For | ||
BP plc | G12793108 | United Kingdom | 04/17/08 | Annual | 424390 | 9 | M | Re-elect Douglas Flint as Director | For | For | ||
BP plc | G12793108 | United Kingdom | 04/17/08 | Annual | 424390 | 10 | M | Re-elect Dr Byron Grote as Director | For | For | ||
BP plc | G12793108 | United Kingdom | 04/17/08 | Annual | 424390 | 11 | M | Re-elect Dr Tony Hayward as Director | For | For | ||
BP plc | G12793108 | United Kingdom | 04/17/08 | Annual | 424390 | 12 | M | Re-elect Andy Inglis as Director | For | For | ||
BP plc | G12793108 | United Kingdom | 04/17/08 | Annual | 424390 | 13 | M | Re-elect Dr DeAnne Julius as Director | For | For | ||
BP plc | G12793108 | United Kingdom | 04/17/08 | Annual | 424390 | 14 | M | Re-elect Sir Tom McKillop as Director | For | For | ||
BP plc | G12793108 | United Kingdom | 04/17/08 | Annual | 424390 | 15 | M | Re-elect Sir Ian Prosser as Director | For | For | ||
BP plc | G12793108 | United Kingdom | 04/17/08 | Annual | 424390 | 16 | M | Re-elect Peter Sutherland as Director | For | For | ||
BP plc | G12793108 | United Kingdom | 04/17/08 | Annual | 424390 | 17 | M | Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration | For | For | ||
BP plc | G12793108 | United Kingdom | 04/17/08 | Annual | 424390 | 18 | M | Adopt New Articles of Association | For | For | ||
BP plc | G12793108 | United Kingdom | 04/17/08 | Annual | 424390 | 19 | M | Authorise 1,900,000,000 Ordinary Shares for Market Purchase | For | For | ||
BP plc | G12793108 | United Kingdom | 04/17/08 | Annual | 424390 | 20 | M | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,586,000,000 | For | For | ||
BP plc | G12793108 | United Kingdom | 04/17/08 | Annual | 424390 | 21 | M | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 238,000,000 | For | For | ||
Securitas AB | W7912C118 | Sweden | 04/17/08 | 04/11/08 | Annual | 105270 | 1 | M | Open Meeting | None | None | |
Securitas AB | W7912C118 | Sweden | 04/17/08 | 04/11/08 | Annual | 105270 | 2 | M | Elect Melker Schoerling as Chairman of Meeting | For | For | |
Securitas AB | W7912C118 | Sweden | 04/17/08 | 04/11/08 | Annual | 105270 | 3 | M | Prepare and Approve List of Shareholders | For | For | |
Securitas AB | W7912C118 | Sweden | 04/17/08 | 04/11/08 | Annual | 105270 | 4 | M | Approve Agenda of Meeting | For | For | |
Securitas AB | W7912C118 | Sweden | 04/17/08 | 04/11/08 | Annual | 105270 | 5 | M | Designate Inspector(s) of Minutes of Meeting | For | For | |
Securitas AB | W7912C118 | Sweden | 04/17/08 | 04/11/08 | Annual | 105270 | 6 | M | Acknowledge Proper Convening of Meeting | For | For | |
Securitas AB | W7912C118 | Sweden | 04/17/08 | 04/11/08 | Annual | 105270 | 7 | M | Receive President's Report | None | None | |
Securitas AB | W7912C118 | Sweden | 04/17/08 | 04/11/08 | Annual | 105270 | 8a | M | Receive Financial Statements and Statutory Reports | None | None | |
Securitas AB | W7912C118 | Sweden | 04/17/08 | 04/11/08 | Annual | 105270 | 8b | M | Receive Statement by Auditor on Compliance with Guidelines for Remuneration to Management | None | None | |
Securitas AB | W7912C118 | Sweden | 04/17/08 | 04/11/08 | Annual | 105270 | 8c | M | Receive Information on Board's Proposal For Allocation of Income | None | None | |
Securitas AB | W7912C118 | Sweden | 04/17/08 | 04/11/08 | Annual | 105270 | 9a | M | Approve Financial Statements and Statutory Reports | For | For | |
Securitas AB | W7912C118 | Sweden | 04/17/08 | 04/11/08 | Annual | 105270 | 9b | M | Approve Allocation of Income and Dividends of SEK 3.10 per Share | For | For | |
Securitas AB | W7912C118 | Sweden | 04/17/08 | 04/11/08 | Annual | 105270 | 9c | M | Approve Record Date for Dividend (April 22, 2008) | For | For | |
Securitas AB | W7912C118 | Sweden | 04/17/08 | 04/11/08 | Annual | 105270 | 9d | M | Approve Discharge of Board and President | For | For | |
Securitas AB | W7912C118 | Sweden | 04/17/08 | 04/11/08 | Annual | 105270 | 10 | M | Determine Number of Members (10) and Deputy Members (0) of Board | For | For | |
Securitas AB | W7912C118 | Sweden | 04/17/08 | 04/11/08 | Annual | 105270 | 11 | M | Approve Remuneration of Directors in the Aggregate Amount of SEK 5.4 Million; Approve Remuneration of Auditors | For | For | |
Securitas AB | W7912C118 | Sweden | 04/17/08 | 04/11/08 | Annual | 105270 | 12 | M | Reelect Douglas, Ehrling, Falkengren, Graham, Goeransson, Lindqvist, Palmstierna, Schoerling, and Schoerling-Hoegberg as Directors; Elect Fredrik Cappelen as New Director; Elect PricewaterhouseCoopers as Auditors | For | Against | |
Securitas AB | W7912C118 | Sweden | 04/17/08 | 04/11/08 | Annual | 105270 | 13 | M | Elect Gustaf Douglas, Marianne Nilsson, Mats Tuner, Mikael Ekdahl, and Staffan Grefbaeck as Members of Nominating Committee | For | For | |
Securitas AB | W7912C118 | Sweden | 04/17/08 | 04/11/08 | Annual | 105270 | 14 | M | Approve Remuneration Policy And Other Terms of Employment For Executive Management | For | For | |
Securitas AB | W7912C118 | Sweden | 04/17/08 | 04/11/08 | Annual | 105270 | 15 | M | Close Meeting | None | None | |
Swiss Reinsurance (Schweizerische Rueckversicherungs) | H84046137 | Switzerland | 04/18/08 | Annual | 26800 | 1 | M | Share Re-registration Consent | For | For | ||
Swiss Reinsurance (Schweizerische Rueckversicherungs) | H84046137 | Switzerland | 04/18/08 | Annual | 26800 | 1 | M | Accept Financial Statements and Statutory Reports | For | For | ||
Swiss Reinsurance (Schweizerische Rueckversicherungs) | H84046137 | Switzerland | 04/18/08 | Annual | 26800 | 2 | M | Approve Allocation of Income and Dividends of CHF 4 per Share | For | For | ||
Swiss Reinsurance (Schweizerische Rueckversicherungs) | H84046137 | Switzerland | 04/18/08 | Annual | 26800 | 3 | M | Approve Discharge of Board and Senior Management | For | For | ||
Swiss Reinsurance (Schweizerische Rueckversicherungs) | H84046137 | Switzerland | 04/18/08 | Annual | 26800 | 4 | M | Approve CHF 1.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | ||
Swiss Reinsurance (Schweizerische Rueckversicherungs) | H84046137 | Switzerland | 04/18/08 | Annual | 26800 | 5.1 | M | Change Company Name to Swiss Reinsurance Company Ltd. | For | For | ||
Swiss Reinsurance (Schweizerische Rueckversicherungs) | H84046137 | Switzerland | 04/18/08 | Annual | 26800 | 5.2 | M | Amend Articles Re: Reduce Board Term to Three Years | For | For | ||
Swiss Reinsurance (Schweizerische Rueckversicherungs) | H84046137 | Switzerland | 04/18/08 | Annual | 26800 | 5.3 | M | Amend Articles Re: Mandatory Reserves | For | For | ||
Swiss Reinsurance (Schweizerische Rueckversicherungs) | H84046137 | Switzerland | 04/18/08 | Annual | 26800 | 6.1.1 | M | Reelect Rajna Gibson Brandon as Director | For | For | ||
Swiss Reinsurance (Schweizerische Rueckversicherungs) | H84046137 | Switzerland | 04/18/08 | Annual | 26800 | 6.1.2 | M | Reelect Kaspar Villiger as Director | For | For | ||
Swiss Reinsurance (Schweizerische Rueckversicherungs) | H84046137 | Switzerland | 04/18/08 | Annual | 26800 | 6.1.3 | M | Elect Raymond Chien as Director | For | For | ||
Swiss Reinsurance (Schweizerische Rueckversicherungs) | H84046137 | Switzerland | 04/18/08 | Annual | 26800 | 6.1.4 | M | Elect Mathis Cabiallavetta as Director | For | For | ||
Swiss Reinsurance (Schweizerische Rueckversicherungs) | H84046137 | Switzerland | 04/18/08 | Annual | 26800 | 6.2 | M | Ratify PricewaterhouseCoopers AG as Auditors | For | For | ||
Telefonica S.A. (Formerly Telefonica De Espana, S.A.) | 879382208 | Spain | 04/22/08 | 03/19/08 | Annual | 40135 | 1 | M | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT OF TELEFONICA, S.A. | For | ||
Telefonica S.A. (Formerly Telefonica De Espana, S.A.) | 879382208 | Spain | 04/22/08 | 03/19/08 | Annual | 40135 | 2 | M | RE-ELECTION OF MR. JOSE FERNANDO DE ALMANSA MORENO-BARREDA AS A DIRECTOR. | For | ||
Telefonica S.A. (Formerly Telefonica De Espana, S.A.) | 879382208 | Spain | 04/22/08 | 03/19/08 | Annual | 40135 | 3 | M | RATIFICATION OF THE INTERIM APPOINTMENT OF MR. JOSE MARIA ABRIL PEREZ AS A DIRECTOR. | For | ||
Telefonica S.A. (Formerly Telefonica De Espana, S.A.) | 879382208 | Spain | 04/22/08 | 03/19/08 | Annual | 40135 | 4 | M | RATIFICATION OF THE INTERIM APPOINTMENT OF MR. FRANCISCO JAVIER DE PAZ MANCHO AS A DIRECTOR. | For | ||
Telefonica S.A. (Formerly Telefonica De Espana, S.A.) | 879382208 | Spain | 04/22/08 | 03/19/08 | Annual | 40135 | 5 | M | RATIFICATION OF THE INTERIM APPOINTMENT OF MS. MARIA EVA CASTILLO SANZ AS A DIRECTOR. | For | ||
Telefonica S.A. (Formerly Telefonica De Espana, S.A.) | 879382208 | Spain | 04/22/08 | 03/19/08 | Annual | 40135 | 6 | M | RATIFICATION OF THE INTERIM APPOINTMENT OF MR. LUIZ FERNANDO FURLAN AS A DIRECTOR. | For | ||
Telefonica S.A. (Formerly Telefonica De Espana, S.A.) | 879382208 | Spain | 04/22/08 | 03/19/08 | Annual | 40135 | 7 | M | AUTHORIZATION TO ACQUIRE THE COMPANY S OWN SHARES, EITHER DIRECTLY OR THROUGH GROUP COMPANIES. | For | ||
Telefonica S.A. (Formerly Telefonica De Espana, S.A.) | 879382208 | Spain | 04/22/08 | 03/19/08 | Annual | 40135 | 8 | M | REDUCTION OF THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES OF TREASURY STOCK EXCLUDING CREDITOR S RIGHT TO OBJECT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | For | ||
Telefonica S.A. (Formerly Telefonica De Espana, S.A.) | 879382208 | Spain | 04/22/08 | 03/19/08 | Annual | 40135 | 9 | M | Ratify Auditors | For | ||
Telefonica S.A. (Formerly Telefonica De Espana, S.A.) | 879382208 | Spain | 04/22/08 | 03/19/08 | Annual | 40135 | 10 | M | DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CURE AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING. | For | ||
ING Groep NV | N4578E413 | Netherlands | 04/22/08 | 03/25/08 | Annual | 156530 | 1 | M | Open Meeting | None | None | |
ING Groep NV | N4578E413 | Netherlands | 04/22/08 | 03/25/08 | Annual | 156530 | 2a | M | Receive Report of Management Board (Non-Voting) | None | None | |
ING Groep NV | N4578E413 | Netherlands | 04/22/08 | 03/25/08 | Annual | 156530 | 2b | M | Receive Report of Supervisory Board (Non-Voting) | None | None | |
ING Groep NV | N4578E413 | Netherlands | 04/22/08 | 03/25/08 | Annual | 156530 | 2c | M | Approve Financial Statements and Statutory Reports | For | For | |
ING Groep NV | N4578E413 | Netherlands | 04/22/08 | 03/25/08 | Annual | 156530 | 3a | M | Receive Explanation on Company's Reserves and Dividend Policy (Non-Voting) | None | None | |
ING Groep NV | N4578E413 | Netherlands | 04/22/08 | 03/25/08 | Annual | 156530 | 3b | M | Approve Dividends of EUR 1.48 Per Share | For | For | |
ING Groep NV | N4578E413 | Netherlands | 04/22/08 | 03/25/08 | Annual | 156530 | 4a | M | Discuss Remuneration Report for Management Board Members | None | None | |
ING Groep NV | N4578E413 | Netherlands | 04/22/08 | 03/25/08 | Annual | 156530 | 4b | M | Amend Stock Option Plan | For | For | |
ING Groep NV | N4578E413 | Netherlands | 04/22/08 | 03/25/08 | Annual | 156530 | 5 | M | Discussion on Company's Corporate Governance Structure | None | None | |
ING Groep NV | N4578E413 | Netherlands | 04/22/08 | 03/25/08 | Annual | 156530 | 6 | M | Receive Explanation on Company's Corporate Responsibility Performance | None | None | |
ING Groep NV | N4578E413 | Netherlands | 04/22/08 | 03/25/08 | Annual | 156530 | 7a | M | Approve Discharge of Management Board | For | For | |
ING Groep NV | N4578E413 | Netherlands | 04/22/08 | 03/25/08 | Annual | 156530 | 7b | M | Approve Discharge of Supervisory Board | For | For | |
ING Groep NV | N4578E413 | Netherlands | 04/22/08 | 03/25/08 | Annual | 156530 | 8 | M | Ratify Ernst & Young as Auditors | For | For | |
ING Groep NV | N4578E413 | Netherlands | 04/22/08 | 03/25/08 | Annual | 156530 | 9a | M | Reelect E.F.C. Boyer to Management Board | For | For | |
ING Groep NV | N4578E413 | Netherlands | 04/22/08 | 03/25/08 | Annual | 156530 | 9b | M | Reelect C.P.A. Leenaars to Management Board | For | For | |
ING Groep NV | N4578E413 | Netherlands | 04/22/08 | 03/25/08 | Annual | 156530 | 10a | M | Reelect E. Bourdais to Supervisory Board | For | For | |
ING Groep NV | N4578E413 | Netherlands | 04/22/08 | 03/25/08 | Annual | 156530 | 10b | M | Elect J. Spero to Supervisory Board | For | For | |
ING Groep NV | N4578E413 | Netherlands | 04/22/08 | 03/25/08 | Annual | 156530 | 10c | M | Elect H. Manwani to Supervisory Board | For | For | |
ING Groep NV | N4578E413 | Netherlands | 04/22/08 | 03/25/08 | Annual | 156530 | 10d | M | Elect A. Mehta to Supervisory Board | For | For | |
ING Groep NV | N4578E413 | Netherlands | 04/22/08 | 03/25/08 | Annual | 156530 | 10e | M | Elect J.P. Tai to Supervisory Board | For | For | |
ING Groep NV | N4578E413 | Netherlands | 04/22/08 | 03/25/08 | Annual | 156530 | 11 | M | Approve Remuneration of Supervisory Board | For | For | |
ING Groep NV | N4578E413 | Netherlands | 04/22/08 | 03/25/08 | Annual | 156530 | 12 | M | Grant Board Authority to Issue 200,000,000 Shares of Issued Capital Plus Additional 200,000,000 Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | For | For | |
ING Groep NV | N4578E413 | Netherlands | 04/22/08 | 03/25/08 | Annual | 156530 | 13 | M | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | |
ING Groep NV | N4578E413 | Netherlands | 04/22/08 | 03/25/08 | Annual | 156530 | 14 | M | Approve Reduction in Share Capital by Cancelling Shares | For | For | |
ING Groep NV | N4578E413 | Netherlands | 04/22/08 | 03/25/08 | Annual | 156530 | 15a | M | Discuss Public Offer on Preference Shares A | None | None | |
ING Groep NV | N4578E413 | Netherlands | 04/22/08 | 03/25/08 | Annual | 156530 | 15b | M | Authorize Repurchase Preference A Shares or Depositary Receipts for Preference A Shares | For | For | |
ING Groep NV | N4578E413 | Netherlands | 04/22/08 | 03/25/08 | Annual | 156530 | 15c | M | Approve Cancellation of Preference Shares A or Depository Receipts for Preference Shares A without Reimbursement | For | For | |
ING Groep NV | N4578E413 | Netherlands | 04/22/08 | 03/25/08 | Annual | 156530 | 15d | M | Approve Cancellation of Preference Shares A or Depository Receipts for Preference Shares A with Reimbursement | For | For | |
ING Groep NV | N4578E413 | Netherlands | 04/22/08 | 03/25/08 | Annual | 156530 | 15e | M | Amend Articles Re: Delete Provisions Related to Preference Shares B and Textural Amendments | For | For | |
ING Groep NV | N4578E413 | Netherlands | 04/22/08 | 03/25/08 | Annual | 156530 | 16 | M | Allow Questions and Close Meeting | None | None | |
Axa | F06106102 | France | 04/22/08 | 04/17/08 | Annual | 109570 | 1 | M | Approve Financial Statements and Statutory Reports | For | For | |
Axa | F06106102 | France | 04/22/08 | 04/17/08 | Annual | 109570 | 2 | M | Accept Consolidated Financial Statements and Statutory Reports | For | For | |
Axa | F06106102 | France | 04/22/08 | 04/17/08 | Annual | 109570 | 3 | M | Approve Allocation of Income and Dividends of EUR 1.20 per Share | For | For | |
Axa | F06106102 | France | 04/22/08 | 04/17/08 | Annual | 109570 | 4 | M | Approve Special Auditors' Report Regarding Related-Party Transactions | For | For | |
Axa | F06106102 | France | 04/22/08 | 04/17/08 | Annual | 109570 | 5 | M | Elect Francois Martineau as Supervisory Board Member | For | For | |
Axa | F06106102 | France | 04/22/08 | 04/17/08 | Annual | 109570 | 6 | M | Elect Francis Allemand as Representative of Employee Shareholders to the Board | Against | Against | |
Axa | F06106102 | France | 04/22/08 | 04/17/08 | Annual | 109570 | 7 | M | Elect Gilles Bernard as Representative of Employee Shareholders to the Board | Against | Against | |
Axa | F06106102 | France | 04/22/08 | 04/17/08 | Annual | 109570 | 8 | M | Elect Alain Chourlin as Representative of Employee Shareholders to the Board | Against | Against | |
Axa | F06106102 | France | 04/22/08 | 04/17/08 | Annual | 109570 | 9 | M | Elect Wendy Cooper as Representative of Employee Shareholders to the Board | For | For | |
Axa | F06106102 | France | 04/22/08 | 04/17/08 | Annual | 109570 | 10 | M | Elect Rodney Koch as Representative of Employee Shareholders to the Board | Against | Against | |
Axa | F06106102 | France | 04/22/08 | 04/17/08 | Annual | 109570 | 11 | M | Elect Hans Nasshoven as Representative of Employee Shareholders to the Board | Against | Against | |
Axa | F06106102 | France | 04/22/08 | 04/17/08 | Annual | 109570 | 12 | M | Elect Frederic Souhard as Representative of Employee Shareholders to the Board | Against | Against | |
Axa | F06106102 | France | 04/22/08 | 04/17/08 | Annual | 109570 | 13 | M | Elect Jason Steinberg as Representative of Employee Shareholders to the Board | Against | Against | |
Axa | F06106102 | France | 04/22/08 | 04/17/08 | Annual | 109570 | 14 | M | Elect Andrew Whalen as Representative of Employee Shareholders to the Board | Against | Against | |
Axa | F06106102 | France | 04/22/08 | 04/17/08 | Annual | 109570 | 15 | M | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | |
Axa | F06106102 | France | 04/22/08 | 04/17/08 | Annual | 109570 | 16 | M | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | For | For | |
Axa | F06106102 | France | 04/22/08 | 04/17/08 | Annual | 109570 | 17 | M | Approve Stock Option Plans Grants | For | For | |
Axa | F06106102 | France | 04/22/08 | 04/17/08 | Annual | 109570 | 18 | M | Approve Employee Stock Purchase Plan | For | For | |
Axa | F06106102 | France | 04/22/08 | 04/17/08 | Annual | 109570 | 19 | M | Approve Employee Stock Purchase Plan for International Employees | For | For | |
Axa | F06106102 | France | 04/22/08 | 04/17/08 | Annual | 109570 | 20 | M | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | |
Axa | F06106102 | France | 04/22/08 | 04/17/08 | Annual | 109570 | 21 | M | Authorize Filing of Required Documents/Other Formalities | For | For | |
Niscayah Group AB (formerly Securitas Systems) | W8180P104 | Sweden | 04/22/08 | 04/16/08 | Annual | 432360 | 1 | M | Open Meeting | None | None | |
Niscayah Group AB (formerly Securitas Systems) | W8180P104 | Sweden | 04/22/08 | 04/16/08 | Annual | 432360 | 2 | M | Elect Chairman of Meeting | For | For | |
Niscayah Group AB (formerly Securitas Systems) | W8180P104 | Sweden | 04/22/08 | 04/16/08 | Annual | 432360 | 3 | M | Prepare and Approve List of Shareholders | For | For | |
Niscayah Group AB (formerly Securitas Systems) | W8180P104 | Sweden | 04/22/08 | 04/16/08 | Annual | 432360 | 4 | M | Approve Agenda of Meeting | For | For | |
Niscayah Group AB (formerly Securitas Systems) | W8180P104 | Sweden | 04/22/08 | 04/16/08 | Annual | 432360 | 5 | M | Designate Inspector(s)of Minutes of Meeting | For | For | |
Niscayah Group AB (formerly Securitas Systems) | W8180P104 | Sweden | 04/22/08 | 04/16/08 | Annual | 432360 | 6 | M | Acknowledge Proper Convening of Meeting | For | For | |
Niscayah Group AB (formerly Securitas Systems) | W8180P104 | Sweden | 04/22/08 | 04/16/08 | Annual | 432360 | 7 | M | Receive President's Report | None | None | |
Niscayah Group AB (formerly Securitas Systems) | W8180P104 | Sweden | 04/22/08 | 04/16/08 | Annual | 432360 | 8 | M | Receive Financial Statements and Statutory Reports (Non-Voting) | None | None | |
Niscayah Group AB (formerly Securitas Systems) | W8180P104 | Sweden | 04/22/08 | 04/16/08 | Annual | 432360 | 9a | M | Approve Financial Statements and Statutory Reports | For | For | |
Niscayah Group AB (formerly Securitas Systems) | W8180P104 | Sweden | 04/22/08 | 04/16/08 | Annual | 432360 | 9b | M | Approve Allocation of Income and Dividends of SEK 0.50 per Share | For | For | |
Niscayah Group AB (formerly Securitas Systems) | W8180P104 | Sweden | 04/22/08 | 04/16/08 | Annual | 432360 | 9c | M | Approve Discharge of Board and President | For | For | |
Niscayah Group AB (formerly Securitas Systems) | W8180P104 | Sweden | 04/22/08 | 04/16/08 | Annual | 432360 | 10 | M | Determine Number of Members (7) and Deputy Members (0) of Board | For | For | |
Niscayah Group AB (formerly Securitas Systems) | W8180P104 | Sweden | 04/22/08 | 04/16/08 | Annual | 432360 | 11 | M | Approve Remuneration of Directors in the Aggregate Amount of SEK 2 Million; Approve Remuneration of Auditors | For | For | |
Niscayah Group AB (formerly Securitas Systems) | W8180P104 | Sweden | 04/22/08 | 04/16/08 | Annual | 432360 | 12 | M | Reelect Carl Douglas, Tomas Franzen, Eva Lindqvist, Juan Vallejo, Ulrik Svensson, and Anders Boeoes as Directors; Elect Jorma Halonen (Chair) as New Director | For | For | |
Niscayah Group AB (formerly Securitas Systems) | W8180P104 | Sweden | 04/22/08 | 04/16/08 | Annual | 432360 | 13 | M | Elect Gustaf Douglas, Marianne Nilsson, Mats Tuner, and Mikael Ekdahl as Members of Nominating Committee | For | For | |
Niscayah Group AB (formerly Securitas Systems) | W8180P104 | Sweden | 04/22/08 | 04/16/08 | Annual | 432360 | 14 | M | Approve Remuneration Policy And Other Terms of Employment For Executive Management | For | For | |
Niscayah Group AB (formerly Securitas Systems) | W8180P104 | Sweden | 04/22/08 | 04/16/08 | Annual | 432360 | 15 | M | Change Company Name to Niscayah Group AB | For | For | |
Niscayah Group AB (formerly Securitas Systems) | W8180P104 | Sweden | 04/22/08 | 04/16/08 | Annual | 432360 | 16 | M | Close Meeting | None | None | |
UBS AG | H89231338 | Switzerland | 04/23/08 | Annual | 60150 | 1 | M | Share Re-registration Consent | For | For | ||
UBS AG | H89231338 | Switzerland | 04/23/08 | Annual | 60150 | 1 | M | Accept Financial Statements and Statutory Reports | For | For | ||
UBS AG | H89231338 | Switzerland | 04/23/08 | Annual | 60150 | 2 | M | Approve Carrying Forward of Net Loss | For | For | ||
UBS AG | H89231338 | Switzerland | 04/23/08 | Annual | 60150 | 3.1 | M | Amend Articles Re: Reduce Board Term From Three Years to One Year | For | For | ||
UBS AG | H89231338 | Switzerland | 04/23/08 | Annual | 60150 | 3.2 | M | Amend Articles Re: References to Group Auditors | For | For | ||
UBS AG | H89231338 | Switzerland | 04/23/08 | Annual | 60150 | 4.1.1 | M | Chairman of the Board Marcel Ospel Will not Stand for Reelection as Director (Non-Voting) | None | None | ||
UBS AG | H89231338 | Switzerland | 04/23/08 | Annual | 60150 | 4.1.2 | M | Reelect Peter Voser as Director | For | For | ||
UBS AG | H89231338 | Switzerland | 04/23/08 | Annual | 60150 | 4.1.3 | M | Reelect Lawrence Weinbach as Director | For | For | ||
UBS AG | H89231338 | Switzerland | 04/23/08 | Annual | 60150 | 4.2.1 | M | Elect David Sidwell as Director | For | For | ||
UBS AG | H89231338 | Switzerland | 04/23/08 | Annual | 60150 | 4.2.2 | M | Elect Peter Kurer as Director | For | For | ||
UBS AG | H89231338 | Switzerland | 04/23/08 | Annual | 60150 | 4.3 | M | Ratify Ernst & Young AG as Auditors | For | For | ||
UBS AG | H89231338 | Switzerland | 04/23/08 | Annual | 60150 | 5 | M | Approve Creation of CHF 125 Million Pool of Capital with Preemptive Rights | For | For | ||
The Royal Bank of Scotland Group plc | G76891111 | United Kingdom | 04/23/08 | Annual | 557470 | 1 | M | Accept Financial Statements and Statutory Reports | For | For | ||
The Royal Bank of Scotland Group plc | G76891111 | United Kingdom | 04/23/08 | Annual | 557470 | 2 | M | Approve Remuneration Report | For | For | ||
The Royal Bank of Scotland Group plc | G76891111 | United Kingdom | 04/23/08 | Annual | 557470 | 3 | M | Approve Final Dividends of 23.1 Pence Per Ordinary Share | For | For | ||
The Royal Bank of Scotland Group plc | G76891111 | United Kingdom | 04/23/08 | Annual | 557470 | 4 | M | Re-elect Colin Buchan as Director | For | For | ||
The Royal Bank of Scotland Group plc | G76891111 | United Kingdom | 04/23/08 | Annual | 557470 | 5 | M | Re-elect Jim Currie as Director | For | For | ||
The Royal Bank of Scotland Group plc | G76891111 | United Kingdom | 04/23/08 | Annual | 557470 | 6 | M | Re-elect Janis Kong as Director | For | For | ||
The Royal Bank of Scotland Group plc | G76891111 | United Kingdom | 04/23/08 | Annual | 557470 | 7 | M | Re-elect Sir Tom McKillop as Director | For | For | ||
The Royal Bank of Scotland Group plc | G76891111 | United Kingdom | 04/23/08 | Annual | 557470 | 8 | M | Re-elect Sir Steve Robson as Director | For | For | ||
The Royal Bank of Scotland Group plc | G76891111 | United Kingdom | 04/23/08 | Annual | 557470 | 9 | M | Re-elect Guy Whittaker as Director | For | For | ||
The Royal Bank of Scotland Group plc | G76891111 | United Kingdom | 04/23/08 | Annual | 557470 | 10 | M | Reappoint Deloitte & Touche LLP as Auditors of the Company | For | For | ||
The Royal Bank of Scotland Group plc | G76891111 | United Kingdom | 04/23/08 | Annual | 557470 | 11 | M | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | ||
The Royal Bank of Scotland Group plc | G76891111 | United Kingdom | 04/23/08 | Annual | 557470 | 12 | M | Approve Increase in Authorised Ordinary Share Capital by GBP 625,000,000 | For | For | ||
The Royal Bank of Scotland Group plc | G76891111 | United Kingdom | 04/23/08 | Annual | 557470 | 13 | M | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 833,925,071 | For | For | ||
The Royal Bank of Scotland Group plc | G76891111 | United Kingdom | 04/23/08 | Annual | 557470 | 14 | M | Subject to the Passing of the Preceding Resolution, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 125,088,760 | For | For | ||
The Royal Bank of Scotland Group plc | G76891111 | United Kingdom | 04/23/08 | Annual | 557470 | 15 | M | Authorise 1,000,710,085 Ordinary Shares for Market Purchase | For | For | ||
The Royal Bank of Scotland Group plc | G76891111 | United Kingdom | 04/23/08 | Annual | 557470 | 16 | M | Increase Auth. Category II Non-Cum. Dollar Pref. Share Cap; Issue Equity with Rights for Issued and Auth. but Unissued Category II Non-Cum. Dollar Pref. Shares; Auth. but Unissued Non-Cum. Euro Pref. Shares; Auth. but Unissued Non-Cum. Sterling Shares | For | For | ||
The Royal Bank of Scotland Group plc | G76891111 | United Kingdom | 04/23/08 | Annual | 557470 | 17 | M | Approve Scrip Dividend Program | For | For | ||
The Royal Bank of Scotland Group plc | G76891111 | United Kingdom | 04/23/08 | Annual | 557470 | 18 | M | Adopt New Articles of Association | For | For | ||
Reed Elsevier NV (Formerly Elsevier Nv) | N73430113 | Netherlands | 04/24/08 | 03/27/08 | Annual | 159231 | 1 | M | Open Meeting | None | None | |
Reed Elsevier NV (Formerly Elsevier Nv) | N73430113 | Netherlands | 04/24/08 | 03/27/08 | Annual | 159231 | 2 | M | Receive Explanation on the Annual Report 2007 and Relevant Developments | None | None | |
Reed Elsevier NV (Formerly Elsevier Nv) | N73430113 | Netherlands | 04/24/08 | 03/27/08 | Annual | 159231 | 3 | M | Approve 2007 Financial Statements and Statutory Reports | For | For | |
Reed Elsevier NV (Formerly Elsevier Nv) | N73430113 | Netherlands | 04/24/08 | 03/27/08 | Annual | 159231 | 4a | M | Approve Discharge of Management Board | For | For | |
Reed Elsevier NV (Formerly Elsevier Nv) | N73430113 | Netherlands | 04/24/08 | 03/27/08 | Annual | 159231 | 4b | M | Approve Discharge of Supervisory Board | For | For | |
Reed Elsevier NV (Formerly Elsevier Nv) | N73430113 | Netherlands | 04/24/08 | 03/27/08 | Annual | 159231 | 5 | M | Approve Dividend of EUR 0.425 per Share | For | For | |
Reed Elsevier NV (Formerly Elsevier Nv) | N73430113 | Netherlands | 04/24/08 | 03/27/08 | Annual | 159231 | 6 | M | Ratify Deloitte as Auditors | For | For | |
Reed Elsevier NV (Formerly Elsevier Nv) | N73430113 | Netherlands | 04/24/08 | 03/27/08 | Annual | 159231 | 7 | M | Reelect L. Hook to Supervisory Board | For | For | |
Reed Elsevier NV (Formerly Elsevier Nv) | N73430113 | Netherlands | 04/24/08 | 03/27/08 | Annual | 159231 | 8a | M | Reelect Sir C. Davis to Management Board | For | For | |
Reed Elsevier NV (Formerly Elsevier Nv) | N73430113 | Netherlands | 04/24/08 | 03/27/08 | Annual | 159231 | 8b | M | Reelect G. v.d. Aast to Management Board | For | For | |
Reed Elsevier NV (Formerly Elsevier Nv) | N73430113 | Netherlands | 04/24/08 | 03/27/08 | Annual | 159231 | 8c | M | Reelect A. Prozes to Management Board | For | For | |
Reed Elsevier NV (Formerly Elsevier Nv) | N73430113 | Netherlands | 04/24/08 | 03/27/08 | Annual | 159231 | 9a | M | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | For | For | |
Reed Elsevier NV (Formerly Elsevier Nv) | N73430113 | Netherlands | 04/24/08 | 03/27/08 | Annual | 159231 | 9b | M | Approve Remuneration of Supervisory Board | For | For | |
Reed Elsevier NV (Formerly Elsevier Nv) | N73430113 | Netherlands | 04/24/08 | 03/27/08 | Annual | 159231 | 10 | M | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | |
Reed Elsevier NV (Formerly Elsevier Nv) | N73430113 | Netherlands | 04/24/08 | 03/27/08 | Annual | 159231 | 11a | M | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | For | For | |
Reed Elsevier NV (Formerly Elsevier Nv) | N73430113 | Netherlands | 04/24/08 | 03/27/08 | Annual | 159231 | 11b | M | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 11a | For | For | |
Reed Elsevier NV (Formerly Elsevier Nv) | N73430113 | Netherlands | 04/24/08 | 03/27/08 | Annual | 159231 | 12 | M | Allow Questions | None | None | |
Reed Elsevier NV (Formerly Elsevier Nv) | N73430113 | Netherlands | 04/24/08 | 03/27/08 | Annual | 159231 | 13 | M | Close Meeting | None | None | |
Norske Skogindustrier ASA | R80036115 | Norway | 04/24/08 | 04/21/08 | Annual | 163411 | 1 | M | Open Meeting; Registration of Attending Shareholders and Proxies | None | None | |
Norske Skogindustrier ASA | R80036115 | Norway | 04/24/08 | 04/21/08 | Annual | 163411 | 2 | M | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | |
Norske Skogindustrier ASA | R80036115 | Norway | 04/24/08 | 04/21/08 | Annual | 163411 | 3 | M | Approve Notice of Meeting and Agenda | For | For | |
Norske Skogindustrier ASA | R80036115 | Norway | 04/24/08 | 04/21/08 | Annual | 163411 | 4 | M | Approve Financial Statements and Statutory Reports | For | For | |
Norske Skogindustrier ASA | R80036115 | Norway | 04/24/08 | 04/21/08 | Annual | 163411 | 5 | M | Approve Treatment of Net Loss | For | For | |
Norske Skogindustrier ASA | R80036115 | Norway | 04/24/08 | 04/21/08 | Annual | 163411 | 6 | M | Approve Remuneration Policy And Other Terms of Employment For Executive Management | For | For | |
Norske Skogindustrier ASA | R80036115 | Norway | 04/24/08 | 04/21/08 | Annual | 163411 | 7 | M | Approve Five-Year Contracts for Delivery of Wood Pulp Between Related Parties | For | For | |
Norske Skogindustrier ASA | R80036115 | Norway | 04/24/08 | 04/21/08 | Annual | 163411 | 8 | M | Approve Remuneration of Members of Corporate Assembly | For | For | |
Norske Skogindustrier ASA | R80036115 | Norway | 04/24/08 | 04/21/08 | Annual | 163411 | 9 | M | Approve Remuneration of Auditors | For | For | |
Norske Skogindustrier ASA | R80036115 | Norway | 04/24/08 | 04/21/08 | Annual | 163411 | 10.1 | M | Reelect Emil Aubert, Christian Ramberg, and Tom Ruud as Members of Corporate Assembly; Elect Thorleif Enger, Ove Gusevik, Even Mengshoel, Tom Rathke, Otto Soeberg, and Karen Helene Ulltveit-Moe as New Members of Corporate Assembly; Elect Deputy Members | For | For | |
Norske Skogindustrier ASA | R80036115 | Norway | 04/24/08 | 04/21/08 | Annual | 163411 | 10.2 | S | Reelect Emil Aubert, Christian Ramberg, and Tom Ruud as Members of Corporate Assembly; Elect Thorleif Enger, Ove Gusevik, Frode Alhaug, Tom Rathke, Otto Soeberg, and Karen Helene Ulltveit-Moe as New Members of Corporate Assembly; Elect Deputy Members | None | For | |
Norske Skogindustrier ASA | R80036115 | Norway | 04/24/08 | 04/21/08 | Annual | 163411 | 11.1 | M | Reelect Helge Evju and Ole H Bakke as Members of Nominating Committee, Elect Henrik A Christensen as New Member of Nominating Committee | For | Against | |
Norske Skogindustrier ASA | R80036115 | Norway | 04/24/08 | 04/21/08 | Annual | 163411 | 11.2 | S | Reelect Ole H Bakke as Member of Nominating Committee, Elect Henrik A Christensen and Otto Soeberg as New Members of Nominating Committee | None | For | |
Norske Skogindustrier ASA | R80036115 | Norway | 04/24/08 | 04/21/08 | Annual | 163411 | 12 | M | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | |
Norske Skogindustrier ASA | R80036115 | Norway | 04/24/08 | 04/21/08 | Annual | 163411 | 13 | S | Shareholder Proposal: Amend Articles with Respect to Majority Requirements Concerning Article Amendments | None | For | |
Persimmon plc | G70202109 | United Kingdom | 04/24/08 | Annual | 169640 | 1 | M | Accept Financial Statements and Statutory Reports | For | For | ||
Persimmon plc | G70202109 | United Kingdom | 04/24/08 | Annual | 169640 | 2 | M | Approve Final Dividend of 32.7 Pence Per Share | For | For | ||
Persimmon plc | G70202109 | United Kingdom | 04/24/08 | Annual | 169640 | 3 | M | Approve Remuneration Report | For | For | ||
Persimmon plc | G70202109 | United Kingdom | 04/24/08 | Annual | 169640 | 4 | M | Re-elect Michael Killoran as Director | For | For | ||
Persimmon plc | G70202109 | United Kingdom | 04/24/08 | Annual | 169640 | 5 | M | Re-elect Hamish Melville as Director | For | For | ||
Persimmon plc | G70202109 | United Kingdom | 04/24/08 | Annual | 169640 | 6 | M | Elect Richard Pennycook as Director | For | For | ||
Persimmon plc | G70202109 | United Kingdom | 04/24/08 | Annual | 169640 | 7 | M | Reappoint KPMG Audit plc as Auditors and Authorise the Board to Determine Their Remuneration | For | For | ||
Persimmon plc | G70202109 | United Kingdom | 04/24/08 | Annual | 169640 | 8 | M | Adopt New Articles of Association | For | For | ||
Persimmon plc | G70202109 | United Kingdom | 04/24/08 | Annual | 169640 | 9 | M | Subject to the Passing of Resolution 8 and With Effect from 1 October 2008, Amend Articles of Association Re: Conflicts of Interest | For | For | ||
Persimmon plc | G70202109 | United Kingdom | 04/24/08 | Annual | 169640 | 10 | M | Amend Persimmon plc Savings Related Share Option Scheme 1998 | For | For | ||
Persimmon plc | G70202109 | United Kingdom | 04/24/08 | Annual | 169640 | 11 | M | Amend Persimmon plc Executive Share Option Scheme 1997, Persimmon plc Company Share Option Plan 1997 and Persimmon plc Long Term Incentive Plan | For | For | ||
Persimmon plc | G70202109 | United Kingdom | 04/24/08 | Annual | 169640 | 12 | M | Authorise 29,989,731 Ordinary Shares for Market Purchase | For | For | ||
Persimmon plc | G70202109 | United Kingdom | 04/24/08 | Annual | 169640 | 13 | M | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,240,856 | For | For | ||
Persimmon plc | G70202109 | United Kingdom | 04/24/08 | Annual | 169640 | 14 | M | Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,512,957 | For | For | ||
Vivendi | F97982106 | France | 04/24/08 | 04/21/08 | Annual/Special | 54670 | 1 | M | Approve Financial Statements and Statutory Reports | For | For | |
Vivendi | F97982106 | France | 04/24/08 | 04/21/08 | Annual/Special | 54670 | 2 | M | Accept Consolidated Financial Statements and Statutory Reports | For | For | |
Vivendi | F97982106 | France | 04/24/08 | 04/21/08 | Annual/Special | 54670 | 3 | M | Approve Special Auditors' Report Regarding Related-Party Transactions | For | For | |
Vivendi | F97982106 | France | 04/24/08 | 04/21/08 | Annual/Special | 54670 | 4 | M | Approve Allocation of Income and Dividends of EUR 1.30 per Share | For | For | |
Vivendi | F97982106 | France | 04/24/08 | 04/21/08 | Annual/Special | 54670 | 5 | M | Reelect Jean-Rene Fourtou as Supervisory Board Member | For | For | |
Vivendi | F97982106 | France | 04/24/08 | 04/21/08 | Annual/Special | 54670 | 6 | M | Reelect Claude Bebear as Supervisory Board Member | For | For | |
Vivendi | F97982106 | France | 04/24/08 | 04/21/08 | Annual/Special | 54670 | 7 | M | Reelect Gerard Bremond as Supervisory Board Member | For | For | |
Vivendi | F97982106 | France | 04/24/08 | 04/21/08 | Annual/Special | 54670 | 8 | M | Reelect Mehdi Dazi as Supervisory Board Member | For | For | |
Vivendi | F97982106 | France | 04/24/08 | 04/21/08 | Annual/Special | 54670 | 9 | M | Reelect Henri Lachmann as Supervisory Board Member | For | For | |
Vivendi | F97982106 | France | 04/24/08 | 04/21/08 | Annual/Special | 54670 | 10 | M | Reelect Pierre Rodocanachi as Supervisory Board Member | For | For | |
Vivendi | F97982106 | France | 04/24/08 | 04/21/08 | Annual/Special | 54670 | 11 | M | Reelect Karel Van Miert as Supervisory Board Member | For | For | |
Vivendi | F97982106 | France | 04/24/08 | 04/21/08 | Annual/Special | 54670 | 12 | M | Reelect Jean-Yves Charlier as Supervisory Board Member | For | For | |
Vivendi | F97982106 | France | 04/24/08 | 04/21/08 | Annual/Special | 54670 | 13 | M | Reelect Philippe Donnet as Supervisory Board Member | For | For | |
Vivendi | F97982106 | France | 04/24/08 | 04/21/08 | Annual/Special | 54670 | 14 | M | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | For | For | |
Vivendi | F97982106 | France | 04/24/08 | 04/21/08 | Annual/Special | 54670 | 15 | M | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | |
Vivendi | F97982106 | France | 04/24/08 | 04/21/08 | Annual/Special | 54670 | 16 | M | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | |
Vivendi | F97982106 | France | 04/24/08 | 04/21/08 | Annual/Special | 54670 | 17 | M | Approve Stock Option Plans Grants | For | Against | |
Vivendi | F97982106 | France | 04/24/08 | 04/21/08 | Annual/Special | 54670 | 18 | M | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | |
Vivendi | F97982106 | France | 04/24/08 | 04/21/08 | Annual/Special | 54670 | 19 | M | Approve Employee Stock Purchase Plan | For | For | |
Vivendi | F97982106 | France | 04/24/08 | 04/21/08 | Annual/Special | 54670 | 20 | M | Approve Stock Purchase Plan Reserved for International Employees | For | For | |
Vivendi | F97982106 | France | 04/24/08 | 04/21/08 | Annual/Special | 54670 | 21 | M | Authorize Filing of Required Documents/Other Formalities | For | For | |
Venture Corporation Ltd (frmly Venture Manufacturing) | Y9360Y103 | Singapore | 04/25/08 | Annual | 226000 | 1 | M | Adopt Financial Statements and Directors' and Auditors' Reports | For | For | ||
Venture Corporation Ltd (frmly Venture Manufacturing) | Y9360Y103 | Singapore | 04/25/08 | Annual | 226000 | 2 | M | Declare Final Dividend of SGD 0.50 Per Share | For | For | ||
Venture Corporation Ltd (frmly Venture Manufacturing) | Y9360Y103 | Singapore | 04/25/08 | Annual | 226000 | 3 | M | Reelect Wong Ngit Liong as Director | For | For | ||
Venture Corporation Ltd (frmly Venture Manufacturing) | Y9360Y103 | Singapore | 04/25/08 | Annual | 226000 | 4 | M | Reelect Koh Lee Boon as Director | For | For | ||
Venture Corporation Ltd (frmly Venture Manufacturing) | Y9360Y103 | Singapore | 04/25/08 | Annual | 226000 | 5 | M | Reelect Koh Kheng Siong as Director | For | For | ||
Venture Corporation Ltd (frmly Venture Manufacturing) | Y9360Y103 | Singapore | 04/25/08 | Annual | 226000 | 6 | M | Reelect Cecil Vivian Richard Wong as Director | For | For | ||
Venture Corporation Ltd (frmly Venture Manufacturing) | Y9360Y103 | Singapore | 04/25/08 | Annual | 226000 | 7 | M | Approve Directors' Fees of SGD 300,000 for the Year Ended Dec. 31, 2007 (2006: SGD 264,000) | For | For | ||
Venture Corporation Ltd (frmly Venture Manufacturing) | Y9360Y103 | Singapore | 04/25/08 | Annual | 226000 | 8 | M | Reappoint Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration | For | For | ||
Venture Corporation Ltd (frmly Venture Manufacturing) | Y9360Y103 | Singapore | 04/25/08 | Annual | 226000 | 9 | M | Approve Issuance of Shares without Preemptive Rights | For | For | ||
Venture Corporation Ltd (frmly Venture Manufacturing) | Y9360Y103 | Singapore | 04/25/08 | Annual | 226000 | 10 | M | Approve Issuance of Shares and Grant Options Pursuant to the Venture Corp. Executives' Share Option Scheme | For | Against | ||
Pearson plc | G69651100 | United Kingdom | 04/25/08 | Annual | 167620 | 1 | M | Accept Financial Statements and Statutory Reports | For | For | ||
Pearson plc | G69651100 | United Kingdom | 04/25/08 | Annual | 167620 | 2 | M | Approve Final Dividend of 20.5 Pence Per Ordinary Share | For | For | ||
Pearson plc | G69651100 | United Kingdom | 04/25/08 | Annual | 167620 | 3 | M | Re-elect Terry Burns as Director | For | For | ||
Pearson plc | G69651100 | United Kingdom | 04/25/08 | Annual | 167620 | 4 | M | Re-elect Ken Hydon as Director | For | For | ||
Pearson plc | G69651100 | United Kingdom | 04/25/08 | Annual | 167620 | 5 | M | Re-elect Glen Moreno as Director | For | For | ||
Pearson plc | G69651100 | United Kingdom | 04/25/08 | Annual | 167620 | 6 | M | Re-elect Marjorie Scardino as Director | For | For | ||
Pearson plc | G69651100 | United Kingdom | 04/25/08 | Annual | 167620 | 7 | M | Approve Remuneration Report | For | For | ||
Pearson plc | G69651100 | United Kingdom | 04/25/08 | Annual | 167620 | 8 | M | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | ||
Pearson plc | G69651100 | United Kingdom | 04/25/08 | Annual | 167620 | 9 | M | Authorise Board to Fix Remuneration of Auditors | For | For | ||
Pearson plc | G69651100 | United Kingdom | 04/25/08 | Annual | 167620 | 10 | M | Subject to the Passing of Resolution 11, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 67,360,000 | For | For | ||
Pearson plc | G69651100 | United Kingdom | 04/25/08 | Annual | 167620 | 11 | M | Approve Increase in Authorised Ordinary Share Capital from GBP 298,500,000 to GBP 299,500,000 | For | For | ||
Pearson plc | G69651100 | United Kingdom | 04/25/08 | Annual | 167620 | 12 | M | Subject to the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,080,000 | For | For | ||
Pearson plc | G69651100 | United Kingdom | 04/25/08 | Annual | 167620 | 13 | M | Authorise 80,000,000 Ordinary Shares for Market Purchase | For | For | ||
Pearson plc | G69651100 | United Kingdom | 04/25/08 | Annual | 167620 | 14 | M | Adopt New Articles of Association | For | For | ||
Pearson plc | G69651100 | United Kingdom | 04/25/08 | Annual | 167620 | 15 | M | Approve Annual Bonus Share Matching Plan | For | For | ||
Eni Spa | T3643A145 | Italy | 04/29/08 | 04/25/08 | Annual | 83858 | 1 | M | Approve Financial Statements, Statutory and Auditors' Reports, and Allocation of Income for the Fiscal Year 2007 of AgipFuel SpA, Incorporated in ENI on Dec. 21, 2007 | For | For | |
Eni Spa | T3643A145 | Italy | 04/29/08 | 04/25/08 | Annual | 83858 | 2 | M | Approve Financial Statements, Statutory and Auditors' Reports, and Allocation of Income for the Fiscal Year 2007 of Praoil - Oleodotti Italiani SpA, Incorporated in ENI on Dec. 31, 2007 | For | For | |
Eni Spa | T3643A145 | Italy | 04/29/08 | 04/25/08 | Annual | 83858 | 3 | M | Accept Financial Statements, Consolidated Financial Statements, Statutory and Auditors' Reports for the Fiscal Year 2007 | For | For | |
Eni Spa | T3643A145 | Italy | 04/29/08 | 04/25/08 | Annual | 83858 | 4 | M | Approve Allocation of Income | For | For | |
Eni Spa | T3643A145 | Italy | 04/29/08 | 04/25/08 | Annual | 83858 | 5 | M | Authorize Share Repurchase Program and Reissuance of Repurchased Shares; Revoke Previously Granted Authorization Approved by Shareholders at the General Meeting Held on May 24, 2007 | For | For | |
HBOS plc | G4364D106 | United Kingdom | 04/29/08 | Annual | 156420 | 1 | M | Accept Financial Statements and Statutory Reports | For | For | ||
HBOS plc | G4364D106 | United Kingdom | 04/29/08 | Annual | 156420 | 2 | M | Approve Final Dividend of 32.3 Pence Per Ordinary Share | For | For | ||
HBOS plc | G4364D106 | United Kingdom | 04/29/08 | Annual | 156420 | 3 | M | Elect John Mack as Director | For | For | ||
HBOS plc | G4364D106 | United Kingdom | 04/29/08 | Annual | 156420 | 4 | M | Elect Dan Watkins as Director | For | For | ||
HBOS plc | G4364D106 | United Kingdom | 04/29/08 | Annual | 156420 | 5 | M | Elect Philip Gore-Randall as Director | For | For | ||
HBOS plc | G4364D106 | United Kingdom | 04/29/08 | Annual | 156420 | 6 | M | Elect Mike Ellis as Director | For | For | ||
HBOS plc | G4364D106 | United Kingdom | 04/29/08 | Annual | 156420 | 7 | M | Re-elect Dennis Stevenson as Director | For | For | ||
HBOS plc | G4364D106 | United Kingdom | 04/29/08 | Annual | 156420 | 8 | M | Re-elect Karen Jones as Director | For | For | ||
HBOS plc | G4364D106 | United Kingdom | 04/29/08 | Annual | 156420 | 9 | M | Re-elect Colin Matthew as Director | For | For | ||
HBOS plc | G4364D106 | United Kingdom | 04/29/08 | Annual | 156420 | 10 | M | Approve Remuneration Report | For | For | ||
HBOS plc | G4364D106 | United Kingdom | 04/29/08 | Annual | 156420 | 11 | M | Reappoint KPMG Audit plc as Auditors and Authorise the Audit Committee to Determine Their Remuneration | For | For | ||
HBOS plc | G4364D106 | United Kingdom | 04/29/08 | Annual | 156420 | 12 | M | Authorise the Company to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Organisations Other Than Political Parties up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 | For | For | ||
HBOS plc | G4364D106 | United Kingdom | 04/29/08 | Annual | 156420 | 13 | M | Approve Increase in Authorised Preference Share Capital to GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 | For | For | ||
HBOS plc | G4364D106 | United Kingdom | 04/29/08 | Annual | 156420 | 14 | M | Authorise Issue of Equity with Pre-emptive Rights up to GBP 251,210,258 (HBOS Ordinary Shares) and GBP 2,900,834,400, EUR 3,000,000,000, USD 4,997,750,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 (HBOS Preference Shares) | For | For | ||
HBOS plc | G4364D106 | United Kingdom | 04/29/08 | Annual | 156420 | 15 | M | Adopt New Articles of Association | For | For | ||
HBOS plc | G4364D106 | United Kingdom | 04/29/08 | Annual | 156420 | 16 | M | Subject to the Passing of Resolution 15 and With Effect on and from 1 October 2008, or Such Later Date as Section 175 of the Companies Act 2006Shall be Brought Into Force, Amend Articles of Association Re: Directors' Conflicts of Interests | For | For | ||
HBOS plc | G4364D106 | United Kingdom | 04/29/08 | Annual | 156420 | 17 | M | Subject to the Passing of Resolution 14, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 46,689,487 | For | For | ||
HBOS plc | G4364D106 | United Kingdom | 04/29/08 | Annual | 156420 | 18 | M | Authorise 373,515,896 Ordinary Shares for Market Purchase | For | For | ||
Aviva plc | G0683Q109 | United Kingdom | 05/01/08 | Annual | 296630 | 1 | M | Accept Financial Statements and Statutory Reports | For | For | ||
Aviva plc | G0683Q109 | United Kingdom | 05/01/08 | Annual | 296630 | 2 | M | Approve Final Dividend of 21.10 Pence Per Ordinary Share | For | For | ||
Aviva plc | G0683Q109 | United Kingdom | 05/01/08 | Annual | 296630 | 3 | M | Elect Nikesh Arora as Director | For | For | ||
Aviva plc | G0683Q109 | United Kingdom | 05/01/08 | Annual | 296630 | 4 | M | Elect Scott Wheway as Director | For | For | ||
Aviva plc | G0683Q109 | United Kingdom | 05/01/08 | Annual | 296630 | 5 | M | Re-elect Philip Scott as Director | For | For | ||
Aviva plc | G0683Q109 | United Kingdom | 05/01/08 | Annual | 296630 | 6 | M | Re-elect Andrew Moss as Director | For | For | ||
Aviva plc | G0683Q109 | United Kingdom | 05/01/08 | Annual | 296630 | 7 | M | Re-elect Lord Sharman of Redlynch as Director | For | For | ||
Aviva plc | G0683Q109 | United Kingdom | 05/01/08 | Annual | 296630 | 8 | M | Reappoint Ernst & Young LLP as Auditors of the Company | For | For | ||
Aviva plc | G0683Q109 | United Kingdom | 05/01/08 | Annual | 296630 | 9 | M | Authorise Board to Fix Remuneration of Auditors | For | For | ||
Aviva plc | G0683Q109 | United Kingdom | 05/01/08 | Annual | 296630 | 10 | M | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,000,000 | For | For | ||
Aviva plc | G0683Q109 | United Kingdom | 05/01/08 | Annual | 296630 | 11 | M | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 32,000,000 | For | For | ||
Aviva plc | G0683Q109 | United Kingdom | 05/01/08 | Annual | 296630 | 12 | M | Approve Remuneration Report | For | For | ||
Aviva plc | G0683Q109 | United Kingdom | 05/01/08 | Annual | 296630 | 13 | M | Adopt New Articles of Association to Take Effect From the Conclusion of the Meeting with the Exception of Article 22B Which Will Only Operate from 1 October 2008 or Such Other Date as Sections 175 and 177 of the Companies Act 2006 Come Into Force | For | For | ||
Aviva plc | G0683Q109 | United Kingdom | 05/01/08 | Annual | 296630 | 14 | M | Amend Aviva Annual Bonus Plan 2005 | For | For | ||
Aviva plc | G0683Q109 | United Kingdom | 05/01/08 | Annual | 296630 | 15 | M | Authorise Company to Make EU Political Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties, and Incur EU Political Expenditure up to GBP 100,000 | For | For | ||
Aviva plc | G0683Q109 | United Kingdom | 05/01/08 | Annual | 296630 | 16 | M | Authorise 262,000,000 Ordinary Shares for Market Purchase | For | For | ||
Aviva plc | G0683Q109 | United Kingdom | 05/01/08 | Annual | 296630 | 17 | M | Authorise 100,000,000 8 3/4 Percent Cumulative Irredeemable Preference Shares for Market Purchase | For | For | ||
Aviva plc | G0683Q109 | United Kingdom | 05/01/08 | Annual | 296630 | 18 | M | Authorise 100,000,000 8 3/8 Percent Cumulative Irredeemable Preference Shares for Market Purchase | For | For | ||
Adecco SA | H00392318 | Switzerland | 05/06/08 | Annual | 92830 | 1 | M | Share Re-registration Consent | For | For | ||
Deutsche Post AG | D19225107 | Germany | 05/06/08 | Annual | 70260 | 1 | M | Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) | None | None | ||
Deutsche Post AG | D19225107 | Germany | 05/06/08 | Annual | 70260 | 2 | M | Approve Allocation of Income and Dividends of EUR 0.90 per Share | For | For | ||
Deutsche Post AG | D19225107 | Germany | 05/06/08 | Annual | 70260 | 3 | M | Approve Discharge of Management Board for Fiscal 2007 | For | For | ||
Deutsche Post AG | D19225107 | Germany | 05/06/08 | Annual | 70260 | 4 | M | Approve Discharge of Supervisory Board for Fiscal 2007 | For | For | ||
Deutsche Post AG | D19225107 | Germany | 05/06/08 | Annual | 70260 | 5 | M | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008 | For | For | ||
Deutsche Post AG | D19225107 | Germany | 05/06/08 | Annual | 70260 | 6 | M | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | For | For | ||
Deutsche Post AG | D19225107 | Germany | 05/06/08 | Annual | 70260 | 7 | M | Elect Wulf von Schimmelmann to the Supervisory Board | For | For | ||
Deutsche Post AG | D19225107 | Germany | 05/06/08 | Annual | 70260 | 8.1 | M | Amend Articles Re: Allow Electronic Distribution of Company Communications | For | For | ||
Deutsche Post AG | D19225107 | Germany | 05/06/08 | Annual | 70260 | 8.2 | M | Amend Articles Re: Allow Editorial Changes without Shareholders Approval | For | For | ||
Deutsche Post AG | D19225107 | Germany | 05/06/08 | Annual | 70260 | 8.3 | M | Amend Articles Re: Remuneration of Nomination Committee Members | For | For | ||
Adecco SA | H00392318 | Switzerland | 05/06/08 | Annual | 92830 | 1 | M | Accept Financial Statements and Statutory Reports | For | For | ||
Adecco SA | H00392318 | Switzerland | 05/06/08 | Annual | 92830 | 2 | M | Approve Allocation of Income and Dividends of CHF 1.50 per Share | For | For | ||
Adecco SA | H00392318 | Switzerland | 05/06/08 | Annual | 92830 | 3 | M | Approve Discharge of Board and Senior Management | For | For | ||
Adecco SA | H00392318 | Switzerland | 05/06/08 | Annual | 92830 | 4.1 | M | Reelect Jakob Baer as Director | For | For | ||
Adecco SA | H00392318 | Switzerland | 05/06/08 | Annual | 92830 | 4.2 | M | Reelect Rolf Doerig as Director | For | For | ||
Adecco SA | H00392318 | Switzerland | 05/06/08 | Annual | 92830 | 4.3 | M | Reelect Juergen Dormann as Director | For | For | ||
Adecco SA | H00392318 | Switzerland | 05/06/08 | Annual | 92830 | 4.4 | M | Reelect Andreas Jacobs as Director | For | For | ||
Adecco SA | H00392318 | Switzerland | 05/06/08 | Annual | 92830 | 4.5 | M | Reelect Francis Mer as Director | For | For | ||
Adecco SA | H00392318 | Switzerland | 05/06/08 | Annual | 92830 | 4.6 | M | Reelect Thomas O'Neill as Director | For | For | ||
Adecco SA | H00392318 | Switzerland | 05/06/08 | Annual | 92830 | 4.7 | M | Reelect David Prince as Director | For | For | ||
Adecco SA | H00392318 | Switzerland | 05/06/08 | Annual | 92830 | 4.8 | M | Elect Wanda Rapaczynski as Director | For | For | ||
Adecco SA | H00392318 | Switzerland | 05/06/08 | Annual | 92830 | 4.9 | M | Elect Judith Sprieser as Director | For | For | ||
Adecco SA | H00392318 | Switzerland | 05/06/08 | Annual | 92830 | 5 | M | Ratify Ernst & Young AG as Auditors | For | For | ||
BAE Systems plc | G06940103 | United Kingdom | 05/07/08 | Annual | 93350 | 1 | M | Accept Financial Statements and Statutory Reports | For | For | ||
BAE Systems plc | G06940103 | United Kingdom | 05/07/08 | Annual | 93350 | 2 | M | Approve Remuneration Report | For | For | ||
BAE Systems plc | G06940103 | United Kingdom | 05/07/08 | Annual | 93350 | 3 | M | Approve Final Dividend of 7.8 Pence Per Ordinary Share | For | For | ||
BAE Systems plc | G06940103 | United Kingdom | 05/07/08 | Annual | 93350 | 4 | M | Re-elect Sir Peter Mason as Director | For | For | ||
BAE Systems plc | G06940103 | United Kingdom | 05/07/08 | Annual | 93350 | 5 | M | Re-elect Richard Olver as Director | For | For | ||
BAE Systems plc | G06940103 | United Kingdom | 05/07/08 | Annual | 93350 | 6 | M | Re-elect Michael Turner as Director | For | For | ||
BAE Systems plc | G06940103 | United Kingdom | 05/07/08 | Annual | 93350 | 7 | M | Elect Andrew Inglis as Director | For | For | ||
BAE Systems plc | G06940103 | United Kingdom | 05/07/08 | Annual | 93350 | 8 | M | Elect Ravi Uppal as Director | For | For | ||
BAE Systems plc | G06940103 | United Kingdom | 05/07/08 | Annual | 93350 | 9 | M | Reappoint KPMG Audit plc as Auditors of the Company | For | For | ||
BAE Systems plc | G06940103 | United Kingdom | 05/07/08 | Annual | 93350 | 10 | M | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | ||
BAE Systems plc | G06940103 | United Kingdom | 05/07/08 | Annual | 93350 | 11 | M | Authorise Company to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | For | For | ||
BAE Systems plc | G06940103 | United Kingdom | 05/07/08 | Annual | 93350 | 12 | M | Amend BAE Systems Share Matching Plan 2006 | For | For | ||
BAE Systems plc | G06940103 | United Kingdom | 05/07/08 | Annual | 93350 | 13 | M | Amend BAE Systems Performance Share Plan 2006 | For | For | ||
BAE Systems plc | G06940103 | United Kingdom | 05/07/08 | Annual | 93350 | 14 | M | Approve Increase in Authorised Ordinary Share Capital from GBP 180,000,001 to GBP 188,750,001 | For | For | ||
BAE Systems plc | G06940103 | United Kingdom | 05/07/08 | Annual | 93350 | 15 | M | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,275,236 | For | For | ||
BAE Systems plc | G06940103 | United Kingdom | 05/07/08 | Annual | 93350 | 16 | M | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,391,724 | For | For | ||
BAE Systems plc | G06940103 | United Kingdom | 05/07/08 | Annual | 93350 | 17 | M | Authorise 351,337,974 Ordinary Shares for Market Purchase | For | For | ||
BAE Systems plc | G06940103 | United Kingdom | 05/07/08 | Annual | 93350 | 18 | M | Amend Articles of Association with Effect from the End of this AGM; Amend Articles of Association, with Effect from 00:01 on 1 October 2008 or Any Later Date on Which Section 175 of the Companies Act 2006 Comes into Effect, Re: Conflicts of Interest | For | For | ||
BMW Group Bayerische Motoren Werke AG | D12096109 | Germany | 05/08/08 | 04/17/08 | Annual | 47660 | 1 | M | Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) | None | None | |
BMW Group Bayerische Motoren Werke AG | D12096109 | Germany | 05/08/08 | 04/17/08 | Annual | 47660 | 2 | M | Approve Allocation of Income and Dividends of EUR 1.06 per Common Shareand EUR 1.08 per Preference Share | For | Against | |
BMW Group Bayerische Motoren Werke AG | D12096109 | Germany | 05/08/08 | 04/17/08 | Annual | 47660 | 3 | M | Approve Discharge of Management Board for Fiscal 2007 | For | For | |
BMW Group Bayerische Motoren Werke AG | D12096109 | Germany | 05/08/08 | 04/17/08 | Annual | 47660 | 4 | M | Approve Discharge of Supervisory Board for Fiscal 2007 | For | For | |
BMW Group Bayerische Motoren Werke AG | D12096109 | Germany | 05/08/08 | 04/17/08 | Annual | 47660 | 5 | M | Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 | For | For | |
BMW Group Bayerische Motoren Werke AG | D12096109 | Germany | 05/08/08 | 04/17/08 | Annual | 47660 | 6.1 | M | Elect Reinhard Huettl to the Supervisory Board | For | For | |
BMW Group Bayerische Motoren Werke AG | D12096109 | Germany | 05/08/08 | 04/17/08 | Annual | 47660 | 6.2 | M | Elect Karl-Ludwig Kley to the Supervisory Board | For | For | |
BMW Group Bayerische Motoren Werke AG | D12096109 | Germany | 05/08/08 | 04/17/08 | Annual | 47660 | 6.3 | M | Elect Renate Koecher to the Supervisory Board | For | For | |
BMW Group Bayerische Motoren Werke AG | D12096109 | Germany | 05/08/08 | 04/17/08 | Annual | 47660 | 7 | M | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | For | For | |
BMW Group Bayerische Motoren Werke AG | D12096109 | Germany | 05/08/08 | 04/17/08 | Annual | 47660 | 8 | M | Approve Remuneration of Supervisory Board | For | For | |
UniCredit SpA (formerly Unicredito Italiano SpA) | T95132105 | Italy | 05/08/08 | 05/06/08 | Annual/Special | 299258 | 1 | M | Accept Financial Statements, Consolidated Financial Statements, Statutory and Auditors' Reports for the Fiscal Year 2007 | For | For | |
UniCredit SpA (formerly Unicredito Italiano SpA) | T95132105 | Italy | 05/08/08 | 05/06/08 | Annual/Special | 299258 | 2 | M | Approve Allocation of Income | For | For | |
UniCredit SpA (formerly Unicredito Italiano SpA) | T95132105 | Italy | 05/08/08 | 05/06/08 | Annual/Special | 299258 | 3 | M | Approve Top Management Long-Term Incentive Plan 2008 | For | For | |
UniCredit SpA (formerly Unicredito Italiano SpA) | T95132105 | Italy | 05/08/08 | 05/06/08 | Annual/Special | 299258 | 4 | M | Approve Stock Ownership Plan for the Employees of the Company and Its Subsidiaries | For | For | |
UniCredit SpA (formerly Unicredito Italiano SpA) | T95132105 | Italy | 05/08/08 | 05/06/08 | Annual/Special | 299258 | 5 | M | Appoint Directors | For | For | |
UniCredit SpA (formerly Unicredito Italiano SpA) | T95132105 | Italy | 05/08/08 | 05/06/08 | Annual/Special | 299258 | 6 | M | Approve Remuneration of Directors | For | For | |
UniCredit SpA (formerly Unicredito Italiano SpA) | T95132105 | Italy | 05/08/08 | 05/06/08 | Annual/Special | 299258 | 7 | M | Amend Articles 1, 2, 8, 9, 16, 19, and 20 of the Rules Governing General Meetings | For | For | |
UniCredit SpA (formerly Unicredito Italiano SpA) | T95132105 | Italy | 05/08/08 | 05/06/08 | Annual/Special | 299258 | 8 | M | Approve Remuneration for the Representative of Holders of Saving Shares | For | For | |
UniCredit SpA (formerly Unicredito Italiano SpA) | T95132105 | Italy | 05/08/08 | 05/06/08 | Annual/Special | 299258 | 9 | M | Deliberations Pursuant to Article 2390 of Civil Code i.e. Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies | For | For | |
UniCredit SpA (formerly Unicredito Italiano SpA) | T95132105 | Italy | 05/08/08 | 05/06/08 | Annual/Special | 299258 | 1 | M | Authorize Board to Increase Capital for a One-Year Term up to EUR 61.09 Million Through the Issuance of up to 122.18 Million Ordinary Shares without Preemptive Rights Reserved to the Top Management of the Company and Its Subsidiaries | For | For | |
UniCredit SpA (formerly Unicredito Italiano SpA) | T95132105 | Italy | 05/08/08 | 05/06/08 | Annual/Special | 299258 | 2 | M | Authorize Board to Increase Capital for a Five-Year Term up to EUR 12.44 Million Through the Issuance of up to 24.88 Million Ordinary Shares Reserved to the Top Management of the Company and Its Subsidiaries | For | For | |
UniCredit SpA (formerly Unicredito Italiano SpA) | T95132105 | Italy | 05/08/08 | 05/06/08 | Annual/Special | 299258 | 3 | M | Eliminate Section VI "Executive Committee" and Articles 27, 28, 29, 30, 31, and 32 of the Company Bylaws; Amend Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22, 23, 26, 27, 28, and 29 of the Company Bylaws | For | For | |
Old Mutual plc | G67395106 | United Kingdom | 05/08/08 | Annual | 1974000 | 1 | M | Accept Financial Statements and Statutory Reports | For | For | ||
Old Mutual plc | G67395106 | United Kingdom | 05/08/08 | Annual | 1974000 | 2 | M | Approve Final Dividend of 4.55 Pence Per Ordinary Share | For | For | ||
Old Mutual plc | G67395106 | United Kingdom | 05/08/08 | Annual | 1974000 | 3i | M | Elect Richard Pym as Director | For | For | ||
Old Mutual plc | G67395106 | United Kingdom | 05/08/08 | Annual | 1974000 | 3ii | M | Re-elect Nigel Andrews as Director | For | For | ||
Old Mutual plc | G67395106 | United Kingdom | 05/08/08 | Annual | 1974000 | 3iii | M | Re-elect Russell Edey as Director | For | For | ||
Old Mutual plc | G67395106 | United Kingdom | 05/08/08 | Annual | 1974000 | 3iv | M | Re-elect Jim Sutcliffe as Director | For | For | ||
Old Mutual plc | G67395106 | United Kingdom | 05/08/08 | Annual | 1974000 | 4 | M | Reappoint KPMG Audit plc as Auditors of the Company | For | For | ||
Old Mutual plc | G67395106 | United Kingdom | 05/08/08 | Annual | 1974000 | 5 | M | Authorise the Group Audit and Risk Committee to Fix Remuneration of Auditors | For | For | ||
Old Mutual plc | G67395106 | United Kingdom | 05/08/08 | Annual | 1974000 | 6 | M | Approve Remuneration Report | For | For | ||
Old Mutual plc | G67395106 | United Kingdom | 05/08/08 | Annual | 1974000 | 7i | M | Approve Old Mutual plc Performance Share Plan | For | For | ||
Old Mutual plc | G67395106 | United Kingdom | 05/08/08 | Annual | 1974000 | 7ii | M | Approve Old Mutual plc Share Reward Plan | For | For | ||
Old Mutual plc | G67395106 | United Kingdom | 05/08/08 | Annual | 1974000 | 7iii | M | Approve Old Mutual plc 2008 Sharesave Plan | For | For | ||
Old Mutual plc | G67395106 | United Kingdom | 05/08/08 | Annual | 1974000 | 8 | M | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 53,262,000 | For | For | ||
Old Mutual plc | G67395106 | United Kingdom | 05/08/08 | Annual | 1974000 | 9 | M | Subject to the Passing of the Immediately Preceding Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,631,000 | For | For | ||
Old Mutual plc | G67395106 | United Kingdom | 05/08/08 | Annual | 1974000 | 10 | M | Authorise 532,620,000 Ordinary Shares for Market Purchase | For | For | ||
Old Mutual plc | G67395106 | United Kingdom | 05/08/08 | Annual | 1974000 | 11 | M | Approve the Contingent Purchase Contracts Relating to Purchases of Shares on the JSE Limited and on the Malawi, Namibian and Zimbabwe Stock Exchanges up to 532,620,000 Ordinary Shares | For | For | ||
Old Mutual plc | G67395106 | United Kingdom | 05/08/08 | Annual | 1974000 | 12 | M | Adopt New Articles of Association | For | For | ||
Telenor ASA | R21882106 | Norway | 05/08/08 | Annual | 163300 | 1 | M | Approve Notice of Meeting | For | For | ||
Telenor ASA | R21882106 | Norway | 05/08/08 | Annual | 163300 | 2 | M | Designate Inspector(s) of Minutes of Meeting | For | For | ||
Telenor ASA | R21882106 | Norway | 05/08/08 | Annual | 163300 | 3 | M | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.40 per Share | For | For | ||
Telenor ASA | R21882106 | Norway | 05/08/08 | Annual | 163300 | 4 | M | Approve Remuneration of Auditors | For | For | ||
Telenor ASA | R21882106 | Norway | 05/08/08 | Annual | 163300 | 5 | M | Approve Remuneration Policy And Other Terms of Employment For Executive Management | For | For | ||
Telenor ASA | R21882106 | Norway | 05/08/08 | Annual | 163300 | 6 | M | Approve NOK 134 Million Reduction in Share Capital via Share Cancellation | For | For | ||
Telenor ASA | R21882106 | Norway | 05/08/08 | Annual | 163300 | 7 | M | Approve NOK 3 Billion Transfer from Share Premium Account to Unrestricted Shareholders' Equity | For | For | ||
Telenor ASA | R21882106 | Norway | 05/08/08 | Annual | 163300 | 8 | M | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | ||
Telenor ASA | R21882106 | Norway | 05/08/08 | Annual | 163300 | 9 | M | Elect Member of Nominating Committee | For | For | ||
Invesco Ltd. (formerly INVESCO plc) | IVZ | G491BT108 | United Kingdom | 05/14/08 | 03/14/08 | Annual | 13200 | 1 | M | ELECTION OF DIRECTOR: REX D. ADAMS | For | |
Invesco Ltd. (formerly INVESCO plc) | IVZ | G491BT108 | United Kingdom | 05/14/08 | 03/14/08 | Annual | 13200 | 2 | M | ELECTION OF DIRECTOR: SIR JOHN BANHAM | For | |
Invesco Ltd. (formerly INVESCO plc) | IVZ | G491BT108 | United Kingdom | 05/14/08 | 03/14/08 | Annual | 13200 | 3 | M | ELECTION OF DIRECTOR: DENIS KESSLER | For | |
Invesco Ltd. (formerly INVESCO plc) | IVZ | G491BT108 | United Kingdom | 05/14/08 | 03/14/08 | Annual | 13200 | 4 | M | Ratify Auditors | For | |
Invesco Ltd. (formerly INVESCO plc) | IVZ | G491BT108 | United Kingdom | 05/14/08 | 03/14/08 | Annual | 13200 | 5 | M | APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE PLAN | For | |
Invesco Ltd. (formerly INVESCO plc) | IVZ | G491BT108 | United Kingdom | 05/14/08 | 03/14/08 | Annual | 13200 | 6 | M | APPROVAL OF EXECUTIVE INCENTIVE BONUS PLAN | For | |
Rentokil Initial plc | G7494G105 | United Kingdom | 05/14/08 | Annual | 376520 | 1 | M | Accept Financial Statements and Statutory Reports | For | For | ||
Rentokil Initial plc | G7494G105 | United Kingdom | 05/14/08 | Annual | 376520 | 2 | M | Approve Remuneration Report | For | For | ||
Rentokil Initial plc | G7494G105 | United Kingdom | 05/14/08 | Annual | 376520 | 3 | M | Approve Final Dividend of 5.25 Pence Per Ordinary Share | For | For | ||
Rentokil Initial plc | G7494G105 | United Kingdom | 05/14/08 | Annual | 376520 | 4 | M | Re-elect Andrew Macfarlane as Director | For | For | ||
Rentokil Initial plc | G7494G105 | United Kingdom | 05/14/08 | Annual | 376520 | 5 | M | Re-elect Duncan Tatton-Brown as Director | For | For | ||
Rentokil Initial plc | G7494G105 | United Kingdom | 05/14/08 | Annual | 376520 | 6 | M | Elect Richard Burrows as Director | For | For | ||
Rentokil Initial plc | G7494G105 | United Kingdom | 05/14/08 | Annual | 376520 | 7 | M | Elect William Rucker as Director | For | For | ||
Rentokil Initial plc | G7494G105 | United Kingdom | 05/14/08 | Annual | 376520 | 8 | M | Elect John McAdam as Director | For | For | ||
Rentokil Initial plc | G7494G105 | United Kingdom | 05/14/08 | Annual | 376520 | 9 | M | Elect Alan Brown as Director | For | For | ||
Rentokil Initial plc | G7494G105 | United Kingdom | 05/14/08 | Annual | 376520 | 10 | M | Elect Andrew Ransom as Director | For | For | ||
Rentokil Initial plc | G7494G105 | United Kingdom | 05/14/08 | Annual | 376520 | 11 | M | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | For | For | ||
Rentokil Initial plc | G7494G105 | United Kingdom | 05/14/08 | Annual | 376520 | 12 | M | Approve Rentokil Initial 2008 Share Incentive Plan | For | For | ||
Rentokil Initial plc | G7494G105 | United Kingdom | 05/14/08 | Annual | 376520 | 13 | M | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,049,437 | For | For | ||
Rentokil Initial plc | G7494G105 | United Kingdom | 05/14/08 | Annual | 376520 | 14 | M | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 907,416 | For | For | ||
Rentokil Initial plc | G7494G105 | United Kingdom | 05/14/08 | Annual | 376520 | 15 | M | Authorise 181,483,101 Ordinary Shares for Market Purchase | For | For | ||
Rentokil Initial plc | G7494G105 | United Kingdom | 05/14/08 | Annual | 376520 | 16 | M | Authorise Company to Make EU Donations to Political Parties and Independent Election Candidates, to Make EU Donations to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP EUR 200,000 | For | For | ||
Rentokil Initial plc | G7494G105 | United Kingdom | 05/14/08 | Annual | 376520 | 17 | M | Adopt Art. of Assoc.; With Effect on 1 October 2008, Adopt Art. of Assoc.; With Effect from Bringing into Force of Sec. 28 of CA 2006, Amend Memorandum of Assoc.; With Effect from Bringing into Force of Parts 17 and 18 of CA 2006, Adopt Art. of Assoc. | For | For | ||
Unilever plc | G92087165 | United Kingdom | 05/14/08 | Annual | 52092 | 1 | M | Accept Financial Statements and Statutory Reports | For | For | ||
Unilever plc | G92087165 | United Kingdom | 05/14/08 | Annual | 52092 | 2 | M | Approve Remuneration Report | For | For | ||
Unilever plc | G92087165 | United Kingdom | 05/14/08 | Annual | 52092 | 3 | M | Approve Final Dividend of 34.11 Pence Per Ordinary Share | For | For | ||
Unilever plc | G92087165 | United Kingdom | 05/14/08 | Annual | 52092 | 4 | M | Re-elect Patrick Cescau as Director | For | For | ||
Unilever plc | G92087165 | United Kingdom | 05/14/08 | Annual | 52092 | 5 | M | Elect Jim Lawrence as Director | For | For | ||
Unilever plc | G92087165 | United Kingdom | 05/14/08 | Annual | 52092 | 6 | M | Approve the Increased Annual Awards Limit of 340% of Base Salary Under the Unilever Global Share Incentive Plan 2007 and Annual Bonus Opportunity Limit of 160% of Base Salary to Apply to Jim Lawrence (CFO) | For | For | ||
Unilever plc | G92087165 | United Kingdom | 05/14/08 | Annual | 52092 | 7 | M | Re-elect Genevieve Berger as Director | For | For | ||
Unilever plc | G92087165 | United Kingdom | 05/14/08 | Annual | 52092 | 8 | M | Re-elect The Lord Brittan of Spennithorne as Director | For | For | ||
Unilever plc | G92087165 | United Kingdom | 05/14/08 | Annual | 52092 | 9 | M | Re-elect Wim Dik as Director | For | For | ||
Unilever plc | G92087165 | United Kingdom | 05/14/08 | Annual | 52092 | 10 | M | Re-elect Charles Golden as Director | For | For | ||
Unilever plc | G92087165 | United Kingdom | 05/14/08 | Annual | 52092 | 11 | M | Re-elect Byron Grote as Director | For | For | ||
Unilever plc | G92087165 | United Kingdom | 05/14/08 | Annual | 52092 | 12 | M | Re-elect Narayana Murthy as Director | For | For | ||
Unilever plc | G92087165 | United Kingdom | 05/14/08 | Annual | 52092 | 13 | M | Re-elect Hixonia Nyasulu as Director | For | For | ||
Unilever plc | G92087165 | United Kingdom | 05/14/08 | Annual | 52092 | 14 | M | Re-elect The Lord Simon of Highbury as Director | For | For | ||
Unilever plc | G92087165 | United Kingdom | 05/14/08 | Annual | 52092 | 15 | M | Re-elect Kees Storm as Director | For | For | ||
Unilever plc | G92087165 | United Kingdom | 05/14/08 | Annual | 52092 | 16 | M | Re-elect Michael Treschow as Director | For | For | ||
Unilever plc | G92087165 | United Kingdom | 05/14/08 | Annual | 52092 | 17 | M | Re-elect Jeroen van der Veer as Director | For | For | ||
Unilever plc | G92087165 | United Kingdom | 05/14/08 | Annual | 52092 | 18 | M | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | ||
Unilever plc | G92087165 | United Kingdom | 05/14/08 | Annual | 52092 | 19 | M | Authorise Board to Fix Remuneration of Auditors | For | For | ||
Unilever plc | G92087165 | United Kingdom | 05/14/08 | Annual | 52092 | 20 | M | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,450,000 | For | For | ||
Unilever plc | G92087165 | United Kingdom | 05/14/08 | Annual | 52092 | 21 | M | Subject to the Passing of the Previous Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,000,000 | For | For | ||
Unilever plc | G92087165 | United Kingdom | 05/14/08 | Annual | 52092 | 22 | M | Authorise 131,000,000 Ordinary Shares for Market Purchase | For | For | ||
Unilever plc | G92087165 | United Kingdom | 05/14/08 | Annual | 52092 | 23 | M | Adopt New Articles of Association | For | For | ||
The Royal Bank of Scotland Group plc | G76891111 | United Kingdom | 05/14/08 | Special | 557470 | 1 | M | Approve Increase in Authorised Share Capital by 6,123,010,462 Ordinary Shares; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,364,677,687 | For | For | ||
The Royal Bank of Scotland Group plc | G76891111 | United Kingdom | 05/14/08 | Special | 557470 | 2 | M | Approve Increase in Authorised Share Capital by 1,000,000,000 Ordinary Shares; Authorise Capitalisation of Reserves up to GBP 250,000,000; Authorise Issue of Equity with Pre-emptive Rights up to GBP 250,000,000 (Capitalisation of Reserves) | For | For | ||
Sanofi-Aventis | F5548N101 | France | 05/14/08 | 05/09/08 | Annual | 91148 | 1 | M | Approve Financial Statements and Statutory Reports | For | For | |
Sanofi-Aventis | F5548N101 | France | 05/14/08 | 05/09/08 | Annual | 91148 | 2 | M | Accept Consolidated Financial Statements and Statutory Reports | For | For | |
Sanofi-Aventis | F5548N101 | France | 05/14/08 | 05/09/08 | Annual | 91148 | 3 | M | Approve Allocation of Income and Dividends of EUR 2.07 per Share | For | For | |
Sanofi-Aventis | F5548N101 | France | 05/14/08 | 05/09/08 | Annual | 91148 | 4 | M | Elect Uwe Bicker as Director | For | For | |
Sanofi-Aventis | F5548N101 | France | 05/14/08 | 05/09/08 | Annual | 91148 | 5 | M | Elect Gunter Thielen as Director | For | For | |
Sanofi-Aventis | F5548N101 | France | 05/14/08 | 05/09/08 | Annual | 91148 | 6 | M | Elect Claudie Haignere as Director | For | For | |
Sanofi-Aventis | F5548N101 | France | 05/14/08 | 05/09/08 | Annual | 91148 | 7 | M | Elect Patrick de la Chevardiere as Director | For | For | |
Sanofi-Aventis | F5548N101 | France | 05/14/08 | 05/09/08 | Annual | 91148 | 8 | M | Reelect Robert Castaigne as Director | For | For | |
Sanofi-Aventis | F5548N101 | France | 05/14/08 | 05/09/08 | Annual | 91148 | 9 | M | Reeect Chrisitian Mulliez as Director | For | For | |
Sanofi-Aventis | F5548N101 | France | 05/14/08 | 05/09/08 | Annual | 91148 | 10 | M | Reelect Jean-Marc Bruel as Director | For | For | |
Sanofi-Aventis | F5548N101 | France | 05/14/08 | 05/09/08 | Annual | 91148 | 11 | M | Reelect Thierry Desmarest as Director | For | For | |
Sanofi-Aventis | F5548N101 | France | 05/14/08 | 05/09/08 | Annual | 91148 | 12 | M | Reelect Jean-Francois Dehecq as Director | For | For | |
Sanofi-Aventis | F5548N101 | France | 05/14/08 | 05/09/08 | Annual | 91148 | 13 | M | Reelect Igor Landau as Director | For | For | |
Sanofi-Aventis | F5548N101 | France | 05/14/08 | 05/09/08 | Annual | 91148 | 14 | M | Reelect Lindsay Owen-Jones as Director | For | For | |
Sanofi-Aventis | F5548N101 | France | 05/14/08 | 05/09/08 | Annual | 91148 | 15 | M | Reelect Jean-Rene Fourtou as Director | For | For | |
Sanofi-Aventis | F5548N101 | France | 05/14/08 | 05/09/08 | Annual | 91148 | 16 | M | Reelect Klaus Pohle as Director | For | For | |
Sanofi-Aventis | F5548N101 | France | 05/14/08 | 05/09/08 | Annual | 91148 | 17 | M | Approve Transaction with Jean-Francois Dehecq | For | For | |
Sanofi-Aventis | F5548N101 | France | 05/14/08 | 05/09/08 | Annual | 91148 | 18 | M | Approve Transaction with Gerard Le Fur | For | For | |
Sanofi-Aventis | F5548N101 | France | 05/14/08 | 05/09/08 | Annual | 91148 | 19 | M | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | |
Sanofi-Aventis | F5548N101 | France | 05/14/08 | 05/09/08 | Annual | 91148 | 20 | M | Authorize Filing of Required Documents/Other Formalities | For | For | |
Total SA | F92124100 | France | 05/16/08 | 05/13/08 | Annual/Special | 52520 | 1 | M | Approve Financial Statements and Statutory Reports | For | For | |
Total SA | F92124100 | France | 05/16/08 | 05/13/08 | Annual/Special | 52520 | 2 | M | Accept Consolidated Financial Statements and Statutory Reports | For | For | |
Total SA | F92124100 | France | 05/16/08 | 05/13/08 | Annual/Special | 52520 | 3 | M | Approve Allocation of Income and Dividends of EUR 2.07 per Share | For | For | |
Total SA | F92124100 | France | 05/16/08 | 05/13/08 | Annual/Special | 52520 | 4 | M | Approve Special Auditors' Report Regarding Related-Party Transactions | For | For | |
Total SA | F92124100 | France | 05/16/08 | 05/13/08 | Annual/Special | 52520 | 5 | M | Approve Transaction with Thierry Desmarest | For | For | |
Total SA | F92124100 | France | 05/16/08 | 05/13/08 | Annual/Special | 52520 | 6 | M | Approve Transaction with Christophe de Margerie | For | For | |
Total SA | F92124100 | France | 05/16/08 | 05/13/08 | Annual/Special | 52520 | 7 | M | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | |
Total SA | F92124100 | France | 05/16/08 | 05/13/08 | Annual/Special | 52520 | 8 | M | Reelect Paul Desmarais Jr. as Director | For | For | |
Total SA | F92124100 | France | 05/16/08 | 05/13/08 | Annual/Special | 52520 | 9 | M | Reelect Bertrand Jacquillat as Director | For | For | |
Total SA | F92124100 | France | 05/16/08 | 05/13/08 | Annual/Special | 52520 | 10 | M | Reelect Lord Peter Levene of Portsoken as Director | For | For | |
Total SA | F92124100 | France | 05/16/08 | 05/13/08 | Annual/Special | 52520 | 11 | M | Elect Patricia Barbizet as Director | For | For | |
Total SA | F92124100 | France | 05/16/08 | 05/13/08 | Annual/Special | 52520 | 12 | M | Elect Claude Mandil as Director | For | For | |
Total SA | F92124100 | France | 05/16/08 | 05/13/08 | Annual/Special | 52520 | 13 | M | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 billion | For | For | |
Total SA | F92124100 | France | 05/16/08 | 05/13/08 | Annual/Special | 52520 | 14 | M | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 875 million | For | For | |
Total SA | F92124100 | France | 05/16/08 | 05/13/08 | Annual/Special | 52520 | 15 | M | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | For | For | |
Total SA | F92124100 | France | 05/16/08 | 05/13/08 | Annual/Special | 52520 | 16 | M | Approve Employee Stock Purchase Plan | For | For | |
Total SA | F92124100 | France | 05/16/08 | 05/13/08 | Annual/Special | 52520 | 17 | M | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plan | For | For | |
Total SA | F92124100 | France | 05/16/08 | 05/13/08 | Annual/Special | 52520 | A | S | Dismiss Antoine Jeancourt-Galignani | Against | Against | |
Total SA | F92124100 | France | 05/16/08 | 05/13/08 | Annual/Special | 52520 | B | S | Amend Articles of Association Re: Attendance Statistics of Directors at BoardMeetings and at Each Board's Committee Meetings | Against | For | |
Total SA | F92124100 | France | 05/16/08 | 05/13/08 | Annual/Special | 52520 | C | S | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan to the Benefit of All Company Employees | Against | Against | |
Royal Dutch Shell plc | G7690A118 | United Kingdom | 05/20/08 | Annual | 71241 | 1 | M | Accept Financial Statements and Statutory Reports | For | For | ||
Royal Dutch Shell plc | G7690A118 | United Kingdom | 05/20/08 | Annual | 71241 | 2 | M | Approve Remuneration Report | For | For | ||
Royal Dutch Shell plc | G7690A118 | United Kingdom | 05/20/08 | Annual | 71241 | 3 | M | Elect Dr Josef Ackermann as Director | For | For | ||
Royal Dutch Shell plc | G7690A118 | United Kingdom | 05/20/08 | Annual | 71241 | 4 | M | Re-elect Sir Peter Job as Director | For | For | ||
Royal Dutch Shell plc | G7690A118 | United Kingdom | 05/20/08 | Annual | 71241 | 5 | M | Re-elect Lawrence Ricciardi as Director | For | For | ||
Royal Dutch Shell plc | G7690A118 | United Kingdom | 05/20/08 | Annual | 71241 | 6 | M | Re-elect Peter Voser as Director | For | For | ||
Royal Dutch Shell plc | G7690A118 | United Kingdom | 05/20/08 | Annual | 71241 | 7 | M | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | ||
Royal Dutch Shell plc | G7690A118 | United Kingdom | 05/20/08 | Annual | 71241 | 8 | M | Authorise Board to Fix Remuneration of Auditors | For | For | ||
Royal Dutch Shell plc | G7690A118 | United Kingdom | 05/20/08 | Annual | 71241 | 9 | M | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 147,000,000 | For | For | ||
Royal Dutch Shell plc | G7690A118 | United Kingdom | 05/20/08 | Annual | 71241 | 10 | M | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP EUR 22,000,000 | For | For | ||
Royal Dutch Shell plc | G7690A118 | United Kingdom | 05/20/08 | Annual | 71241 | 11 | M | Authorise 631,000,000 Ordinary Shares for Market Purchase | For | For | ||
Royal Dutch Shell plc | G7690A118 | United Kingdom | 05/20/08 | Annual | 71241 | 12 | M | Authorise the Company to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 | For | For | ||
Royal Dutch Shell plc | G7690A118 | United Kingdom | 05/20/08 | Annual | 71241 | 13 | M | Amend Royal Dutch Shell plc Long-term Incentive Plan | For | For | ||
Royal Dutch Shell plc | G7690A118 | United Kingdom | 05/20/08 | Annual | 71241 | 14 | M | Amend Royal Dutch Shell plc Restricted Share Plan | For | For | ||
Royal Dutch Shell plc | G7690A118 | United Kingdom | 05/20/08 | Annual | 71241 | 15 | M | Adopt New Articles of Association | For | For | ||
Telekom Austria AG | A8502A102 | Austria | 05/20/08 | Annual | 128820 | 1 | M | Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) | None | None | ||
Telekom Austria AG | A8502A102 | Austria | 05/20/08 | Annual | 128820 | 2 | M | Approve Allocation of Income | For | For | ||
Telekom Austria AG | A8502A102 | Austria | 05/20/08 | Annual | 128820 | 3 | M | Approve Discharge of Management and Supervisory Board for Fiscal 2007 | For | For | ||
Telekom Austria AG | A8502A102 | Austria | 05/20/08 | Annual | 128820 | 4 | M | Approve Remuneration of Supervisory Board Members for Fiscal 2007 | For | For | ||
Telekom Austria AG | A8502A102 | Austria | 05/20/08 | Annual | 128820 | 5a | M | Reelect Peter Michaelis as Supervisory Board Member | For | For | ||
Telekom Austria AG | A8502A102 | Austria | 05/20/08 | Annual | 128820 | 5b | M | Reelect Edith Hlawati as Supervisory Board Member | For | For | ||
Telekom Austria AG | A8502A102 | Austria | 05/20/08 | Annual | 128820 | 5c | M | Reelect Stephan Koren as Supervisory Board Member | For | For | ||
Telekom Austria AG | A8502A102 | Austria | 05/20/08 | Annual | 128820 | 5d | M | Reelect Wilfred Stadler as Supervisory Board Member | For | For | ||
Telekom Austria AG | A8502A102 | Austria | 05/20/08 | Annual | 128820 | 5e | M | Reelect Harald Stoeber as Supervisory Board Member | For | For | ||
Telekom Austria AG | A8502A102 | Austria | 05/20/08 | Annual | 128820 | 5f | M | Reelect Rainer Wieltsch as Supervisory Board Member | For | For | ||
Telekom Austria AG | A8502A102 | Austria | 05/20/08 | Annual | 128820 | 5g | M | Elect New Supervisory Board Member Nominated by Oesterreichische Industrie-Holding AG | For | Against | ||
Telekom Austria AG | A8502A102 | Austria | 05/20/08 | Annual | 128820 | 5h | M | Elect New Supervisory Board Member Nominated by Oesterreichische Industrie-Holding AG | For | Against | ||
Telekom Austria AG | A8502A102 | Austria | 05/20/08 | Annual | 128820 | 6 | M | Ratify Auditors | For | For | ||
Telekom Austria AG | A8502A102 | Austria | 05/20/08 | Annual | 128820 | 7 | M | Receive Report on Share Repurchase Program (Non-Voting) | None | None | ||
Telekom Austria AG | A8502A102 | Austria | 05/20/08 | Annual | 128820 | 8 | M | Authorize Share Repurchase Program; Authorize Use of Repurchased Shares for Stock Option Plan, Settlement of Convertible Bonds, Acquisitions, and Other Purposes; Approve EUR 100.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | ||
GlaxoSmithKline plc | G3910J112 | United Kingdom | 05/21/08 | Annual | 222200 | 1 | M | Accept Financial Statements and Statutory Reports | For | For | ||
GlaxoSmithKline plc | G3910J112 | United Kingdom | 05/21/08 | Annual | 222200 | 2 | M | Approve Remuneration Report | For | Abstain | ||
GlaxoSmithKline plc | G3910J112 | United Kingdom | 05/21/08 | Annual | 222200 | 3 | M | Elect Andrew Witty as Director | For | For | ||
GlaxoSmithKline plc | G3910J112 | United Kingdom | 05/21/08 | Annual | 222200 | 4 | M | Elect Christopher Viehbacher as Director | For | For | ||
GlaxoSmithKline plc | G3910J112 | United Kingdom | 05/21/08 | Annual | 222200 | 5 | M | Elect Sir Roy Anderson as Director | For | For | ||
GlaxoSmithKline plc | G3910J112 | United Kingdom | 05/21/08 | Annual | 222200 | 6 | M | Re-elect Sir Christopher Gent as Director | For | For | ||
GlaxoSmithKline plc | G3910J112 | United Kingdom | 05/21/08 | Annual | 222200 | 7 | M | Re-elect Sir Ian Prosser as Director | For | For | ||
GlaxoSmithKline plc | G3910J112 | United Kingdom | 05/21/08 | Annual | 222200 | 8 | M | Re-elect Dr Ronaldo Schmitz as Director | For | For | ||
GlaxoSmithKline plc | G3910J112 | United Kingdom | 05/21/08 | Annual | 222200 | 9 | M | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | ||
GlaxoSmithKline plc | G3910J112 | United Kingdom | 05/21/08 | Annual | 222200 | 10 | M | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | ||
GlaxoSmithKline plc | G3910J112 | United Kingdom | 05/21/08 | Annual | 222200 | 11 | M | Authorise the Company to Make Donations to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditures up to GBP 50,000 | For | For | ||
GlaxoSmithKline plc | G3910J112 | United Kingdom | 05/21/08 | Annual | 222200 | 12 | M | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 456,791,387 | For | For | ||
GlaxoSmithKline plc | G3910J112 | United Kingdom | 05/21/08 | Annual | 222200 | 13 | M | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,525,560 | For | For | ||
GlaxoSmithKline plc | G3910J112 | United Kingdom | 05/21/08 | Annual | 222200 | 14 | M | Authorise 584,204,484 Ordinary Shares for Market Purchase | For | For | ||
GlaxoSmithKline plc | G3910J112 | United Kingdom | 05/21/08 | Annual | 222200 | 15 | M | Adopt New Articles of Association | For | For | ||
Hutchison Whampoa Limited | Y38024108 | Hong Kong | 05/22/08 | Annual | 239000 | 1 | M | Accept Financial Statements and Statutory Reports | For | For | ||
Hutchison Whampoa Limited | Y38024108 | Hong Kong | 05/22/08 | Annual | 239000 | 2 | M | Approve Final Dividend | For | For | ||
Hutchison Whampoa Limited | Y38024108 | Hong Kong | 05/22/08 | Annual | 239000 | 3a | M | Reelect Li Tzar Kuoi, Victoras Director | For | For | ||
Hutchison Whampoa Limited | Y38024108 | Hong Kong | 05/22/08 | Annual | 239000 | 3b | M | Reelect Fok Kin-ning, Canning as Director | For | For | ||
Hutchison Whampoa Limited | Y38024108 | Hong Kong | 05/22/08 | Annual | 239000 | 3c | M | Reelect Kam Hing Lam as Director | For | Against | ||
Hutchison Whampoa Limited | Y38024108 | Hong Kong | 05/22/08 | Annual | 239000 | 3d | M | Reelect Holger Kluge as Director | For | For | ||
Hutchison Whampoa Limited | Y38024108 | Hong Kong | 05/22/08 | Annual | 239000 | 3e | M | Reelect Wong Chung Hin as Director | For | For | ||
Hutchison Whampoa Limited | Y38024108 | Hong Kong | 05/22/08 | Annual | 239000 | 4 | M | Appoint Auditors and Authorize Board to Fix Their Remuneration | For | For | ||
Hutchison Whampoa Limited | Y38024108 | Hong Kong | 05/22/08 | Annual | 239000 | 5a | M | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | ||
Hutchison Whampoa Limited | Y38024108 | Hong Kong | 05/22/08 | Annual | 239000 | 5b | M | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | ||
Hutchison Whampoa Limited | Y38024108 | Hong Kong | 05/22/08 | Annual | 239000 | 5c | M | Authorize Reissuance of Repurchased Shares | For | Against | ||
Hutchison Whampoa Limited | Y38024108 | Hong Kong | 05/22/08 | Annual | 239000 | 6a | M | Approve the 2004 Share Option Plan of Partner CommunicationsCompany Ltd. (2004 Partner Option Plan) | For | Against | ||
Hutchison Whampoa Limited | Y38024108 | Hong Kong | 05/22/08 | Annual | 239000 | 6b | M | Approve Issuance of Shares Pursuant to the 2004 Partner Share Option Plan | For | Against | ||
Hutchison Whampoa Limited | Y38024108 | Hong Kong | 05/22/08 | Annual | 239000 | 6c | M | Approve Amendments to the 2004 Partner Share Option Plan | For | Against | ||
Hutchison Whampoa Limited | Y38024108 | Hong Kong | 05/22/08 | Annual | 239000 | 7a | M | Approve Change of Terms of Share Options of Hutchison Telecommunications International Ltd. (HTIL) | For | Against | ||
Hutchison Whampoa Limited | Y38024108 | Hong Kong | 05/22/08 | Annual | 239000 | 7b | M | Approve the Change of Terms of the Share Option Scheme of HTIL | For | Against | ||
Thomson | F91823108 | France | 05/22/08 | 05/19/08 | Annual/Special | 286940 | 1 | M | Approve Financial Statements and Statutory Reports | For | For | |
Thomson | F91823108 | France | 05/22/08 | 05/19/08 | Annual/Special | 286940 | 2 | M | Accept Consolidated Financial Statements and Statutory Reports | For | For | |
Thomson | F91823108 | France | 05/22/08 | 05/19/08 | Annual/Special | 286940 | 3 | M | Approve Treatment of Losses | For | For | |
Thomson | F91823108 | France | 05/22/08 | 05/19/08 | Annual/Special | 286940 | 4 | M | Ratify Appointment of Francois de Carbonnel as Director | For | For | |
Thomson | F91823108 | France | 05/22/08 | 05/19/08 | Annual/Special | 286940 | 5 | M | Reelect Pierre Lescure as Director | For | For | |
Thomson | F91823108 | France | 05/22/08 | 05/19/08 | Annual/Special | 286940 | 6 | M | Reelect David Roux as Director | For | For | |
Thomson | F91823108 | France | 05/22/08 | 05/19/08 | Annual/Special | 286940 | 7 | M | Reelect Henry P. Vigil as Director | For | For | |
Thomson | F91823108 | France | 05/22/08 | 05/19/08 | Annual/Special | 286940 | 8 | M | Reelect Didier Lombard as Director | For | For | |
Thomson | F91823108 | France | 05/22/08 | 05/19/08 | Annual/Special | 286940 | 9 | M | Reelect Remy Sautter as Director | For | For | |
Thomson | F91823108 | France | 05/22/08 | 05/19/08 | Annual/Special | 286940 | 10 | M | Reelect Loic Desmouceaux as Director | For | For | |
Thomson | F91823108 | France | 05/22/08 | 05/19/08 | Annual/Special | 286940 | 11 | M | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | |
Thomson | F91823108 | France | 05/22/08 | 05/19/08 | Annual/Special | 286940 | 12 | M | Authorize Filing of Required Documents/Other Formalities | For | For | |
Thomson | F91823108 | France | 05/22/08 | 05/19/08 | Annual/Special | 286940 | 13 | M | Approve Stock Option Plans Grants | For | For | |
Thomson | F91823108 | France | 05/22/08 | 05/19/08 | Annual/Special | 286940 | 14 | M | Approve Employee Stock Purchase Plan | For | For | |
Thomson | F91823108 | France | 05/22/08 | 05/19/08 | Annual/Special | 286940 | 15 | M | Amend Article 11.2 of Bylaws Re: Length of Term for Directors | For | For | |
Thomson | F91823108 | France | 05/22/08 | 05/19/08 | Annual/Special | 286940 | 16 | M | Amend Article 11.3 of Bylaws Re: Election of Employee Shareholder Representative on the Board | For | For | |
France Telecom | F4113C103 | France | 05/27/08 | 05/22/08 | Annual/Special | 220724 | 1 | M | Approve Financial Statements and Discharge Directors | For | For | |
France Telecom | F4113C103 | France | 05/27/08 | 05/22/08 | Annual/Special | 220724 | 2 | M | Accept Consolidated Financial Statements and Statutory Reports | For | For | |
France Telecom | F4113C103 | France | 05/27/08 | 05/22/08 | Annual/Special | 220724 | 3 | M | Approve Allocation of Income and Dividends of EUR 1.30 per Share | For | For | |
France Telecom | F4113C103 | France | 05/27/08 | 05/22/08 | Annual/Special | 220724 | 4 | M | Approve Special Auditors' Report Regarding Related-Party Transactions | For | For | |
France Telecom | F4113C103 | France | 05/27/08 | 05/22/08 | Annual/Special | 220724 | 5 | M | Approve Transaction with Didier Lombard | For | For | |
France Telecom | F4113C103 | France | 05/27/08 | 05/22/08 | Annual/Special | 220724 | 6 | M | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | |
France Telecom | F4113C103 | France | 05/27/08 | 05/22/08 | Annual/Special | 220724 | 7 | M | Ratify Appointment of Chares-Henri Filippi as Director | For | For | |
France Telecom | F4113C103 | France | 05/27/08 | 05/22/08 | Annual/Special | 220724 | 8 | M | Ratify Appointment of Jose-Luis Duran as Director | For | For | |
France Telecom | F4113C103 | France | 05/27/08 | 05/22/08 | Annual/Special | 220724 | 9 | M | Reelect Charles-Henri Filippi as Director | For | For | |
France Telecom | F4113C103 | France | 05/27/08 | 05/22/08 | Annual/Special | 220724 | 10 | M | Reelect Jose-Luis Duran as Director | For | For | |
France Telecom | F4113C103 | France | 05/27/08 | 05/22/08 | Annual/Special | 220724 | 11 | M | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | For | For | |
France Telecom | F4113C103 | France | 05/27/08 | 05/22/08 | Annual/Special | 220724 | 12 | M | Amend Article 13 of Bylaws Re: Length of Term for Directors | For | For | |
France Telecom | F4113C103 | France | 05/27/08 | 05/22/08 | Annual/Special | 220724 | 13 | M | Authorize Capital Increase of up to EUR 80 Million to Holders of Orange SA Stock Option Plan or Shares in Connection with France Telecom Liquidity Agreement | For | For | |
France Telecom | F4113C103 | France | 05/27/08 | 05/22/08 | Annual/Special | 220724 | 14 | M | Authorize up to EUR 1 Million for the Free Issuance of Option-Based Liquidity Reserved for Holders of Stock Options of Orange SA and Beneficiaries of a Liquidity Agreement | For | For | |
France Telecom | F4113C103 | France | 05/27/08 | 05/22/08 | Annual/Special | 220724 | 15 | M | Approve Employee Stock Purchase Plan | For | For | |
France Telecom | F4113C103 | France | 05/27/08 | 05/22/08 | Annual/Special | 220724 | 16 | M | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | |
France Telecom | F4113C103 | France | 05/27/08 | 05/22/08 | Annual/Special | 220724 | 17 | M | Authorize Filing of Required Documents/Other Formalities | For | For | |
Gamesa Corporacion Technologica S.A | E54667113 | Spain | 05/29/08 | Annual | 53110 | 1 | M | Accept Individual and Consolidated Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2007 | For | For | ||
Gamesa Corporacion Technologica S.A | E54667113 | Spain | 05/29/08 | Annual | 53110 | 2 | M | Approve Allocation of Income and Dividends | For | For | ||
Gamesa Corporacion Technologica S.A | E54667113 | Spain | 05/29/08 | Annual | 53110 | 3 | M | Approve Discharge of Directors | For | For | ||
Gamesa Corporacion Technologica S.A | E54667113 | Spain | 05/29/08 | Annual | 53110 | 4 | M | Elect Pedro Velasco Gomez as Director | For | For | ||
Gamesa Corporacion Technologica S.A | E54667113 | Spain | 05/29/08 | Annual | 53110 | 5 | M | Appoint Auditors | For | For | ||
Gamesa Corporacion Technologica S.A | E54667113 | Spain | 05/29/08 | Annual | 53110 | 6 | M | Authorize Repurchase of Shares | For | For | ||
Gamesa Corporacion Technologica S.A | E54667113 | Spain | 05/29/08 | Annual | 53110 | 7 | M | Authorize Board to Ratify and Execute Approved Resolutions | For | For | ||
Gamesa Corporacion Technologica S.A | E54667113 | Spain | 05/29/08 | Annual | 53110 | 8 | M | Receive Report on Modifications to the Board Guidelines | None | None | ||
Gamesa Corporacion Technologica S.A | E54667113 | Spain | 05/29/08 | Annual | 53110 | 9 | M | Receive Explanatory Report on the Management Report | None | None | ||
G4S plc | G39283109 | United Kingdom | 05/29/08 | Annual | 897590 | 1 | M | Accept Financial Statements and Statutory Reports | For | For | ||
G4S plc | G39283109 | United Kingdom | 05/29/08 | Annual | 897590 | 2 | M | Approve Remuneration Report | For | For | ||
G4S plc | G39283109 | United Kingdom | 05/29/08 | Annual | 897590 | 3 | M | Confirm and Approve Final Dividend of 2.85 Pence or DKK 0.279 Per Share | For | For | ||
G4S plc | G39283109 | United Kingdom | 05/29/08 | Annual | 897590 | 4 | M | Re-elect Grahame Gibson as Director | For | For | ||
G4S plc | G39283109 | United Kingdom | 05/29/08 | Annual | 897590 | 5 | M | Re-elect Bo Lerenius as Director | For | For | ||
G4S plc | G39283109 | United Kingdom | 05/29/08 | Annual | 897590 | 6 | M | Reappoint KPMG Audit plc as Auditors and Authorise the Board to Determine Their Remuneration | For | For | ||
G4S plc | G39283109 | United Kingdom | 05/29/08 | Annual | 897590 | 7 | M | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 106,500,000 | For | For | ||
G4S plc | G39283109 | United Kingdom | 05/29/08 | Annual | 897590 | 8 | M | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,000,000 | For | For | ||
G4S plc | G39283109 | United Kingdom | 05/29/08 | Annual | 897590 | 9 | M | Authorise 128,000,000 Ordinary Shares for Market Purchase | For | For | ||
G4S plc | G39283109 | United Kingdom | 05/29/08 | Annual | 897590 | 10 | M | Amend Articles of Association with Effect From 1 October 2008 | For | For | ||
China Telecom Corporation Ltd | Y1505D102 | Hong Kong | 05/30/08 | 04/29/08 | Annual | 2208000 | 1 | M | Accept Consolidated Financial Statements and Statutory Reports | For | For | |
China Telecom Corporation Ltd | Y1505D102 | Hong Kong | 05/30/08 | 04/29/08 | Annual | 2208000 | 2 | M | Approve Allocation of Profit and Distirbution of Dividend for the Year Ended Dec. 31, 2007 | For | For | |
China Telecom Corporation Ltd | Y1505D102 | Hong Kong | 05/30/08 | 04/29/08 | Annual | 2208000 | 3 | M | Approve KPMG and KPMG Huazhen as Auditors International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | For | For | |
China Telecom Corporation Ltd | Y1505D102 | Hong Kong | 05/30/08 | 04/29/08 | Annual | 2208000 | 4a | M | Approve Issuance of Debentures Including Short-term Commercial Paper, Company Bonds, Corporate Debts, Asset Securitization Products and Asset-backed Notes With a Maximum Outstanding Repayment Amount of RMB 60 Billion | For | For | |
China Telecom Corporation Ltd | Y1505D102 | Hong Kong | 05/30/08 | 04/29/08 | Annual | 2208000 | 4b | M | Approve and Authorize the Board to Deal with Matters in Relation to the Proposed Debenture Issue | For | For | |
China Telecom Corporation Ltd | Y1505D102 | Hong Kong | 05/30/08 | 04/29/08 | Annual | 2208000 | 5 | M | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | |
China Telecom Corporation Ltd | Y1505D102 | Hong Kong | 05/30/08 | 04/29/08 | Annual | 2208000 | 6 | M | Approve Increase in Registered Capital to Reflect the Issuance of Shares Without Preemptive Rights and Reflect Such Increase in the Articles of Association of the Company | For | For | |
HSBC Holdings plc | G4634U169 | United Kingdom | 05/30/08 | Annual | 190630 | 1 | M | Accept Financial Statements and Statutory Reports | For | For | ||
HSBC Holdings plc | G4634U169 | United Kingdom | 05/30/08 | Annual | 190630 | 2 | M | Approve Remuneration Report | For | For | ||
HSBC Holdings plc | G4634U169 | United Kingdom | 05/30/08 | Annual | 190630 | 3a | M | Elect Safra Catz as Director | For | For | ||
HSBC Holdings plc | G4634U169 | United Kingdom | 05/30/08 | Annual | 190630 | 3b | M | Elect Vincent Cheng as Director | For | For | ||
HSBC Holdings plc | G4634U169 | United Kingdom | 05/30/08 | Annual | 190630 | 3c | M | Re-elect John Coombe as Director | For | For | ||
HSBC Holdings plc | G4634U169 | United Kingdom | 05/30/08 | Annual | 190630 | 3d | M | Elect Jose Duran as Director | For | For | ||
HSBC Holdings plc | G4634U169 | United Kingdom | 05/30/08 | Annual | 190630 | 3e | M | Re-elect Douglas Flint as Director | For | For | ||
HSBC Holdings plc | G4634U169 | United Kingdom | 05/30/08 | Annual | 190630 | 3f | M | Elect Alexander Flockhart as Director | For | For | ||
HSBC Holdings plc | G4634U169 | United Kingdom | 05/30/08 | Annual | 190630 | 3g | M | Re-elect Dr William Fung as Director | For | For | ||
HSBC Holdings plc | G4634U169 | United Kingdom | 05/30/08 | Annual | 190630 | 3h | M | Elect Stuart Gulliver as Director | For | For | ||
HSBC Holdings plc | G4634U169 | United Kingdom | 05/30/08 | Annual | 190630 | 3i | M | Re-elect James Hughes-Hallett as Director | For | For | ||
HSBC Holdings plc | G4634U169 | United Kingdom | 05/30/08 | Annual | 190630 | 3j | M | Elect William Laidlaw as Director | For | For | ||
HSBC Holdings plc | G4634U169 | United Kingdom | 05/30/08 | Annual | 190630 | 3k | M | Elect Narayana Murthy as Director | For | For | ||
HSBC Holdings plc | G4634U169 | United Kingdom | 05/30/08 | Annual | 190630 | 3l | M | Re-elect Stewart Newton as Director | For | For | ||
HSBC Holdings plc | G4634U169 | United Kingdom | 05/30/08 | Annual | 190630 | 4 | M | Reappoint KPMG Audit plc as Auditors and Authorise the Group Audit Committee to Determine Their Remuneration | For | For | ||
HSBC Holdings plc | G4634U169 | United Kingdom | 05/30/08 | Annual | 190630 | 5 | M | Auth. Issuance of Non-Cumulative Pref. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,186,700,000 | For | For | ||
HSBC Holdings plc | G4634U169 | United Kingdom | 05/30/08 | Annual | 190630 | 6 | M | Subject to the Passing of Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 296,675,000 | For | For | ||
HSBC Holdings plc | G4634U169 | United Kingdom | 05/30/08 | Annual | 190630 | 7 | M | Authorise 1,186,700,000 Ordinary Shares for Market Purchase | For | For | ||
HSBC Holdings plc | G4634U169 | United Kingdom | 05/30/08 | Annual | 190630 | 8 | M | Amend Articles of Association | For | For | ||
HSBC Holdings plc | G4634U169 | United Kingdom | 05/30/08 | Annual | 190630 | 9 | M | With Effect From 1 October 2008, Amend Articles of Association Re: Directors' Conflicts of Interest | For | For | ||
HSBC Holdings plc | G4634U169 | United Kingdom | 05/30/08 | Annual | 190630 | 10 | M | Amend HSBC Share Plan | For | For | ||
China Telecom Corporation Ltd | Y1505D102 | Hong Kong | 05/30/08 | 04/29/08 | Special | 2208000 | 1 | M | Approve Acquisition of the Entire Equity Interest in Beijing Telecom from China Telecommunications Corp. at the Purchase Price of RMB 5.6 Billion (Acquisition) | For | For | |
China Telecom Corporation Ltd | Y1505D102 | Hong Kong | 05/30/08 | 04/29/08 | Special | 2208000 | 2 | M | Amend Articles Re: Business Scope of the Company | For | For | |
China Telecom Corporation Ltd | Y1505D102 | Hong Kong | 05/30/08 | 04/29/08 | Special | 2208000 | 3 | M | Approve Merger of the Company with Beijing Telecom by Way of Absorption After Completion of the Acquisition | For | For | |
SAP AG | D66992104 | Germany | 06/03/08 | 05/13/08 | Annual | 73010 | 1 | M | Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) | None | None | |
SAP AG | D66992104 | Germany | 06/03/08 | 05/13/08 | Annual | 73010 | 2 | M | Approve Allocation of Income and Dividends of EUR 0.50 per Share | For | For | |
SAP AG | D66992104 | Germany | 06/03/08 | 05/13/08 | Annual | 73010 | 3 | M | Approve Discharge of Management Board for Fiscal 2007 | For | For | |
SAP AG | D66992104 | Germany | 06/03/08 | 05/13/08 | Annual | 73010 | 4 | M | Approve Discharge of Supervisory Board for Fiscal 2007 | For | For | |
SAP AG | D66992104 | Germany | 06/03/08 | 05/13/08 | Annual | 73010 | 5 | M | Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 | For | For | |
SAP AG | D66992104 | Germany | 06/03/08 | 05/13/08 | Annual | 73010 | 6 | M | Elect Bernard Liautaud to the Supervisory Board | For | For | |
SAP AG | D66992104 | Germany | 06/03/08 | 05/13/08 | Annual | 73010 | 7 | M | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | For | For | |
SAP AG | D66992104 | Germany | 06/03/08 | 05/13/08 | Annual | 73010 | 8 | M | Authorize Use of Financial Derivatives When Repurchasing Shares | For | For | |
SAP AG | D66992104 | Germany | 06/03/08 | 05/13/08 | Annual | 73010 | 9 | M | Amend Articles Re: Expired Pool of Capital; Allow Electronic Distribution of Company Communications | For | For | |
Kingfisher plc | G5256E441 | United Kingdom | 06/05/08 | Annual | 1186940 | 1 | M | Accept Financial Statements and Statutory Reports | For | For | ||
Kingfisher plc | G5256E441 | United Kingdom | 06/05/08 | Annual | 1186940 | 2 | M | Approve Remuneration Report | For | For | ||
Kingfisher plc | G5256E441 | United Kingdom | 06/05/08 | Annual | 1186940 | 3 | M | Approve Final Dividend of 3.4 Pence Per Ordinary Share | For | For | ||
Kingfisher plc | G5256E441 | United Kingdom | 06/05/08 | Annual | 1186940 | 4 | M | Re-elect Michael Hepher as Director | For | For | ||
Kingfisher plc | G5256E441 | United Kingdom | 06/05/08 | Annual | 1186940 | 5 | M | Re-elect Ian Cheshire as Director | For | For | ||
Kingfisher plc | G5256E441 | United Kingdom | 06/05/08 | Annual | 1186940 | 6 | M | Re-elect Hartmut Kramer as Director | For | For | ||
Kingfisher plc | G5256E441 | United Kingdom | 06/05/08 | Annual | 1186940 | 7 | M | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | For | For | ||
Kingfisher plc | G5256E441 | United Kingdom | 06/05/08 | Annual | 1186940 | 8 | M | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 104,015,458 | For | For | ||
Kingfisher plc | G5256E441 | United Kingdom | 06/05/08 | Annual | 1186940 | 9 | M | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 75,000 | For | For | ||
Kingfisher plc | G5256E441 | United Kingdom | 06/05/08 | Annual | 1186940 | 10 | M | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,549,203 | For | For | ||
Kingfisher plc | G5256E441 | United Kingdom | 06/05/08 | Annual | 1186940 | 11 | M | Authorise 236,081,072 Ordinary Shares for Market Purchase | For | For | ||
Kingfisher plc | G5256E441 | United Kingdom | 06/05/08 | Annual | 1186940 | 12 | M | Adopt New Articles of Association | For | For | ||
Eni Spa | T3643A145 | Italy | 06/09/08 | 06/05/08 | Special | 83858 | 1 | M | Fix Number of Directors | For | For | |
Eni Spa | T3643A145 | Italy | 06/09/08 | 06/05/08 | Special | 83858 | 2 | M | Fx Directors' Term | For | For | |
Eni Spa | T3643A145 | Italy | 06/09/08 | 06/05/08 | Special | 83858 | 3.a | M | Elect Directors - Slate Assogesstioni | For | Against | |
Eni Spa | T3643A145 | Italy | 06/09/08 | 06/05/08 | Special | 83858 | 3.b | M | Elect Directors - Slate Ministry of Economics and Finance | For | For | |
Eni Spa | T3643A145 | Italy | 06/09/08 | 06/05/08 | Special | 83858 | 4 | M | Elect Chairman of the Board of Directors | For | For | |
Eni Spa | T3643A145 | Italy | 06/09/08 | 06/05/08 | Special | 83858 | 5 | M | Approve Remuneration of Directors and Chairman of Board of Directors | For | For | |
Eni Spa | T3643A145 | Italy | 06/09/08 | 06/05/08 | Special | 83858 | 6.a | M | Appoint Internal Statutory Auditors - Slate Assogestioni | For | For | |
Eni Spa | T3643A145 | Italy | 06/09/08 | 06/05/08 | Special | 83858 | 6.b | M | Appoint Internal Statutory Auditors - Slate Ministry of Economics and Finance | For | Against | |
Eni Spa | T3643A145 | Italy | 06/09/08 | 06/05/08 | Special | 83858 | 7 | M | Appoint Chairman of the Internal Statutory Auditors' Board | For | For | |
Eni Spa | T3643A145 | Italy | 06/09/08 | 06/05/08 | Special | 83858 | 8 | M | Approve Remuneration of Internal Statutory Auditors and Chairman | For | For | |
Eni Spa | T3643A145 | Italy | 06/09/08 | 06/05/08 | Special | 83858 | 9 | M | Approve Compensation of the Representative of the Court of Accounts as Financial Controller of the Company | For | For | |
Compal Electronics Inc. | 20440Y200 | Taiwan | 06/13/08 | 04/16/08 | Annual | 55072 | 1 | M | Accept 2007 Financial Statements | For | For | |
Compal Electronics Inc. | 20440Y200 | Taiwan | 06/13/08 | 04/16/08 | Annual | 55072 | 2 | M | Approve 2007 Profit Distribution Plan | For | For | |
Compal Electronics Inc. | 20440Y200 | Taiwan | 06/13/08 | 04/16/08 | Annual | 55072 | 3 | M | Approve Capitalization of 2007 Dividends, Reserves for Bonus Issue, and Employee Profit Sharing | For | For | |
Compal Electronics Inc. | 20440Y200 | Taiwan | 06/13/08 | 04/16/08 | Annual | 55072 | 4 | M | Amend Articles of Association | For | For | |
Compal Electronics Inc. | 20440Y200 | Taiwan | 06/13/08 | 04/16/08 | Annual | 55072 | 5 | M | Elect John Kevin Medica as Director | For | For | |
Compal Electronics Inc. | 20440Y200 | Taiwan | 06/13/08 | 04/16/08 | Annual | 55072 | 6 | M | Approve Release of Restrictions of Competitive Activities of Directors | For | For | |
Compal Electronics Inc. | 20440Y200 | Taiwan | 06/13/08 | 04/16/08 | Annual | 55072 | 7 | M | Other Business | None | None | |
Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C | Y59456106 | Taiwan | 06/13/08 | 04/14/08 | Annual | 6790000 | 1 | M | Accept 2007 Business Report and Financial Statements | For | For | |
Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C | Y59456106 | Taiwan | 06/13/08 | 04/14/08 | Annual | 6790000 | 2 | M | Approve Allocation of Income and Dividends | For | For | |
Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C | Y59456106 | Taiwan | 06/13/08 | 04/14/08 | Annual | 6790000 | 3 | M | Amend Articles of Association | For | Against | |
Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C | Y59456106 | Taiwan | 06/13/08 | 04/14/08 | Annual | 6790000 | 4 | M | Amend Election Rules of Directors and Supervisors | For | Against | |
Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C | Y59456106 | Taiwan | 06/13/08 | 04/14/08 | Annual | 6790000 | 5 | M | Elect Directors | For | For | |
Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C | Y59456106 | Taiwan | 06/13/08 | 04/14/08 | Annual | 6790000 | 6 | M | Approve Release of Restrictions of Competitive Activities of Directors | For | For | |
Mega Financial Holding Co. Ltd. (frm CTB FINANCIAL HOLDING C | Y59456106 | Taiwan | 06/13/08 | 04/14/08 | Annual | 6790000 | 7 | M | Transact Other Business (Non-Voting) | None | None | |
Taiwan Semiconductor Manufacturing Co. | Y84629107 | Taiwan | 06/13/08 | 04/15/08 | Annual | 1874000 | 1 | M | Accept 2007 Business Report and Financial Statements | For | For | |
Taiwan Semiconductor Manufacturing Co. | Y84629107 | Taiwan | 06/13/08 | 04/15/08 | Annual | 1874000 | 2 | M | Approve 2007 Profit Distribution | For | For | |
Taiwan Semiconductor Manufacturing Co. | Y84629107 | Taiwan | 06/13/08 | 04/15/08 | Annual | 1874000 | 3 | M | Approve Capitalization of 2007 Dividends, Employee Profit Sharing, and Capitalization of Capital Surplus | For | For | |
Chunghwa Telecom Co. Ltd. | 17133Q304 | Taiwan | 06/19/08 | 05/07/08 | Annual | 159657 | 1 | M | ISSUES TO BE APPROVED BY SHAREHOLDERS: TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS. | For | For | |
Chunghwa Telecom Co. Ltd. | 17133Q304 | Taiwan | 06/19/08 | 05/07/08 | Annual | 159657 | 2 | M | ISSUES TO BE APPROVED BY SHAREHOLDERS: TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 EARNINGS. | For | For | |
Chunghwa Telecom Co. Ltd. | 17133Q304 | Taiwan | 06/19/08 | 05/07/08 | Annual | 159657 | 3 | M | ISSUES TO BE DISCUSSED: TO REVISE THE ARTICLES OF INCORPORATION. | For | For | |
Chunghwa Telecom Co. Ltd. | 17133Q304 | Taiwan | 06/19/08 | 05/07/08 | Annual | 159657 | 4 | M | ISSUES TO BE DISCUSSED: TO APPROVE THE PROPOSAL FOR ISSUANCE OF NEW SHARES. | For | For | |
Chunghwa Telecom Co. Ltd. | 17133Q304 | Taiwan | 06/19/08 | 05/07/08 | Annual | 159657 | 5 | M | ISSUES TO BE DISCUSSED: TO REVISE THE PROCEDURES FOR ACQUISITIONS OR DISPOSAL OF ASSETS. | For | For | |
Konica Minolta Holdings Inc. (formerly Konica Corp.) | 4902 | J36060119 | Japan | 06/19/08 | 03/31/08 | Annual | 76500 | 1.1 | M | Elect Director Fumio Iwai | For | For |
Konica Minolta Holdings Inc. (formerly Konica Corp.) | 4902 | J36060119 | Japan | 06/19/08 | 03/31/08 | Annual | 76500 | 1.2 | M | Elect Director Yoshikatsu Ota | For | For |
Konica Minolta Holdings Inc. (formerly Konica Corp.) | 4902 | J36060119 | Japan | 06/19/08 | 03/31/08 | Annual | 76500 | 1.3 | M | Elect Director Tadao Namiki | For | For |
Konica Minolta Holdings Inc. (formerly Konica Corp.) | 4902 | J36060119 | Japan | 06/19/08 | 03/31/08 | Annual | 76500 | 1.4 | M | Elect Director Tadaaki Jagawa | For | For |
Konica Minolta Holdings Inc. (formerly Konica Corp.) | 4902 | J36060119 | Japan | 06/19/08 | 03/31/08 | Annual | 76500 | 1.5 | M | Elect Director Takeo Higuchi | For | For |
Konica Minolta Holdings Inc. (formerly Konica Corp.) | 4902 | J36060119 | Japan | 06/19/08 | 03/31/08 | Annual | 76500 | 1.6 | M | Elect Director Tohru Tsuji | For | For |
Konica Minolta Holdings Inc. (formerly Konica Corp.) | 4902 | J36060119 | Japan | 06/19/08 | 03/31/08 | Annual | 76500 | 1.7 | M | Elect Director Masanori Hondo | For | For |
Konica Minolta Holdings Inc. (formerly Konica Corp.) | 4902 | J36060119 | Japan | 06/19/08 | 03/31/08 | Annual | 76500 | 1.8 | M | Elect Director Hiroshi Ishiko | For | For |
Konica Minolta Holdings Inc. (formerly Konica Corp.) | 4902 | J36060119 | Japan | 06/19/08 | 03/31/08 | Annual | 76500 | 1.9 | M | Elect Director Shoei Yamana | For | For |
Konica Minolta Holdings Inc. (formerly Konica Corp.) | 4902 | J36060119 | Japan | 06/19/08 | 03/31/08 | Annual | 76500 | 1.10 | M | Elect Director Akio Kitani | For | For |
Konica Minolta Holdings Inc. (formerly Konica Corp.) | 4902 | J36060119 | Japan | 06/19/08 | 03/31/08 | Annual | 76500 | 1.11 | M | Elect Director Yasuo Matsumoto | For | For |
Konica Minolta Holdings Inc. (formerly Konica Corp.) | 4902 | J36060119 | Japan | 06/19/08 | 03/31/08 | Annual | 76500 | 1.12 | M | Elect Director Masatoshi Matsuzaki | For | For |
Konica Minolta Holdings Inc. (formerly Konica Corp.) | 4902 | J36060119 | Japan | 06/19/08 | 03/31/08 | Annual | 76500 | 1.13 | M | Elect Director Hisao Yasutomi | For | For |
Konica Minolta Holdings Inc. (formerly Konica Corp.) | 4902 | J36060119 | Japan | 06/19/08 | 03/31/08 | Annual | 76500 | 2 | M | Amend Articles To: Authorize Public Announcements in Electronic Format | For | For |
Sony Corp. | 6758 | J76379106 | Japan | 06/20/08 | 03/31/08 | Annual | 61500 | 1.1 | M | Elect Director Howard Stringer | For | For |
Sony Corp. | 6758 | J76379106 | Japan | 06/20/08 | 03/31/08 | Annual | 61500 | 1.2 | M | Elect Director Ryuji Chubachi | For | For |
Sony Corp. | 6758 | J76379106 | Japan | 06/20/08 | 03/31/08 | Annual | 61500 | 1.3 | M | Elect Director Katsumi Ihara | For | For |
Sony Corp. | 6758 | J76379106 | Japan | 06/20/08 | 03/31/08 | Annual | 61500 | 1.4 | M | Elect Director Yotaro Kobayashi | For | For |
Sony Corp. | 6758 | J76379106 | Japan | 06/20/08 | 03/31/08 | Annual | 61500 | 1.5 | M | Elect Director Sakie Tachibana Fukushima | For | For |
Sony Corp. | 6758 | J76379106 | Japan | 06/20/08 | 03/31/08 | Annual | 61500 | 1.6 | M | Elect Director Yoshihiko Miyauchi | For | For |
Sony Corp. | 6758 | J76379106 | Japan | 06/20/08 | 03/31/08 | Annual | 61500 | 1.7 | M | Elect Director Yoshiaki Yamauchi | For | For |
Sony Corp. | 6758 | J76379106 | Japan | 06/20/08 | 03/31/08 | Annual | 61500 | 1.8 | M | Elect Director Peter Bonfield | For | For |
Sony Corp. | 6758 | J76379106 | Japan | 06/20/08 | 03/31/08 | Annual | 61500 | 1.9 | M | Elect Director Fueo Sumita | For | For |
Sony Corp. | 6758 | J76379106 | Japan | 06/20/08 | 03/31/08 | Annual | 61500 | 1.10 | M | Elect Director Fujio Cho | For | For |
Sony Corp. | 6758 | J76379106 | Japan | 06/20/08 | 03/31/08 | Annual | 61500 | 1.11 | M | Elect Director Ryuji Yasuda | For | For |
Sony Corp. | 6758 | J76379106 | Japan | 06/20/08 | 03/31/08 | Annual | 61500 | 1.12 | M | Elect Director Yukako Uchinaga | For | For |
Sony Corp. | 6758 | J76379106 | Japan | 06/20/08 | 03/31/08 | Annual | 61500 | 1.13 | M | Elect Director Mitsuaki Yahagi | For | For |
Sony Corp. | 6758 | J76379106 | Japan | 06/20/08 | 03/31/08 | Annual | 61500 | 1.14 | M | Elect Director Tsun-Yan Hsieh | For | For |
Sony Corp. | 6758 | J76379106 | Japan | 06/20/08 | 03/31/08 | Annual | 61500 | 1.15 | M | Elect Director Roland Hernandez | For | For |
Sony Corp. | 6758 | J76379106 | Japan | 06/20/08 | 03/31/08 | Annual | 61500 | 2 | M | Approve Stock Option Plan | For | For |
Sony Corp. | 6758 | J76379106 | Japan | 06/20/08 | 03/31/08 | Annual | 61500 | 3 | S | Amend Articles to Require Disclosure of Individual Director Compensation Levels | Against | For |
Aiful Corp. | 8515 | J00557108 | Japan | 06/24/08 | 03/31/08 | Annual | 54200 | 1.1 | M | Elect Director | For | For |
Aiful Corp. | 8515 | J00557108 | Japan | 06/24/08 | 03/31/08 | Annual | 54200 | 1.2 | M | Elect Director | For | For |
Aiful Corp. | 8515 | J00557108 | Japan | 06/24/08 | 03/31/08 | Annual | 54200 | 1.3 | M | Elect Director | For | For |
Aiful Corp. | 8515 | J00557108 | Japan | 06/24/08 | 03/31/08 | Annual | 54200 | 1.4 | M | Elect Director | For | For |
Aiful Corp. | 8515 | J00557108 | Japan | 06/24/08 | 03/31/08 | Annual | 54200 | 1.5 | M | Elect Director | For | For |
Aiful Corp. | 8515 | J00557108 | Japan | 06/24/08 | 03/31/08 | Annual | 54200 | 1.6 | M | Elect Director | For | For |
Aiful Corp. | 8515 | J00557108 | Japan | 06/24/08 | 03/31/08 | Annual | 54200 | 1.7 | M | Elect Director | For | For |
Aiful Corp. | 8515 | J00557108 | Japan | 06/24/08 | 03/31/08 | Annual | 54200 | 1.8 | M | Elect Director | For | For |
Aiful Corp. | 8515 | J00557108 | Japan | 06/24/08 | 03/31/08 | Annual | 54200 | 1.9 | M | Elect Director | For | For |
Aiful Corp. | 8515 | J00557108 | Japan | 06/24/08 | 03/31/08 | Annual | 54200 | 1.10 | M | Elect Director | For | For |
Aiful Corp. | 8515 | J00557108 | Japan | 06/24/08 | 03/31/08 | Annual | 54200 | 2 | M | Appoint Internal Statutory Auditor | For | For |
Aiful Corp. | 8515 | J00557108 | Japan | 06/24/08 | 03/31/08 | Annual | 54200 | 3 | M | Appoint Alternate Internal Statutory Auditor | For | For |
Aiful Corp. | 8515 | J00557108 | Japan | 06/24/08 | 03/31/08 | Annual | 54200 | 4 | M | Appoint External Audit Firm | For | For |
Aiful Corp. | 8515 | J00557108 | Japan | 06/24/08 | 03/31/08 | Annual | 54200 | 5 | M | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | For | For |
Promise Co Ltd. | 8574 | J64083108 | Japan | 06/24/08 | 03/31/08 | Annual | 46200 | 1 | M | Approve Allocation of Income, with a Final Dividend of JY 20 | For | For |
Promise Co Ltd. | 8574 | J64083108 | Japan | 06/24/08 | 03/31/08 | Annual | 46200 | 2.1 | M | Elect Director | For | For |
Promise Co Ltd. | 8574 | J64083108 | Japan | 06/24/08 | 03/31/08 | Annual | 46200 | 2.2 | M | Elect Director | For | For |
Promise Co Ltd. | 8574 | J64083108 | Japan | 06/24/08 | 03/31/08 | Annual | 46200 | 2.3 | M | Elect Director | For | For |
Promise Co Ltd. | 8574 | J64083108 | Japan | 06/24/08 | 03/31/08 | Annual | 46200 | 2.4 | M | Elect Director | For | For |
Promise Co Ltd. | 8574 | J64083108 | Japan | 06/24/08 | 03/31/08 | Annual | 46200 | 2.5 | M | Elect Director | For | For |
Promise Co Ltd. | 8574 | J64083108 | Japan | 06/24/08 | 03/31/08 | Annual | 46200 | 2.6 | M | Elect Director | For | For |
Promise Co Ltd. | 8574 | J64083108 | Japan | 06/24/08 | 03/31/08 | Annual | 46200 | 2.7 | M | Elect Director | For | For |
Promise Co Ltd. | 8574 | J64083108 | Japan | 06/24/08 | 03/31/08 | Annual | 46200 | 2.8 | M | Elect Director | For | For |
Promise Co Ltd. | 8574 | J64083108 | Japan | 06/24/08 | 03/31/08 | Annual | 46200 | 3 | M | Appoint Alternate Internal Statutory Auditor | For | For |
Promise Co Ltd. | 8574 | J64083108 | Japan | 06/24/08 | 03/31/08 | Annual | 46200 | 4 | M | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | For | For |
Promise Co Ltd. | 8574 | J64083108 | Japan | 06/24/08 | 03/31/08 | Annual | 46200 | 5 | M | Approve Retirement Bonus for Director | For | For |
Toyota Motor Corp. | 7203 | J92676113 | Japan | 06/24/08 | 03/31/08 | Annual | 35400 | 1 | M | Approve Allocation of Income, with a Final Dividend of JY 75 | For | For |
Toyota Motor Corp. | 7203 | J92676113 | Japan | 06/24/08 | 03/31/08 | Annual | 35400 | 2.1 | M | Elect Director | For | For |
Toyota Motor Corp. | 7203 | J92676113 | Japan | 06/24/08 | 03/31/08 | Annual | 35400 | 2.2 | M | Elect Director | For | For |
Toyota Motor Corp. | 7203 | J92676113 | Japan | 06/24/08 | 03/31/08 | Annual | 35400 | 2.3 | M | Elect Director | For | For |
Toyota Motor Corp. | 7203 | J92676113 | Japan | 06/24/08 | 03/31/08 | Annual | 35400 | 2.4 | M | Elect Director | For | For |
Toyota Motor Corp. | 7203 | J92676113 | Japan | 06/24/08 | 03/31/08 | Annual | 35400 | 2.5 | M | Elect Director | For | For |
Toyota Motor Corp. | 7203 | J92676113 | Japan | 06/24/08 | 03/31/08 | Annual | 35400 | 2.6 | M | Elect Director | For | For |
Toyota Motor Corp. | 7203 | J92676113 | Japan | 06/24/08 | 03/31/08 | Annual | 35400 | 2.7 | M | Elect Director | For | For |
Toyota Motor Corp. | 7203 | J92676113 | Japan | 06/24/08 | 03/31/08 | Annual | 35400 | 2.8 | M | Elect Director | For | For |
Toyota Motor Corp. | 7203 | J92676113 | Japan | 06/24/08 | 03/31/08 | Annual | 35400 | 2.9 | M | Elect Director | For | For |
Toyota Motor Corp. | 7203 | J92676113 | Japan | 06/24/08 | 03/31/08 | Annual | 35400 | 2.10 | M | Elect Director | For | For |
Toyota Motor Corp. | 7203 | J92676113 | Japan | 06/24/08 | 03/31/08 | Annual | 35400 | 2.11 | M | Elect Director | For | For |
Toyota Motor Corp. | 7203 | J92676113 | Japan | 06/24/08 | 03/31/08 | Annual | 35400 | 2.12 | M | Elect Director | For | For |
Toyota Motor Corp. | 7203 | J92676113 | Japan | 06/24/08 | 03/31/08 | Annual | 35400 | 2.13 | M | Elect Director | For | For |
Toyota Motor Corp. | 7203 | J92676113 | Japan | 06/24/08 | 03/31/08 | Annual | 35400 | 2.14 | M | Elect Director | For | For |
Toyota Motor Corp. | 7203 | J92676113 | Japan | 06/24/08 | 03/31/08 | Annual | 35400 | 2.15 | M | Elect Director | For | For |
Toyota Motor Corp. | 7203 | J92676113 | Japan | 06/24/08 | 03/31/08 | Annual | 35400 | 2.16 | M | Elect Director | For | For |
Toyota Motor Corp. | 7203 | J92676113 | Japan | 06/24/08 | 03/31/08 | Annual | 35400 | 2.17 | M | Elect Director | For | For |
Toyota Motor Corp. | 7203 | J92676113 | Japan | 06/24/08 | 03/31/08 | Annual | 35400 | 2.18 | M | Elect Director | For | For |
Toyota Motor Corp. | 7203 | J92676113 | Japan | 06/24/08 | 03/31/08 | Annual | 35400 | 2.19 | M | Elect Director | For | For |
Toyota Motor Corp. | 7203 | J92676113 | Japan | 06/24/08 | 03/31/08 | Annual | 35400 | 2.20 | M | Elect Director | For | For |
Toyota Motor Corp. | 7203 | J92676113 | Japan | 06/24/08 | 03/31/08 | Annual | 35400 | 2.21 | M | Elect Director | For | For |
Toyota Motor Corp. | 7203 | J92676113 | Japan | 06/24/08 | 03/31/08 | Annual | 35400 | 2.22 | M | Elect Director | For | For |
Toyota Motor Corp. | 7203 | J92676113 | Japan | 06/24/08 | 03/31/08 | Annual | 35400 | 2.23 | M | Elect Director | For | For |
Toyota Motor Corp. | 7203 | J92676113 | Japan | 06/24/08 | 03/31/08 | Annual | 35400 | 2.24 | M | Elect Director | For | For |
Toyota Motor Corp. | 7203 | J92676113 | Japan | 06/24/08 | 03/31/08 | Annual | 35400 | 2.25 | M | Elect Director | For | For |
Toyota Motor Corp. | 7203 | J92676113 | Japan | 06/24/08 | 03/31/08 | Annual | 35400 | 2.26 | M | Elect Director | For | For |
Toyota Motor Corp. | 7203 | J92676113 | Japan | 06/24/08 | 03/31/08 | Annual | 35400 | 2.27 | M | Elect Director | For | For |
Toyota Motor Corp. | 7203 | J92676113 | Japan | 06/24/08 | 03/31/08 | Annual | 35400 | 2.28 | M | Elect Director | For | For |
Toyota Motor Corp. | 7203 | J92676113 | Japan | 06/24/08 | 03/31/08 | Annual | 35400 | 2.29 | M | Elect Director | For | For |
Toyota Motor Corp. | 7203 | J92676113 | Japan | 06/24/08 | 03/31/08 | Annual | 35400 | 2.30 | M | Elect Director | For | For |
Toyota Motor Corp. | 7203 | J92676113 | Japan | 06/24/08 | 03/31/08 | Annual | 35400 | 3 | M | Approve Stock Option Plan | For | For |
Toyota Motor Corp. | 7203 | J92676113 | Japan | 06/24/08 | 03/31/08 | Annual | 35400 | 4 | M | Authorize Share Repurchase Program | For | For |
Toyota Motor Corp. | 7203 | J92676113 | Japan | 06/24/08 | 03/31/08 | Annual | 35400 | 5 | M | Approve Special Payments in Connection with Abolition of Retirement Bonus System | For | Against |
Toyota Motor Corp. | 7203 | J92676113 | Japan | 06/24/08 | 03/31/08 | Annual | 35400 | 6 | M | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | For | For |
Toyota Motor Corp. | 7203 | J92676113 | Japan | 06/24/08 | 03/31/08 | Annual | 35400 | 7 | M | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | For | For |
Lite-On Technology Corp. | Y5313K109 | Taiwan | 06/25/08 | 04/25/08 | Annual | 1143233 | 1 | M | Accept Financial Statements and Statutory Reports (Voting) | For | For | |
Lite-On Technology Corp. | Y5313K109 | Taiwan | 06/25/08 | 04/25/08 | Annual | 1143233 | 2 | M | Approve Allocation of Income and Dividends | For | For | |
Lite-On Technology Corp. | Y5313K109 | Taiwan | 06/25/08 | 04/25/08 | Annual | 1143233 | 3 | M | Approve Capitalization of 2007 Dividends and Employee Profit Sharing | For | For | |
Lite-On Technology Corp. | Y5313K109 | Taiwan | 06/25/08 | 04/25/08 | Annual | 1143233 | 4 | M | Amend Articles of Association | For | For | |
Lite-On Technology Corp. | Y5313K109 | Taiwan | 06/25/08 | 04/25/08 | Annual | 1143233 | 5 | M | Approve Disposal of Digital Display Business Unit | For | Against | |
Nissan Motor Co. Ltd. | 7201 | J57160129 | Japan | 06/25/08 | 03/31/08 | Annual | 299200 | 1 | M | Approve Allocation of Income, with a Final Dividend of JY 20 | For | For |
Nissan Motor Co. Ltd. | 7201 | J57160129 | Japan | 06/25/08 | 03/31/08 | Annual | 299200 | 2 | M | Approve Stock Option Plan | For | For |
Nissan Motor Co. Ltd. | 7201 | J57160129 | Japan | 06/25/08 | 03/31/08 | Annual | 299200 | 3.1 | M | Appoint Internal Statutory Auditor | For | For |
Nissan Motor Co. Ltd. | 7201 | J57160129 | Japan | 06/25/08 | 03/31/08 | Annual | 299200 | 3.2 | M | Appoint Internal Statutory Auditor | For | For |
Nissan Motor Co. Ltd. | 7201 | J57160129 | Japan | 06/25/08 | 03/31/08 | Annual | 299200 | 4 | M | Approve Payment of Annual Bonuses to Directors | For | For |
Nissan Motor Co. Ltd. | 7201 | J57160129 | Japan | 06/25/08 | 03/31/08 | Annual | 299200 | 5 | M | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For |
USS Co., Ltd. | 4732 | J9446Z105 | Japan | 06/25/08 | 03/31/08 | Annual | 58990 | 1 | M | Approve Allocation of Income, with a Final Dividend of JY 85 | For | For |
USS Co., Ltd. | 4732 | J9446Z105 | Japan | 06/25/08 | 03/31/08 | Annual | 58990 | 2.1 | M | Elect Director | For | For |
USS Co., Ltd. | 4732 | J9446Z105 | Japan | 06/25/08 | 03/31/08 | Annual | 58990 | 2.2 | M | Elect Director | For | For |
USS Co., Ltd. | 4732 | J9446Z105 | Japan | 06/25/08 | 03/31/08 | Annual | 58990 | 2.3 | M | Elect Director | For | For |
USS Co., Ltd. | 4732 | J9446Z105 | Japan | 06/25/08 | 03/31/08 | Annual | 58990 | 2.4 | M | Elect Director | For | For |
USS Co., Ltd. | 4732 | J9446Z105 | Japan | 06/25/08 | 03/31/08 | Annual | 58990 | 2.5 | M | Elect Director | For | For |
USS Co., Ltd. | 4732 | J9446Z105 | Japan | 06/25/08 | 03/31/08 | Annual | 58990 | 2.6 | M | Elect Director | For | For |
USS Co., Ltd. | 4732 | J9446Z105 | Japan | 06/25/08 | 03/31/08 | Annual | 58990 | 2.7 | M | Elect Director | For | For |
USS Co., Ltd. | 4732 | J9446Z105 | Japan | 06/25/08 | 03/31/08 | Annual | 58990 | 2.8 | M | Elect Director | For | For |
USS Co., Ltd. | 4732 | J9446Z105 | Japan | 06/25/08 | 03/31/08 | Annual | 58990 | 2.9 | M | Elect Director | For | For |
USS Co., Ltd. | 4732 | J9446Z105 | Japan | 06/25/08 | 03/31/08 | Annual | 58990 | 2.10 | M | Elect Director | For | For |
USS Co., Ltd. | 4732 | J9446Z105 | Japan | 06/25/08 | 03/31/08 | Annual | 58990 | 2.11 | M | Elect Director | For | For |
USS Co., Ltd. | 4732 | J9446Z105 | Japan | 06/25/08 | 03/31/08 | Annual | 58990 | 2.12 | M | Elect Director | For | For |
USS Co., Ltd. | 4732 | J9446Z105 | Japan | 06/25/08 | 03/31/08 | Annual | 58990 | 2.13 | M | Elect Director | For | For |
USS Co., Ltd. | 4732 | J9446Z105 | Japan | 06/25/08 | 03/31/08 | Annual | 58990 | 2.14 | M | Elect Director | For | For |
USS Co., Ltd. | 4732 | J9446Z105 | Japan | 06/25/08 | 03/31/08 | Annual | 58990 | 2.15 | M | Elect Director | For | For |
USS Co., Ltd. | 4732 | J9446Z105 | Japan | 06/25/08 | 03/31/08 | Annual | 58990 | 2.16 | M | Elect Director | For | For |
USS Co., Ltd. | 4732 | J9446Z105 | Japan | 06/25/08 | 03/31/08 | Annual | 58990 | 2.17 | M | Elect Director | For | For |
USS Co., Ltd. | 4732 | J9446Z105 | Japan | 06/25/08 | 03/31/08 | Annual | 58990 | 2.18 | M | Elect Director | For | For |
HBOS plc | G4364D106 | United Kingdom | 06/26/08 | Special | 156420 | 1 | M | Increase Auth. Ordinary Share Capital to GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B, CAD 1.0B and JPY 100B; Issue Equity with Rights up to GBP 800M (Ordinary Shares) and GBP 2.9B, EUR 3.0B, USD 4.9B, AUD 1.0B, CAD 1.0B, and JPY 100B (HBOS Preference Shares) | For | For | ||
HBOS plc | G4364D106 | United Kingdom | 06/26/08 | Special | 156420 | 2 | M | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 65,609,629 | For | For | ||
HBOS plc | G4364D106 | United Kingdom | 06/26/08 | Special | 156420 | 3 | M | Approve Increase in Authorised Ordinary Share Capital by GBP 100,000,000; Capitalise Reserves up to GBP 100,000,000 (Scrip Dividend); Authorise Issue of Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000,000 | For | For | ||
Mitsubishi UFJ Financial Group | 8306 | J44497105 | Japan | 06/27/08 | 03/31/08 | Annual | 321000 | 1 | M | Approve Allocation of Income, with a Final Dividend of JY 7 per Common Share | For | For |
Mitsubishi UFJ Financial Group | 8306 | J44497105 | Japan | 06/27/08 | 03/31/08 | Annual | 321000 | 2.1 | M | Elect Director | For | For |
Mitsubishi UFJ Financial Group | 8306 | J44497105 | Japan | 06/27/08 | 03/31/08 | Annual | 321000 | 2.2 | M | Elect Director | For | For |
Mitsubishi UFJ Financial Group | 8306 | J44497105 | Japan | 06/27/08 | 03/31/08 | Annual | 321000 | 2.3 | M | Elect Director | For | For |
Mitsubishi UFJ Financial Group | 8306 | J44497105 | Japan | 06/27/08 | 03/31/08 | Annual | 321000 | 2.4 | M | Elect Director | For | For |
Mitsubishi UFJ Financial Group | 8306 | J44497105 | Japan | 06/27/08 | 03/31/08 | Annual | 321000 | 2.5 | M | Elect Director | For | For |
Mitsubishi UFJ Financial Group | 8306 | J44497105 | Japan | 06/27/08 | 03/31/08 | Annual | 321000 | 2.6 | M | Elect Director | For | For |
Mitsubishi UFJ Financial Group | 8306 | J44497105 | Japan | 06/27/08 | 03/31/08 | Annual | 321000 | 2.7 | M | Elect Director | For | For |
Mitsubishi UFJ Financial Group | 8306 | J44497105 | Japan | 06/27/08 | 03/31/08 | Annual | 321000 | 2.8 | M | Elect Director | For | For |
Mitsubishi UFJ Financial Group | 8306 | J44497105 | Japan | 06/27/08 | 03/31/08 | Annual | 321000 | 2.9 | M | Elect Director | For | For |
Mitsubishi UFJ Financial Group | 8306 | J44497105 | Japan | 06/27/08 | 03/31/08 | Annual | 321000 | 2.10 | M | Elect Director | For | For |
Mitsubishi UFJ Financial Group | 8306 | J44497105 | Japan | 06/27/08 | 03/31/08 | Annual | 321000 | 2.11 | M | Elect Director | For | For |
Mitsubishi UFJ Financial Group | 8306 | J44497105 | Japan | 06/27/08 | 03/31/08 | Annual | 321000 | 2.12 | M | Elect Director | For | For |
Mitsubishi UFJ Financial Group | 8306 | J44497105 | Japan | 06/27/08 | 03/31/08 | Annual | 321000 | 2.13 | M | Elect Director | For | For |
Mitsubishi UFJ Financial Group | 8306 | J44497105 | Japan | 06/27/08 | 03/31/08 | Annual | 321000 | 2.14 | M | Elect Director | For | For |
Mitsubishi UFJ Financial Group | 8306 | J44497105 | Japan | 06/27/08 | 03/31/08 | Annual | 321000 | 2.15 | M | Elect Director | For | For |
Mitsubishi UFJ Financial Group | 8306 | J44497105 | Japan | 06/27/08 | 03/31/08 | Annual | 321000 | 2.16 | M | Elect Director | For | Against |
Mitsubishi UFJ Financial Group | 8306 | J44497105 | Japan | 06/27/08 | 03/31/08 | Annual | 321000 | 2.17 | M | Elect Director | For | Against |
Mitsubishi UFJ Financial Group | 8306 | J44497105 | Japan | 06/27/08 | 03/31/08 | Annual | 321000 | 3 | M | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For |
NGK Spark Plug Co. Ltd. | 5334 | J49119100 | Japan | 06/27/08 | 03/31/08 | Annual | 207000 | 1.1 | M | Elect Director | For | For |
NGK Spark Plug Co. Ltd. | 5334 | J49119100 | Japan | 06/27/08 | 03/31/08 | Annual | 207000 | 1.2 | M | Elect Director | For | For |
NGK Spark Plug Co. Ltd. | 5334 | J49119100 | Japan | 06/27/08 | 03/31/08 | Annual | 207000 | 1.3 | M | Elect Director | For | For |
NGK Spark Plug Co. Ltd. | 5334 | J49119100 | Japan | 06/27/08 | 03/31/08 | Annual | 207000 | 1.4 | M | Elect Director | For | For |
NGK Spark Plug Co. Ltd. | 5334 | J49119100 | Japan | 06/27/08 | 03/31/08 | Annual | 207000 | 1.5 | M | Elect Director | For | For |
NGK Spark Plug Co. Ltd. | 5334 | J49119100 | Japan | 06/27/08 | 03/31/08 | Annual | 207000 | 1.6 | M | Elect Director | For | For |
NGK Spark Plug Co. Ltd. | 5334 | J49119100 | Japan | 06/27/08 | 03/31/08 | Annual | 207000 | 1.7 | M | Elect Director | For | For |
NGK Spark Plug Co. Ltd. | 5334 | J49119100 | Japan | 06/27/08 | 03/31/08 | Annual | 207000 | 1.8 | M | Elect Director | For | For |
NGK Spark Plug Co. Ltd. | 5334 | J49119100 | Japan | 06/27/08 | 03/31/08 | Annual | 207000 | 1.9 | M | Elect Director | For | For |
NGK Spark Plug Co. Ltd. | 5334 | J49119100 | Japan | 06/27/08 | 03/31/08 | Annual | 207000 | 1.10 | M | Elect Director | For | For |
NGK Spark Plug Co. Ltd. | 5334 | J49119100 | Japan | 06/27/08 | 03/31/08 | Annual | 207000 | 1.11 | M | Elect Director | For | For |
NGK Spark Plug Co. Ltd. | 5334 | J49119100 | Japan | 06/27/08 | 03/31/08 | Annual | 207000 | 1.12 | M | Elect Director | For | For |
NGK Spark Plug Co. Ltd. | 5334 | J49119100 | Japan | 06/27/08 | 03/31/08 | Annual | 207000 | 1.13 | M | Elect Director | For | For |
NGK Spark Plug Co. Ltd. | 5334 | J49119100 | Japan | 06/27/08 | 03/31/08 | Annual | 207000 | 1.14 | M | Elect Director | For | For |
NGK Spark Plug Co. Ltd. | 5334 | J49119100 | Japan | 06/27/08 | 03/31/08 | Annual | 207000 | 1.15 | M | Elect Director | For | For |
NGK Spark Plug Co. Ltd. | 5334 | J49119100 | Japan | 06/27/08 | 03/31/08 | Annual | 207000 | 1.16 | M | Elect Director | For | For |
NGK Spark Plug Co. Ltd. | 5334 | J49119100 | Japan | 06/27/08 | 03/31/08 | Annual | 207000 | 1.17 | M | Elect Director | For | For |
NGK Spark Plug Co. Ltd. | 5334 | J49119100 | Japan | 06/27/08 | 03/31/08 | Annual | 207000 | 1.18 | M | Elect Director | For | For |
NGK Spark Plug Co. Ltd. | 5334 | J49119100 | Japan | 06/27/08 | 03/31/08 | Annual | 207000 | 1.19 | M | Elect Director | For | For |
NGK Spark Plug Co. Ltd. | 5334 | J49119100 | Japan | 06/27/08 | 03/31/08 | Annual | 207000 | 1.20 | M | Elect Director | For | For |
NGK Spark Plug Co. Ltd. | 5334 | J49119100 | Japan | 06/27/08 | 03/31/08 | Annual | 207000 | 1.21 | M | Elect Director | For | For |
NGK Spark Plug Co. Ltd. | 5334 | J49119100 | Japan | 06/27/08 | 03/31/08 | Annual | 207000 | 1.22 | M | Elect Director | For | For |
NGK Spark Plug Co. Ltd. | 5334 | J49119100 | Japan | 06/27/08 | 03/31/08 | Annual | 207000 | 2.1 | M | Appoint Internal Statutory Auditor | For | For |
NGK Spark Plug Co. Ltd. | 5334 | J49119100 | Japan | 06/27/08 | 03/31/08 | Annual | 207000 | 2.2 | M | Appoint Internal Statutory Auditor | For | Against |
NGK Spark Plug Co. Ltd. | 5334 | J49119100 | Japan | 06/27/08 | 03/31/08 | Annual | 207000 | 2.3 | M | Appoint Internal Statutory Auditor | For | For |
NGK Spark Plug Co. Ltd. | 5334 | J49119100 | Japan | 06/27/08 | 03/31/08 | Annual | 207000 | 3 | M | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | For | Against |
Tesco plc | G87621101 | United Kingdom | 06/27/08 | Annual | 157950 | 1 | M | Accept Financial Statements and Statutory Reports | For | For | ||
Tesco plc | G87621101 | United Kingdom | 06/27/08 | Annual | 157950 | 2 | M | Approve Remuneration Report | For | For | ||
Tesco plc | G87621101 | United Kingdom | 06/27/08 | Annual | 157950 | 3 | M | Approve Final Dividend of 7.7 Pence Per Ordinary Share | For | For | ||
Tesco plc | G87621101 | United Kingdom | 06/27/08 | Annual | 157950 | 4 | M | Re-elect Charles Allen as Director | For | For | ||
Tesco plc | G87621101 | United Kingdom | 06/27/08 | Annual | 157950 | 5 | M | Re-elect Harald Einsmann as Director | For | For | ||
Tesco plc | G87621101 | United Kingdom | 06/27/08 | Annual | 157950 | 6 | M | Re-elect Rodney Chase as Director | For | For | ||
Tesco plc | G87621101 | United Kingdom | 06/27/08 | Annual | 157950 | 7 | M | Re-elect Karen Cook as Director | For | For | ||
Tesco plc | G87621101 | United Kingdom | 06/27/08 | Annual | 157950 | 8 | M | Re-elect Sir Terry Leahy as Director | For | For | ||
Tesco plc | G87621101 | United Kingdom | 06/27/08 | Annual | 157950 | 9 | M | Re-elect Tim Mason as Director | For | For | ||
Tesco plc | G87621101 | United Kingdom | 06/27/08 | Annual | 157950 | 10 | M | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | ||
Tesco plc | G87621101 | United Kingdom | 06/27/08 | Annual | 157950 | 11 | M | Authorise Board to Fix Remuneration of Auditors | For | For | ||
Tesco plc | G87621101 | United Kingdom | 06/27/08 | Annual | 157950 | 12 | M | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 130,800,000 | For | For | ||
Tesco plc | G87621101 | United Kingdom | 06/27/08 | Annual | 157950 | 13 | M | Subject to and Conditional Upon the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,600,000 | For | For | ||
Tesco plc | G87621101 | United Kingdom | 06/27/08 | Annual | 157950 | 14 | M | Authorise 784,800,000 Ordinary Shares for Market Purchase | For | For | ||
Tesco plc | G87621101 | United Kingdom | 06/27/08 | Annual | 157950 | 15 | M | Auth. Company and Its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and to Incur EU Political Expenditure up to GBP 0.1M | For | For | ||
Tesco plc | G87621101 | United Kingdom | 06/27/08 | Annual | 157950 | 16 | M | Adopt New Articles of Association; Amend New Articles of Association | For | For | ||
Tesco plc | G87621101 | United Kingdom | 06/27/08 | Annual | 157950 | 17 | S | Resolved that the Company Sets a Commitment to Take Appropriate Measures to Ensure that Chickens Purchased for Sale by the Company are Produced in Systems Capable of Providing the Five Freedoms | Against | Against |
IVY INTERNATIONAL CORE EQUITY FUND |
Proxy Voting Record |
Vote Summary Report | ||||||||
Jul 01, 2007 - Jun 30, 2008 | ||||||||
961 Ivy International Core Equity | ||||||||
Mtg | Company/ | Mgmt | Vote | Record | ||||
Date/Type | Ballot Issues | Security | Rec | Cast | Date | Prpnent | ||
04/22/08 - A | Allied Irish Banks plc | G02072117 | None | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Dividends | For | For | Mgmt | ||||
3a | Elect Kieran Crowley as Director | For | For | Mgmt | ||||
3b | Elect Colm Doherty as Director | For | For | Mgmt | ||||
3c | Elect Donal Forde as Director | For | For | Mgmt | ||||
3d | Elect Dermot Gleeson as Director | For | For | Mgmt | ||||
3e | Elect Stephen L. Kingon as Director | For | For | Mgmt | ||||
3f | Elect Anne Maher as Director | For | For | Mgmt | ||||
3g | Elect Daniel O'Connor as Director | For | For | Mgmt | ||||
3h | Elect John O'Donnell as Director | For | For | Mgmt | ||||
3i | Elect Sean O'Driscoll as Director | For | For | Mgmt | ||||
3j | Elect David Pritchard as Director | For | For | Mgmt | ||||
3k | Elect Eugene J. Sheehy as Director | For | For | Mgmt | ||||
3l | Elect Bernard Somers as Director | For | For | Mgmt | ||||
3m | Elect Michael J. Sullivan as Director | For | For | Mgmt | ||||
3n | Elect Robert G. Wilmers as Director | For | For | Mgmt | ||||
3o | Elect Jennifer Winter as Director | For | For | Mgmt | ||||
4 | Authorize Board to Fix Remuneration of Auditors | For | For | Mgmt | ||||
5 | Authorize Share Repurchase Program | For | For | Mgmt | ||||
6 | Approve Reissuance of Repurchased Shares | For | For | Mgmt | ||||
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Mgmt | ||||
8 | Auhtorize Company to Convey Information by Electronic Means | For | For | Mgmt | ||||
9 | Amend Articles Re: (Non-Routine) | For | For | Mgmt | ||||
10 | Elect Niall Murphy as Director | Against | Against | ShrHoldr | ||||
06/24/08 - A/S | Alstom | F0259M475 | 06/19/08 | |||||
Ordinary Business | ||||||||
1 | Approve Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Mgmt | ||||
3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | For | For | Mgmt | ||||
4 | Approve Special Auditors' Report Regarding Related-Party Transactions | For | For | Mgmt | ||||
5 | Approve Transaction with Patrick Kron | For | For | Mgmt | ||||
6 | Ratify Appointment of Bouygues as Director | For | For | Mgmt | ||||
7 | Reelect Jean-Paul Bechat as Director | For | For | Mgmt | ||||
8 | Reelect Pascal Colombani as Director | For | For | Mgmt | ||||
9 | Reelect Gerard Hauser as Director | For | For | Mgmt | ||||
10 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Mgmt | ||||
Special Business | ||||||||
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million | For | Against | Mgmt | ||||
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million | For | For | Mgmt | ||||
13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | For | For | Mgmt | ||||
14 | Approve Employee Stock Purchase Plan | For | For | Mgmt | ||||
15 | Authorize Board to Issue Shares Reserved for Share Purchase Plan for Employees of Subsidiaries | For | For | Mgmt | ||||
16 | Approve 1 for 2 Stock Split and Amend Bylaws Accordingly | For | For | Mgmt | ||||
17 | Amend Article 15 of Bylaws Re: Electronic Voting, Voting Rights | For | For | Mgmt | ||||
18 | Authorize Filing of Required Documents/Other Formalities | For | For | Mgmt | ||||
04/15/08 - A | Anglo American plc | G03764134 | None | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Final Dividend of USD 0.86 Per Ordinary Share | For | For | Mgmt | ||||
3 | Elect Sir CK Chow as Director | For | For | Mgmt | ||||
4 | Re-elect Chris Fay as Director | For | For | Mgmt | ||||
5 | Re-elect Sir Rob Margetts as Director | For | For | Mgmt | ||||
6 | Re-elect Rene Medori as Director | For | For | Mgmt | ||||
7 | Re-elect Karel Van Miert as Director | For | For | Mgmt | ||||
8 | Reappoint Deloitte & Touche LLP as Auditors of the Company | For | For | Mgmt | ||||
9 | Authorise Board to Fix Remuneration of Auditors | For | For | Mgmt | ||||
10 | Approve Remuneration Report | For | For | Mgmt | ||||
11 | Approve Anglo American Sharesave Option Plan | For | For | Mgmt | ||||
12 | Approve Anglo American Discretionary Option Plan | For | For | Mgmt | ||||
13 | Amend Anglo American Share Incentive Plan | For | For | Mgmt | ||||
14 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 72,500,000 | For | Against | Mgmt | ||||
15 | Subject to the Passing of Resolution 14, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 36,000,000 | For | For | Mgmt | ||||
16 | Authorise 198,000,000 Ordinary Shares for Market Purchase | For | For | Mgmt | ||||
17 | Adopt New Articles of Association With Effect at End of the AGM; Amend Articles of Association With Effect from 00:01 a.m. on 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Conflicts of Interests | For | For | Mgmt | ||||
04/24/08 - A | Atlas Copco Ab | W10020118 | 04/18/08 | |||||
1 | Open Meeting; Elect Sune Carlsson as Chairman of Meeting | For | For | Mgmt | ||||
2 | Prepare and Approve List of Shareholders | For | For | Mgmt | ||||
3 | Approve Agenda of Meeting | For | For | Mgmt | ||||
4 | Designate Inspector(s) of Minutes of Meeting | For | For | Mgmt | ||||
5 | Acknowledge Proper Convening of Meeting | For | For | Mgmt | ||||
6 | Receive Financial Statements and Statutory Reports | None | None | Mgmt | ||||
7 | Receive President's Report; Questions from Shareholders to Board and Management | None | None | Mgmt | ||||
8 | Receive Board and Audit Committee Reports | None | None | Mgmt | ||||
9a | Approve Financial Statements and Statutory Reports | For | For | Mgmt | ||||
9b | Approve Discharge of Board and President | For | For | Mgmt | ||||
9c | Approve Allocation of Income and Dividends of SEK 3 per Share | For | For | Mgmt | ||||
9d | Approve Record Date (April 29, 2008) for Dividend | For | For | Mgmt | ||||
10 | Determine Number of Members (9) and Deputy Members (0) of Board | For | For | Mgmt | ||||
11 | Reelect Sune Carlsson (Chair), Jacob Wallenberg (Vice Chair), Gunnar Brock, Staffan Bohman, Ulla Litzen, and Anders Ullberg as Directors; Elect Margareth Oevrum, Johan Forssell, and Christel Bories as New Directors | For | For | Mgmt | ||||
12 | Approve Remuneration of Directors ( Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members; Authorize Repurchase of Up to 75,000 Class A Shares to Fund Remuneration of Directors | For | For | Mgmt | ||||
13a | Presentation of Remuneration Committee's Work; Approve Remuneration Policy And Other Terms of Employment For Executive Management | For | For | Mgmt | ||||
13b | Approve Stock Option Plan for Key Employees | For | For | Mgmt | ||||
13c | Authorize Repurchase of Up to 4.8 Million Class A Shares in Connection with Stock Option Plan 2008 (Item 13b) and Reissuance of Repurchased Shares | For | For | Mgmt | ||||
14 | Approve Reissuance of 200,000 Repurchased Class B Shares in Connection with 2006 Stock Option Plan | For | For | Mgmt | ||||
15 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Mgmt | ||||
16 | Presentation of Nominating Committee's Work; Authorize Chairman of Board and Representatives of Four Largest Shareholders to Serve on Nominating Committee | For | Against | Mgmt | ||||
17 | Close Meeting | None | None | Mgmt | ||||
04/22/08 - A | Axa | F06106102 | 04/17/08 | |||||
Ordinary Business | ||||||||
1 | Approve Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Mgmt | ||||
3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | For | For | Mgmt | ||||
4 | Approve Special Auditors' Report Regarding Related-Party Transactions | For | For | Mgmt | ||||
5 | Elect Francois Martineau as Supervisory Board Member | For | For | Mgmt | ||||
6 | Elect Francis Allemand as Representative of Employee Shareholders to the Board | Against | Against | Mgmt | ||||
7 | Elect Gilles Bernard as Representative of Employee Shareholders to the Board | Against | Against | Mgmt | ||||
8 | Elect Alain Chourlin as Representative of Employee Shareholders to the Board | Against | Against | Mgmt | ||||
9 | Elect Wendy Cooper as Representative of Employee Shareholders to the Board | For | For | Mgmt | ||||
10 | Elect Rodney Koch as Representative of Employee Shareholders to the Board | Against | Against | Mgmt | ||||
11 | Elect Hans Nasshoven as Representative of Employee Shareholders to the Board | Against | Against | Mgmt | ||||
12 | Elect Frederic Souhard as Representative of Employee Shareholders to the Board | Against | Against | Mgmt | ||||
13 | Elect Jason Steinberg as Representative of Employee Shareholders to the Board | Against | Against | Mgmt | ||||
14 | Elect Andrew Whalen as Representative of Employee Shareholders to the Board | Against | Against | Mgmt | ||||
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
Special Business | ||||||||
16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | For | For | Mgmt | ||||
17 | Approve Stock Option Plans Grants | For | For | Mgmt | ||||
18 | Approve Employee Stock Purchase Plan | For | For | Mgmt | ||||
19 | Approve Employee Stock Purchase Plan for International Employees | For | For | Mgmt | ||||
20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Mgmt | ||||
21 | Authorize Filing of Required Documents/Other Formalities | For | For | Mgmt | ||||
05/07/08 - A | BAE Systems plc | G06940103 | None | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Remuneration Report | For | For | Mgmt | ||||
3 | Approve Final Dividend of 7.8 Pence Per Ordinary Share | For | For | Mgmt | ||||
4 | Re-elect Sir Peter Mason as Director | For | For | Mgmt | ||||
5 | Re-elect Richard Olver as Director | For | For | Mgmt | ||||
6 | Re-elect Michael Turner as Director | For | For | Mgmt | ||||
7 | Elect Andrew Inglis as Director | For | For | Mgmt | ||||
8 | Elect Ravi Uppal as Director | For | For | Mgmt | ||||
9 | Reappoint KPMG Audit plc as Auditors of the Company | For | For | Mgmt | ||||
10 | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | Mgmt | ||||
11 | Authorise Company to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | For | For | Mgmt | ||||
12 | Amend BAE Systems Share Matching Plan 2006 | For | For | Mgmt | ||||
13 | Amend BAE Systems Performance Share Plan 2006 | For | For | Mgmt | ||||
14 | Approve Increase in Authorised Ordinary Share Capital from GBP 180,000,001 to GBP 188,750,001 | For | For | Mgmt | ||||
15 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,275,236 | For | Against | Mgmt | ||||
16 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,391,724 | For | For | Mgmt | ||||
17 | Authorise 351,337,974 Ordinary Shares for Market Purchase | For | For | Mgmt | ||||
18 | Amend Articles of Association with Effect from the End of this AGM; Amend Articles of Association, with Effect from 00:01 on 1 October 2008 or Any Later Date on Which Section 175 of the Companies Act 2006 Comes into Effect, Re: Conflicts of Interest | For | For | Mgmt | ||||
09/14/07 - S | Barclays plc | G08036124 | None | |||||
1 | Approve Merger with ABN AMRO Holding N.V.; Approve Increase in Authorised Capital from GBP 2,500,000,000 to GBP 4,401,000,000; Issue Equity with Pre-emptive Rights up to GBP 1,225,319,514 in Connection with the Merger | For | Against | Mgmt | ||||
2 | Approve Further Increase in Authorised Capital from GBP 4,401,000,000 to GBP 4,401,000,000 and EUR 2,000,000,000;Auth. Issue of Preference Shares with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 2,000,000,000;Adopt New Articles of Association | For | Against | Mgmt | ||||
3 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 981,979,623 | For | Against | Mgmt | ||||
4 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 147,296,943 | For | For | Mgmt | ||||
5 | Authorise 1,700,000,000 Ordinary Shares for Market Purchase | For | For | Mgmt | ||||
6 | Approve Cancellation of of the Amount Standing to the Credit of the Share Premium Account of the Company | For | For | Mgmt | ||||
09/14/07 - S | Barclays plc | G08036124 | None | |||||
Class Meeting of the Holders of Ordinary Shares of 25 Pence Each | ||||||||
1 | Sanction and Consent to the Passing and Implementation of Resolution 2 Set Out in the EGM of the Company on 14 September 2007; Sanction and Consent to Each and Every Variation of Rights Attaching to the Ordinary Shares | For | Against | Mgmt | ||||
04/24/08 - A | Barclays plc | G08036124 | None | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Remuneration Report | For | For | Mgmt | ||||
3 | Elect David Booth as Director | For | For | Mgmt | ||||
4 | Elect Sir Michael Rake as Director | For | For | Mgmt | ||||
5 | Elect Patience Wheatcroft as Director | For | For | Mgmt | ||||
6 | Re-elect Fulvio Conti as Director | For | For | Mgmt | ||||
7 | Re-elect Gary Hoffman as Director | For | For | Mgmt | ||||
8 | Re-elect Sir John Sunderland as Director | For | For | Mgmt | ||||
9 | Re-elect Sir Nigel Rudd as Director | For | For | Mgmt | ||||
10 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Mgmt | ||||
11 | Authorise Board to Fix Remuneration of Auditors | For | For | Mgmt | ||||
12 | Authorise the Company to Make EU Political Donations to Political Organisations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 100,000 | For | For | Mgmt | ||||
13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 547,200,000 | For | Against | Mgmt | ||||
14 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 82,080,000 | For | For | Mgmt | ||||
15 | Authorise 984,960,000 Ordinary Shares for Market Purchase | For | For | Mgmt | ||||
16 | Authorise Off-Market Purchase of 875,000 Issued Staff Shares from Barclays Bank UK Retirement Fund | For | For | Mgmt | ||||
17 | Approve Increase in Authorised Preference Shares to GBP 2.54B, USD 77.5M, EUR 40.0M and JPY 4.0B; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40.0M, USD 77.5M, EUR 40.0M and JPY 4.0B | For | For | Mgmt | ||||
18 | Adopt New Articles of Association | For | For | Mgmt | ||||
04/24/08 - S | Barclays plc | G08036124 | None | |||||
Class Meeting of the Holders of Ordinary Shares of 25 Pence Each | ||||||||
1 | Sanction and Consent to the Passing and Implementation of Resolution 17 Set Out in the Notice Convening an AGM of the Company for 24 April 2008; Sanction and Consent to Each and Every Variation of Rights or Privileges Attaching to the Ordinary Shares | For | For | Mgmt | ||||
04/25/08 - A | Bayer AG | D07112119 | 04/04/08 | |||||
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.35 per Share for Fiscal 2007 | For | For | Mgmt | ||||
2 | Approve Discharge of Management Board for Fiscal 2007 | For | For | Mgmt | ||||
3 | Approve Discharge of Supervisory Board for Fiscal 2007 | For | For | Mgmt | ||||
4 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | For | For | Mgmt | ||||
5a | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion | For | Against | Mgmt | ||||
5b | Approve Creation of EUR 195.6 Million Pool of Capital to Guarantee Conversion Rights | For | Against | Mgmt | ||||
6a | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion | For | Against | Mgmt | ||||
6b | Approve Creation of EUR 195.6 Million Pool of Capital to Guarantee Conversion Rights | For | Against | Mgmt | ||||
7 | Approve Affiliation Agreements with Subsidiaries Fuenfte Bayer VV GmbH, Sechste Bayer VV GmbH, and Erste Bayer VV Aktiengesellschaft | For | For | Mgmt | ||||
8 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008 | For | For | Mgmt | ||||
04/30/08 - A | Beiersdorf AG | D08792109 | 04/09/08 | |||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2007 | None | None | Mgmt | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | For | For | Mgmt | ||||
3 | Approve Discharge of Management Board for Fiscal 2007 | For | For | Mgmt | ||||
4 | Approve Discharge of Supervisory Board for Fiscal 2007 | For | For | Mgmt | ||||
5 | Ratify Ernst & Young AG as Auditors for Fiscal 2008 | For | For | Mgmt | ||||
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | For | For | Mgmt | ||||
7 | Approve Affiliation Agreement with Subsidiary Beiersdorf Manufacturing Hamburg GmbH | For | For | Mgmt | ||||
04/30/08 - A | British American Tobacco plc | G1510J102 | None | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Remuneration Report | For | For | Mgmt | ||||
3 | Approve Final Dividend of 47.60 Pence Per Ordinary Share | For | For | Mgmt | ||||
4 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Mgmt | ||||
5 | Authorise Board to Fix Remuneration of Auditors | For | For | Mgmt | ||||
6a | Re-elect Jan du Plessis as Director | For | For | Mgmt | ||||
6b | Re-elect Ana Llopis as Director | For | For | Mgmt | ||||
6c | Re-elect Anthony Ruys as Director | For | For | Mgmt | ||||
7a | Elect Karen de Segundo as Director | For | For | Mgmt | ||||
7b | Elect Nicandro Durante as Director | For | For | Mgmt | ||||
7c | Elect Christine Morin-Postel as Director | For | For | Mgmt | ||||
7d | Elect Ben Stevens as Director | For | For | Mgmt | ||||
8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 168,168,576 | For | Against | Mgmt | ||||
9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,225,286 | For | For | Mgmt | ||||
10 | Approve Waiver on Tender-Bid Requirement | For | For | Mgmt | ||||
11 | Authorise 201,800,000 Ordinary Shares for Market Purchase | For | For | Mgmt | ||||
12 | Adopt New Articles of Association | For | For | Mgmt | ||||
07/28/07 - S | Capitalia SPA (frmrly. Banca Di Roma ) | T2432A100 | 07/26/07 | |||||
Special Meeting Agenda | ||||||||
1 | Approve Plan of Merger by Incorporation of Capitalia SpA in Unicredit SpA | For | Mgmt | |||||
Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. | ||||||||
06/24/08 - A | Central Japan Railway Co. *9022* | J05523105 | 03/31/08 | |||||
1 | Approve Allocation of Income, with a Final Dividend of JY 4500 | For | For | Mgmt | ||||
2 | Elect Directors | For | Split | Mgmt | ||||
2.1 | Elect Director --- For | |||||||
2.2 | Elect Director --- For | |||||||
2.3 | Elect Director --- For | |||||||
2.4 | Elect Director --- For | |||||||
2.5 | Elect Director --- For | |||||||
2.6 | Elect Director --- For | |||||||
2.7 | Elect Director --- For | |||||||
2.8 | Elect Director --- For | |||||||
2.9 | Elect Director --- For | |||||||
2.10 | Elect Director --- For | |||||||
2.11 | Elect Director --- For | |||||||
2.12 | Elect Director --- For | |||||||
2.13 | Elect Director --- For | |||||||
2.14 | Elect Director --- For | |||||||
2.15 | Elect Director --- For | |||||||
2.16 | Elect Director --- For | |||||||
2.17 | Elect Director --- For | |||||||
2.18 | Elect Director --- For | |||||||
2.19 | Elect Director --- Against | |||||||
2.20 | Elect Director --- For | |||||||
2.21 | Elect Director --- Against | |||||||
3.1 | Appoint Internal Statutory Auditor | For | For | Mgmt | ||||
3.2 | Appoint Internal Statutory Auditor | For | For | Mgmt | ||||
3.3 | Appoint Internal Statutory Auditor | For | For | Mgmt | ||||
05/22/08 - A | Cheung Kong (Holdings) Limited | Y13213106 | 05/14/08 | |||||
1 | Accept Financial Statements and Directors' and Auditors' Reports | For | For | Mgmt | ||||
2 | Approve Final Dividend | For | For | Mgmt | ||||
3a | Reelect Li Ka-shing as Director | For | For | Mgmt | ||||
3b | Reelect Li Tzar Kuoi, Victor as Director | For | For | Mgmt | ||||
3c | Reelect Chung Sun Keung, Davy as Director | For | For | Mgmt | ||||
3d | Reelect Pau Yee Wan, Ezra as Director | For | For | Mgmt | ||||
3e | Reelect Leung Siu Hon as Director | For | For | Mgmt | ||||
3f | Reelect Simon Murray as Director | For | For | Mgmt | ||||
3g | Reelect Cheong Ying Chew, Henry as Director | For | For | Mgmt | ||||
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Mgmt | ||||
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
5c | Authorize Reissuance of Repurchased Shares | For | For | Mgmt | ||||
05/08/08 - A | China Mobile (Hong Kong) Limited | Y14965100 | 05/05/08 | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2a | Approve Final Dividend | For | For | Mgmt | ||||
2b | Approve Special Dividend | For | For | Mgmt | ||||
3a | Reelect Lu Xiangdong as Director | For | For | Mgmt | ||||
3b | Reelect Xue Taohai as Director | For | For | Mgmt | ||||
3c | Reelect Huang Wenlin as Director | For | For | Mgmt | ||||
3d | Reelect Xin Fanfei as Director | For | For | Mgmt | ||||
3e | Reelect Lo Ka Shui as Director | For | For | Mgmt | ||||
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Mgmt | ||||
7 | Authorize Reissuance of Repurchased Shares | For | For | Mgmt | ||||
06/24/08 - A | Chiyoda Corp. *6366* | J06237101 | 03/31/08 | |||||
1 | Approve Allocation of Income, with a Final Dividend of JY 10 | For | For | Mgmt | ||||
2 | Elect Directors | For | For | Mgmt | ||||
3.1 | Appoint Internal Statutory Auditor | For | For | Mgmt | ||||
3.2 | Appoint Internal Statutory Auditor | For | Against | Mgmt | ||||
4 | Approve Retirement Bonuses for Statutory Auditors | For | Against | Mgmt | ||||
12/06/07 - S | CNOOC LTD | Y1662W117 | 11/30/07 | |||||
1 | Approve Revised Caps for the Provision of Exploration and Support Services Category of Continuing Connected Transactions | For | For | Mgmt | ||||
2 | Approve Non-Exempt Continuing Connected Transactions with a Related Party | For | For | Mgmt | ||||
3 | Approve Proposed Caps for Each Category of the Non-Exempt Continuing Connected Transactions | For | For | Mgmt | ||||
05/29/08 - A | CNOOC LTD | Y1662W117 | 05/21/08 | |||||
1a | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
1b | Approve Final Dividend | For | For | Mgmt | ||||
1c1 | Reelect Fu Chengyu as Executive Director | For | For | Mgmt | ||||
1c2 | Reelect Zhou Shouwei as Executive Director | For | For | Mgmt | ||||
1c3 | Reelect Yang Hua as Executive Director | For | For | Mgmt | ||||
1c4 | Reelect Lawrence J. Lau as Independent Non-Executive Director | For | For | Mgmt | ||||
1c5 | Elect Wang Tao as Independent Non-Executive Director | For | For | Mgmt | ||||
1c6 | Approve Remuneration of Directors | For | For | Mgmt | ||||
1d | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
2b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Mgmt | ||||
2c | Authorize Reissuance of Repurchased Shares | For | For | Mgmt | ||||
12/21/07 - A | COGO GROUP INC *COGO* | 205821200 | 10/31/07 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
05/15/08 - A | Commerzbank AG | D15642107 | 04/24/08 | |||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) | None | None | Mgmt | ||||
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | For | For | Mgmt | ||||
3 | Approve Discharge of Management Board for Fiscal 2007 | For | For | Mgmt | ||||
4 | Approve Discharge of Supervisory Board for Fiscal 2007 | For | For | Mgmt | ||||
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008 | For | For | Mgmt | ||||
6 | Ratify PricewaterhouseCoopers AG as Auditors for First Quarter of Fiscal 2009 | For | For | Mgmt | ||||
7 | Elect Supervisory Board Member | For | For | Mgmt | ||||
7.11 | Elect Thomas Kremer as Alternate Supervisory Board Member | For | For | Mgmt | ||||
7.12 | Elect Christian Rau as Alternate Supervisory Board Member | For | For | Mgmt | ||||
8 | Authorize Repurchase of up to 5 Percent of Issued Share Capital for Trading Purposes | For | For | Mgmt | ||||
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | For | For | Mgmt | ||||
10 | Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares | For | For | Mgmt | ||||
11 | Approve Creation of EUR 470 Million Pool of Capital without Preemptive Rights | For | Against | Mgmt | ||||
12 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,000 Million; Approve Creation of EUR 416 Million Pool of Capital to Guarantee Conversion Rights | For | Against | Mgmt | ||||
13 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 4,000 Million; Approve Creation of EUR 416 Million Pool of Capital to Guarantee Conversion Rights | For | Against | Mgmt | ||||
14 | Approve Affiliation Agreement with Subsidiary Commerz Services Holding GmbH | For | For | Mgmt | ||||
15 | Approve Affiliation Agreement with Subsidiary Commerzbank Auslandsbanken Holding Nova GmbH | For | For | Mgmt | ||||
04/02/08 - A | DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) | Y20246107 | None | |||||
1 | Adopt Financial Statements and Directors' and Auditors' Reports | For | For | Mgmt | ||||
2 | Declare Final Dividend of SGD 0.20 Per Share | For | For | Mgmt | ||||
3a | Approve Directors' Fees of SGD 1.7 Million (2006: SGD 1.5 Million) | For | For | Mgmt | ||||
3b | Approve Special Remuneration of SGD 1.0 Million for Koh Boon Hwee | For | For | Mgmt | ||||
4a | Reelect John Alan Ross as Director | For | For | Mgmt | ||||
4b | Reelect Wong Ngit Liong as Director | For | For | Mgmt | ||||
5 | Reelect Christopher Cheng Wai Chee as Director | For | For | Mgmt | ||||
6 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
7a | Approve Allotment and Issuance of Shares Under the DBSH Share Option Plan | For | For | Mgmt | ||||
7b | Approve Grant of Awards Under the DBSH Share Plan | For | For | Mgmt | ||||
7c | Approve Issuance of Shares without Preemptive Rights | For | For | Mgmt | ||||
04/02/08 - S | DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) | Y20246107 | None | |||||
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
2 | Amend Articles of Association | For | For | Mgmt | ||||
05/02/08 - A | DELEK GLOBAL REAL ESTATE LTD, ST HELIER | G2775R102 | None | |||||
1 | Accept Financial Statements and Statutory Reports (Voting) | For | For | Mgmt | ||||
2 | Approve Dividends | For | For | Mgmt | ||||
3 | Reelect Ilik Rozanski as a Director | For | For | Mgmt | ||||
4 | Reelect Howard Stanton as a Director | For | For | Mgmt | ||||
5 | Reelect Asaf Bartfeld as a Director | For | For | Mgmt | ||||
6 | Reelect Elisha Flax as a Director | For | For | Mgmt | ||||
7 | Reelect Yossi Friedman as a Director | For | For | Mgmt | ||||
8 | Reelect Paul Harvey as a Director | For | For | Mgmt | ||||
9 | Reelect Jonathan Scott Warren as a Director | For | For | Mgmt | ||||
10 | Reelect Armin Zucker as a Director | For | For | Mgmt | ||||
11 | Ratify Ernst & Young LLP as Auditors | For | For | Mgmt | ||||
12 | Authorize Board to Fix Remuneration of Auditors | For | For | Mgmt | ||||
13 | Approve Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 44,185,861 | For | Against | Mgmt | ||||
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 6,627,879 | For | For | Mgmt | ||||
15 | Change Company Name to Delek Global Real Estate plc | For | For | Mgmt | ||||
05/21/08 - A | Deutsche Boerse AG | D1882G119 | None | |||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) | None | Mgmt | |||||
2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | For | Mgmt | |||||
3 | Approve Discharge of Management Board for Fiscal 2007 | For | Mgmt | |||||
4 | Approve Discharge of Supervisory Board for Fiscal 2007 | For | Mgmt | |||||
5a | Elect Konrad Hummler to the Supervisory Board | For | Mgmt | |||||
5b | Elect David Krell to the Supervisory Board | For | Mgmt | |||||
6 | Approve Creation of EUR 14.8 Million Pool of Capital without Preemptive Rights | For | Mgmt | |||||
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | For | Mgmt | |||||
8 | Approve Affiliation Agreement with Subsidiary Deutsche Boerse Dienstleistungs AG | For | Mgmt | |||||
9 | Approve Affiliation Agreement with Subsidiary Deutsche Boerse Systems AG | For | Mgmt | |||||
10 | Approve Decrease in Size of Supervisory Board to 18 Members | For | Mgmt | |||||
11 | Amend Articles Re: Quorum for Supervisory Board Decisions | For | Mgmt | |||||
12 | Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 | For | Mgmt | |||||
Case: 00219368 | ||||||||
05/21/08 - A | Fresenius SE | D27348107 | 04/30/08 | |||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) | None | None | Mgmt | ||||
Items 2-9 for Voting by Common Shareholders Only | ||||||||
2 | Approve Allocation of Income and Dividends of EUR 0.66 per Common Share and EUR 0.67 per Preference Share | For | For | Mgmt | ||||
3 | Approve Discharge of Management Board for Fiscal 2007 | For | For | Mgmt | ||||
4 | Approve Discharge of Supervisory Board for Fiscal 2007 | For | For | Mgmt | ||||
5 | Elect Supervisory Board Member | For | For | Mgmt | ||||
5.7 | Elect Dario Anselmo Ilossi as Employee Representative to the Supervisory Board | For | For | Mgmt | ||||
5.8 | Elect Konrad Koelbl as Employee Representative to the Supervisory Board | For | For | Mgmt | ||||
5.9 | Elect Wilhelm Sachs as Employee Representative to the Supervisory Board | For | For | Mgmt | ||||
5.10 | Elect Stefan Schubert as Employee Representative to the Supervisory Board | For | For | Mgmt | ||||
5.11 | Elect Rainer Stein as Employee Representative to the Supervisory Board | For | For | Mgmt | ||||
5.12 | Elect Niko Stumpfoegger as Employee Representative to the Supervisory Board | For | For | Mgmt | ||||
5.13 | Elect Barbara Glos as Alternate Employee Representative to the Supervisory Board | For | For | Mgmt | ||||
5.14 | Elect Christa Hecht as Alternate Employee Representative to the Supervisory Board | For | For | Mgmt | ||||
5.15 | Elect Heimo Messerschmidt as Alternate Employee Representative to the Supervisory Board | For | For | Mgmt | ||||
5.16 | Elect Loris Reani as Alternate Employee Representative to the Supervisory Board | For | For | Mgmt | ||||
5.17 | Elect Sabine Schaake as Alternate Employee Representative to the Supervisory Board | For | For | Mgmt | ||||
5.18 | Elect Birgit Schade as Alternate Employee Representative to the Supervisory Board | For | For | Mgmt | ||||
6 | Approve Remuneration of Supervisory Board | For | For | Mgmt | ||||
7 | Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 | For | For | Mgmt | ||||
8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 6.2 Million Pool of Capital to Guarantee Conversion Rights | For | For | Mgmt | ||||
9 | Amend 1998 and 2003 Stock Option Plans | For | For | Mgmt | ||||
Items 10-11 for Voting by Preference Shareholders Only | ||||||||
10 | Special Vote for Preference Shareholders: Approve Stock Option Plan for Key Employees; Approve Creation of EUR 6.2 Million Pool of Capital to Guarantee Conversion Rights | For | For | Mgmt | ||||
11 | Special Vote for Preference Shareholders: Amend 1998 and 2003 Stock Option Plans | For | For | Mgmt | ||||
05/08/08 - A | H & M Hennes & Mauritz | W41422101 | 05/02/08 | |||||
1 | Open Meeting | None | None | Mgmt | ||||
2 | Elect Sven Unger as Chairman of Meeting | For | For | Mgmt | ||||
3 | Receive President's Report; Allow for Questions | None | None | Mgmt | ||||
4 | Prepare and Approve List of Shareholders | For | For | Mgmt | ||||
5 | Approve Agenda of Meeting | For | For | Mgmt | ||||
6 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Mgmt | ||||
7 | Acknowledge Proper Convening of Meeting | For | For | Mgmt | ||||
8a | Receive Financial Statements and Statutory Reports; Receive Information About Remuneration Guidelines | None | None | Mgmt | ||||
8b | Receive Auditor's and Auditing Committee's Reports | None | None | Mgmt | ||||
8c | Receive Chairman's Report About Board Work | None | None | Mgmt | ||||
8d | Receive Report of the Chairman of the Nominating Committee | None | None | Mgmt | ||||
9a | Approve Financial Statements and Statutory Reports | For | For | Mgmt | ||||
9b | Approve Allocation of Income and Dividends of SEK 14.00 per Share | For | For | Mgmt | ||||
9c | Approve Discharge of Board and President | For | For | Mgmt | ||||
10 | Determine Number of Members (9) and Deputy Members (0) of Board | For | For | Mgmt | ||||
11 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million for Chairman, SEK 375,000 for Other Directors; SEK 75,000 for Member of Audit Committee, and SEK 125,000 for Chairman of Audit Committee; Approve Remuneration of Auditors | For | For | Mgmt | ||||
12 | Reelect Fred Andersson, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stig Nordfelt, Karl-Johan Persson, Stefan Persson (Chair), and Melker Schoerling as Directors; Elect Mia Livfors as New Director | For | For | Mgmt | ||||
13 | Elect Stefan Persson, Lottie Tham, Tomas Nicolin, Jan Andersson, and Peter Lindell as Members of Nominating Committee | For | For | Mgmt | ||||
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | For | For | Mgmt | ||||
15 | Close Meeting | None | None | Mgmt | ||||
05/22/08 - A | Hutchison Whampoa Limited | Y38024108 | None | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Final Dividend | For | For | Mgmt | ||||
3a | Reelect Li Tzar Kuoi, Victoras Director | For | For | Mgmt | ||||
3b | Reelect Fok Kin-ning, Canning as Director | For | For | Mgmt | ||||
3c | Reelect Kam Hing Lam as Director | For | For | Mgmt | ||||
3d | Reelect Holger Kluge as Director | For | For | Mgmt | ||||
3e | Reelect Wong Chung Hin as Director | For | For | Mgmt | ||||
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Mgmt | ||||
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
5c | Authorize Reissuance of Repurchased Shares | For | For | Mgmt | ||||
6a | Approve the 2004 Share Option Plan of Partner CommunicationsCompany Ltd. (2004 Partner Option Plan) | For | For | Mgmt | ||||
6b | Approve Issuance of Shares Pursuant to the 2004 Partner Share Option Plan | For | For | Mgmt | ||||
6c | Approve Amendments to the 2004 Partner Share Option Plan | For | For | Mgmt | ||||
7a | Approve Change of Terms of Share Options of Hutchison Telecommunications International Ltd. (HTIL) | For | For | Mgmt | ||||
7b | Approve the Change of Terms of the Share Option Scheme of HTIL | For | For | Mgmt | ||||
11/27/07 - S | Informa plc | G4771A117 | None | |||||
1 | Approve Reduction of the Share Capital of the Company | For | For | Mgmt | ||||
2 | Approve Cancellation of Share Premium Account | For | For | Mgmt | ||||
3 | Amend Articles of Association Re: Reduction of Share Capital | For | For | Mgmt | ||||
05/15/08 - A | Informa plc | G4771A117 | None | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Final Dividend of 11.3 Pence Per Ordinary Share | For | For | Mgmt | ||||
3 | Re-elect Derek Mapp as Director | For | For | Mgmt | ||||
4 | Re-elect Peter Rigby as Director | For | For | Mgmt | ||||
5 | Elect Adam Walker as Director | For | For | Mgmt | ||||
6 | Re-elect Sean Watson as Director | For | For | Mgmt | ||||
7 | Re-elect Dr Pamela Kirby as Director | For | For | Mgmt | ||||
8 | Re-elect John Davis as Director | For | For | Mgmt | ||||
9 | Elect Dr Brendan O'Neill as Director | For | For | Mgmt | ||||
10 | Approve Remuneration Report | For | For | Mgmt | ||||
11 | Reappoint Deloitte & Touche LLP as Auditors of the Company | For | For | Mgmt | ||||
12 | Authorise Board to Fix Remuneration of Auditors | For | For | Mgmt | ||||
13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 141,633 | For | Against | Mgmt | ||||
14 | Approve 2008 US Employee Stock Purchase Plan | For | For | Mgmt | ||||
15 | Authorise the Company to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties, and Incur EU Political Expenditure up to GBP 50,000 | For | For | Mgmt | ||||
16 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,245 | For | For | Mgmt | ||||
17 | Authorise 42,489,780 Ordinary Shares for Market Purchase | For | For | Mgmt | ||||
18 | Adopt New Articles of Association | For | For | Mgmt | ||||
05/09/08 - A | Intertek Group plc | G4911B108 | None | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Final Dividend of 12.2 Pence Per Ordinary Share | For | For | Mgmt | ||||
3 | Approve Remuneration Report | For | For | Mgmt | ||||
4 | Elect Mark Loughead as Director | For | For | Mgmt | ||||
5 | Re-elect Vanni Treves as Director | For | For | Mgmt | ||||
6 | Re-elect Richard Nelson as Director | For | For | Mgmt | ||||
7 | Reappoint KPMG Audit plc as Auditors of the Company | For | For | Mgmt | ||||
8 | Authorise Board to Fix Remuneration of Auditors | For | For | Mgmt | ||||
9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 524,892 | For | Against | Mgmt | ||||
10 | Amend Intertek Deferred Bonus Plan | For | For | Mgmt | ||||
11 | Authorise the Company to Make EU Political Donations to Political Parties up to GBP 20,000, to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 20,000 and to Incur EU Political Expenditure up to GBP 50,000 | For | For | Mgmt | ||||
12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 78,733 | For | For | Mgmt | ||||
13 | Authorise 15,746,770 Ordinary Shares for Market Purchase | For | For | Mgmt | ||||
14 | Adopt New Articles of Association with Immediate Effect | For | For | Mgmt | ||||
15 | Subject to Resolution 14 Being Passed and with Effect On and From 1 October 2008, Amend Articles of Association | For | For | Mgmt | ||||
06/27/08 - A | JGC Corp. *1963* | J26945105 | 03/31/08 | |||||
1 | Approve Allocation of Income, with a Final Dividend of JY 21 | For | For | Mgmt | ||||
2 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | For | For | Mgmt | ||||
3 | Amend Articles to: Increase Number of Internal Auditors - Reduce Directors' Term in Office | For | For | Mgmt | ||||
4 | Elect Directors | For | For | Mgmt | ||||
5.1 | Appoint Internal Statutory Auditor | For | For | Mgmt | ||||
5.2 | Appoint Internal Statutory Auditor | For | Against | Mgmt | ||||
5.3 | Appoint Internal Statutory Auditor | For | For | Mgmt | ||||
5.4 | Appoint Internal Statutory Auditor | For | For | Mgmt | ||||
5.5 | Appoint Internal Statutory Auditor | For | Against | Mgmt | ||||
6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | For | For | Mgmt | ||||
06/19/08 - A | KDDI Corporation (frm. DDI Corp.) *9433* | J31843105 | 03/31/08 | |||||
1 | Approve Allocation of Income, With a Final Dividend of JY 5500 | For | For | Mgmt | ||||
2 | Amend Articles To Make Technical Changes to Reflect Abolition of Fractional Shares | For | For | Mgmt | ||||
3 | Elect Directors | For | Split | Mgmt | ||||
3.1 | Elect Director --- For | |||||||
3.2 | Elect Director --- For | |||||||
3.3 | Elect Director --- For | |||||||
3.4 | Elect Director --- For | |||||||
3.5 | Elect Director --- For | |||||||
3.6 | Elect Director --- For | |||||||
3.7 | Elect Director --- For | |||||||
3.8 | Elect Director --- For | |||||||
3.9 | Elect Director --- Against | |||||||
3.10 | Elect Director --- Against | |||||||
3.11 | Elect Director --- Against | |||||||
4.1 | Appoint Internal Statutory Auditor | For | For | Mgmt | ||||
4.2 | Appoint Internal Statutory Auditor | For | For | Mgmt | ||||
4.3 | Appoint Internal Statutory Auditor | For | Against | Mgmt | ||||
4.4 | Appoint Internal Statutory Auditor | For | Against | Mgmt | ||||
5 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | For | For | Mgmt | ||||
08/30/07 - A | Metcash Ltd *MTS* | Q6014C106 | 08/28/07 | |||||
1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended April 30, 2007 | None | None | Mgmt | ||||
2a | Elect Carlos dos Santos as Director | For | For | Mgmt | ||||
2b | Elect Andrew Reitzer as Director | For | For | Mgmt | ||||
2c | Elect Edwin Jankelowitz as Director | For | For | Mgmt | ||||
2d | Elect Michael Butler, AM as Director | For | For | Mgmt | ||||
3 | Approve Remuneration Report for the Financial Year Ended April 30, 2007 | For | For | Mgmt | ||||
06/27/08 - A | Mitsubishi Electric Corp. *6503* | J43873116 | 03/31/08 | |||||
1 | Elect Directors | For | Split | Mgmt | ||||
1.1 | Elect Director Tamotsu Nomakuchi --- For | |||||||
1.2 | Elect Director Setsuhiro Shimomura --- For | |||||||
1.3 | Elect Director Yukihiro Sato --- For | |||||||
1.4 | Elect Director Masanori Saito --- For | |||||||
1.5 | Elect Director Mitsuo Muneyuki --- For | |||||||
1.6 | Elect Director Kazuo Sawamoto --- For | |||||||
1.7 | Elect Director Kunio Tomita --- For | |||||||
1.8 | Elect Director Hiroyoshi Murayama --- For | |||||||
1.9 | Elect Director Shunji Yanai --- For | |||||||
1.10 | Elect Director Osamu Shigeta --- For | |||||||
1.11 | Elect Director Mikio Sasaki --- Against | |||||||
1.12 | Elect Director Shigemitsu Miki --- For | |||||||
06/27/08 - A | Mitsui Fudosan Co. Ltd. *8801* | J4509L101 | 03/31/08 | |||||
1 | Approve Allocation of Income, with a Final Dividend of JY 11 | For | For | Mgmt | ||||
2.1 | Appoint Internal Statutory Auditor | For | For | Mgmt | ||||
2.2 | Appoint Internal Statutory Auditor | For | For | Mgmt | ||||
3 | Approve Payment of Annual Bonuses to Directors | For | For | Mgmt | ||||
04/10/08 - A | Nestle SA | H57312466 | None | |||||
1 | Share Re-registration Consent | For | For | Mgmt | ||||
04/10/08 - A | Nestle SA | H57312466 | None | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Discharge of Board and Senior Management | For | For | Mgmt | ||||
3 | Approve Allocation of Income and Dividends of CHF 12.20 per Share | For | For | Mgmt | ||||
4 | Elect Directors | For | For | Mgmt | ||||
4.3 | Ratify KPMG SA as Auditors | For | For | Mgmt | ||||
5.1 | Approve CHF 10.1 Million Reduction in Share Capital via Cancellation of 10.1 Million Repurchased Shares | For | For | Mgmt | ||||
5.2 | Approve 1:10 Stock Split | For | For | Mgmt | ||||
5.3 | Amend Articles to Reflect Changes in Capital; Amend Articles Re: Stock Split | For | For | Mgmt | ||||
6 | Adopt New Articles of Association | For | For | Mgmt | ||||
06/27/08 - A | Nintendo Co. Ltd. *7974* | J51699106 | 03/31/08 | |||||
1 | Approve Allocation of Income, with a Final Dividend of JY 1120 | For | For | Mgmt | ||||
2 | Elect Directors | For | For | Mgmt | ||||
3.1 | Appoint Internal Statutory Auditor | For | For | Mgmt | ||||
3.2 | Appoint Internal Statutory Auditor | For | Against | Mgmt | ||||
06/13/08 - A | Nissin Kogyo *7230* | J58074105 | 03/31/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2.1 | Appoint Internal Statutory Auditor | For | For | Mgmt | ||||
2.2 | Appoint Internal Statutory Auditor | For | Against | Mgmt | ||||
3 | Appoint Alternate Internal Statutory Auditor | For | Against | Mgmt | ||||
4 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | For | For | Mgmt | ||||
5 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Mgmt | ||||
05/08/08 - A | Nokia Corp. | X61873133 | 04/28/08 | |||||
1 | Receive Financial Statements and Statutory Reports, Receive Auditors' Report (Non-Voting) | None | None | Mgmt | ||||
2 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
3 | Approve Allocation of Income and Dividends of EUR 0.53 Per Share | For | For | Mgmt | ||||
4 | Approve Discharge of Chairman, Members of the Board, and President | For | For | Mgmt | ||||
5 | Approve Remuneration of Directors in Amount of: Chairman EUR 440,000, Vice Chairman EUR 150,000, Other Directors EUR 130,000; Approve Fees for Committee Work; Approve 40 Percent to be Paid in Nokia Shares | For | For | Mgmt | ||||
6 | Fix Number of Directors at 10 | For | For | Mgmt | ||||
7 | Reelect Georg Ehrnrooth, Lalita Gupte, Bengt Holmstroem, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, and Keijo Suila as Directors; Elect Risto Siilasmaa as New Director | For | For | Mgmt | ||||
8 | Approve Remuneration of Auditors | For | For | Mgmt | ||||
9 | Reelect PricewaterhouseCooper Oy as Auditor | For | For | Mgmt | ||||
10 | Authorize Repurchase of up to 370 Million Nokia Shares | For | For | Mgmt | ||||
10/29/07 - S | Petroleo Brasileiro | 71654V408 | 10/12/07 | |||||
Meeting for ADR Holders | ||||||||
1 | Ratify Share Purchase and Sale Agreement Dated Aug. 3, 2007 and Signed Between the Indirect Controlling Shareholders of Suzano Petroquimica SA (Sellers) and Petrobras (Buyer); Nominate Firms to Perform Speciliazed Assessment for Such Purposes | For | For | Mgmt | ||||
03/24/08 - S | Petroleo Brasileiro | 71654V408 | 03/07/08 | |||||
Meeting for ADR Holders | ||||||||
1 | APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY. | For | For | Mgmt | ||||
2 | APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION. | For | For | Mgmt | ||||
3 | APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY. | For | For | Mgmt | ||||
4 | APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION. | For | For | Mgmt | ||||
5 | SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL STOCK. | For | For | Mgmt | ||||
04/04/08 - A/S | Petroleo Brasileiro | 71654V408 | 03/17/08 | |||||
Meeting for ADR Holders | ||||||||
1 | MANAGEMENT REPORT AND FINANCIAL STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. | For | For | Mgmt | ||||
2 | 2008 FISCAL YEAR CAPITAL BUDGET. | For | For | Mgmt | ||||
3 | 2007 FISCAL YEAR RESULT APPROPRIATION. | For | For | Mgmt | ||||
4 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. | For | Against | Mgmt | ||||
5 | ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. | For | Against | Mgmt | ||||
6 | ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES. | For | Against | Mgmt | ||||
7 | DETERMINATION OF THE MANAGERS WAGES, INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. | For | For | Mgmt | ||||
8 | CAPITAL STOCK INCREASE VIA THE INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION. | For | For | Mgmt | ||||
06/09/08 - S | Petroleo Brasileiro | 71654V408 | 05/21/08 | |||||
Meeting for ADR Holders | ||||||||
1 | TO APPROVE THE DISPOSAL OF THE CONTROL OF THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT. | For | For | Mgmt | ||||
05/15/08 - A | Prudential plc | G72899100 | None | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Remuneration Report | For | For | Mgmt | ||||
3 | Re-elect Keki Dadiseth as Director | For | For | Mgmt | ||||
4 | Re-elect Kathleen O'Donovan as Director | For | For | Mgmt | ||||
5 | Re-elect James Ross as Director | For | For | Mgmt | ||||
6 | Re-elect Lord Turnbull as Director | For | For | Mgmt | ||||
7 | Elect Sir Winfried Bischoff as Director | For | For | Mgmt | ||||
8 | Elect Ann Godbehere as Director | For | For | Mgmt | ||||
9 | Elect Tidjane Thiam as Director | For | For | Mgmt | ||||
10 | Reappoint KPMG Audit plc as Auditors of the Company | For | For | Mgmt | ||||
11 | Authorise Board to Fix Remuneration of Auditors | For | For | Mgmt | ||||
12 | Approve Final Dividend of 12.3 Pence Per Ordinary Share | For | For | Mgmt | ||||
13 | Approve New Remuneration Arrangements for the Chief Executive of M&G; Approve the Participation of the Chief Executive of M&G in the M&G Executive Long-Term Incentive Plan | For | For | Mgmt | ||||
14 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,150,000 | For | Against | Mgmt | ||||
15 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,175,000 | For | For | Mgmt | ||||
16 | Authorise 247,000,000 Ordinary Shares for Market Purchase | For | For | Mgmt | ||||
17 | Adopt New Articles of Association | For | For | Mgmt | ||||
18 | Amend Articles of Association Re: Directors' Qualification Shares | For | For | Mgmt | ||||
06/03/08 - A/S | Publicis Groupe | F7607Z165 | 05/29/08 | |||||
Ordinary Business | ||||||||
1 | Approve Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Mgmt | ||||
3 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | For | For | Mgmt | ||||
4 | Approve Discharge of Management Board | For | For | Mgmt | ||||
5 | Approve Discharge of Supervisory Board | For | For | Mgmt | ||||
6 | Approve Special Auditors' Report Regarding Related-Party Transactions | For | Against | Mgmt | ||||
7 | Approve Transaction with Maurice Levy Re: Competition Restriction Covenant | For | For | Mgmt | ||||
8 | Approve Transaction with Jack Klues Re: Competition Restriction Covenant | For | For | Mgmt | ||||
9 | Approve Transaction with Maurice Levy Re: Severance Payment | For | Against | Mgmt | ||||
10 | Approve Transaction with Kevin RobertsRe: Severance Payment | For | Against | Mgmt | ||||
11 | Approve Transaction with Jack Klues Re: Severance Payment | For | Against | Mgmt | ||||
12 | Approve Transaction with David Kenny Re: Severance Payment | For | For | Mgmt | ||||
13 | Approve Transaction with Jean-Yves Naouri Re: Severance Payment | For | Against | Mgmt | ||||
14 | Reelect Tateo Mataki as Supervisory Board Member | For | For | Mgmt | ||||
15 | Reelect Michel Halperin as Supervisory Board Member | For | For | Mgmt | ||||
16 | Elect Claudine Bienaime as Supervisory Board Member | For | For | Mgmt | ||||
17 | Elect Tatsuyoshi Takashima as Supervisory Board Member | For | For | Mgmt | ||||
18 | Acknowledge Ends of Term of Michel David-Weill and Yutaka Narita as Supervisory Board Members | For | For | Mgmt | ||||
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
Special Business | ||||||||
20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Mgmt | ||||
21 | Approve Employee Stock Purchase Plan | For | For | Mgmt | ||||
22 | Approve Employee Stock Purchase Plan for International Employees | For | For | Mgmt | ||||
23 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plan | For | Against | Mgmt | ||||
24 | Allow Management Board to Use All Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Mgmt | ||||
25 | Amend Article 11 of Association Re: Attendance to Management Board Meetings Through Videoconference and Telecommunication, Powers of the Chairman of the Management Board | For | For | Mgmt | ||||
26 | Authorize Filing of Required Documents/Other Formalities | For | For | Mgmt | ||||
09/28/07 - S | Rio Tinto Ltd. (Formerly Cra Ltd.) *RIO* | Q81437107 | 09/26/07 | |||||
1 | Approve Acquisition of Alcan Inc. | For | For | Mgmt | ||||
05/13/08 - A | Serco Group plc | G80400107 | None | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Remuneration Report | For | For | Mgmt | ||||
3 | Approve Final Dividend of 3.02 Pence Per Ordinary Share | For | For | Mgmt | ||||
4 | Elect Thomas Corcoran as Director | For | For | Mgmt | ||||
5 | Re-elect Leonard Broese van Groenou as Director | For | For | Mgmt | ||||
6 | Reappoint Deloitte & Touche LLP as Auditors of the Company | For | For | Mgmt | ||||
7 | Authorise Board to Fix Remuneration of Auditors | For | For | Mgmt | ||||
8 | Authorise 48,534,262 Ordinary Shares for Market Purchase | For | For | Mgmt | ||||
9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,203,261 | For | Against | Mgmt | ||||
10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 485,343 | For | For | Mgmt | ||||
11 | Approve Serco Group plc 2008 Employee Stock Purchase Plan | For | For | Mgmt | ||||
12 | With Effect From the End of this AGM, Amend Art. of Assoc. Re: Notice of General Meeting; With Effect From 00:01 on 1 October 2008 or Any Later Date on Which Section 175 of the CA 2006 Comes Into Effect, Amend Art. of Assoc. Re: Conflicts of Interest | For | For | Mgmt | ||||
13 | Authorise Company to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 130,000 | For | For | Mgmt | ||||
05/08/08 - A/S | Shoppers Drug Mart Corp. *SC* | 82509W103 | 03/12/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Deloitte & Touche LLP Auditors | For | For | Mgmt | ||||
3 | Approve Shareholder Rights Plan | For | Against | Mgmt | ||||
01/24/08 - A | Siemens AG | D69671218 | None | |||||
1 | Receive Supervisory Board Report, Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2006/2007 | None | For | Mgmt | ||||
2 | Receive Financial Statements and Statutory Reports for Fiscal 2006/2007 | None | For | Mgmt | ||||
3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | For | For | Mgmt | ||||
4.1 | Postpone Discharge of Former Management Board Member Johannes Feldmayer for Fiscal 2006/2007 | For | For | Mgmt | ||||
4.2 | Approve Discharge of Former Management Board Member Klaus Kleinfeld for Fiscal 2006/2007 | For | For | Mgmt | ||||
4.3 | Approve Discharge of Management Board Member Peter Loescher for Fiscal 2006/2007 | For | For | Mgmt | ||||
4.4 | Approve Discharge of Management Board Member Heinrich Hiesinger for Fiscal 2006/2007 | For | For | Mgmt | ||||
4.5 | Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2006/2007 | For | For | Mgmt | ||||
4.6 | Approve Discharge of Management Board Member Rudi Lamprecht for Fiscal 2006/2007 | For | For | Mgmt | ||||
4.7 | Approve Discharge of Management Board Member Eduardo Montes for Fiscal 2006/2007 | For | For | Mgmt | ||||
4.8 | Approve Discharge of Management Board Member Juergen Radomski for Fiscal 2006/2007 | For | For | Mgmt | ||||
4.9 | Approve Discharge of Management Board Member Erich Reinhardt for Fiscal 2006/2007 | For | For | Mgmt | ||||
4.10 | Approve Discharge of Management Board Member Hermann Requardt for Fiscal 2006/2007 | For | For | Mgmt | ||||
4.11 | Approve Discharge of Management Board Member Uriel Sharef for Fiscal 2006/2007 | For | For | Mgmt | ||||
4.12 | Approve Discharge of Management Board Member Klaus Wucherer for Fiscal 2006/2007 | For | For | Mgmt | ||||
4.13 | Approve Discharge of Former Management Board Member Johannes Feldmayer for Fiscal 2006/2007 If Discharge Should Not Be Postponed | For | For | Mgmt | ||||
5.1 | Approve Discharge of Former Supervisory Board Member Heinrich von Pierer for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.2 | Approve Discharge of Supervisory Board Member Gerhard Cromme for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.3 | Approve Discharge of Supervisory Board Member Ralf Heckmann for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.4 | Approve Discharge of Supervisory Board Member Josef Ackermann for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.5 | Approve Discharge of Supervisory Board Member Lothar Adler for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.6 | Approve Discharge of Supervisory Board Member Gerhard Bieletzki for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.7 | Approve Discharge of Supervisory Board Member John Coombe for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.8 | Approve Discharge of Supervisory Board Member Hildegard Cornudet for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.9 | Approve Discharge of Supervisory Board Member Birgit Grube for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.10 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.11 | Approve Discharge of Supervisory Board Member Heinz Hawreliuk for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.12 | Approve Discharge of Supervisory Board Member Berthold Huber for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.13 | Approve Discharge of Supervisory Board Member Walter Kroell for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.14 | Approve Discharge of Supervisory Board Member Michael Mirow for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.15 | Approve Discharge of Former Supervisory Board Member Wolfgang Mueller for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.16 | Approve Discharge of Former Supervisory Board Member Georg Nassauer for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.17 | Approve Discharge of Supervisory Board Member Thomas Rackow for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.18 | Approve Discharge of Supervisory Board Member Dieter Scheitor for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.19 | Approve Discharge of Supervisory Board Member Albrecht Schmidt for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.20 | Approve Discharge of Supervisory Board Member Henning Schulte-Noelle for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.21 | Approve Discharge of Supervisory Board Member Peter von Siemens for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.22 | Approve Discharge of Supervisory Board Member Jerry Speyer for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.23 | Approve Discharge of Supervisory Board Member Iain Vallance of Tummel for Fiscal 2006/2007 | For | For | Mgmt | ||||
6 | Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 | For | For | Mgmt | ||||
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | For | For | Mgmt | ||||
8 | Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares | For | For | Mgmt | ||||
9 | Elect Supervisory Board Member | For | For | Mgmt | ||||
07/27/07 - A | Singapore Telecommunications Ltd. *SGT* | Y79985209 | None | |||||
1 | Adopt Financial Statements and Directors' and Auditors' Reports | For | For | Mgmt | ||||
2 | Declare Final Dividend of SGD 0.065 Per Share and Special Dividend of SGD 0.095 Per Share | For | For | Mgmt | ||||
3 | Reelect Heng Swee Keat as Director | For | For | Mgmt | ||||
4 | Reelect Simon Israel as Director | For | For | Mgmt | ||||
5 | Reelect John Powell Morschel as Director | For | For | Mgmt | ||||
6 | Reelect Deepak S Parekh as Director | For | For | Mgmt | ||||
7 | Reelect Chua Sock Koong as Director | For | For | Mgmt | ||||
8 | Reelect Kaikhushru Shiavax Nargolwala as Director | For | For | Mgmt | ||||
9 | Approve Directors' Fees of SGD 1.7 Million for the Year Ended March 31, 2007 (2006: SGD 1.5 Million) | For | For | Mgmt | ||||
10 | Approve Directors' Fees of SGD 2.3 Million for the Year Ending March 31, 2008 | For | For | Mgmt | ||||
11 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
12 | Approve Issuance of Shares without Preemptive Rights | For | For | Mgmt | ||||
13 | Approve Issuance of Shares and Grant of Options Pursuant to the Singapore Telecom Share Option Scheme | For | For | Mgmt | ||||
14 | Approve Grant of Awards Pursuant to the SingTel Performance Share Plan | For | For | Mgmt | ||||
07/27/07 - S | Singapore Telecommunications Ltd. *SGT* | Y79985209 | None | |||||
1 | Authorize Share Repurchase Program | For | For | Mgmt | ||||
2 | Approve Participation by the Relevant Person in the SingTel Performance Share Plan | For | For | Mgmt | ||||
05/01/08 - A | Smith & Nephew plc | G82343164 | None | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Remuneration Report | For | Against | Mgmt | ||||
3 | Confirm the 2007 First Interim Dividend of 4.51 US Cents Per Ordinary Share; Confirm the 2007 Second Interim Dividend of 7.38 US Cents Per Ordinary Share | For | For | Mgmt | ||||
4 | Re-elect John Buchanan as Director | For | For | Mgmt | ||||
5 | Re-elect Dr Pamela Kirby as Director | For | For | Mgmt | ||||
6 | Re-elect Brian Larcombe as Director | For | For | Mgmt | ||||
7 | Re-elect Dr Rolf Stomberg as Director | For | For | Mgmt | ||||
8 | Reappoint Ernst & Young LLP as Auditors of the Company | For | For | Mgmt | ||||
9 | Authorise Board to Fix Remuneration of Auditors | For | For | Mgmt | ||||
10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 50,194,406 | For | Against | Mgmt | ||||
11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 9,482,121 | For | For | Mgmt | ||||
12 | Authorise 94,821,208 Ordinary Shares for Market Purchase | For | For | Mgmt | ||||
13 | Adopt New Articles of Association | For | For | Mgmt | ||||
14 | Amend Smith & Nephew plc Performance Share Plan | For | For | Mgmt | ||||
12/21/07 - S | Songa Offshore ASA | R8049T103 | None | |||||
1 | Elect Chairman of Meeting | For | For | Mgmt | ||||
2 | Approve Notice of Meeting and Agenda | For | For | Mgmt | ||||
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Mgmt | ||||
4 | Elect Valborg Lundegaard and Anette Mellbye as New Directors | For | For | Mgmt | ||||
06/27/08 - A | Suzuki Motor Corp. *7269* | J78529138 | 03/31/08 | |||||
1 | Approve Allocation of Income, with a Final Dividend of JY 8 | For | For | Mgmt | ||||
2 | Elect Directors | For | For | Mgmt | ||||
3.1 | Appoint Internal Statutory Auditor | For | For | Mgmt | ||||
3.2 | Appoint Internal Statutory Auditor | For | Against | Mgmt | ||||
3.3 | Appoint Internal Statutory Auditor | For | Against | Mgmt | ||||
3.4 | Appoint Internal Statutory Auditor | For | Against | Mgmt | ||||
3.5 | Appoint Internal Statutory Auditor | For | For | Mgmt | ||||
4 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | For | For | Mgmt | ||||
04/08/08 - A | Svenska Cellulosa Ab (Sca) | W90152120 | 04/02/08 | |||||
1 | Open Meeting; Elect Chairman of Meeting | For | For | Mgmt | ||||
2 | Prepare and Approve List of Shareholders | For | For | Mgmt | ||||
3 | Designate Inspector(s) of Minutes of Meeting | For | For | Mgmt | ||||
4 | Acknowledge Proper Convening of Meeting | For | For | Mgmt | ||||
5 | Approve Agenda of Meeting | For | For | Mgmt | ||||
6 | Receive Financial Statements and Statutory Reports | None | None | Mgmt | ||||
7 | Receive Reports of the Chairman and the President | None | None | Mgmt | ||||
8a | Approve Financial Statements and Statutory Reports | For | For | Mgmt | ||||
8b | Approve Allocation of Income and Dividends of SEK 4.40 per Share | For | For | Mgmt | ||||
8c | Approve Discharge of Board and President | For | For | Mgmt | ||||
9 | Determine Number of Members (8) and Deputy Members (0) of Board | For | For | Mgmt | ||||
10 | Fix Number of Auditors (1) and Deputy Auditors (0) | For | For | Mgmt | ||||
11 | Approve Remuneration of Directors in the Aggregate Amount of SEK 4.6 Million; Approve Remuneration of Auditors | For | For | Mgmt | ||||
12 | Reelect Rolf Boerjesson, Soeren Gyll, Tom Hedelius, Leif Johansson, Sverker Martin-Loef (Chairman), Anders Nyren, and Barbara Milian Thoralfsson as Directors; Elect Jan Johansson as New Director | For | For | Mgmt | ||||
13 | Ratify PricewaterhouseCoopers as Auditors | For | For | Mgmt | ||||
14 | Authorize Chairman of Board and Representatives of Between Four and Six of Company's Largest Shareholders to Serve on Nominating Committee | For | For | Mgmt | ||||
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | For | For | Mgmt | ||||
16 | Close Meeting | None | None | Mgmt | ||||
04/22/08 - A | Syngenta AG | H84140112 | None | |||||
1 | Share Re-registration Consent | For | For | Mgmt | ||||
04/21/08 - A | Telefonica S.A. (Formerly Telefonica De Espana, S.A.) | 879382109 | None | |||||
1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | For | For | Mgmt | ||||
2 | Elect Directors | For | For | Mgmt | ||||
3 | Authorize Repurchase of Shares | For | For | Mgmt | ||||
4 | Approve Reduction in Capital via the Cancellation of Treasury Shares; Amend Articles Accordingly | For | For | Mgmt | ||||
5 | Ratify Auditors for 2008 | For | For | Mgmt | ||||
6 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Mgmt | ||||
11/07/07 - A | Telstra Corporation Limited. *TLS* | Q8975N105 | 11/05/07 | |||||
1 | Chairman and CEO Presentation | None | None | Mgmt | ||||
2 | Approve Remuneration Report for the Financial Year Ended June 30, 2007 | For | For | Mgmt | ||||
3 | Discuss Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 | None | None | Mgmt | ||||
4 | Ratify Ernst & Young as Auditors | For | For | Mgmt | ||||
5 | Approve Increase in Remuneration of Non-Executive Directors by A$1 Million to a Maximum of A$3 Million Per Annum | For | For | Mgmt | ||||
05/16/08 - A/S | Total SA | F92124100 | 05/13/08 | |||||
Ordinary Business | ||||||||
1 | Approve Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Mgmt | ||||
3 | Approve Allocation of Income and Dividends of EUR 2.07 per Share | For | For | Mgmt | ||||
4 | Approve Special Auditors' Report Regarding Related-Party Transactions | For | For | Mgmt | ||||
5 | Approve Transaction with Thierry Desmarest | For | For | Mgmt | ||||
6 | Approve Transaction with Christophe de Margerie | For | For | Mgmt | ||||
7 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Mgmt | ||||
8 | Reelect Paul Desmarais Jr. as Director | For | For | Mgmt | ||||
9 | Reelect Bertrand Jacquillat as Director | For | For | Mgmt | ||||
10 | Reelect Lord Peter Levene of Portsoken as Director | For | For | Mgmt | ||||
11 | Elect Patricia Barbizet as Director | For | For | Mgmt | ||||
12 | Elect Claude Mandil as Director | For | For | Mgmt | ||||
Special Business | ||||||||
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 billion | For | Against | Mgmt | ||||
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 875 million | For | For | Mgmt | ||||
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | For | For | Mgmt | ||||
16 | Approve Employee Stock Purchase Plan | For | For | Mgmt | ||||
17 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plan | For | For | Mgmt | ||||
A | Dismiss Antoine Jeancourt-Galignani | Against | Against | ShrHoldr | ||||
B | Amend Articles of Association Re: Attendance Statistics of Directors at BoardMeetings and at Each Board's Committee Meetings | Against | For | ShrHoldr | ||||
C | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan to the Benefit of All Company Employees | Against | Against | ShrHoldr | ||||
06/24/08 - A | Toyota Motor Corp. *7203* | J92676113 | 03/31/08 | |||||
1 | Approve Allocation of Income, with a Final Dividend of JY 75 | For | For | Mgmt | ||||
2 | Elect Directors | For | For | Mgmt | ||||
3 | Approve Stock Option Plan | For | For | Mgmt | ||||
4 | Authorize Share Repurchase Program | For | For | Mgmt | ||||
5 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | For | Against | Mgmt | ||||
6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | For | For | Mgmt | ||||
7 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | For | For | Mgmt | ||||
05/15/08 - A/S | Vinci | F5879X108 | 05/12/08 | |||||
Ordinary Business | ||||||||
1 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Financial Statements and Statutory Reports | For | For | Mgmt | ||||
3 | Approve Allocation of Income and Dividends of EUR 1.52 per Share | For | For | Mgmt | ||||
4 | Approve Stock Dividend Program | For | For | Mgmt | ||||
5 | Reelect Dominique Bazy as Director | For | For | Mgmt | ||||
6 | Reelect Quentin Davies as Director | For | For | Mgmt | ||||
7 | Elect Denis Vernoux as Representative of Employee Shareholders to the Board | For | For | Mgmt | ||||
8 | Elect Jean-Louis Depoues as Representative of Employee Shareholders to the Board | For | For | Mgmt | ||||
9 | Elect Bernhard Klemm as Representative of Employee Shareholders to the Board | For | For | Mgmt | ||||
10 | Elect Jean Ceccaldi as Representative of Employee Shareholders to the Board | For | For | Mgmt | ||||
11 | Elect Alain Dupont as Representative of Employee Shareholders to the Board | For | For | Mgmt | ||||
12 | Elect Michel Daire as Representative of Employee Shareholders to the Board | For | For | Mgmt | ||||
13 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Mgmt | ||||
14 | Approve Transaction with Cofiroute Related to its holding | For | For | Mgmt | ||||
15 | Approve Transaction with Cofiroute Holding Related to a Loan | For | For | Mgmt | ||||
16 | Approve Transaction with Cofiroute and Operadora del Bosque | For | For | Mgmt | ||||
17 | Approve Transaction with the Chairman of the Board Related to Additionnal Pension Scheme | For | For | Mgmt | ||||
Special Business | ||||||||
18 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Mgmt | ||||
19 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities | For | For | Mgmt | ||||
20 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | For | For | Mgmt | ||||
21 | Authorize Filing of Required Documents/Other Formalities | For | For | Mgmt | ||||
04/24/08 - A/S | Vivendi | F97982106 | 04/21/08 | |||||
Ordinary Business | ||||||||
1 | Approve Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Mgmt | ||||
3 | Approve Special Auditors' Report Regarding Related-Party Transactions | For | Against | Mgmt | ||||
4 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | For | For | Mgmt | ||||
5 | Reelect Jean-Rene Fourtou as Supervisory Board Member | For | For | Mgmt | ||||
6 | Reelect Claude Bebear as Supervisory Board Member | For | For | Mgmt | ||||
7 | Reelect Gerard Bremond as Supervisory Board Member | For | For | Mgmt | ||||
8 | Reelect Mehdi Dazi as Supervisory Board Member | For | For | Mgmt | ||||
9 | Reelect Henri Lachmann as Supervisory Board Member | For | For | Mgmt | ||||
10 | Reelect Pierre Rodocanachi as Supervisory Board Member | For | For | Mgmt | ||||
11 | Reelect Karel Van Miert as Supervisory Board Member | For | For | Mgmt | ||||
12 | Reelect Jean-Yves Charlier as Supervisory Board Member | For | For | Mgmt | ||||
13 | Reelect Philippe Donnet as Supervisory Board Member | For | For | Mgmt | ||||
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | For | For | Mgmt | ||||
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
Special Business | ||||||||
16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Mgmt | ||||
17 | Approve Stock Option Plans Grants | For | For | Mgmt | ||||
18 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | For | For | Mgmt | ||||
19 | Approve Employee Stock Purchase Plan | For | For | Mgmt | ||||
20 | Approve Stock Purchase Plan Reserved for International Employees | For | For | Mgmt | ||||
21 | Authorize Filing of Required Documents/Other Formalities | For | For | Mgmt | ||||
07/24/07 - A | Vodafone Group plc | G93882135 | None | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Re-elect Sir John Bond as Director | For | For | Mgmt | ||||
3 | Re-elect Arun Sarin as Director | For | For | Mgmt | ||||
4 | Re-elect Michael Boskin as Director | For | For | Mgmt | ||||
5 | Re-elect John Buchanan as Director | For | For | Mgmt | ||||
6 | Re-elect Andy Halford as Director | For | For | Mgmt | ||||
7 | Re-elect Anne Lauvergeon as Director | For | For | Mgmt | ||||
8 | Re-elect Jurgen Schrempp as Director | For | For | Mgmt | ||||
9 | Re-elect Luc Vandevelde as Director | For | For | Mgmt | ||||
10 | Re-elect Anthony Watson as Director | For | For | Mgmt | ||||
11 | Re-elect Philip Yea as Director | For | For | Mgmt | ||||
12 | Elect Vittorio Colao as Director | For | For | Mgmt | ||||
13 | Elect Alan Jebson as Director | For | For | Mgmt | ||||
14 | Elect Nick Land as Director | For | For | Mgmt | ||||
15 | Elect Simon Murray as Director | For | For | Mgmt | ||||
16 | Approve Final Dividend of 4.41 Pence Per Ordinary Share | For | For | Mgmt | ||||
17 | Approve Remuneration Report | For | For | Mgmt | ||||
18 | Reappoint Deloitte & Touche LLP as Auditors of the Company | For | For | Mgmt | ||||
19 | Authorise Audit Committee to Fix Remuneration of Auditors | For | For | Mgmt | ||||
20 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,000,000,000 | For | Against | Mgmt | ||||
21 | Subject to the Passing of Resolution 20, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 290,000,000 | For | For | Mgmt | ||||
22 | Authorise 5,200,000,000 Ordinary Shares for Market Purchase | For | For | Mgmt | ||||
23 | Authorise the Company to Use Electronic Communication | For | For | Mgmt | ||||
24 | Adopt New Articles of Association | For | For | Mgmt | ||||
Shareholder Proposals | ||||||||
25 | Amend Articles of Association to Enable Shareholders to Direct Management by Ordinary Resolution | Against | Against | ShrHoldr | ||||
26 | Alter the Capital Structure of the Company by Receiving Tracking Shares or Adopting a Scheme of Arrangement to Introduce a New Holding Company and Receive New Holding Company Shares in Respect to Vodafone's Holding in Verizon Wireless | Against | Against | ShrHoldr | ||||
27 | Authorise Scheme of Arrangement to Introduce a New Holding Company with a New Capital Structure which Includes the Issue of Bonds Directly to Shareholders | Against | Against | ShrHoldr | ||||
28 | Amend Articles of Association Re: Protection of the Borrowing Capacity by Capping the Amount that the Company can Spend on Acquisitions Without Seeking Shareholder Approval | Against | Against | ShrHoldr | ||||
12/21/07 - S | WPP Group plc | G9787H105 | None | |||||
1 | Approve that the Satisfaction of the Awards Due to Sir Martin Sorrell Under the WPP Group plc 2004 Leadership Equity Acquisition Plan Granted in 2004 be Deferred | For | For | Mgmt | ||||
2 | Approve that the Satisfaction of the Awards Due to Sir Martin Sorrell Under the Deferred Stock Units Award Agreements Dated 16 August 2004 be Deferred | For | For | Mgmt | ||||
05/06/08 - A | Xstrata plc | G9826T102 | None | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Final Dividend of 0.34 US Cents Per Ordinary Share | For | For | Mgmt | ||||
3 | Approve Remuneration Report | For | For | Mgmt | ||||
4 | Re-elect Willy Strothotte as Director | For | For | Mgmt | ||||
5 | Re-elect Paul Hazen as Director | For | For | Mgmt | ||||
6 | Re-elect Ian Strachan as Director | For | Against | Mgmt | ||||
7 | Elect Claude Lamoureux as Director | For | For | Mgmt | ||||
8 | Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Mgmt | ||||
9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 161,944,486 | For | Against | Mgmt | ||||
10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 24,291,673 | For | For | Mgmt | ||||
11 | With Effect From the Conclusion of the Meeting, Adopt New Articles of Association | For | For | Mgmt | ||||
12 | Subject to the Passing of Resolution 11 and With Effect From the Entry into Force of Section 175 Companies Act 2006 at 00:01 am on 1 October 2008, Adopt New Articles of Association | For | For | Mgmt | ||||
13 | Amend the Xstrata plc Added Value Incentive Plan | For | For | Mgmt | ||||
IVY INTERNATIONAL GROWTH FUND |
Proxy Voting Record |
Vote Summary Report | ||||||||
Jul 01, 2007 - Jun 30, 2008 | ||||||||
958 Ivy International Growth | ||||||||
Mtg | Company/ | Mgmt | Vote | Record | ||||
Date/Type | Ballot Issues | Security | Rec | Cast | Date | Prpnent | ||
04/22/08 - A | Allied Irish Banks plc | G02072117 | None | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Dividends | For | For | Mgmt | ||||
3a | Elect Kieran Crowley as Director | For | For | Mgmt | ||||
3b | Elect Colm Doherty as Director | For | For | Mgmt | ||||
3c | Elect Donal Forde as Director | For | For | Mgmt | ||||
3d | Elect Dermot Gleeson as Director | For | For | Mgmt | ||||
3e | Elect Stephen L. Kingon as Director | For | For | Mgmt | ||||
3f | Elect Anne Maher as Director | For | For | Mgmt | ||||
3g | Elect Daniel O'Connor as Director | For | For | Mgmt | ||||
3h | Elect John O'Donnell as Director | For | For | Mgmt | ||||
3i | Elect Sean O'Driscoll as Director | For | For | Mgmt | ||||
3j | Elect David Pritchard as Director | For | For | Mgmt | ||||
3k | Elect Eugene J. Sheehy as Director | For | For | Mgmt | ||||
3l | Elect Bernard Somers as Director | For | For | Mgmt | ||||
3m | Elect Michael J. Sullivan as Director | For | For | Mgmt | ||||
3n | Elect Robert G. Wilmers as Director | For | For | Mgmt | ||||
3o | Elect Jennifer Winter as Director | For | For | Mgmt | ||||
4 | Authorize Board to Fix Remuneration of Auditors | For | For | Mgmt | ||||
5 | Authorize Share Repurchase Program | For | For | Mgmt | ||||
6 | Approve Reissuance of Repurchased Shares | For | For | Mgmt | ||||
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Mgmt | ||||
8 | Auhtorize Company to Convey Information by Electronic Means | For | For | Mgmt | ||||
9 | Amend Articles Re: (Non-Routine) | For | For | Mgmt | ||||
10 | Elect Niall Murphy as Director | Against | Against | ShrHoldr | ||||
06/24/08 - A/S | Alstom | F0259M475 | 06/19/08 | |||||
Ordinary Business | ||||||||
1 | Approve Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Mgmt | ||||
3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | For | For | Mgmt | ||||
4 | Approve Special Auditors' Report Regarding Related-Party Transactions | For | For | Mgmt | ||||
5 | Approve Transaction with Patrick Kron | For | For | Mgmt | ||||
6 | Ratify Appointment of Bouygues as Director | For | For | Mgmt | ||||
7 | Reelect Jean-Paul Bechat as Director | For | For | Mgmt | ||||
8 | Reelect Pascal Colombani as Director | For | For | Mgmt | ||||
9 | Reelect Gerard Hauser as Director | For | For | Mgmt | ||||
10 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Mgmt | ||||
Special Business | ||||||||
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million | For | Against | Mgmt | ||||
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million | For | For | Mgmt | ||||
13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | For | For | Mgmt | ||||
14 | Approve Employee Stock Purchase Plan | For | For | Mgmt | ||||
15 | Authorize Board to Issue Shares Reserved for Share Purchase Plan for Employees of Subsidiaries | For | For | Mgmt | ||||
16 | Approve 1 for 2 Stock Split and Amend Bylaws Accordingly | For | For | Mgmt | ||||
17 | Amend Article 15 of Bylaws Re: Electronic Voting, Voting Rights | For | For | Mgmt | ||||
18 | Authorize Filing of Required Documents/Other Formalities | For | For | Mgmt | ||||
04/24/08 - A | Atlas Copco Ab | W10020118 | 04/18/08 | |||||
1 | Open Meeting; Elect Sune Carlsson as Chairman of Meeting | For | For | Mgmt | ||||
2 | Prepare and Approve List of Shareholders | For | For | Mgmt | ||||
3 | Approve Agenda of Meeting | For | For | Mgmt | ||||
4 | Designate Inspector(s) of Minutes of Meeting | For | For | Mgmt | ||||
5 | Acknowledge Proper Convening of Meeting | For | For | Mgmt | ||||
6 | Receive Financial Statements and Statutory Reports | None | None | Mgmt | ||||
7 | Receive President's Report; Questions from Shareholders to Board and Management | None | None | Mgmt | ||||
8 | Receive Board and Audit Committee Reports | None | None | Mgmt | ||||
9a | Approve Financial Statements and Statutory Reports | For | For | Mgmt | ||||
9b | Approve Discharge of Board and President | For | For | Mgmt | ||||
9c | Approve Allocation of Income and Dividends of SEK 3 per Share | For | For | Mgmt | ||||
9d | Approve Record Date (April 29, 2008) for Dividend | For | For | Mgmt | ||||
10 | Determine Number of Members (9) and Deputy Members (0) of Board | For | For | Mgmt | ||||
11 | Reelect Sune Carlsson (Chair), Jacob Wallenberg (Vice Chair), Gunnar Brock, Staffan Bohman, Ulla Litzen, and Anders Ullberg as Directors; Elect Margareth Oevrum, Johan Forssell, and Christel Bories as New Directors | For | For | Mgmt | ||||
12 | Approve Remuneration of Directors ( Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members; Authorize Repurchase of Up to 75,000 Class A Shares to Fund Remuneration of Directors | For | For | Mgmt | ||||
13a | Presentation of Remuneration Committee's Work; Approve Remuneration Policy And Other Terms of Employment For Executive Management | For | For | Mgmt | ||||
13b | Approve Stock Option Plan for Key Employees | For | For | Mgmt | ||||
13c | Authorize Repurchase of Up to 4.8 Million Class A Shares in Connection with Stock Option Plan 2008 (Item 13b) and Reissuance of Repurchased Shares | For | For | Mgmt | ||||
14 | Approve Reissuance of 200,000 Repurchased Class B Shares in Connection with 2006 Stock Option Plan | For | For | Mgmt | ||||
15 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Mgmt | ||||
16 | Presentation of Nominating Committee's Work; Authorize Chairman of Board and Representatives of Four Largest Shareholders to Serve on Nominating Committee | For | Against | Mgmt | ||||
17 | Close Meeting | None | None | Mgmt | ||||
04/22/08 - A | Axa | F06106102 | 04/17/08 | |||||
Ordinary Business | ||||||||
1 | Approve Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Mgmt | ||||
3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | For | For | Mgmt | ||||
4 | Approve Special Auditors' Report Regarding Related-Party Transactions | For | For | Mgmt | ||||
5 | Elect Francois Martineau as Supervisory Board Member | For | For | Mgmt | ||||
6 | Elect Francis Allemand as Representative of Employee Shareholders to the Board | Against | Against | Mgmt | ||||
7 | Elect Gilles Bernard as Representative of Employee Shareholders to the Board | Against | Against | Mgmt | ||||
8 | Elect Alain Chourlin as Representative of Employee Shareholders to the Board | Against | Against | Mgmt | ||||
9 | Elect Wendy Cooper as Representative of Employee Shareholders to the Board | For | For | Mgmt | ||||
10 | Elect Rodney Koch as Representative of Employee Shareholders to the Board | Against | Against | Mgmt | ||||
11 | Elect Hans Nasshoven as Representative of Employee Shareholders to the Board | Against | Against | Mgmt | ||||
12 | Elect Frederic Souhard as Representative of Employee Shareholders to the Board | Against | Against | Mgmt | ||||
13 | Elect Jason Steinberg as Representative of Employee Shareholders to the Board | Against | Against | Mgmt | ||||
14 | Elect Andrew Whalen as Representative of Employee Shareholders to the Board | Against | Against | Mgmt | ||||
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
Special Business | ||||||||
16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | For | For | Mgmt | ||||
17 | Approve Stock Option Plans Grants | For | For | Mgmt | ||||
18 | Approve Employee Stock Purchase Plan | For | For | Mgmt | ||||
19 | Approve Employee Stock Purchase Plan for International Employees | For | For | Mgmt | ||||
20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Mgmt | ||||
21 | Authorize Filing of Required Documents/Other Formalities | For | For | Mgmt | ||||
05/07/08 - A | BAE Systems plc | G06940103 | None | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Remuneration Report | For | For | Mgmt | ||||
3 | Approve Final Dividend of 7.8 Pence Per Ordinary Share | For | For | Mgmt | ||||
4 | Re-elect Sir Peter Mason as Director | For | For | Mgmt | ||||
5 | Re-elect Richard Olver as Director | For | For | Mgmt | ||||
6 | Re-elect Michael Turner as Director | For | For | Mgmt | ||||
7 | Elect Andrew Inglis as Director | For | For | Mgmt | ||||
8 | Elect Ravi Uppal as Director | For | For | Mgmt | ||||
9 | Reappoint KPMG Audit plc as Auditors of the Company | For | For | Mgmt | ||||
10 | Authorise the Audit Committee to Fix Remuneration of Auditors | For | For | Mgmt | ||||
11 | Authorise Company to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | For | For | Mgmt | ||||
12 | Amend BAE Systems Share Matching Plan 2006 | For | For | Mgmt | ||||
13 | Amend BAE Systems Performance Share Plan 2006 | For | For | Mgmt | ||||
14 | Approve Increase in Authorised Ordinary Share Capital from GBP 180,000,001 to GBP 188,750,001 | For | For | Mgmt | ||||
15 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,275,236 | For | Against | Mgmt | ||||
16 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,391,724 | For | For | Mgmt | ||||
17 | Authorise 351,337,974 Ordinary Shares for Market Purchase | For | For | Mgmt | ||||
18 | Amend Articles of Association with Effect from the End of this AGM; Amend Articles of Association, with Effect from 00:01 on 1 October 2008 or Any Later Date on Which Section 175 of the Companies Act 2006 Comes into Effect, Re: Conflicts of Interest | For | For | Mgmt | ||||
07/26/07 - S | Banco Santander S.A. | E19790109 | None | |||||
1 | Authorize Issuance of Shares with Preemptive Rights | For | Against | Mgmt | ||||
2 | Authorize Issuance of Convertible Bonds Without Preemptive Rights | For | For | Mgmt | ||||
3 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Mgmt | ||||
12/05/07 - S | Bank of Cyprus Public Co. (frmly Bank of Cyprus Ltd.) | M1637D106 | 11/23/07 | |||||
Special Meeting Agenda | ||||||||
1 | Increase Authorized Common Stock | For | For | Mgmt | ||||
2 | Adjust Par Value of Common Stock | For | For | Mgmt | ||||
3 | Approve Stock Option Plan | For | For | Mgmt | ||||
4 | Amend Articles | For | For | Mgmt | ||||
05/14/08 - A | Bank of Cyprus Public Co. (frmly Bank of Cyprus Ltd.) | M1637D106 | 05/02/08 | |||||
Annual Meeting Agenda | ||||||||
1 | Approve Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Elect Directors | For | For | Mgmt | ||||
3 | Approve Director Remuneration | For | For | Mgmt | ||||
4 | Reappoint External Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
5 | Approve Stock Option Plan | For | For | Mgmt | ||||
04/25/08 - A | Bayer AG | D07112119 | 04/04/08 | |||||
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.35 per Share for Fiscal 2007 | For | For | Mgmt | ||||
2 | Approve Discharge of Management Board for Fiscal 2007 | For | For | Mgmt | ||||
3 | Approve Discharge of Supervisory Board for Fiscal 2007 | For | For | Mgmt | ||||
4 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | For | For | Mgmt | ||||
5a | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion | For | Against | Mgmt | ||||
5b | Approve Creation of EUR 195.6 Million Pool of Capital to Guarantee Conversion Rights | For | Against | Mgmt | ||||
6a | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion | For | Against | Mgmt | ||||
6b | Approve Creation of EUR 195.6 Million Pool of Capital to Guarantee Conversion Rights | For | Against | Mgmt | ||||
7 | Approve Affiliation Agreements with Subsidiaries Fuenfte Bayer VV GmbH, Sechste Bayer VV GmbH, and Erste Bayer VV Aktiengesellschaft | For | For | Mgmt | ||||
8 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008 | For | For | Mgmt | ||||
04/30/08 - A | Beiersdorf AG | D08792109 | 04/09/08 | |||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2007 | None | None | Mgmt | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | For | For | Mgmt | ||||
3 | Approve Discharge of Management Board for Fiscal 2007 | For | For | Mgmt | ||||
4 | Approve Discharge of Supervisory Board for Fiscal 2007 | For | For | Mgmt | ||||
5 | Ratify Ernst & Young AG as Auditors for Fiscal 2008 | For | For | Mgmt | ||||
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | For | For | Mgmt | ||||
7 | Approve Affiliation Agreement with Subsidiary Beiersdorf Manufacturing Hamburg GmbH | For | For | Mgmt | ||||
10/25/07 - A | BHP Billiton plc | G10877101 | None | |||||
1 | Accept Financial Statements and Statutory Reports for BHP Billiton Plc | For | For | Mgmt | ||||
2 | Accept Financial Statements and Statutory Reports for BHP Billiton Limited | For | For | Mgmt | ||||
3 | Re-elect David Crawford as Director of BHP Billiton Plc | For | For | Mgmt | ||||
4 | Re-elect David Crawford as Director of BHP Billiton Limited | For | For | Mgmt | ||||
5 | Re-elect Don Argus as Director of BHP Billiton Plc | For | For | Mgmt | ||||
6 | Re-elect Don Argus as Director of BHP Billiton Limited | For | For | Mgmt | ||||
7 | Re-elect Carlos Cordeiro as Director of BHP Billiton Plc | For | For | Mgmt | ||||
8 | Re-elect Carlos Cordeiro as Director of BHP Billiton Limited | For | For | Mgmt | ||||
9 | Re-elect Gail de Planque as Director of BHP Billiton Plc | For | For | Mgmt | ||||
10 | Re-elect Gail de Planque as Director of BHP Billiton Limited | For | For | Mgmt | ||||
11 | Re-elect David Jenkins as Director of BHP Billiton Plc | For | For | Mgmt | ||||
12 | Re-elect David Jenkins as Director of BHP Billiton Limited | For | For | Mgmt | ||||
13 | Reappoint KPMG Audit Plc as Auditors of BHP Billiton Plc and Authorise the Board to Determine Their Remuneration | For | For | Mgmt | ||||
14 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 278,081,499 | For | Against | Mgmt | ||||
15 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 58,200,632 | For | For | Mgmt | ||||
16 | Authorise 232,802,528 BHP Billiton Plc Ordinary Shares for Market Purchase | For | For | Mgmt | ||||
17i | Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 December 2007 | For | For | Mgmt | ||||
ii | Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 February 2008 | For | For | Mgmt | ||||
iii | Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2008 | For | For | Mgmt | ||||
iv | Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 May 2008 | For | For | Mgmt | ||||
v | Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2008 | For | For | Mgmt | ||||
vi | Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2008 | For | For | Mgmt | ||||
vii | Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2008 | For | For | Mgmt | ||||
viii | Approve Reduction of Share Capital of BHP Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2008 | For | For | Mgmt | ||||
18 | Approve Remuneration Report | For | For | Mgmt | ||||
19 | Approve Grant of Deferred Shares and Options under the BHP Billiton Limited Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers | For | For | Mgmt | ||||
20 | Approve Grant of Deferred Shares and Options under the BHP Billiton Ltd. Group Incentive Scheme to Charles Goodyear | For | For | Mgmt | ||||
21 | Amend Articles of Association of BHP Billiton Plc Re: Age Limit of Directors | For | For | Mgmt | ||||
22 | Amend the Constitution of BHP Billiton Limited Re: Age Limit of Directors | For | For | Mgmt | ||||
04/28/08 - A | Boart Longyear Group *BLY* | Q1645L104 | 04/26/08 | |||||
1 | Elect Graham Bradley as Director | For | For | Mgmt | ||||
2 | Elect Bruce Brook as Director | For | For | Mgmt | ||||
3 | Elect Geoff Handley as Director | For | For | Mgmt | ||||
4 | Elect David McLemore as Director | For | For | Mgmt | ||||
5 | Elect Peter St. George as Director | For | For | Mgmt | ||||
6 | Approve Appointment of Deloitte Touche Tohmatsu as Auditor | For | For | Mgmt | ||||
7 | Approve Remuneration Report for the Financial Year Ended Dec. 31, 2007 | For | For | Mgmt | ||||
8 | Approve the Company's Long-Term Incentive Plan | For | For | Mgmt | ||||
9 | Ratify Past Issuance of 13.47 Million Shares at an Issue Price of A$1.85 Each to Management | For | For | Mgmt | ||||
04/10/08 - A | BOVESPA HOLDING SA | P1R976102 | None | |||||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 | For | For | Mgmt | ||||
2 | Approve Allocation of Income and Dividends | For | For | Mgmt | ||||
3 | Approve Remuneration of Executive Officers and Non-Executive Directors | For | For | Mgmt | ||||
04/30/08 - A | British American Tobacco plc | G1510J102 | None | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Remuneration Report | For | For | Mgmt | ||||
3 | Approve Final Dividend of 47.60 Pence Per Ordinary Share | For | For | Mgmt | ||||
4 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Mgmt | ||||
5 | Authorise Board to Fix Remuneration of Auditors | For | For | Mgmt | ||||
6a | Re-elect Jan du Plessis as Director | For | For | Mgmt | ||||
6b | Re-elect Ana Llopis as Director | For | For | Mgmt | ||||
6c | Re-elect Anthony Ruys as Director | For | For | Mgmt | ||||
7a | Elect Karen de Segundo as Director | For | For | Mgmt | ||||
7b | Elect Nicandro Durante as Director | For | For | Mgmt | ||||
7c | Elect Christine Morin-Postel as Director | For | For | Mgmt | ||||
7d | Elect Ben Stevens as Director | For | For | Mgmt | ||||
8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 168,168,576 | For | Against | Mgmt | ||||
9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,225,286 | For | For | Mgmt | ||||
10 | Approve Waiver on Tender-Bid Requirement | For | For | Mgmt | ||||
11 | Authorise 201,800,000 Ordinary Shares for Market Purchase | For | For | Mgmt | ||||
12 | Adopt New Articles of Association | For | For | Mgmt | ||||
03/28/08 - A | Canon Inc. *7751* | J05124144 | 12/31/07 | |||||
1 | Approve Allocation of Income, With a Final Dividend of JY 60 | For | For | Mgmt | ||||
2 | Elect Directors | For | For | Mgmt | ||||
3.1 | Appoint Internal Statutory Auditor | For | For | Mgmt | ||||
3.2 | Appoint Internal Statutory Auditor | For | For | Mgmt | ||||
4 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Mgmt | ||||
5 | Approve Payment of Annual Bonuses to Directors | For | For | Mgmt | ||||
6 | Approve Stock Option Plan | For | For | Mgmt | ||||
06/24/08 - A | Central Japan Railway Co. *9022* | J05523105 | 03/31/08 | |||||
1 | Approve Allocation of Income, with a Final Dividend of JY 4500 | For | For | Mgmt | ||||
2 | Elect Directors | For | Split | Mgmt | ||||
2.1 | Elect Director --- For | |||||||
2.2 | Elect Director --- For | |||||||
2.3 | Elect Director --- For | |||||||
2.4 | Elect Director --- For | |||||||
2.5 | Elect Director --- For | |||||||
2.6 | Elect Director --- For | |||||||
2.7 | Elect Director --- For | |||||||
2.8 | Elect Director --- For | |||||||
2.9 | Elect Director --- For | |||||||
2.10 | Elect Director --- For | |||||||
2.11 | Elect Director --- For | |||||||
2.12 | Elect Director --- For | |||||||
2.13 | Elect Director --- For | |||||||
2.14 | Elect Director --- For | |||||||
2.15 | Elect Director --- For | |||||||
2.16 | Elect Director --- For | |||||||
2.17 | Elect Director --- For | |||||||
2.18 | Elect Director --- For | |||||||
2.19 | Elect Director --- Against | |||||||
2.20 | Elect Director --- For | |||||||
2.21 | Elect Director --- Against | |||||||
3.1 | Appoint Internal Statutory Auditor | For | For | Mgmt | ||||
3.2 | Appoint Internal Statutory Auditor | For | For | Mgmt | ||||
3.3 | Appoint Internal Statutory Auditor | For | For | Mgmt | ||||
05/22/08 - A | Cheung Kong (Holdings) Limited | Y13213106 | 05/14/08 | |||||
1 | Accept Financial Statements and Directors' and Auditors' Reports | For | For | Mgmt | ||||
2 | Approve Final Dividend | For | For | Mgmt | ||||
3a | Reelect Li Ka-shing as Director | For | For | Mgmt | ||||
3b | Reelect Li Tzar Kuoi, Victor as Director | For | For | Mgmt | ||||
3c | Reelect Chung Sun Keung, Davy as Director | For | For | Mgmt | ||||
3d | Reelect Pau Yee Wan, Ezra as Director | For | For | Mgmt | ||||
3e | Reelect Leung Siu Hon as Director | For | For | Mgmt | ||||
3f | Reelect Simon Murray as Director | For | For | Mgmt | ||||
3g | Reelect Cheong Ying Chew, Henry as Director | For | For | Mgmt | ||||
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Mgmt | ||||
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
5c | Authorize Reissuance of Repurchased Shares | For | For | Mgmt | ||||
05/08/08 - A | China Mobile (Hong Kong) Limited | Y14965100 | 05/05/08 | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2a | Approve Final Dividend | For | For | Mgmt | ||||
2b | Approve Special Dividend | For | For | Mgmt | ||||
3a | Reelect Lu Xiangdong as Director | For | For | Mgmt | ||||
3b | Reelect Xue Taohai as Director | For | For | Mgmt | ||||
3c | Reelect Huang Wenlin as Director | For | For | Mgmt | ||||
3d | Reelect Xin Fanfei as Director | For | For | Mgmt | ||||
3e | Reelect Lo Ka Shui as Director | For | For | Mgmt | ||||
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Mgmt | ||||
7 | Authorize Reissuance of Repurchased Shares | For | For | Mgmt | ||||
12/06/07 - S | CNOOC LTD | Y1662W117 | 11/30/07 | |||||
1 | Approve Revised Caps for the Provision of Exploration and Support Services Category of Continuing Connected Transactions | For | For | Mgmt | ||||
2 | Approve Non-Exempt Continuing Connected Transactions with a Related Party | For | For | Mgmt | ||||
3 | Approve Proposed Caps for Each Category of the Non-Exempt Continuing Connected Transactions | For | For | Mgmt | ||||
05/29/08 - A | CNOOC LTD | Y1662W117 | 05/21/08 | |||||
1a | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
1b | Approve Final Dividend | For | For | Mgmt | ||||
1c1 | Reelect Fu Chengyu as Executive Director | For | For | Mgmt | ||||
1c2 | Reelect Zhou Shouwei as Executive Director | For | For | Mgmt | ||||
1c3 | Reelect Yang Hua as Executive Director | For | For | Mgmt | ||||
1c4 | Reelect Lawrence J. Lau as Independent Non-Executive Director | For | For | Mgmt | ||||
1c5 | Elect Wang Tao as Independent Non-Executive Director | For | For | Mgmt | ||||
1c6 | Approve Remuneration of Directors | For | For | Mgmt | ||||
1d | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
2b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Mgmt | ||||
2c | Authorize Reissuance of Repurchased Shares | For | For | Mgmt | ||||
05/15/08 - A | Commerzbank AG | D15642107 | 04/24/08 | |||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) | None | None | Mgmt | ||||
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | For | For | Mgmt | ||||
3 | Approve Discharge of Management Board for Fiscal 2007 | For | For | Mgmt | ||||
4 | Approve Discharge of Supervisory Board for Fiscal 2007 | For | For | Mgmt | ||||
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008 | For | For | Mgmt | ||||
6 | Ratify PricewaterhouseCoopers AG as Auditors for First Quarter of Fiscal 2009 | For | For | Mgmt | ||||
7 | Elect Supervisory Board Member | For | For | Mgmt | ||||
7.11 | Elect Thomas Kremer as Alternate Supervisory Board Member | For | For | Mgmt | ||||
7.12 | Elect Christian Rau as Alternate Supervisory Board Member | For | For | Mgmt | ||||
8 | Authorize Repurchase of up to 5 Percent of Issued Share Capital for Trading Purposes | For | For | Mgmt | ||||
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | For | For | Mgmt | ||||
10 | Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares | For | For | Mgmt | ||||
11 | Approve Creation of EUR 470 Million Pool of Capital without Preemptive Rights | For | Against | Mgmt | ||||
12 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,000 Million; Approve Creation of EUR 416 Million Pool of Capital to Guarantee Conversion Rights | For | Against | Mgmt | ||||
13 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 4,000 Million; Approve Creation of EUR 416 Million Pool of Capital to Guarantee Conversion Rights | For | Against | Mgmt | ||||
14 | Approve Affiliation Agreement with Subsidiary Commerz Services Holding GmbH | For | For | Mgmt | ||||
15 | Approve Affiliation Agreement with Subsidiary Commerzbank Auslandsbanken Holding Nova GmbH | For | For | Mgmt | ||||
09/13/07 - A | Compagnie Financiere Richemont SA | H25662141 | None | |||||
1 | Accept Financial Statements and Statutory Reports | For | Mgmt | |||||
2 | Approve Allocation of Income and Dividends of EUR 0.054 per A Bearer Share and EUR 0.0054 per B Registered Share | For | Mgmt | |||||
3 | Approve Discharge of Board and Senior Management | For | Mgmt | |||||
4 | Elect Directors | For | Mgmt | |||||
5 | Ratify PricewaterhouseCoopers as Auditors | For | Mgmt | |||||
Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. | ||||||||
05/21/08 - A | Deutsche Boerse AG | D1882G119 | None | |||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) | None | Mgmt | |||||
2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | For | Mgmt | |||||
3 | Approve Discharge of Management Board for Fiscal 2007 | For | Mgmt | |||||
4 | Approve Discharge of Supervisory Board for Fiscal 2007 | For | Mgmt | |||||
5a | Elect Konrad Hummler to the Supervisory Board | For | Mgmt | |||||
5b | Elect David Krell to the Supervisory Board | For | Mgmt | |||||
6 | Approve Creation of EUR 14.8 Million Pool of Capital without Preemptive Rights | For | Mgmt | |||||
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | For | Mgmt | |||||
8 | Approve Affiliation Agreement with Subsidiary Deutsche Boerse Dienstleistungs AG | For | Mgmt | |||||
9 | Approve Affiliation Agreement with Subsidiary Deutsche Boerse Systems AG | For | Mgmt | |||||
10 | Approve Decrease in Size of Supervisory Board to 18 Members | For | Mgmt | |||||
11 | Amend Articles Re: Quorum for Supervisory Board Decisions | For | Mgmt | |||||
12 | Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 | For | Mgmt | |||||
Case: 00219368 | ||||||||
10/16/07 - A | Diageo plc | G42089113 | None | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Remuneration Report | For | For | Mgmt | ||||
3 | Approve Final Dividend of 20.15 Pence Per Ordinary Share | For | For | Mgmt | ||||
4 | Re-elect Maria Lilja as Director | For | For | Mgmt | ||||
5 | Re-elect Nick Rose as Director | For | For | Mgmt | ||||
6 | Re-elect Paul Walker as Director | For | For | Mgmt | ||||
7 | Reappoint KPMG Audit Plc as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Mgmt | ||||
8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 253,783,000 | For | Against | Mgmt | ||||
9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 38,067,000 | For | For | Mgmt | ||||
10 | Authorise 263,122,000 Ordinary Shares for Market Purchase | For | For | Mgmt | ||||
11 | Authorise the Company to Make Political Donations to Political Parties up to GBP 200,000, to Make Political Donations to Political Organisations Other Than Political Parties up to GBP 200,000 and to Incur Political Expenditure up to GBP 200,000 | For | For | Mgmt | ||||
12 | Approve Diageo Plc 2007 United States Employee Stock Purchase Plan | For | For | Mgmt | ||||
13 | Amend Articles of Association | For | For | Mgmt | ||||
04/30/08 - A | E.ON AG (formerly Veba AG) | D24909109 | 04/09/08 | |||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2007 | None | None | Mgmt | ||||
2 | Approve Allocation of Income and Dividends of EUR 4.10 per Share | For | For | Mgmt | ||||
3 | Approve Discharge of Management Board for Fiscal 2007 | For | For | Mgmt | ||||
4 | Approve Discharge of Supervisory Board for Fiscal 2007 | For | For | Mgmt | ||||
5a | Reelect Ulrich Hartmann to the Supervisory Board | For | For | Mgmt | ||||
5b | Reelect Ulrich Hocker to the Supervisory Board | For | For | Mgmt | ||||
5c | Reelect Ulrich Lehner to the Supervisory Board | For | For | Mgmt | ||||
5d | Elect Bard Mikkelsen to the Supervisory Board | For | For | Mgmt | ||||
5e | Reelect Henning Schulte-Noelle to the Supervisory Board | For | For | Mgmt | ||||
5f | Elect Karen de Segundo to the Supervisory Board | For | For | Mgmt | ||||
5g | Elect Theo Siegert to the Supervisory Board | For | For | Mgmt | ||||
5h | Reelect Wilhelm Simson to the Supervisory Board | For | For | Mgmt | ||||
5i | Reelect Georg von Waldenfels to the Supervisory Board | For | For | Mgmt | ||||
5j | Elect Werner Wenning to the Supervisory Board | For | For | Mgmt | ||||
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008 | For | For | Mgmt | ||||
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares | For | For | Mgmt | ||||
8 | Approve Conversion of Bearer Shares into Registered Shares | For | For | Mgmt | ||||
9 | Approve 3:1 Stock Split; Approve EUR 266.8 Million Capitalization of Reserves for Purpose of Stock Split; Amend Articles to Reflect Changes in Capital | For | For | Mgmt | ||||
10a | Amend Articles Re: Allow Electronic Distribution of Company Communications | For | For | Mgmt | ||||
10b | Amend Articles Re: Remuneration Policy for Nominating Committee | For | For | Mgmt | ||||
10c | Amend Articles Re: Chairman of General Meeting | For | For | Mgmt | ||||
11 | Approve Affiliation Agreement with E.ON Fuenfzehnte Verwaltungs GmbH | For | For | Mgmt | ||||
12 | Approve Affiliation Agreement with E.ON Sechzehnte Verwaltungs GmbH | For | For | Mgmt | ||||
06/24/08 - A | East Japan Railway Co *9020* | J1257M109 | 03/31/08 | |||||
Management Proposals | ||||||||
1 | Approve Allocation of Income, With a Final Dividend of JY 5000 | For | For | Mgmt | ||||
2 | Amend Articles To: Increase Authorized Capital - Amend Articles to Reflect Digitalization of Share Certificates | For | For | Mgmt | ||||
3 | Elect Directors | For | For | Mgmt | ||||
4 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | For | For | Mgmt | ||||
Shareholder Proposals | ||||||||
5 | Amend Articles to Allow Company to Determine Issues Related to Safety, Environment, and Labor Policies at Shareholder Meetings | Against | Against | ShrHoldr | ||||
6 | Rectify Labor Policies | Against | Against | ShrHoldr | ||||
7 | Amend Articles to Require Disclosure of Individual Compensation for Directors | Against | Against | ShrHoldr | ||||
8 | Amend Articles to Require Appointment of Outside Directors | Against | Against | ShrHoldr | ||||
9 | Amend Articles to Require Shareholder Approval to Appoint Senior Advisors and Determine Their Compensation | Against | Against | ShrHoldr | ||||
10.1 | Remove Director from Office | Against | Against | ShrHoldr | ||||
10.2 | Remove Director from Office | Against | Against | ShrHoldr | ||||
10.3 | Remove Director from Office | Against | Against | ShrHoldr | ||||
10.4 | Remove Director from Office | Against | Against | ShrHoldr | ||||
10.5 | Remove Director from Office | Against | Against | ShrHoldr | ||||
11.1 | Appoint Shareholder Nominee to the Board | Against | Against | ShrHoldr | ||||
11.2 | Appoint Shareholder Nominee to the Board | Against | Against | ShrHoldr | ||||
11.3 | Appoint Shareholder Nominee to the Board | Against | Against | ShrHoldr | ||||
11.4 | Appoint Shareholder Nominee to the Board | Against | Against | ShrHoldr | ||||
11.5 | Appoint Shareholder Nominee to the Board | Against | Against | ShrHoldr | ||||
12 | Cut Director Compensation by 10 Percent | Against | Against | ShrHoldr | ||||
13 | Approve Alternate Income Allocation Proposal to Establish Reserve for Reemployment of Former JNR Employees | Against | Against | ShrHoldr | ||||
14 | Approve Alternate Income Allocation Proposal to Establish Reserve for Consolidation of Local Rail Lines | Against | Against | ShrHoldr | ||||
05/21/08 - A | Elexis AG | D2457W109 | 04/30/08 | |||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) | None | None | Mgmt | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.54 per Share | For | For | Mgmt | ||||
3 | Approve Discharge of Management Board for Fiscal 2007 | For | For | Mgmt | ||||
4 | Approve Discharge of Supervisory Board for Fiscal 2007 | For | For | Mgmt | ||||
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008 | For | For | Mgmt | ||||
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | For | For | Mgmt | ||||
12/04/07 - A | Esprit Holdings | G3122U145 | 11/27/07 | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Final Dividend of HK$1.00 Per Share | For | For | Mgmt | ||||
3 | Approve Special Dividend of HK$1.48 Per Share | For | For | Mgmt | ||||
4a | Reelect John Poon Cho Ming as Director | For | For | Mgmt | ||||
4b | Reelect Jerome Squire Griffith as Director | For | For | Mgmt | ||||
4c | Reelect Alexander Reid Hamilton as Director | For | For | Mgmt | ||||
4d | Authorize Directors to Fix Their Remuneration | For | For | Mgmt | ||||
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Mgmt | ||||
8 | Authorize Reissuance of Repurchased Shares | For | For | Mgmt | ||||
04/01/08 - A | Fortum Oyj | X2978Z118 | 03/20/08 | |||||
Matters Pertaining to the AGM as Stated in the Company's Articles of Association (Items 1.1-1.12) | ||||||||
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | None | None | Mgmt | ||||
1.2 | Receive Auditor's Report (Non-Voting) | None | None | Mgmt | ||||
1.3 | Receive Supervisory Board Report on Financial Statements and Auditor's Report (Non-Voting) | None | None | Mgmt | ||||
1.4 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
1.5 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | For | For | Mgmt | ||||
1.6 | Approve Discharge of Supervisory Board, Board of Directors, and Managing Director | For | For | Mgmt | ||||
1.7 | Approve Remuneration of Members of Supervisory Board, Members of Board of Directors, and Auditors | For | For | Mgmt | ||||
1.8 | Fix Number of Supervisory Board Members | For | For | Mgmt | ||||
1.9 | Fix Number of Members of Board of Directors at Seven | For | For | Mgmt | ||||
1.10 | Elect Supervisory Board Members | For | Against | Mgmt | ||||
1.11 | Reelect Peter Fagernaes, Esko Aho, Birgitta Johansson-Hedberg, Marianne Lie, Christian Ramm-Schmidt, and Matti Lehti as Members of Board of Directors; Elect Ilona Ervasti-Vaintola as New Member of Board of Directors | For | For | Mgmt | ||||
1.12 | Ratify Deloitte & Touche Oy as Auditor | For | For | Mgmt | ||||
2 | Amend Articles of Association Re: Allow up to Six Directors on Company's Board of Directors, in Addition to Chairman and Deputy Chairman | For | For | Mgmt | ||||
3 | Authorize Repurchase of up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
Shareholder Proposals | ||||||||
4 | Shareholder Proposal: Establish Nomination Committee | None | Against | ShrHoldr | ||||
5 | Shareholder Proposal: Dissolve Supervisory Board | None | Against | ShrHoldr | ||||
05/21/08 - A | Fresenius SE | D27348107 | 04/30/08 | |||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) | None | None | Mgmt | ||||
Items 2-9 for Voting by Common Shareholders Only | ||||||||
2 | Approve Allocation of Income and Dividends of EUR 0.66 per Common Share and EUR 0.67 per Preference Share | For | For | Mgmt | ||||
3 | Approve Discharge of Management Board for Fiscal 2007 | For | For | Mgmt | ||||
4 | Approve Discharge of Supervisory Board for Fiscal 2007 | For | For | Mgmt | ||||
5 | Elect Supervisory Board Member | For | For | Mgmt | ||||
5.7 | Elect Dario Anselmo Ilossi as Employee Representative to the Supervisory Board | For | For | Mgmt | ||||
5.8 | Elect Konrad Koelbl as Employee Representative to the Supervisory Board | For | For | Mgmt | ||||
5.9 | Elect Wilhelm Sachs as Employee Representative to the Supervisory Board | For | For | Mgmt | ||||
5.10 | Elect Stefan Schubert as Employee Representative to the Supervisory Board | For | For | Mgmt | ||||
5.11 | Elect Rainer Stein as Employee Representative to the Supervisory Board | For | For | Mgmt | ||||
5.12 | Elect Niko Stumpfoegger as Employee Representative to the Supervisory Board | For | For | Mgmt | ||||
5.13 | Elect Barbara Glos as Alternate Employee Representative to the Supervisory Board | For | For | Mgmt | ||||
5.14 | Elect Christa Hecht as Alternate Employee Representative to the Supervisory Board | For | For | Mgmt | ||||
5.15 | Elect Heimo Messerschmidt as Alternate Employee Representative to the Supervisory Board | For | For | Mgmt | ||||
5.16 | Elect Loris Reani as Alternate Employee Representative to the Supervisory Board | For | For | Mgmt | ||||
5.17 | Elect Sabine Schaake as Alternate Employee Representative to the Supervisory Board | For | For | Mgmt | ||||
5.18 | Elect Birgit Schade as Alternate Employee Representative to the Supervisory Board | For | For | Mgmt | ||||
6 | Approve Remuneration of Supervisory Board | For | For | Mgmt | ||||
7 | Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 | For | For | Mgmt | ||||
8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 6.2 Million Pool of Capital to Guarantee Conversion Rights | For | For | Mgmt | ||||
9 | Amend 1998 and 2003 Stock Option Plans | For | For | Mgmt | ||||
Items 10-11 for Voting by Preference Shareholders Only | ||||||||
10 | Special Vote for Preference Shareholders: Approve Stock Option Plan for Key Employees; Approve Creation of EUR 6.2 Million Pool of Capital to Guarantee Conversion Rights | For | For | Mgmt | ||||
11 | Special Vote for Preference Shareholders: Amend 1998 and 2003 Stock Option Plans | For | For | Mgmt | ||||
06/27/08 - A | * Gazprom OAO | 368287207 | 05/08/08 | |||||
Meeting for GDR Holders | ||||||||
Agenda - Part 1; Items 1 to 13.12 | ||||||||
1 | Approve Annual Report | For | For | Mgmt | ||||
2 | Approve Financial Statements | For | For | Mgmt | ||||
3 | Approve Allocation of Income | For | For | Mgmt | ||||
4 | Approve Dividends of RUB 2.66 per Share | For | For | Mgmt | ||||
5 | Ratify CJSC PricewaterhouseCoopers Audit as Auditor | For | For | Mgmt | ||||
6 | Approve Remuneration of Directors and Members of Audit Commission | For | Against | Mgmt | ||||
7 | Amend Charter | For | For | Mgmt | ||||
8 | Amend Regulations on General Meetings | For | For | Mgmt | ||||
9 | Amend Regulations on Board of Directors | For | For | Mgmt | ||||
10 | Amend Regulations on Management | For | For | Mgmt | ||||
11 | Determine Price for Services to Be Rendered to Company Pursuant to Agreement on Insuring Liability of Directors and Management | For | For | Mgmt | ||||
Approve Related-Party Transactions | ||||||||
12.1 | Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Transfer of Credit Funds | For | For | Mgmt | ||||
12.2 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreement on Transfer of Credit Funds | For | For | Mgmt | ||||
12.3 | Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Using Electronic Pyaments System | For | For | Mgmt | ||||
12.4 | Approve Related-Party Transactions with OJSC Sberbank Re: Agreement on Using Electronic Payments System | For | For | Mgmt | ||||
12.5 | Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Foreign Currency Purchase | For | For | Mgmt | ||||
12.6 | Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities | For | For | Mgmt | ||||
12.7 | Approve Related-Party Transactions with OJSC Sberbank Re: Agreement on Guarantees to Tax Authorities | For | For | Mgmt | ||||
12.8 | Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities | For | For | Mgmt | ||||
12.9 | Approve Related-Party Transactions with OJSC Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline | For | For | Mgmt | ||||
12.10 | Approve Related-Party Transactions with OJSC Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System | For | For | Mgmt | ||||
12.11 | Approve Related-Party Transactions with Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline | For | For | Mgmt | ||||
12.12 | Approve Related-Party Transactions with CJSC Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole | For | For | Mgmt | ||||
12.13 | Approve Related-Party Transactions with OJSC Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility | For | For | Mgmt | ||||
12.14 | Approve Related-Party Transactions with OJSC Lazurnaya Re: Agreement on Temporary Possession and Use of Property | For | For | Mgmt | ||||
12.15 | Approve Related-Party Transactions with OJSC Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment | For | For | Mgmt | ||||
12.16 | Approve Related-Party Transactions with Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations | For | For | Mgmt | ||||
12.17 | Approve Related-Party Transactions with OJSC Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex | For | For | Mgmt | ||||
12.18 | Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment | For | For | Mgmt | ||||
12.19 | Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises | For | For | Mgmt | ||||
12.20 | Approve Related-Party Transactions with OJSC Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline | For | For | Mgmt | ||||
12.21 | Approve Related-Party Transactions with OJSC Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | For | For | Mgmt | ||||
12.22 | Approve Related-Party Transactions with Gazprom Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications | For | For | Mgmt | ||||
12.23 | Approve Related-Party Transactions with CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities | For | For | Mgmt | ||||
12.24 | Approve Related-Party Transactions with CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities | For | For | Mgmt | ||||
12.25 | Approve Related-Party Transactions with OJSC Gazprombank Re: Agreement on Obligations to Pay Customs Payments | For | For | Mgmt | ||||
12.26 | Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Delivery of Gas | For | For | Mgmt | ||||
12.27 | Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities | For | For | Mgmt | ||||
12.28 | Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom | For | For | Mgmt | ||||
12.29 | Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities | For | For | Mgmt | ||||
12.30 | Approve Related-Party Transactions with CJSC Northgas Re: Agreement on Accepting Gas Deliveries | For | For | Mgmt | ||||
12.31 | Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Delivery of Gas | For | For | Mgmt | ||||
12.32 | Approve Related-Party Transactions with OJSC Severneftegazprom Re: Agreement on Accepting Gas Deliveries | For | For | Mgmt | ||||
12.33 | Approve Related-Party Transactions with OJSC Tomskgazprom Re: Agreement on Arranging Transportation of Gas | For | For | Mgmt | ||||
12.34 | Approve Related-Party Transactions with Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas | For | For | Mgmt | ||||
12.35 | Approve Related-Party Transactions with OJSC GazpromNeft Re: Agreement on Arranging Transportation of Gas | For | For | Mgmt | ||||
12.36 | Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Arranging Transportation of Gas | For | For | Mgmt | ||||
12.37 | Approve Related-Party Transactions with OJSC Sibur Re: Agreement on Arranging Transportation of Gas | For | For | Mgmt | ||||
12.38 | Approve Related-Party Transactions with OJSC Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities | For | For | Mgmt | ||||
12.39 | Approve Related-Party Transactions with Latvijas Gaze AS Re: Agreement on Sale of Gas | For | For | Mgmt | ||||
12.40 | Approve Related-Party Transactions with AB Lietuvos Dujos Re: Agreement on Sale of Gas | For | For | Mgmt | ||||
12.41 | Approve Related-Party Transactions with UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas | For | For | Mgmt | ||||
12.42 | Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode | For | For | Mgmt | ||||
12.43 | Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode | For | For | Mgmt | ||||
12.44 | Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Purchase of Gas | For | For | Mgmt | ||||
12.45 | Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Transportation Across Russia | For | For | Mgmt | ||||
12.46 | Approve Related-Party Transactions with OJSC Beltransgaz Re: Agreement on Sale of Gas | For | For | Mgmt | ||||
12.47 | Approve Related-Party Transactions with OJSC Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work | For | For | Mgmt | ||||
12.48 | Approve Related-Party Transactions with CJSC Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work | For | For | Mgmt | ||||
12.49 | Approve Related-Party Transactions with CJSC Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | For | For | Mgmt | ||||
12.50 | Approve Related-Party Transactions with OJSC Sogaz Re: Agreement on Payment of Insurance Compensation | For | For | Mgmt | ||||
12.51 | Approve Related-Party Transactions with OJSC Sogaz Re: Agreement on Payment of Insurance | For | For | Mgmt | ||||
12.52 | Approve Related-Party Transactions with OJSC Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property | For | For | Mgmt | ||||
12.53 | Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom | For | For | Mgmt | ||||
12.54 | Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom | For | For | Mgmt | ||||
12.55 | Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom | For | For | Mgmt | ||||
12.56 | Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom | For | For | Mgmt | ||||
12.57 | Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom | For | For | Mgmt | ||||
12.58 | Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom | For | For | Mgmt | ||||
12.59 | Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom | For | For | Mgmt | ||||
12.60 | Approve Related-Party Transactions with OJSC Promgaz Re: Agreement on Research Work for Gazprom | For | For | Mgmt | ||||
12.61 | Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies | For | For | Mgmt | ||||
12.62 | Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies | For | For | Mgmt | ||||
12.63 | Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Research Work for Gazprom | For | For | Mgmt | ||||
12.64 | Approve Related-Party Transactions with OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies | For | For | Mgmt | ||||
12.65 | Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Pre-Investment Studies | For | For | Mgmt | ||||
12.66 | Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom | For | For | Mgmt | ||||
12.67 | Approve Related-Party Transactions with OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom | For | For | Mgmt | ||||
12.68 | Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies | For | For | Mgmt | ||||
12.69 | Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies | For | For | Mgmt | ||||
12.70 | Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom | For | For | Mgmt | ||||
12.71 | Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Pre-Investment Studies | For | For | Mgmt | ||||
12.72 | Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom | For | For | Mgmt | ||||
12.73 | Approve Related-Party Transactions with OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom | For | For | Mgmt | ||||
12.74 | Approve Related-Party Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom | For | For | Mgmt | ||||
12.75 | Approve Related-Party Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom | For | For | Mgmt | ||||
12.76 | Approve Related-Party Transactions with OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom | For | For | Mgmt | ||||
Elect Nine Members of Audit Commission | ||||||||
13.1 | Elect Dmitry Arkhipov as Member of Audit Commission | For | DoNotVote | Mgmt | ||||
13.2 | Elect Denis Askinadze as Member of Audit Commission | For | DoNotVote | Mgmt | ||||
13.3 | Elect Vadim Bikulov as Member of Audit Commission | For | DoNotVote | Mgmt | ||||
13.4 | Elect Rafael Ishutin as Member of Audit Commission | For | DoNotVote | Mgmt | ||||
13.5 | Elect Andrey Kobzev as Member of Audit Commission | For | DoNotVote | Mgmt | ||||
13.6 | Elect Nina Lobanova as Member of Audit Commission | For | DoNotVote | Mgmt | ||||
13.7 | Elect Dmitry Logunov as Member of Audit Commission | For | DoNotVote | Mgmt | ||||
13.8 | Elect Svetlana Mikhailova as Member of Audit Commission | For | DoNotVote | Mgmt | ||||
13.9 | Elect Yury Nosov as Member of Audit Commission | For | DoNotVote | Mgmt | ||||
13.10 | Elect Victoria Oseledko as Member of Audit Commission | For | DoNotVote | Mgmt | ||||
13.11 | Elect Andrey Fomin as Member of Audit Commission | For | DoNotVote | Mgmt | ||||
13.12 | Elect Yury Shubin as Member of Audit Commission | For | DoNotVote | Mgmt | ||||
06/27/08 - A | Gazprom OAO | 368287207 | 05/08/08 | |||||
Meeting for GDR Holders | ||||||||
Agenda - Part 2; Items 13.1 to 13.19 | ||||||||
Elect 11 Directors by Cumulative Voting | ||||||||
13 | Elect Directors | Split | Against | Mgmt | ||||
13.1 | Elect Andrey Akimov as Director --- Against | |||||||
13.2 | Elect Alexander Ananenkov as Director --- Against | |||||||
13.3 | Elect Burkhard Bergmann as Director --- Against | |||||||
13.4 | Elect Farit Gazizullin as Director --- Against | |||||||
13.5 | Elect Andrey Dementyev as Director --- Against | |||||||
13.6 | Elect Victor Zubkov as Director --- Against | |||||||
13.7 | Elect Elena Karpel as Director --- Against | |||||||
13.8 | Elect Yury Medvedev as Director --- Against | |||||||
13.9 | Elect Alexey Miller as Director --- Against | |||||||
13.10 | Elect Elvira Nabiullina as Director --- Against | |||||||
13.11 | Elect Victor Nikolaev as Director --- Against | |||||||
13.12 | Elect Alexander Potyomkin as Director --- Against | |||||||
13.13 | Elect Mikhail Sereda as Director --- Against | |||||||
13.14 | Elect Boris Fedorov as Director --- Against | |||||||
13.15 | Elect Robert Foresman as Director --- Against | |||||||
13.16 | Elect Victor Khristenko as Director --- Against | |||||||
13.17 | Elect Alexander Shokhin as Director --- Against | |||||||
13.18 | Elect Igor Yusufov as Director --- Against | |||||||
13.19 | Elect Evgeny Yasin as Director --- Against | |||||||
05/08/08 - A | H & M Hennes & Mauritz | W41422101 | 05/02/08 | |||||
1 | Open Meeting | None | None | Mgmt | ||||
2 | Elect Sven Unger as Chairman of Meeting | For | For | Mgmt | ||||
3 | Receive President's Report; Allow for Questions | None | None | Mgmt | ||||
4 | Prepare and Approve List of Shareholders | For | For | Mgmt | ||||
5 | Approve Agenda of Meeting | For | For | Mgmt | ||||
6 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Mgmt | ||||
7 | Acknowledge Proper Convening of Meeting | For | For | Mgmt | ||||
8a | Receive Financial Statements and Statutory Reports; Receive Information About Remuneration Guidelines | None | None | Mgmt | ||||
8b | Receive Auditor's and Auditing Committee's Reports | None | None | Mgmt | ||||
8c | Receive Chairman's Report About Board Work | None | None | Mgmt | ||||
8d | Receive Report of the Chairman of the Nominating Committee | None | None | Mgmt | ||||
9a | Approve Financial Statements and Statutory Reports | For | For | Mgmt | ||||
9b | Approve Allocation of Income and Dividends of SEK 14.00 per Share | For | For | Mgmt | ||||
9c | Approve Discharge of Board and President | For | For | Mgmt | ||||
10 | Determine Number of Members (9) and Deputy Members (0) of Board | For | For | Mgmt | ||||
11 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million for Chairman, SEK 375,000 for Other Directors; SEK 75,000 for Member of Audit Committee, and SEK 125,000 for Chairman of Audit Committee; Approve Remuneration of Auditors | For | For | Mgmt | ||||
12 | Reelect Fred Andersson, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stig Nordfelt, Karl-Johan Persson, Stefan Persson (Chair), and Melker Schoerling as Directors; Elect Mia Livfors as New Director | For | For | Mgmt | ||||
13 | Elect Stefan Persson, Lottie Tham, Tomas Nicolin, Jan Andersson, and Peter Lindell as Members of Nominating Committee | For | For | Mgmt | ||||
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | For | For | Mgmt | ||||
15 | Close Meeting | None | None | Mgmt | ||||
05/22/08 - A | Hutchison Whampoa Limited | Y38024108 | None | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Final Dividend | For | For | Mgmt | ||||
3a | Reelect Li Tzar Kuoi, Victoras Director | For | For | Mgmt | ||||
3b | Reelect Fok Kin-ning, Canning as Director | For | For | Mgmt | ||||
3c | Reelect Kam Hing Lam as Director | For | For | Mgmt | ||||
3d | Reelect Holger Kluge as Director | For | For | Mgmt | ||||
3e | Reelect Wong Chung Hin as Director | For | For | Mgmt | ||||
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Mgmt | ||||
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
5c | Authorize Reissuance of Repurchased Shares | For | For | Mgmt | ||||
6a | Approve the 2004 Share Option Plan of Partner CommunicationsCompany Ltd. (2004 Partner Option Plan) | For | For | Mgmt | ||||
6b | Approve Issuance of Shares Pursuant to the 2004 Partner Share Option Plan | For | For | Mgmt | ||||
6c | Approve Amendments to the 2004 Partner Share Option Plan | For | For | Mgmt | ||||
7a | Approve Change of Terms of Share Options of Hutchison Telecommunications International Ltd. (HTIL) | For | For | Mgmt | ||||
7b | Approve the Change of Terms of the Share Option Scheme of HTIL | For | For | Mgmt | ||||
10/08/07 - A | IG Group Holdings plc | G4753Q106 | None | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Re-elect Timothy Howkins as Director | For | For | Mgmt | ||||
3 | Re-elect Peter Hetherington as Director | For | For | Mgmt | ||||
4 | Re-elect Andrew MacKay as Director | For | For | Mgmt | ||||
5 | Re-elect Robert Lucas as Director | For | For | Mgmt | ||||
6 | Elect Steve Clutton as Director | For | For | Mgmt | ||||
7 | Approve Final Dividend of 6.5 Pence Per Share | For | For | Mgmt | ||||
8 | Reappoint Ernst & Young as Auditors of the Company | For | For | Mgmt | ||||
9 | Authorise Board to Fix Remuneration of Auditors | For | For | Mgmt | ||||
10 | Approve Remuneration Report | For | For | Mgmt | ||||
11 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,458 | For | Against | Mgmt | ||||
12 | Authorise 32,750,095 Ordinary Shares for Market Purchase | For | For | Mgmt | ||||
13 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 818 | For | For | Mgmt | ||||
14 | Authorise the Company to Use Electronic Communications; Amend Articles of Association Re: Electronic Communications | For | For | Mgmt | ||||
15 | Amend Articles of Association | For | For | Mgmt | ||||
11/27/07 - S | Informa plc | G4771A117 | None | |||||
1 | Approve Reduction of the Share Capital of the Company | For | For | Mgmt | ||||
2 | Approve Cancellation of Share Premium Account | For | For | Mgmt | ||||
3 | Amend Articles of Association Re: Reduction of Share Capital | For | For | Mgmt | ||||
05/15/08 - A | Informa plc | G4771A117 | None | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Final Dividend of 11.3 Pence Per Ordinary Share | For | For | Mgmt | ||||
3 | Re-elect Derek Mapp as Director | For | For | Mgmt | ||||
4 | Re-elect Peter Rigby as Director | For | For | Mgmt | ||||
5 | Elect Adam Walker as Director | For | For | Mgmt | ||||
6 | Re-elect Sean Watson as Director | For | For | Mgmt | ||||
7 | Re-elect Dr Pamela Kirby as Director | For | For | Mgmt | ||||
8 | Re-elect John Davis as Director | For | For | Mgmt | ||||
9 | Elect Dr Brendan O'Neill as Director | For | For | Mgmt | ||||
10 | Approve Remuneration Report | For | For | Mgmt | ||||
11 | Reappoint Deloitte & Touche LLP as Auditors of the Company | For | For | Mgmt | ||||
12 | Authorise Board to Fix Remuneration of Auditors | For | For | Mgmt | ||||
13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 141,633 | For | Against | Mgmt | ||||
14 | Approve 2008 US Employee Stock Purchase Plan | For | For | Mgmt | ||||
15 | Authorise the Company to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties, and Incur EU Political Expenditure up to GBP 50,000 | For | For | Mgmt | ||||
16 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,245 | For | For | Mgmt | ||||
17 | Authorise 42,489,780 Ordinary Shares for Market Purchase | For | For | Mgmt | ||||
18 | Adopt New Articles of Association | For | For | Mgmt | ||||
05/09/08 - A | Intertek Group plc | G4911B108 | None | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Final Dividend of 12.2 Pence Per Ordinary Share | For | For | Mgmt | ||||
3 | Approve Remuneration Report | For | For | Mgmt | ||||
4 | Elect Mark Loughead as Director | For | For | Mgmt | ||||
5 | Re-elect Vanni Treves as Director | For | For | Mgmt | ||||
6 | Re-elect Richard Nelson as Director | For | For | Mgmt | ||||
7 | Reappoint KPMG Audit plc as Auditors of the Company | For | For | Mgmt | ||||
8 | Authorise Board to Fix Remuneration of Auditors | For | For | Mgmt | ||||
9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 524,892 | For | Against | Mgmt | ||||
10 | Amend Intertek Deferred Bonus Plan | For | For | Mgmt | ||||
11 | Authorise the Company to Make EU Political Donations to Political Parties up to GBP 20,000, to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 20,000 and to Incur EU Political Expenditure up to GBP 50,000 | For | For | Mgmt | ||||
12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 78,733 | For | For | Mgmt | ||||
13 | Authorise 15,746,770 Ordinary Shares for Market Purchase | For | For | Mgmt | ||||
14 | Adopt New Articles of Association with Immediate Effect | For | For | Mgmt | ||||
15 | Subject to Resolution 14 Being Passed and with Effect On and From 1 October 2008, Amend Articles of Association | For | For | Mgmt | ||||
06/24/08 - A | Japan Tobacco Inc *2914* | J27869106 | 03/31/08 | |||||
1 | Approve Allocation of Income, with a Final Dividend of JY 2600 | For | For | Mgmt | ||||
2 | Elect Directors | For | For | Mgmt | ||||
3 | Appoint Internal Statutory Auditor | For | For | Mgmt | ||||
04/15/08 - A | Julius Baer Holding AG (formerly Baer Holdings) | H4407G263 | None | |||||
1 | Share Re-registration Consent | For | For | Mgmt | ||||
06/24/08 - A | Komatsu Ltd. *6301* | J35759125 | 03/31/08 | |||||
1 | Approve Allocation of Income, with a Final Dividend of JY 22 | For | For | Mgmt | ||||
2 | Elect Directors | For | For | Mgmt | ||||
3 | Appoint Internal Statutory Auditor | For | For | Mgmt | ||||
4 | Approve Payment of Annual Bonuses to Directors | For | For | Mgmt | ||||
5 | Approve Stock Option Plan | For | For | Mgmt | ||||
06/27/08 - A | Kurita Water Industries Ltd. *6370* | J37221116 | 03/31/08 | |||||
1 | Approve Allocation of Income, with a Final Dividend of JY 17 | For | For | Mgmt | ||||
2 | Amend Articles to Abolish Retirement Bonus System | For | For | Mgmt | ||||
3.1 | Appoint Internal Statutory Auditor | For | For | Mgmt | ||||
3.2 | Appoint Internal Statutory Auditor | For | Against | Mgmt | ||||
4 | Appoint Alternate Internal Statutory Auditor | For | For | Mgmt | ||||
5 | Approve Retirement Bonus and Special Payments in Connection with Abolition of Retirement Bonus System | For | Against | Mgmt | ||||
6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | For | For | Mgmt | ||||
06/03/08 - A | Linde AG | D50348107 | 05/13/08 | |||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) | None | Mgmt | |||||
2 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | For | Mgmt | |||||
3 | Approve Discharge of Management Board for Fiscal 2007 | For | Mgmt | |||||
4 | Approve Discharge of Supervisory Board for Fiscal 2007 | For | Mgmt | |||||
5 | Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 | For | Mgmt | |||||
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | For | Mgmt | |||||
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 85 Million Pool of Capital to Guarantee Conversion Rights | For | Mgmt | |||||
8 | Elect Supervisory Board Member | For | Mgmt | |||||
8.7 | Elect Arne Wittig as Alternate Supervisory Board Member | For | Mgmt | |||||
8.8 | Elect Guenter Hugger as Alternate Supervisory Board Member | For | Mgmt | |||||
Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. | ||||||||
06/27/08 - A | Mitsubishi Electric Corp. *6503* | J43873116 | 03/31/08 | |||||
1 | Elect Directors | For | Split | Mgmt | ||||
1.1 | Elect Director Tamotsu Nomakuchi --- For | |||||||
1.2 | Elect Director Setsuhiro Shimomura --- For | |||||||
1.3 | Elect Director Yukihiro Sato --- For | |||||||
1.4 | Elect Director Masanori Saito --- For | |||||||
1.5 | Elect Director Mitsuo Muneyuki --- For | |||||||
1.6 | Elect Director Kazuo Sawamoto --- For | |||||||
1.7 | Elect Director Kunio Tomita --- For | |||||||
1.8 | Elect Director Hiroyoshi Murayama --- For | |||||||
1.9 | Elect Director Shunji Yanai --- For | |||||||
1.10 | Elect Director Osamu Shigeta --- For | |||||||
1.11 | Elect Director Mikio Sasaki --- Against | |||||||
1.12 | Elect Director Shigemitsu Miki --- For | |||||||
06/27/08 - A | Mitsubishi Estate Co. Ltd. *8802* | J43916113 | 03/31/08 | |||||
1 | Approve Allocation of Income, with a Final Dividend of JY 8 | For | For | Mgmt | ||||
2 | Elect Directors | For | Split | Mgmt | ||||
2.1 | Elect Director --- For | |||||||
2.2 | Elect Director --- For | |||||||
2.3 | Elect Director --- For | |||||||
2.4 | Elect Director --- For | |||||||
2.5 | Elect Director --- For | |||||||
2.6 | Elect Director --- For | |||||||
2.7 | Elect Director --- Against | |||||||
2.8 | Elect Director --- For | |||||||
2.9 | Elect Director --- For | |||||||
2.10 | Elect Director --- For | |||||||
2.11 | Elect Director --- For | |||||||
2.12 | Elect Director --- For | |||||||
2.13 | Elect Director --- For | |||||||
3.1 | Appoint Internal Statutory Auditor | For | Against | Mgmt | ||||
3.2 | Appoint Internal Statutory Auditor | For | Against | Mgmt | ||||
04/10/08 - A | Nestle SA | H57312466 | None | |||||
1 | Share Re-registration Consent | For | For | Mgmt | ||||
04/10/08 - A | Nestle SA | H57312466 | None | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Discharge of Board and Senior Management | For | For | Mgmt | ||||
3 | Approve Allocation of Income and Dividends of CHF 12.20 per Share | For | For | Mgmt | ||||
4 | Elect Directors | For | For | Mgmt | ||||
4.3 | Ratify KPMG SA as Auditors | For | For | Mgmt | ||||
5.1 | Approve CHF 10.1 Million Reduction in Share Capital via Cancellation of 10.1 Million Repurchased Shares | For | For | Mgmt | ||||
5.2 | Approve 1:10 Stock Split | For | For | Mgmt | ||||
5.3 | Amend Articles to Reflect Changes in Capital; Amend Articles Re: Stock Split | For | For | Mgmt | ||||
6 | Adopt New Articles of Association | For | For | Mgmt | ||||
06/27/08 - A | Nintendo Co. Ltd. *7974* | J51699106 | 03/31/08 | |||||
1 | Approve Allocation of Income, with a Final Dividend of JY 1120 | For | For | Mgmt | ||||
2 | Elect Directors | For | For | Mgmt | ||||
3.1 | Appoint Internal Statutory Auditor | For | For | Mgmt | ||||
3.2 | Appoint Internal Statutory Auditor | For | Against | Mgmt | ||||
05/08/08 - A | Nokia Corp. | X61873133 | 04/28/08 | |||||
1 | Receive Financial Statements and Statutory Reports, Receive Auditors' Report (Non-Voting) | None | None | Mgmt | ||||
2 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
3 | Approve Allocation of Income and Dividends of EUR 0.53 Per Share | For | For | Mgmt | ||||
4 | Approve Discharge of Chairman, Members of the Board, and President | For | For | Mgmt | ||||
5 | Approve Remuneration of Directors in Amount of: Chairman EUR 440,000, Vice Chairman EUR 150,000, Other Directors EUR 130,000; Approve Fees for Committee Work; Approve 40 Percent to be Paid in Nokia Shares | For | For | Mgmt | ||||
6 | Fix Number of Directors at 10 | For | For | Mgmt | ||||
7 | Reelect Georg Ehrnrooth, Lalita Gupte, Bengt Holmstroem, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, and Keijo Suila as Directors; Elect Risto Siilasmaa as New Director | For | For | Mgmt | ||||
8 | Approve Remuneration of Auditors | For | For | Mgmt | ||||
9 | Reelect PricewaterhouseCooper Oy as Auditor | For | For | Mgmt | ||||
10 | Authorize Repurchase of up to 370 Million Nokia Shares | For | For | Mgmt | ||||
10/26/07 - A | * Novogen Limited | Q69941203 | 10/24/07 | |||||
1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 | None | None | Mgmt | ||||
2 | Approve Remuneration Report for the Financial Year Ended June 30, 2007 | For | For | Mgmt | ||||
3 | Elect Geoffrey M. Leppinus as Director | For | For | Mgmt | ||||
4 | Amend Employee Share Option Plan | For | For | Mgmt | ||||
5 | Approve Employee Share Option Plan | For | For | Mgmt | ||||
6 | Approve Issuance of 91,196 Options at an Exercise Price of A$2.41 Each to Christopher Naughton, Executive Director, Under the Novogen Ltd Employee Share Option Plan | For | For | Mgmt | ||||
7 | Approve Issuance of 50,472 Options at an Exercise Price of A$2.41 Each to Alan Husband, Executive Director, Under the Novogen Ltd Employee Share Option Plan | For | For | Mgmt | ||||
11/07/07 - A/S | Pernod Ricard | F72027109 | 11/02/07 | |||||
Ordinary Business | ||||||||
1 | Approve Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Mgmt | ||||
3 | Approve Allocation of Income and Dividends of EUR 2.52 per Share | For | For | Mgmt | ||||
4 | Approve Special Auditors' Report Regarding Related-Party Transactions | For | For | Mgmt | ||||
5 | Approve Special Auditors' Report Regarding Related-Party Transactions | For | For | Mgmt | ||||
6 | Elect Nicole Bouton as Director | For | For | Mgmt | ||||
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 670,000 | For | For | Mgmt | ||||
8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Mgmt | ||||
Special Business | ||||||||
9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Mgmt | ||||
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 170 Million | For | Against | Mgmt | ||||
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 68 Million | For | For | Mgmt | ||||
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | For | Against | Mgmt | ||||
13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | For | For | Mgmt | ||||
14 | Authorize Capital Increase of Up to 20 Percent for Future Exchange Offers | For | For | Mgmt | ||||
15 | Authorize Issuance of Debt Instruments Up to 5 Billion | For | For | Mgmt | ||||
16 | Authorize Capitalization of Reserves of Up to EUR 170 Million for Bonus Issue or Increase in Par Value | For | For | Mgmt | ||||
17 | Approve Stock Split | For | For | Mgmt | ||||
18 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | For | For | Mgmt | ||||
19 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | For | Against | Mgmt | ||||
20 | Approve Employee Savings-Related Share Purchase Plan | For | For | Mgmt | ||||
21 | Amend Articles of Association Re: Record Date | For | For | Mgmt | ||||
22 | Authorize Filing of Required Documents/Other Formalities | For | For | Mgmt | ||||
10/29/07 - S | Petroleo Brasileiro | 71654V408 | 10/12/07 | |||||
Meeting for ADR Holders | ||||||||
1 | Ratify Share Purchase and Sale Agreement Dated Aug. 3, 2007 and Signed Between the Indirect Controlling Shareholders of Suzano Petroquimica SA (Sellers) and Petrobras (Buyer); Nominate Firms to Perform Speciliazed Assessment for Such Purposes | For | For | Mgmt | ||||
03/24/08 - S | Petroleo Brasileiro | 71654V408 | 03/07/08 | |||||
Meeting for ADR Holders | ||||||||
1 | APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY. | For | For | Mgmt | ||||
2 | APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION. | For | For | Mgmt | ||||
3 | APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY. | For | For | Mgmt | ||||
4 | APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION. | For | For | Mgmt | ||||
5 | SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL STOCK. | For | For | Mgmt | ||||
04/04/08 - A/S | Petroleo Brasileiro | 71654V408 | 03/17/08 | |||||
Meeting for ADR Holders | ||||||||
1 | MANAGEMENT REPORT AND FINANCIAL STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. | For | For | Mgmt | ||||
2 | 2008 FISCAL YEAR CAPITAL BUDGET. | For | For | Mgmt | ||||
3 | 2007 FISCAL YEAR RESULT APPROPRIATION. | For | For | Mgmt | ||||
4 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. | For | Against | Mgmt | ||||
5 | ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. | For | Against | Mgmt | ||||
6 | ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES. | For | Against | Mgmt | ||||
7 | DETERMINATION OF THE MANAGERS WAGES, INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. | For | For | Mgmt | ||||
8 | CAPITAL STOCK INCREASE VIA THE INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION. | For | For | Mgmt | ||||
06/09/08 - S | Petroleo Brasileiro | 71654V408 | 05/21/08 | |||||
Meeting for ADR Holders | ||||||||
1 | TO APPROVE THE DISPOSAL OF THE CONTROL OF THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT. | For | For | Mgmt | ||||
07/17/07 - A | ProSiebenSAT.1 Media AG (frmly Prosieben Media AG) | D6216S101 | 06/26/07 | |||||
Informational Meeting ? Holders of Publicly Listed Preference Shares Have No Voting Rights | ||||||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2006 | None | Mgmt | |||||
2 | Approve Allocation of Income and Dividends of EUR 0.87 per Common Share and EUR 0.89 per Preference Share | None | Mgmt | |||||
3 | Approve Discharge of Management Board for Fiscal 2006 | None | Mgmt | |||||
4 | Approve Discharge of Supervisory Board for Fiscal 2006 | None | Mgmt | |||||
5 | Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 | None | Mgmt | |||||
6 | Elect Robin Jones, Philipp Freise, Ulrich Gasse, Reinhard Gorenflos, Clive Hollick, Johannes Huth, Thomas Krenz, Goetz Maeuser, Christian Neuss, Silke Scheiber, Harry Sloan, and Harald Wiedmann to the Supervisory Board | None | Mgmt | |||||
7 | Amend Articles Re: Meetings of the Supervisory Board | None | Mgmt | |||||
8 | Amend Articles Re: Remuneration of Supervisory Board | None | Mgmt | |||||
9 | Amend Articles Re: Allow Electronic Distribution of Company Communications | None | Mgmt | |||||
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | None | Mgmt | |||||
11 | Approve Affiliation Agreements with Subsidiaries | None | Mgmt | |||||
Not voted per client instruction. | ||||||||
10/04/07 - C | Reckitt Benckiser Group plc | G7420A107 | None | |||||
Court Meeting | ||||||||
1 | Approve Scheme of Arrangement Proposed to be Made Between the Company and the Scheme Ordinary Shareholders | For | For | Mgmt | ||||
10/04/07 - S | Reckitt Benckiser Group plc | G7420A107 | None | |||||
1 | Auth. Directors to Carry the Scheme of Arrangement into Effect; Approve Reduction and Subsequent Increase in Cap.; Capitalise Reserves; Issue Equity with Rights; Amend Art. of Association; Approve Proposed Reduction of Cap. of Reckitt Benckiser Group Plc | For | For | Mgmt | ||||
2 | Approve Cancellation and Repayment of the Five Percent Cumulative Preference Shares | For | For | Mgmt | ||||
3 | Approve Cancellation of Share Premium Account | For | For | Mgmt | ||||
4 | Approve Cancellation of the Capital Redemption Reserve | For | For | Mgmt | ||||
5 | Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Senior Executive Share Ownership Policy Plan | For | For | Mgmt | ||||
6 | Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Savings Related Share Option Plan | For | For | Mgmt | ||||
7 | Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Global Stock Profit Plan | For | For | Mgmt | ||||
8 | Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 US Savings-Related Share Option Plan | For | For | Mgmt | ||||
9 | Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Long Term Incentive Plan | For | For | Mgmt | ||||
05/01/08 - A | Reckitt Benckiser Group plc | G74079107 | None | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Remuneration Report | For | For | Mgmt | ||||
3 | Approve Final Dividend of 30 Pence Per Ordinary Share | For | For | Mgmt | ||||
4 | Re-elect Adrian Bellamy as Director | For | For | Mgmt | ||||
5 | Re-elect Graham Mackay as Director | For | For | Mgmt | ||||
6 | Re-elect Bart Becht as Director | For | For | Mgmt | ||||
7 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Mgmt | ||||
8 | Authorise Board to Fix Remuneration of Auditors | For | For | Mgmt | ||||
9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,694,000 | For | Against | Mgmt | ||||
10 | Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,000 | For | For | Mgmt | ||||
11 | Authorise 72,000,000 Ordinary Shares for Market Purchase | For | For | Mgmt | ||||
12 | Amend Articles of Association | For | For | Mgmt | ||||
13 | Authorise the Company to Use Electronic Communications | For | For | Mgmt | ||||
07/17/07 - A | Research In Motion Ltd *RIM* | 760975102 | 05/29/07 | |||||
1 | Elect Directors Michael Lazaridis, James Balsillie, James Estill, David Kerr, Roger Martin, John E. Richardson, Barbara Stymiest, and John Wetmore | For | For | Mgmt | ||||
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | For | For | Mgmt | ||||
3 | Amend Stock Option Plan | For | For | Mgmt | ||||
09/28/07 - S | Rio Tinto Ltd. (Formerly Cra Ltd.) *RIO* | Q81437107 | 09/26/07 | |||||
1 | Approve Acquisition of Alcan Inc. | For | For | Mgmt | ||||
05/13/08 - A | Serco Group plc | G80400107 | None | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Remuneration Report | For | For | Mgmt | ||||
3 | Approve Final Dividend of 3.02 Pence Per Ordinary Share | For | For | Mgmt | ||||
4 | Elect Thomas Corcoran as Director | For | For | Mgmt | ||||
5 | Re-elect Leonard Broese van Groenou as Director | For | For | Mgmt | ||||
6 | Reappoint Deloitte & Touche LLP as Auditors of the Company | For | For | Mgmt | ||||
7 | Authorise Board to Fix Remuneration of Auditors | For | For | Mgmt | ||||
8 | Authorise 48,534,262 Ordinary Shares for Market Purchase | For | For | Mgmt | ||||
9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,203,261 | For | Against | Mgmt | ||||
10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 485,343 | For | For | Mgmt | ||||
11 | Approve Serco Group plc 2008 Employee Stock Purchase Plan | For | For | Mgmt | ||||
12 | With Effect From the End of this AGM, Amend Art. of Assoc. Re: Notice of General Meeting; With Effect From 00:01 on 1 October 2008 or Any Later Date on Which Section 175 of the CA 2006 Comes Into Effect, Amend Art. of Assoc. Re: Conflicts of Interest | For | For | Mgmt | ||||
13 | Authorise Company to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 130,000 | For | For | Mgmt | ||||
06/27/08 - A | Shin-Etsu Chemical Co. Ltd. *4063* | J72810120 | 03/31/08 | |||||
1 | Approve Allocation of Income, with a Final Dividend of JY 50 | For | For | Mgmt | ||||
2 | Elect Directors | For | Split | Mgmt | ||||
2.1 | Elect Director --- For | |||||||
2.2 | Elect Director --- For | |||||||
2.3 | Elect Director --- For | |||||||
2.4 | Elect Director --- For | |||||||
2.5 | Elect Director --- Against | |||||||
2.6 | Elect Director --- For | |||||||
2.7 | Elect Director --- For | |||||||
2.8 | Elect Director --- For | |||||||
2.9 | Elect Director --- For | |||||||
3 | Approve Retirement Bonus and Special Payments in Connection with Abolition of Retirement Bonus System | For | Against | Mgmt | ||||
4 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | For | For | Mgmt | ||||
5 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | For | For | Mgmt | ||||
6 | Approve Stock Option Plan | For | For | Mgmt | ||||
7 | Approve Takeover Defense Plan (Poison Pill) | For | Against | Mgmt | ||||
05/08/08 - A/S | Shoppers Drug Mart Corp. *SC* | 82509W103 | 03/12/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Deloitte & Touche LLP Auditors | For | For | Mgmt | ||||
3 | Approve Shareholder Rights Plan | For | Against | Mgmt | ||||
05/08/08 - A/S | Shoppers Drug Mart Corp. *SC* | 82509W103 | 03/12/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Deloitte & Touche LLP Auditors | For | For | Mgmt | ||||
3 | Approve Shareholder Rights Plan | For | Against | Mgmt | ||||
05/08/08 - A/S | Shoppers Drug Mart Corp. *SC* | 82509W202 | 03/12/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Deloitte & Touche LLP Auditors | For | For | Mgmt | ||||
3 | Approve Shareholder Rights Plan | For | Against | Mgmt | ||||
01/24/08 - A | Siemens AG | D69671218 | None | |||||
1 | Receive Supervisory Board Report, Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2006/2007 | None | For | Mgmt | ||||
2 | Receive Financial Statements and Statutory Reports for Fiscal 2006/2007 | None | For | Mgmt | ||||
3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | For | For | Mgmt | ||||
4.1 | Postpone Discharge of Former Management Board Member Johannes Feldmayer for Fiscal 2006/2007 | For | For | Mgmt | ||||
4.2 | Approve Discharge of Former Management Board Member Klaus Kleinfeld for Fiscal 2006/2007 | For | For | Mgmt | ||||
4.3 | Approve Discharge of Management Board Member Peter Loescher for Fiscal 2006/2007 | For | For | Mgmt | ||||
4.4 | Approve Discharge of Management Board Member Heinrich Hiesinger for Fiscal 2006/2007 | For | For | Mgmt | ||||
4.5 | Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2006/2007 | For | For | Mgmt | ||||
4.6 | Approve Discharge of Management Board Member Rudi Lamprecht for Fiscal 2006/2007 | For | For | Mgmt | ||||
4.7 | Approve Discharge of Management Board Member Eduardo Montes for Fiscal 2006/2007 | For | For | Mgmt | ||||
4.8 | Approve Discharge of Management Board Member Juergen Radomski for Fiscal 2006/2007 | For | For | Mgmt | ||||
4.9 | Approve Discharge of Management Board Member Erich Reinhardt for Fiscal 2006/2007 | For | For | Mgmt | ||||
4.10 | Approve Discharge of Management Board Member Hermann Requardt for Fiscal 2006/2007 | For | For | Mgmt | ||||
4.11 | Approve Discharge of Management Board Member Uriel Sharef for Fiscal 2006/2007 | For | For | Mgmt | ||||
4.12 | Approve Discharge of Management Board Member Klaus Wucherer for Fiscal 2006/2007 | For | For | Mgmt | ||||
4.13 | Approve Discharge of Former Management Board Member Johannes Feldmayer for Fiscal 2006/2007 If Discharge Should Not Be Postponed | For | For | Mgmt | ||||
5.1 | Approve Discharge of Former Supervisory Board Member Heinrich von Pierer for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.2 | Approve Discharge of Supervisory Board Member Gerhard Cromme for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.3 | Approve Discharge of Supervisory Board Member Ralf Heckmann for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.4 | Approve Discharge of Supervisory Board Member Josef Ackermann for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.5 | Approve Discharge of Supervisory Board Member Lothar Adler for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.6 | Approve Discharge of Supervisory Board Member Gerhard Bieletzki for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.7 | Approve Discharge of Supervisory Board Member John Coombe for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.8 | Approve Discharge of Supervisory Board Member Hildegard Cornudet for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.9 | Approve Discharge of Supervisory Board Member Birgit Grube for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.10 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.11 | Approve Discharge of Supervisory Board Member Heinz Hawreliuk for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.12 | Approve Discharge of Supervisory Board Member Berthold Huber for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.13 | Approve Discharge of Supervisory Board Member Walter Kroell for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.14 | Approve Discharge of Supervisory Board Member Michael Mirow for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.15 | Approve Discharge of Former Supervisory Board Member Wolfgang Mueller for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.16 | Approve Discharge of Former Supervisory Board Member Georg Nassauer for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.17 | Approve Discharge of Supervisory Board Member Thomas Rackow for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.18 | Approve Discharge of Supervisory Board Member Dieter Scheitor for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.19 | Approve Discharge of Supervisory Board Member Albrecht Schmidt for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.20 | Approve Discharge of Supervisory Board Member Henning Schulte-Noelle for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.21 | Approve Discharge of Supervisory Board Member Peter von Siemens for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.22 | Approve Discharge of Supervisory Board Member Jerry Speyer for Fiscal 2006/2007 | For | For | Mgmt | ||||
5.23 | Approve Discharge of Supervisory Board Member Iain Vallance of Tummel for Fiscal 2006/2007 | For | For | Mgmt | ||||
6 | Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2007/2008 | For | For | Mgmt | ||||
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | For | For | Mgmt | ||||
8 | Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares | For | For | Mgmt | ||||
9 | Elect Supervisory Board Member | For | For | Mgmt | ||||
05/27/08 - A/S | Societe Generale | F43638141 | 05/22/08 | |||||
Ordinary Business | ||||||||
1 | Approve Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Allocation of Income and of Dividends of EUR 0.90 per Share | For | For | Mgmt | ||||
3 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Mgmt | ||||
4 | Approve Special Auditors' Report Regarding Related-Party Transactions | For | For | Mgmt | ||||
5 | Elect a Director | None | For | Mgmt | ||||
6 | Reelect Michel Cicurel as Director | For | For | Mgmt | ||||
7 | Reelect Luc Vandevelde as Director | For | For | Mgmt | ||||
8 | Elect Nathalie Rachou as Director | For | For | Mgmt | ||||
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
Special Business | ||||||||
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million | For | Against | Mgmt | ||||
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | For | For | Mgmt | ||||
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above | For | Against | Mgmt | ||||
13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | For | For | Mgmt | ||||
14 | Approve Employee Stock Purchase Plan | For | For | Mgmt | ||||
15 | Approve Stock Option Plans Grants | For | For | Mgmt | ||||
16 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | For | For | Mgmt | ||||
17 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Mgmt | ||||
18 | Authorize Filing of Required Documents/Other Formalities | For | For | Mgmt | ||||
07/05/07 - S | StatoilHydro ASA (formerly Statoil ASA) | R8412T102 | None | |||||
1 | Open Meeting | None | Mgmt | |||||
2 | Registration of Attending Shareholders and Proxies | None | Mgmt | |||||
3 | Elect Chairman of Meeting | For | Mgmt | |||||
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Mgmt | |||||
5 | Approve Notice of Meeting and Agenda | For | Mgmt | |||||
6 | Receive Information on Merger of Petroleum Activities Between Company and Norsk Hydro ASA | None | Mgmt | |||||
7 | Approve Plan for Merger of Petroleum Activities Between Company and Norsk Hydro ASA | For | Mgmt | |||||
8.1 | Issue 1.043 Billion Shares in Connection with Acquisition of Norsk Hydro ASA | For | Mgmt | |||||
8.2 | Amend Articles to Reflect Merger Including Name Change and New Share Capital | For | Mgmt | |||||
8.3 | Elect Members and Deputy Members of Corporate Assembly | For | Mgmt | |||||
8.4 | Elect Olaug Svarva, Benedicte Schilbred Fasmer, Tom Rathke, and Bjoern Staale Haavik as Members of Nominating Committee | For | Mgmt | |||||
9 | Approve NOK 50.4 Million Reduction in Share Capital via Cancellation of Treasury Shares and Redemption of Shares Held by Norwegian State; Amend Articles to Reflect Changes in Capital | For | Mgmt | |||||
Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. | ||||||||
06/27/08 - A | Suzuki Motor Corp. *7269* | J78529138 | 03/31/08 | |||||
1 | Approve Allocation of Income, with a Final Dividend of JY 8 | For | For | Mgmt | ||||
2 | Elect Directors | For | For | Mgmt | ||||
3.1 | Appoint Internal Statutory Auditor | For | For | Mgmt | ||||
3.2 | Appoint Internal Statutory Auditor | For | Against | Mgmt | ||||
3.3 | Appoint Internal Statutory Auditor | For | Against | Mgmt | ||||
3.4 | Appoint Internal Statutory Auditor | For | Against | Mgmt | ||||
3.5 | Appoint Internal Statutory Auditor | For | For | Mgmt | ||||
4 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | For | For | Mgmt | ||||
04/22/08 - A | Syngenta AG | H84140112 | None | |||||
1 | Share Re-registration Consent | For | For | Mgmt | ||||
07/23/07 - S | Tanfield Group plc | G8668J107 | None | |||||
1 | Elect Colin Billiet as Director | For | For | Mgmt | ||||
2 | Increase in Authorised Capital to GBP 5,000,000; Issue of Equity with Rights up to 70,552,148 New Ordinary Shares (Placing) and 1,535,662 New Ordinary Shares (Acquisition); Issue of Equity without Rights up to 70,552,148 New Ordinary Shares (Placing) | For | For | Mgmt | ||||
09/28/07 - A | Tanfield Group plc | G8668J107 | None | |||||
Ordinary Business | ||||||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Elect Thomas Billiet as Director | For | For | Mgmt | ||||
3 | Re-elect Darren Kell as Director | For | For | Mgmt | ||||
4 | Re-elect John Bridge as Director | For | For | Mgmt | ||||
5 | Reappoint Baker Tilly UK Audit LLP as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Mgmt | ||||
Special Business | ||||||||
1 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 966,774 | For | Against | Mgmt | ||||
2 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 146,481 | For | For | Mgmt | ||||
04/21/08 - A | Telefonica S.A. (Formerly Telefonica De Espana, S.A.) | 879382109 | None | |||||
1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | For | For | Mgmt | ||||
2 | Elect Directors | For | For | Mgmt | ||||
3 | Authorize Repurchase of Shares | For | For | Mgmt | ||||
4 | Approve Reduction in Capital via the Cancellation of Treasury Shares; Amend Articles Accordingly | For | For | Mgmt | ||||
5 | Ratify Auditors for 2008 | For | For | Mgmt | ||||
6 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Mgmt | ||||
05/16/08 - A/S | Total SA | F92124100 | 05/13/08 | |||||
Ordinary Business | ||||||||
1 | Approve Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Mgmt | ||||
3 | Approve Allocation of Income and Dividends of EUR 2.07 per Share | For | For | Mgmt | ||||
4 | Approve Special Auditors' Report Regarding Related-Party Transactions | For | For | Mgmt | ||||
5 | Approve Transaction with Thierry Desmarest | For | For | Mgmt | ||||
6 | Approve Transaction with Christophe de Margerie | For | For | Mgmt | ||||
7 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Mgmt | ||||
8 | Reelect Paul Desmarais Jr. as Director | For | For | Mgmt | ||||
9 | Reelect Bertrand Jacquillat as Director | For | For | Mgmt | ||||
10 | Reelect Lord Peter Levene of Portsoken as Director | For | For | Mgmt | ||||
11 | Elect Patricia Barbizet as Director | For | For | Mgmt | ||||
12 | Elect Claude Mandil as Director | For | For | Mgmt | ||||
Special Business | ||||||||
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 billion | For | Against | Mgmt | ||||
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 875 million | For | For | Mgmt | ||||
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | For | For | Mgmt | ||||
16 | Approve Employee Stock Purchase Plan | For | For | Mgmt | ||||
17 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plan | For | For | Mgmt | ||||
A | Dismiss Antoine Jeancourt-Galignani | Against | Against | ShrHoldr | ||||
B | Amend Articles of Association Re: Attendance Statistics of Directors at BoardMeetings and at Each Board's Committee Meetings | Against | For | ShrHoldr | ||||
C | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan to the Benefit of All Company Employees | Against | Against | ShrHoldr | ||||
06/24/08 - A | Toyota Motor Corp. *7203* | J92676113 | 03/31/08 | |||||
1 | Approve Allocation of Income, with a Final Dividend of JY 75 | For | For | Mgmt | ||||
2 | Elect Directors | For | For | Mgmt | ||||
3 | Approve Stock Option Plan | For | For | Mgmt | ||||
4 | Authorize Share Repurchase Program | For | For | Mgmt | ||||
5 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | For | Against | Mgmt | ||||
6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | For | For | Mgmt | ||||
7 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | For | For | Mgmt | ||||
07/28/07 - S | UniCredit SpA (formerly Unicredito Italiano SpA) | T95132105 | 07/26/07 | |||||
Special Meeting Agenda | ||||||||
Ordinary Business | ||||||||
1 | Elect One Director | For | Mgmt | |||||
Special Business | ||||||||
1 | Approve Plan of Merger by Incorporation of Capitalia SpA in Unicredit SpA; Amend Bylaws Accordingly | For | Mgmt | |||||
2 | Authorize Reissuance of Repurchased Shares to Service 425,000 Purchase Rights to Be Granted to Executive Directors of Capitalia Group | For | Mgmt | |||||
3 | Amend Articles 27, 28, and 32 of the Bylaws | For | Mgmt | |||||
Not voted due to shareblocking restriction. The potential impact on trading/loan share activities would outweigh the economic value of the vote. | ||||||||
05/15/08 - A/S | Vinci | F5879X108 | 05/12/08 | |||||
Ordinary Business | ||||||||
1 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Financial Statements and Statutory Reports | For | For | Mgmt | ||||
3 | Approve Allocation of Income and Dividends of EUR 1.52 per Share | For | For | Mgmt | ||||
4 | Approve Stock Dividend Program | For | For | Mgmt | ||||
5 | Reelect Dominique Bazy as Director | For | For | Mgmt | ||||
6 | Reelect Quentin Davies as Director | For | For | Mgmt | ||||
7 | Elect Denis Vernoux as Representative of Employee Shareholders to the Board | For | For | Mgmt | ||||
8 | Elect Jean-Louis Depoues as Representative of Employee Shareholders to the Board | For | For | Mgmt | ||||
9 | Elect Bernhard Klemm as Representative of Employee Shareholders to the Board | For | For | Mgmt | ||||
10 | Elect Jean Ceccaldi as Representative of Employee Shareholders to the Board | For | For | Mgmt | ||||
11 | Elect Alain Dupont as Representative of Employee Shareholders to the Board | For | For | Mgmt | ||||
12 | Elect Michel Daire as Representative of Employee Shareholders to the Board | For | For | Mgmt | ||||
13 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Mgmt | ||||
14 | Approve Transaction with Cofiroute Related to its holding | For | For | Mgmt | ||||
15 | Approve Transaction with Cofiroute Holding Related to a Loan | For | For | Mgmt | ||||
16 | Approve Transaction with Cofiroute and Operadora del Bosque | For | For | Mgmt | ||||
17 | Approve Transaction with the Chairman of the Board Related to Additionnal Pension Scheme | For | For | Mgmt | ||||
Special Business | ||||||||
18 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Mgmt | ||||
19 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities | For | For | Mgmt | ||||
20 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | For | For | Mgmt | ||||
21 | Authorize Filing of Required Documents/Other Formalities | For | For | Mgmt | ||||
05/21/08 - A | Vossloh AG | D9494V101 | 04/30/08 | |||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) | None | None | Mgmt | ||||
2 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | For | For | Mgmt | ||||
3 | Approve Discharge of Management Board for Fiscal 2007 | For | For | Mgmt | ||||
4 | Approve Discharge of Supervisory Board for Fiscal 2007 | For | For | Mgmt | ||||
5 | Ratify BDO Deutsche Warentreuhand AG as Auditors for Fiscal 2008 | For | For | Mgmt | ||||
6a | Elect Wilfried Kaiser to the Supervisory Board | For | For | Mgmt | ||||
6b | Elect Peter Langenbach to the Supervisory Board | For | For | Mgmt | ||||
6c | Elect Juergen Blume to the Supervisory Board | For | For | Mgmt | ||||
6d | Elect Christoph Kirsch to the Supervisory Board | For | For | Mgmt | ||||
7 | Approve Remuneration of Supervisory Board | For | For | Mgmt | ||||
8 | Approve Affiliation Agreement with Subsidiary Vossloh Kiepe GmbH | For | For | Mgmt | ||||
9 | Approve Creation of EUR 18.4 Million Pool of Capital without Preemptive Rights | For | For | Mgmt | ||||
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | For | For | Mgmt | ||||
05/06/08 - A | Xstrata plc | G9826T102 | None | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Final Dividend of 0.34 US Cents Per Ordinary Share | For | For | Mgmt | ||||
3 | Approve Remuneration Report | For | For | Mgmt | ||||
4 | Re-elect Willy Strothotte as Director | For | For | Mgmt | ||||
5 | Re-elect Paul Hazen as Director | For | For | Mgmt | ||||
6 | Re-elect Ian Strachan as Director | For | Against | Mgmt | ||||
7 | Elect Claude Lamoureux as Director | For | For | Mgmt | ||||
8 | Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Mgmt | ||||
9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 161,944,486 | For | Against | Mgmt | ||||
10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 24,291,673 | For | For | Mgmt | ||||
11 | With Effect From the Conclusion of the Meeting, Adopt New Articles of Association | For | For | Mgmt | ||||
12 | Subject to the Passing of Resolution 11 and With Effect From the Entry into Force of Section 175 Companies Act 2006 at 00:01 am on 1 October 2008, Adopt New Articles of Association | For | For | Mgmt | ||||
13 | Amend the Xstrata plc Added Value Incentive Plan | For | For | Mgmt | ||||
04/03/08 - A | Zurich Financial Services AG | H9870Y105 | None | |||||
1 | Share Re-registration Consent | For | For | Mgmt | ||||
04/03/08 - A | Zurich Financial Services AG | H9870Y105 | None | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Allocation of Income and Dividends of CHF 15 per Share | For | For | Mgmt | ||||
3 | Approve Discharge of Board and Senior Management | For | For | Mgmt | ||||
4 | Approve CHF 343,250 Reduction in Share Capital via Cancellation of Repurchased Shares; Amend Articles to Reflect Changes in Capital | For | For | Mgmt | ||||
5 | Renew Existing Pool of Capital for Further Two Years | For | For | Mgmt | ||||
6 | Amend Articles Re: Group Auditors | For | For | Mgmt | ||||
7 | Elect Directors | For | For | Mgmt | ||||
7.2 | Ratify PricewaterhouseCoopers AG as Auditors | For | For | Mgmt | ||||
7.3 | Ratify OBT AG as Special Auditors | For | For | Mgmt | ||||
IVY MANAGED EUROPEAN/PACIFIC FUND |
Proxy Voting Record |
There was no proxy voting for Ivy Managed European/Pacific Fund, a series of the Registrant, for the period covered by this report, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder. |
IVY MANAGED INTERNATIONAL OPPORTUNITIES FUND |
Proxy Voting Record |
There was no proxy voting for Ivy Managed International Opportunities Fund, a series of the Registrant, for the period covered by this report, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder. |
IVY MORTGAGE SECURITIES FUND |
Proxy Voting Record |
There was no proxy voting for Ivy Mortgage Securities Fund, a series of the Registrant, for the period covered by this report, pursuant to Section 30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder. |
IVY PACIFIC OPPORTUNITIES FUND |
Proxy Voting Record |
Vote Summary Report | ||||||||
Jul 01, 2007 - Jun 30, 2008 | ||||||||
963 Ivy Pacific Opportunities | ||||||||
Mtg | Company/ | Mgmt | Vote | Record | ||||
Date/Type | Ballot Issues | Security | Rec | Cast | Date | Prpnent | ||
04/10/08 - A | Advanced Info Service PCL | Y0014U183 | 03/20/08 | |||||
1 | Open Meeting | For | For | Mgmt | ||||
2 | Approve Minutes of Previous AGM | For | For | Mgmt | ||||
3 | Approve 2007 Operating Results | For | For | Mgmt | ||||
4 | Accept Financial Statements | For | For | Mgmt | ||||
5 | Authorize Issuance of Debentures Not Exceeding THB 14 Billion | For | For | Mgmt | ||||
6 | Approve Dividend Payment of THB 6.30 Per Share | For | For | Mgmt | ||||
7 | Elect Directors | For | For | Mgmt | ||||
7.2 | Approve Somprasong Boonyachai, Vikrom Sriprataks and Suphadej Poonpipat as Three Directors Who Have Signing Authority | For | For | Mgmt | ||||
8 | Approve Remuneration of Directors | For | For | Mgmt | ||||
9 | Appoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
10 | Approve Allotment of 1.3 Million Additional Ordinary Shares at THB 1.00 Each Reserved for the Exercise of Rights Pursuant to the ESOP Warrants | For | For | Mgmt | ||||
11 | Other Business | For | Against | Mgmt | ||||
06/05/08 - A | AGILE PROPERTY HOLDINGS LTD | G01198103 | 06/02/08 | |||||
1 | Accept Financial Statements and Directors' and Auditors' Reports | For | For | Mgmt | ||||
2a | Reelect Chan Cheuk Yin as Director | For | For | Mgmt | ||||
2b | Reelect Chan Cheuk Hei as Director | For | For | Mgmt | ||||
2c | Reelect Kwong Che Keung, Gordon as Director | For | For | Mgmt | ||||
2d | Authorize Board to Fix the Remuneration of Executive Directors | For | For | Mgmt | ||||
3 | Approve Remuneration of Independent Non-Executive Directors | For | For | Mgmt | ||||
4 | Approve Final Dividend | For | For | Mgmt | ||||
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
6a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
6b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Mgmt | ||||
6c | Authorize Reissuance of Repurchased Shares | For | For | Mgmt | ||||
09/29/07 - S | Ambuja Cements Ltd (Formerly Gujarat Ambuja Cements Ltd.) | Y6140K106 | 08/10/07 | |||||
Postal Ballot | ||||||||
1 | Approve Appointment and Remuneration of A.L. Kapur, Managing Director | For | For | Mgmt | ||||
2 | Approve Increase in Remuneration of P.B. Kulkarni, Executive Director | For | For | Mgmt | ||||
3 | Approve Increase in Remuneration of N.P. Ghuwalewala, Executive Director | For | For | Mgmt | ||||
4 | Approve Increase in Remuneration of B.L. Taparia, Executive Director | For | For | Mgmt | ||||
5 | Approve Appointment of M. Kulkarni, a Relative of a Director, as Assistant Manager (Projects) | For | For | Mgmt | ||||
06/06/08 - A | Bank Of Communications Co Ltd | Y06988102 | 05/06/08 | |||||
1 | Accept Report of the Board of Directors | For | For | Mgmt | ||||
2 | Accept Report of the Supervisory Committee | For | For | Mgmt | ||||
3 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
4 | Approve Profit Distribution Plan and Distirbution of Dividend for the Year Ended Dec. 31, 2007 | For | For | Mgmt | ||||
5 | Reappoint PricewaterhouseCoopers and Deliotte Touche Tohmatsu as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
6 | Approve Donations for Charitable Purpose | For | For | Mgmt | ||||
7 | Authorize Board of Directors to Approve for Interim Profit Distribution Plan for the Six Months Ending June 30, 2008 | For | For | Mgmt | ||||
8 | Authorize Issuance of Renminbi Denominated Bonds with an Aggregate Principal Amount Not Exceeding RMB 5 Billion | For | Against | Mgmt | ||||
04/17/08 - A | Bank Of East Asia, Limited | Y06942109 | 04/15/08 | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Final Dividend of HK$1.18 Per Share (With Scrip Option) | For | For | Mgmt | ||||
3a | Reelect Joseph Pang Yuk-wing as Director | For | For | Mgmt | ||||
3b | Reelect Thomas Kwok Ping-kwong as Director | For | For | Mgmt | ||||
3c | Reelect Richard Li Tzar-kai as Director | For | Against | Mgmt | ||||
3d | Reelect Tan Man-kou as Director | For | For | Mgmt | ||||
3e | Reelect Arthur Li Kwok-cheung as Director | For | For | Mgmt | ||||
3f | Reelect Kuok Khoon-ean as Director | For | For | Mgmt | ||||
3g | Reelect William Doo Wai-hoi as Director | For | For | Mgmt | ||||
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
5 | Amend Articles Re: Redeemable Preference Shares | For | For | Mgmt | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Mgmt | ||||
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
8 | Authorize Reissuance of Repurchased Shares | For | For | Mgmt | ||||
06/26/08 - A | Beijing Enterprises Holdings | Y07702122 | 06/20/08 | |||||
1 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Final and Final Special Dividend | For | For | Mgmt | ||||
3a | Reelect Bai Jin Rong as Director | For | For | Mgmt | ||||
3b | Reelect Zhou Si as Director | For | For | Mgmt | ||||
3c | Reelect E Meng as Director | For | For | Mgmt | ||||
3d | Reelect Robert A. Theleen as Director | For | For | Mgmt | ||||
3e | Reelect Lam Hoi Ham as Director | For | For | Mgmt | ||||
3f | Authorize Board to Fix the Remuneration of Directors | For | For | Mgmt | ||||
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Mgmt | ||||
7 | Authorize Reissuance of Repurchased Shares | For | For | Mgmt | ||||
09/17/07 - A | Bharat Heavy Electricals Ltd. | Y0882L117 | 09/03/07 | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Dividend of INR 6 Per Share | For | For | Mgmt | ||||
3 | Reappoint K.R. Kumar as Director | For | For | Mgmt | ||||
4 | Reappoint C.S. Verma as Director | For | For | Mgmt | ||||
5 | Reappoint S.M. Dadlika as Director | For | For | Mgmt | ||||
6 | Authorize Board to Fix Remuneration of Auditors | For | For | Mgmt | ||||
7 | Appoint N. Gokulram as Director | For | For | Mgmt | ||||
8 | Appoint B.P. Rao as Director | For | For | Mgmt | ||||
9 | Appoint A. Sachdev as Director | For | For | Mgmt | ||||
05/05/08 - A | Bumiputra-Commerce Holdings Bhd (Formerly Commerce Asset-Hol | Y1002C102 | None | |||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2007 | For | For | Mgmt | ||||
2 | Approve Final Dividend of MYR 0.25 Per Share Less Income Tax of 26 Percent for the Financial Year Ended Dec. 31, 2007 | For | For | Mgmt | ||||
3 | Elect Md Nor Md Yusof as Director | For | For | Mgmt | ||||
4 | Elect Nazir Razak as Director | For | For | Mgmt | ||||
5 | Elect Mohd Shukri Hussin as Director | For | For | Mgmt | ||||
6 | Elect Hiroyuki Kudo as Director | For | For | Mgmt | ||||
7 | Approve Remuneration of Directors in the Amount of MYR 90,000 for the Financial Year Ended Dec. 31, 2007 | For | For | Mgmt | ||||
8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
06/13/08 - A | CATHAY FINANCIAL HOLDING CO., LTD. | Y11654103 | 04/14/08 | |||||
1 | Accept 2007 Business Report and Financial Statements | For | For | Mgmt | ||||
2 | Approve Allocation of Income and Dividends | For | For | Mgmt | ||||
3 | Approve Capitalization of 2007 Dividends and Employee Profit Sharing | For | For | Mgmt | ||||
4 | Approve Release of Restrictions of Competitive Activities of Directors | For | For | Mgmt | ||||
05/22/08 - A | Cheung Kong (Holdings) Limited | Y13213106 | 05/14/08 | |||||
1 | Accept Financial Statements and Directors' and Auditors' Reports | For | For | Mgmt | ||||
2 | Approve Final Dividend | For | For | Mgmt | ||||
3a | Reelect Li Ka-shing as Director | For | For | Mgmt | ||||
3b | Reelect Li Tzar Kuoi, Victor as Director | For | For | Mgmt | ||||
3c | Reelect Chung Sun Keung, Davy as Director | For | For | Mgmt | ||||
3d | Reelect Pau Yee Wan, Ezra as Director | For | For | Mgmt | ||||
3e | Reelect Leung Siu Hon as Director | For | For | Mgmt | ||||
3f | Reelect Simon Murray as Director | For | For | Mgmt | ||||
3g | Reelect Cheong Ying Chew, Henry as Director | For | For | Mgmt | ||||
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Mgmt | ||||
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
5c | Authorize Reissuance of Repurchased Shares | For | For | Mgmt | ||||
02/25/08 - S | China Bluechemical Ltd | Y14251105 | 01/25/08 | |||||
1 | Approve Adoption of the H-Share Appreciation Rights Scheme | For | For | Mgmt | ||||
2 | Approve the Rules of Procedures for the Supervisory Committee of the Company | For | For | Mgmt | ||||
3 | Authorize Board to Fix Directors' Remuneration for the Two Years Ending Dec. 31, 2008 | For | For | Mgmt | ||||
06/13/08 - A | China Bluechemical Ltd | Y14251105 | 05/13/08 | |||||
1 | Accept Report of the Board of Directors | For | For | Mgmt | ||||
2 | Accept Report of the Supervisory Committee | For | For | Mgmt | ||||
3 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
4 | Approve Profit Distribution Plan and Final Dividend | For | For | Mgmt | ||||
5 | Reappoint Ernst & Young Hua Ming and Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
6 | Approve Budget Proposal for the Year 2008 | For | For | Mgmt | ||||
7 | Other Business (Voting) | For | Against | Mgmt | ||||
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Mgmt | ||||
Shareholder Proposal | ||||||||
9 | Amend Articles Re: Change of Legal Representative | None | For | ShrHoldr | ||||
10/22/07 - S | China Merchants Bank Co Ltd | Y14896115 | 09/21/07 | |||||
Special Business | ||||||||
1 | Amend Articles of Association | For | For | Mgmt | ||||
2 | Approve H-Share Appreciation Rights Scheme for the Senior Management | For | For | Mgmt | ||||
Ordinary Business | ||||||||
1 | Approve Connected Transaction with a Related Party and Revised Annual Cap | For | For | Mgmt | ||||
2 | Elect Yi Xiqun as Independent Non-Executive Director | For | For | Mgmt | ||||
3 | Approve Board Authorization for External Investment Projects Involving an Investment Amount not Exceeding 10 Percent of the Net Asset Value Based on the Company's Latest Published Audited Accounts | For | For | Mgmt | ||||
06/27/08 - A | China Merchants Bank Co Ltd | Y14896115 | 05/27/08 | |||||
1 | Accept Work Report of the Board of Directors | For | For | Mgmt | ||||
2 | Accept Work Report of the Board of Supervisors | For | For | Mgmt | ||||
3 | Accept Audited Financial Report | For | For | Mgmt | ||||
4 | Accept Final Financial Report | For | For | Mgmt | ||||
5 | Approve Proposed Profit Appropriation and Final Dividend Distribution | For | For | Mgmt | ||||
6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
7 | Accept Duty Performance and Cross-Evaluation Reports of Independent Non-Executive Directors | For | For | Mgmt | ||||
8 | Accept Assessment Report on the Duty Performance of Directors | For | For | Mgmt | ||||
9 | Accept Duty Performance and Cross-Evaluation Reports of External Supervisors | For | For | Mgmt | ||||
10 | Accept Related Party Transaction Report | For | For | Mgmt | ||||
11 | Approve Acquisition of a Portion of the Equity Interest in CIGNA & CMC Life Insurance Company Ltd. | For | For | Mgmt | ||||
12 | Approve Acquisition of Wing Lung Bank Ltd. Including the Subsequent Possible General Offer | For | For | ShrHoldr | ||||
13a | Approve Issuance of Subordinated Bonds (Bonds) in the Domestic and/or Overseas Market in the Principal Amount of Not More Than RMB 30 Billion (Bond Issue) | For | For | ShrHoldr | ||||
13b1 | Approve Principal Amount of the Bonds | For | For | ShrHoldr | ||||
13b2 | Approve Maturity of the Bonds | For | For | ShrHoldr | ||||
13b3 | Approve Interest Rate of the Bonds | For | For | ShrHoldr | ||||
13b4 | Approve Target Subscribers of the Bonds | For | For | ShrHoldr | ||||
13b5 | Approve Use of Proceeds from the Bonds Issue | For | For | ShrHoldr | ||||
13b6 | Approve Validity of the Resolution in Relation to the Bonds Issue | For | For | ShrHoldr | ||||
13b7 | Approve Authorization in Respect of the Bonds Issue | For | For | ShrHoldr | ||||
13c | Approve Matters in Relation to the Bonds Issue in the Overseas Market | For | For | ShrHoldr | ||||
12/31/07 - S | CHINA OILFIELD SERVICES LTD | Y15002101 | 11/30/07 | |||||
1a | Approve Master Agreement | For | For | Mgmt | ||||
1b | Approve Oilfield Services and Annual Caps | For | For | Mgmt | ||||
1c | Approve Material and Utilities Services and Annual Caps | For | For | Mgmt | ||||
1d | Approve Property Services and Annual Caps | For | For | Mgmt | ||||
1e | Authorize Board to Execute All Such Other Documents, Instruments and Agreements and Do All Such Things Necessary to Give Effect to the Master Agreement, Oilfield Services, Material and Utilities Services, and Property Services | For | For | Mgmt | ||||
06/03/08 - A | CHINA OILFIELD SERVICES LTD | Y15002101 | 05/13/08 | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Profit Distribution and Annual Dividend | For | For | Mgmt | ||||
3 | Accept Report of the Directors | For | For | Mgmt | ||||
4 | Accept Report of the Supervisory Committee | For | For | Mgmt | ||||
5 | Reappoint Ernst & Young Hua Ming and Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Mgmt | ||||
08/10/07 - S | China Petroleum & Chemical Corp. | Y15010104 | 07/10/07 | |||||
1 | Elect Su Shulin as Director | For | For | Mgmt | ||||
06/26/08 - A | CHINA RAILWAY CONSTRUCTION CORPORATION LTD | Y1508P110 | 05/23/08 | |||||
Ordinary Business | ||||||||
1 | Accept Annual Report of the Company | For | For | Mgmt | ||||
2 | Accept Working Report of the Board of Directors | For | For | Mgmt | ||||
3 | Accept Working Report of the Supervisory Committee | For | For | Mgmt | ||||
4 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
5 | Approve Profit Distribution Proposal | For | For | Mgmt | ||||
6 | Reappoint Ernst & Young, Hong Kong Certified Accountants and Ernst & Young Hua Ming as the External Auditors | For | For | Mgmt | ||||
Special Business | ||||||||
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Mgmt | ||||
2 | Amend Articles Re: Registered Capital of the Company | For | For | Mgmt | ||||
12/21/07 - S | CHINA RESOURCES POWER HOLDINGS CO LTD | Y1503A100 | None | |||||
1 | Approve Acquisition by China Resources Power Project Service Co., Ltd. of a 67 Percent Equity Interest in Xuzhou Huaxin Power Generation Co., Ltd. and the Assignment of a Shareholder's Loan of RMB 268 Million from China Resources Co. Ltd. | For | For | Mgmt | ||||
04/23/08 - S | CHINA RESOURCES POWER HOLDINGS CO LTD | Y1503A100 | None | |||||
1 | Approve Acquisition of the Entire Issued Capital of China Resources Power Northcity Co. Ltd. and All the Rights and Obligations of Pollen Investment Ltd. Under the Liaoning Electric Power Acquisition Agreement from China Resources (Hldgs.) Co. Ltd. | For | For | Mgmt | ||||
05/30/08 - A | CHINA RESOURCES POWER HOLDINGS CO LTD | Y1503A100 | 05/23/08 | |||||
1 | Accept Financial Statements and Directors' and Auditors' Reports | For | For | Mgmt | ||||
2 | Approve Final Dividend | For | For | Mgmt | ||||
3a | Reelect Song Lin as Director | For | Against | Mgmt | ||||
3b | Reelect Wang Xiao Bin as Director | For | For | Mgmt | ||||
3c | Reelect Wu Jing Ru as Director | For | For | Mgmt | ||||
3d | Reelect Chen Ji Min as Director | For | For | Mgmt | ||||
3e | Reelect Chen Xiao Ying as Director | For | For | Mgmt | ||||
3f | Authorize Board to Fix the Remuneration of Directors | For | For | Mgmt | ||||
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Mgmt | ||||
7 | Authorize Reissuance of Repurchased Shares | For | For | Mgmt | ||||
08/24/07 - S | CHINA SHENHUA ENERGY CO LTD | Y1504C113 | 07/26/07 | |||||
Special Resolution | ||||||||
1a | Approve Type of Securities to be Issued (A Share Issue) | For | For | Mgmt | ||||
1b | Approve Nominal Value of A Shares of RMB 1.00 Each | For | For | Mgmt | ||||
1c | Approve Listing of A Shares on the Shanghai Stock Exchange | For | For | Mgmt | ||||
1d | Approve Issuance of Not More Than 1.8 Billion A Shares Upon Approval by the CSRC | For | For | Mgmt | ||||
1e | Approve Same Entitlement to Rights of A Shares as H Shares | For | For | Mgmt | ||||
1f | Approve Plan of Distribution of Distributable Profits of A Shares | For | For | Mgmt | ||||
1g | Approve Target Subscribers of A Shares | For | For | Mgmt | ||||
1h | Approve Price Determination Method of A Shares | For | For | Mgmt | ||||
1i | Approve Use of Proceeds of A Shares | For | For | Mgmt | ||||
1j | Approve Effectivity of A Shares for a Period of 12 Months from the Date of Passing of this Resolution | For | For | Mgmt | ||||
1k | Authorize Board Deal with Matters Relating to the A Share Issue | For | For | Mgmt | ||||
2 | Approve Articles Re: Capital Structure and A Share Offering and Listing | For | For | Mgmt | ||||
Ordinary Resolution | ||||||||
3 | Approve Rules and Procedures of Meetings of Shareholders | For | For | Mgmt | ||||
4 | Approve Rules and Procedures of Meetings of the Board of Directors | For | For | Mgmt | ||||
5 | Approve Rules and Procedures of Meetings of the Supervisory Committee | For | For | Mgmt | ||||
6 | Approve Acquisition by the Company of 100 Percent Equity Interest in Both Shenhua Group Shenfu Dongsheng Coal Company Ltd. and Shenhua Shendong Power Company Ltd. from Shenhua Group Corporation Ltd. Pursuant to the Acquisition Agreement | For | For | Mgmt | ||||
05/16/08 - A | CHINA SHENHUA ENERGY CO LTD | Y1504C113 | 04/16/08 | |||||
1 | Accept Report of the Board of Directors | For | For | Mgmt | ||||
2 | Accept Report of the Board of Supervisors | For | For | Mgmt | ||||
3 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
4 | Approve Profit Distribution Plan | For | For | Mgmt | ||||
5 | Approve Remuneration of Directors and Supervisors | For | For | Mgmt | ||||
6 | Reappoint KPMG Hauzhen and KPMG as the PRC and International Auditors, Respectively, and Authorize a Committee Appointed by the Board Comprising Chen Biting and Ling Wen, Both Directors of the Company, to Fix Their Remuneration | For | For | Mgmt | ||||
7 | Approve Amendments to the Connected Transaction Decision Making Systems of the Company | For | Against | Mgmt | ||||
05/21/08 - A | CHINA YURUN FOOD GROUP LTD | G21159101 | 05/14/08 | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Final Dividend of HK$0.080 Per Share | For | For | Mgmt | ||||
3a | Reelect Sun Yanjun as Non-Executive Director | For | For | Mgmt | ||||
3b | Reelect Ge Yuqi as Executive Director | For | For | Mgmt | ||||
3c | Reelect Zheng Xueyi as Independent Non-Executive Director | For | For | Mgmt | ||||
3d | Reelect Kang Woon as Independent Non-Executive Director | For | For | Mgmt | ||||
3e | Authorize Board to Fix Remuneration of Directors | For | For | Mgmt | ||||
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Mgmt | ||||
7 | Authorize Reissuance of Repurchased Shares | For | For | Mgmt | ||||
12/06/07 - S | CNOOC LTD | Y1662W117 | 11/30/07 | |||||
1 | Approve Revised Caps for the Provision of Exploration and Support Services Category of Continuing Connected Transactions | For | For | Mgmt | ||||
2 | Approve Non-Exempt Continuing Connected Transactions with a Related Party | For | For | Mgmt | ||||
3 | Approve Proposed Caps for Each Category of the Non-Exempt Continuing Connected Transactions | For | For | Mgmt | ||||
05/29/08 - A | CNOOC LTD | Y1662W117 | 05/21/08 | |||||
1a | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
1b | Approve Final Dividend | For | For | Mgmt | ||||
1c1 | Reelect Fu Chengyu as Executive Director | For | For | Mgmt | ||||
1c2 | Reelect Zhou Shouwei as Executive Director | For | For | Mgmt | ||||
1c3 | Reelect Yang Hua as Executive Director | For | For | Mgmt | ||||
1c4 | Reelect Lawrence J. Lau as Independent Non-Executive Director | For | For | Mgmt | ||||
1c5 | Elect Wang Tao as Independent Non-Executive Director | For | For | Mgmt | ||||
1c6 | Approve Remuneration of Directors | For | For | Mgmt | ||||
1d | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
2b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Mgmt | ||||
2c | Authorize Reissuance of Repurchased Shares | For | For | Mgmt | ||||
05/26/08 - A | CNPC Hong Kong Ltd. | G2237F100 | None | |||||
1 | Accept Financial Statements and Directors' and Auditors' Reports | For | For | Mgmt | ||||
2 | Approve Final Dividend of HK$0.12 Per Share | For | For | Mgmt | ||||
3a | Reelect Cheng Cheng as Director | For | For | Mgmt | ||||
3b | Reelect Lau Wah Sum as Independent Non-Executive Director | For | For | Mgmt | ||||
3c | Reelect Li Kwok Sing, Aubrey as Independent Non-Executive Director | For | For | Mgmt | ||||
3d | Authorize Board to Fix the Remuneration of Directors | For | For | Mgmt | ||||
4 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Mgmt | ||||
7 | Authorize Reissuance of Repurchased Shares | For | For | Mgmt | ||||
05/15/08 - A | Cosco Pacific Limited | G2442N104 | 05/08/08 | |||||
1 | Accept Financial Statements and Directors' and Auditors' Report | For | For | Mgmt | ||||
2a | Approve Final Dividend | For | For | Mgmt | ||||
2b | Approve Special Final Dividend | For | For | Mgmt | ||||
3a1 | Reelect Chen Hongsheng as Director | For | For | Mgmt | ||||
3a2 | Reelect Xu Lirong as Director | For | Against | Mgmt | ||||
3a3 | Reelect Sun Jiakang as Director | For | For | Mgmt | ||||
3a4 | Reelect Wang Zhi as Director | For | Against | Mgmt | ||||
3a5 | Reelect Yin Weiyu as Director | For | Against | Mgmt | ||||
3a6 | Reelect Timothy George Freshwater as Director | For | Against | Mgmt | ||||
3b | Authorize Board to Fix the Remuneration of Directors | For | For | Mgmt | ||||
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Mgmt | ||||
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
5c | Authorize Reissuance of Repurchased Shares | For | For | Mgmt | ||||
03/12/08 - A | Daegu Bank | Y1859G115 | 12/31/07 | |||||
1 | Approve Appropriation of Income and Annual Dividend of KRW 600 Per Share | For | For | Mgmt | ||||
2 | Amend Articles of Incorporation Regarding Issuance of Convertible Shares and Redeemable Shares | For | Against | Mgmt | ||||
3.1 | Elect Two Outside Directors (Bundled) | For | For | Mgmt | ||||
3.2 | Elect Member of Audit Committee | For | For | Mgmt | ||||
4 | Approve Stock Option Grants | For | For | Mgmt | ||||
5 | Approve Stock Option Grants Previously Issued by Board | For | For | Mgmt | ||||
02/29/08 - A | Daelim Industrial Co. | Y1860N109 | 12/31/07 | |||||
1 | Approve Appropriation of Income and Dividends of KRW 2400 Per Common Share | For | For | Mgmt | ||||
2 | Amend Articles of Incorporation | For | For | Mgmt | ||||
3 | Elect Six Directors (Bundled) | For | For | Mgmt | ||||
4 | Elect Three Members of Audit Committee | For | For | Mgmt | ||||
5 | Approve Remuneration of Executive Directors and Independent Non-Executive Directors | For | For | Mgmt | ||||
03/28/08 - A | Daewoo Shipbuilding & Marine Engineering Co. | Y1916Y117 | 12/31/07 | |||||
1 | Approve Appropriation of Income and Dividend of KRW 425 per Share | For | For | Mgmt | ||||
2 | Amend Articles of Incorporation Regarding Stock Options | For | For | Mgmt | ||||
3 | Elect Four Outside Directors Who Will Be Also Members of Audit Committee (Bundled) | For | For | Mgmt | ||||
4 | Approve Remuneration of Executive Directors and Independent Non-Executive Directors | For | Against | Mgmt | ||||
5 | Amend Terms of Severance Payments to Executives | For | Against | Mgmt | ||||
04/02/08 - A | DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) | Y20246107 | None | |||||
1 | Adopt Financial Statements and Directors' and Auditors' Reports | For | For | Mgmt | ||||
2 | Declare Final Dividend of SGD 0.20 Per Share | For | For | Mgmt | ||||
3a | Approve Directors' Fees of SGD 1.7 Million (2006: SGD 1.5 Million) | For | For | Mgmt | ||||
3b | Approve Special Remuneration of SGD 1.0 Million for Koh Boon Hwee | For | For | Mgmt | ||||
4a | Reelect John Alan Ross as Director | For | For | Mgmt | ||||
4b | Reelect Wong Ngit Liong as Director | For | For | Mgmt | ||||
5 | Reelect Christopher Cheng Wai Chee as Director | For | For | Mgmt | ||||
6 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
7a | Approve Allotment and Issuance of Shares Under the DBSH Share Option Plan | For | For | Mgmt | ||||
7b | Approve Grant of Awards Under the DBSH Share Plan | For | For | Mgmt | ||||
7c | Approve Issuance of Shares without Preemptive Rights | For | For | Mgmt | ||||
04/02/08 - S | DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) | Y20246107 | None | |||||
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
2 | Amend Articles of Association | For | For | Mgmt | ||||
03/13/08 - A | Dongkuk Steel Mill Co. Ltd. | Y20954106 | 12/31/07 | |||||
1 | Approve Appropriation of Income and Dividend of KRW 750 Per Share | For | For | Mgmt | ||||
2 | Amend Articles of Incorporation Regarding Job Titles | For | For | Mgmt | ||||
3 | Elect Four Inside Directors and Four Outside Directors (Bundled) | For | Against | Mgmt | ||||
4 | Elect Three Members of Audit Committee Who Are Outside Directors | For | Against | Mgmt | ||||
5 | Approve Remuneration of Five Executive Directors and Six Independent Non-Executive Directors | For | Against | Mgmt | ||||
6 | Amend Terms of Severance Payments to Executives | For | For | Mgmt | ||||
05/20/08 - A | ENERCHINA HOLDINGS LTD | G30392131 | None | |||||
1 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2a | Reelect Chen Wei as Director | For | For | Mgmt | ||||
2b | Reelect Lu Yungang as Director | For | Against | Mgmt | ||||
2c | Reelect Sun Qiang Chang as Director | For | Against | Mgmt | ||||
2d | Reelect Xin Luo Lin as Director | For | Against | Mgmt | ||||
2e | Authorize Board to Fix Remuneration of Directors | For | For | Mgmt | ||||
3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
4a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Mgmt | ||||
4c | Authorize Reissuance of Repurchased Shares | For | For | Mgmt | ||||
4d | Approve Issuance of Shares and Grant Options Pursuant to the Share Option Scheme | For | Against | Mgmt | ||||
4e | Amend Share Option Scheme | For | For | Mgmt | ||||
03/21/08 - A | Forhuman Co. Ltd | Y4223T102 | 12/31/07 | |||||
1 | Approve Appropriation of Income and Stock Dividend of KRW 0.03 per Share | For | For | Mgmt | ||||
2 | Amend Articles of Incorporation to Expand Business Objectives | For | For | Mgmt | ||||
3 | Elect Lee Yong-Hee as Director | For | For | Mgmt | ||||
4 | Approve Remuneration of Executive Directors and Independent Non-Executive Directors | For | Against | Mgmt | ||||
5 | Approve Limit on Remuneration of Auditor | For | For | Mgmt | ||||
06/13/08 - A | Fubon Financial Holding Co. Ltd. | Y26528102 | 04/14/08 | |||||
1 | Accept 2007 Business Report and Financial Statements | For | For | Mgmt | ||||
2 | Approve Allocation of Income and Dividends | For | For | Mgmt | ||||
3 | Amend Articles of Association | For | For | Mgmt | ||||
4 | Amend Rules and Procedures Regarding Shareholder Meeting | For | For | Mgmt | ||||
5 | Amend Election Rules of Directors and Supervisors | For | For | Mgmt | ||||
6 | Elect Directors | For | Against | Mgmt | ||||
7 | Approve Release of Restrictions of Competitive Activities of Directors | For | For | Mgmt | ||||
06/23/08 - A | Genting Bhd | Y26926116 | None | |||||
Ordinary Business | ||||||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2007 | For | For | Mgmt | ||||
2 | Approve Final Dividend of MYR 0.043 Per Share Less 26 Percent Tax for the Financial Year Ended Dec. 31, 2007 | For | For | Mgmt | ||||
3 | Approve Remuneration of Directors in the Amount of MYR 812,125 for the Financial Year Ended Dec. 31, 2007 | For | For | Mgmt | ||||
4 | Elect R. Thillainathan as Director | For | For | Mgmt | ||||
5 | Elect Lin See Yan as Director | For | For | Mgmt | ||||
6 | Elect Chin Kwai Yoong as Director | For | For | Mgmt | ||||
7 | Elect Mohd Amin bin Osman, as Director | For | For | Mgmt | ||||
8 | Elect Hashim bin Nik Yusoff as Director | For | Against | Mgmt | ||||
9 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
Special Business | ||||||||
1 | Amend Articles of Association as Set Out in Part C of the Document to Shareholders Dated May 30, 2008 | For | For | Mgmt | ||||
Ordinary Business | ||||||||
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
12 | Approve Exemption to Kien Huat Realty Sdn Bhd from the Obligation to Undertake Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by Them After the Proposed Share Repurchase Program | For | For | Mgmt | ||||
11/05/07 - A | HANG LUNG PROPERTIES LTD | Y30166105 | None | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Final Dividend | For | For | Mgmt | ||||
3a | Reelect Ronnie C. Chan as Director | For | For | Mgmt | ||||
3b | Reelect William P.Y. Ko as Director | For | For | Mgmt | ||||
3c | Reelect Terry S. Ng as Director | For | For | Mgmt | ||||
3d | Authorize Board to Fix Directors' Fees | For | For | Mgmt | ||||
4 | Reappoint KPMG as Auditors and at a Fee to be Agreed with the Directors | For | For | Mgmt | ||||
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Mgmt | ||||
5c | Authorize Reissuance of Repurchased Shares | For | For | Mgmt | ||||
12/28/07 - A | HENG TAI CONSUMABLES GROUP LTD | G44035106 | None | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2a | Reelect Lam Kwok Hing as Director | For | For | Mgmt | ||||
2b | Reelect Lee Choi Lin, Joecy as Director | For | For | Mgmt | ||||
2c | Reelect Peng Zhanrong as Director | For | For | Mgmt | ||||
2d | Reelect Chiau Che Kong as Director | For | For | Mgmt | ||||
2e | Authorize Board to Fix the Remuneration of Directors | For | For | Mgmt | ||||
3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
4 | Approve Increase in Authorized Share Capital from HK$20.0 Million to HK$100.0 Million by the Creation of Additional 8.0 Billion New Shares | For | For | Mgmt | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Mgmt | ||||
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
7 | Authorize Reissuance of Repurchased Shares | For | For | Mgmt | ||||
8 | Approve Issuance of Shares Pursuant to Share Option Scheme | For | For | Mgmt | ||||
06/02/08 - A | Hon Hai Precision Industry Co. Ltd. | Y36861105 | 04/03/08 | |||||
1 | Accept Financial Statements and Statutory Reports (Voting) | For | For | Mgmt | ||||
2 | Approve Allocation of Income and Dividends | For | For | Mgmt | ||||
3 | Approve Capitalization of 2007 Dividends and Employee Profit Sharing | For | For | Mgmt | ||||
4 | Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | For | Against | Mgmt | ||||
5 | Amend Articles of Association | For | For | Mgmt | ||||
6 | Amend Procedures Governing the Acquisition or Disposal of Assets | For | For | Mgmt | ||||
7 | Transact Other Business (Non-Voting) | None | None | Mgmt | ||||
06/27/08 - A | HONGHUA GROUP LTD | G4584R109 | 06/20/08 | |||||
1 | Accept Consolidated Financial Statements and Directors' and Auditors' Report | For | For | Mgmt | ||||
2a1 | Reelect Zhang Mi as Director | For | For | Mgmt | ||||
2a2 | Reelect Ren Jie as Director | For | For | Mgmt | ||||
2a3 | Reelect Liu Zhi as Director | For | For | Mgmt | ||||
2a4 | Reelect Siegfried Meissner as Director | For | For | Mgmt | ||||
2a5 | Reelect Xiang Qingsheng as Director | For | For | Mgmt | ||||
2a6 | Reelect He Sean Xing as Director | For | For | Mgmt | ||||
2a7 | Reelect Qi Daqing as Director | For | For | Mgmt | ||||
2a8 | Reelect Liu Xiaofeng as Director | For | For | Mgmt | ||||
2a9 | Reelect Chen Guoming as Director | For | For | Mgmt | ||||
2a10 | Reelect Liu Yinchun as Director | For | For | Mgmt | ||||
2a11 | Reelect Wang Li as Director | For | For | Mgmt | ||||
2a12 | Reelect Tai Kwok Leung Alexander as Director | For | For | Mgmt | ||||
2a13 | Reelect Wang Chunlin as Director | For | For | Mgmt | ||||
2b | Authorize Board to Fix the Remuneration of Directors | For | For | Mgmt | ||||
3 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Mgmt | ||||
6 | Authorize Reissuance of Repurchased Shares | For | For | Mgmt | ||||
03/21/08 - A | Hyundai Department Store Co. | Y38306109 | 12/31/07 | |||||
1 | Approve Appropriation of Income and Dividend of KRW 600 per Share | For | For | Mgmt | ||||
2 | Amend Articles of Incorporation Regarding Outside Director Nominating Committee and Audit Committee | For | For | Mgmt | ||||
3 | Elect One Inside Director and Two Outside Directors (Bundled) | For | For | Mgmt | ||||
4 | Elect Three Members of Audit Committee | For | For | Mgmt | ||||
5 | Approve Remuneration of Executive Directors and Independent Non-Executive Directors | For | Against | Mgmt | ||||
6 | Approve Limit on Remuneration of Auditor | For | For | Mgmt | ||||
03/14/08 - A | Hyundai Development Co. (frmrly. Hyundai Industrial Housing & Industrial Dev.) | Y38397108 | 12/31/07 | |||||
1 | Approve Appropriation of Income and Dividend of KRW 900 Per Share | For | For | Mgmt | ||||
2 | Elect One Inside Director and One Outside Director (Bundled) | For | For | Mgmt | ||||
3 | Elect Ji Chung as Member of Audit Committee | For | Against | Mgmt | ||||
4 | Approve Remuneration of Executive Directors and Independent Non-Executive Directors | For | Against | Mgmt | ||||
06/13/08 - A | INNOLUX DISPLAY CORP | 45790M100 | 04/14/08 | |||||
Meeting for GDR Holders | ||||||||
1 | RECOGNITION WITH THE REPORT OF FINAL ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR OF 2007. | For | For | Mgmt | ||||
2 | RECOGNITION OF EARNINGS APPORTION OF THE COMPANY FOR THE FISCAL YEAR OF 2007, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | For | For | Mgmt | ||||
3 | APPROVAL OF REVISION TO THE ARTICLES OF ASSOCIATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | For | Against | Mgmt | ||||
4 | APPROVAL OF EARNINGS BY CAPITAL SURPLUS & RECAPITALIZATION AS STOCK DIVIDEND, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | For | For | Mgmt | ||||
5 | APPROVAL OF CANCELLATION OF PREFERRED STOCKS IN PRIVATE COLLECTION FOR THE FISCAL YEAR OF 2007, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | For | For | Mgmt | ||||
6 | APPROVAL OF THE PREFERRED STOCKS IN PRIVATE COLLECTION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | For | For | Mgmt | ||||
7 | APPROVAL OF PRIVATE COLLECTION OF NO-GUARANTEE ECB, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | For | Against | Mgmt | ||||
10/29/07 - A | IOI Corporation Berhad | Y41763106 | None | |||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 | For | For | Mgmt | ||||
2 | Elect Lee Shin Cheng as Director | For | For | Mgmt | ||||
3 | Elect Lee Yeow Chor as Director | For | For | Mgmt | ||||
4 | Elect Chan Fong Ann as Director | For | For | Mgmt | ||||
5 | Approve Increase in Remuneration of Directors in the Amount of MYR 410,000 | For | For | Mgmt | ||||
6 | Approve BDO Binder as Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | For | For | Mgmt | ||||
10/29/07 - S | IOI Corporation Berhad | Y41763106 | None | |||||
Special Business | ||||||||
1 | Amend Articles of Association as Set Out in Appendix II of the Circular to Shareholders Dated Sept. 28, 2007 | For | For | Mgmt | ||||
Ordinary Business | ||||||||
1 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | For | For | Mgmt | ||||
12/12/07 - S | IOI Corporation Berhad | Y41763106 | None | |||||
1 | Approve Issuance of up to $600 Million Nominal Value Five-Year Unsecured Guaranteed Exchangeable Bonds by IOI Resources (L) Bhd | For | For | Mgmt | ||||
10/11/07 - S | K-REIT Asia | Y4964V118 | None | |||||
1 | Approve Acquisition of a One-Third Interest in One Raffles Quay Through the Acquisition by K-REIT Asia of One-Third of the Issued Share Capital of One Raffles Quay Pte. Ltd. from Boulevard Development Pte. Ltd. | For | For | Mgmt | ||||
2 | Approve Issue of New Units in K-REIT Asia for Offer and Placement Under the Equity Fund Raising | For | For | Mgmt | ||||
3 | Approve Issuance of Convertible Bonds with an Aggregate Principal Amount of Up to SGD 400 Million | For | For | Mgmt | ||||
4 | Approve Placement of New Units Under the Private Placement Tranche of the Equity Fund Raising to Keppel Land Ltd. and Its Subsidiaries to Maintain Their Proportionate Unitholding in Percentage Terms | For | For | Mgmt | ||||
5 | Approve Issuance of Shares without Preemptive Rights | For | For | Mgmt | ||||
6 | Approve Supplement to the Trust Deed in Connection with the Payment of Fees to the Trustee and the Manager in Respect of Investments Held Through Special Purpose Vehicles | For | For | Mgmt | ||||
02/29/08 - A | KCC Corp. (formerly Kumgang Korea Chemical Co. ) | Y45945105 | 12/31/07 | |||||
1 | Approve Appropriation of Income and Year-End Dividend of KRW 9000 Per Share | For | For | Mgmt | ||||
2 | Amend Articles of Incorporation to Expand Business Objectives | For | For | Mgmt | ||||
3 | Elect Two Outside Directors (Bundled) | For | For | Mgmt | ||||
4 | Elect Member of Audit Committee | For | For | Mgmt | ||||
5 | Approve Remuneration of Executive Directors and Independent Non-Executive Directors | For | For | Mgmt | ||||
04/25/08 - A | KEPPEL CORPORATION LTD | Y4722Z120 | None | |||||
1 | Adopt Financial Statements and Directors' Reports | For | For | Mgmt | ||||
2 | Declare Final Dividend of SGD 0.10 Per Share and Special Dividend of SGD 0.45 Per Share | For | For | Mgmt | ||||
3 | Reelect Lee Chee Onn as Director | For | For | Mgmt | ||||
4 | Reelect Tony Chew Leong-Chee as Director | For | For | Mgmt | ||||
5 | Reelect Teo Soon Hoe as Director | For | For | Mgmt | ||||
6 | Reelect Sven Bang Ullring as Director | For | For | Mgmt | ||||
7 | Approve Non-Executive Directors' Fees of SGD 600,625 in Cash (2006: SGD 610,000) and Award of an Aggregate Number of 15,500 Existing Ordinary Shares in the Capital of the Company as Payment in Part of Their Remuneration for the Year Ended Dec. 31, 2007 | For | For | Mgmt | ||||
8 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
9 | Approve Issuance of Shares without Preemptive Rights | For | For | Mgmt | ||||
04/25/08 - S | KEPPEL CORPORATION LTD | Y4722Z120 | None | |||||
1 | Authorize Share Repurchase Program | For | For | Mgmt | ||||
2 | Approve Mandate for Transactions with Related Parties | For | For | Mgmt | ||||
10/11/07 - S | Keppel Land Ltd. | V87778102 | None | |||||
1 | Approve Sale by Boulevard Development Pte. Ltd. of Its One-Third Interest in One Raffles Quay and the Acquisition Pursuant to the Placement of New Units by K-REIT Asia Under a Proposed Equity Fund Raising Exercise | For | For | Mgmt | ||||
04/25/08 - A | Keppel Land Ltd. | V87778102 | None | |||||
1 | Adopt Financial Statements and Directors' and Auditors' Reports | For | For | Mgmt | ||||
2 | Declare Final Dividend and Special Dividend | For | For | Mgmt | ||||
3 | Reelect Lim Chee Onn as Director | For | For | Mgmt | ||||
4 | Reelect Lim Ho Kee as Director | For | For | Mgmt | ||||
5 | Reelect Tsui Kai Chong as Director | For | For | Mgmt | ||||
6 | Reelect Tan Yam Pin as Director | For | For | Mgmt | ||||
7 | Reelect Heng Chiang Meng as Director | For | For | Mgmt | ||||
8 | Approve Directors' Fees of SGD 679,000 for the Year Ended Dec. 31, 2007 (2006: SGD 637,000) | For | For | Mgmt | ||||
9 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
10 | Approve Issuance of Shares without Preemptive Rights | For | For | Mgmt | ||||
11 | Authorize Share Repurchase Program | For | For | Mgmt | ||||
12 | Approve Mandate for Transactions with Related Parties | For | For | Mgmt | ||||
10/31/07 - S | Kookmin Bank | Y4822W100 | 09/30/07 | |||||
1 | Elect Kang Chung-Won as Inside Director | For | For | Mgmt | ||||
2 | Elect Kim Chee-Joong as Outside Director | For | For | Mgmt | ||||
03/20/08 - A | Kookmin Bank | Y4822W100 | 12/31/07 | |||||
1 | Approve Appropriation of Income and Dividend of KRW 2,450 per Share | For | For | Mgmt | ||||
2 | Amend Articles of Incorporation Regarding Method of Meeting Notice and Issuances of Convertible Shares and Redeemable Shares | For | For | Mgmt | ||||
3 | Elect Three Inside Directors and Five Outside Directors (Bundled) | For | For | Mgmt | ||||
4 | Elect Cheong Yong-Hwa as Member of Audit Committee Who Is Not Executive | For | Against | Mgmt | ||||
5 | Elect Five Members of Audit Committee Who Are Independent | For | For | Mgmt | ||||
6 | Approve Remuneration of Executive Directors and Independent Non-Executive Directors | For | For | Mgmt | ||||
05/30/08 - A | Korea Investment Holdings Co. (frmly Dongwon Financial Holding) | Y4862P106 | 03/31/08 | |||||
1 | Approve Financial Statements | For | For | Mgmt | ||||
2 | Approve Appropriation of Income and Dividends of KRW 950 Per Common Share | For | For | Mgmt | ||||
3 | Amend Articles of Incorporation Regarding Convertible Bonds, Warrants, Sub-Committee, Audit Committee Composition, and Share Cancellation | For | Against | Mgmt | ||||
4 | Elect Three Inside Directors and One Outside Director (Bundled) | For | For | Mgmt | ||||
5 | Elect Member of Audit Committee | For | For | Mgmt | ||||
6 | Approve Remuneration of Executive Directors and Independent Non-Executive Directors | For | Against | Mgmt | ||||
03/14/08 - A | KT&G Corp. (Formerly Korea Tobacco & Ginseng) | Y49904108 | 12/31/07 | |||||
1 | Approve Appropriation of Income and Dividend of KRW 2,600 Per Share | For | For | Mgmt | ||||
2 | Elect Two Inside Directors (Bundled) | For | For | Mgmt | ||||
3 | Elect Three Outside Directors (Bundled) | For | For | Mgmt | ||||
4 | Elect Lee Chang-Woo as Outside Director Who Is Also Member of Audit Committee | For | For | Mgmt | ||||
5 | Approve Remuneration of Executive Directors and Independent Non-Executive Directors | For | For | Mgmt | ||||
06/06/08 - A | KWG Property Holding Ltd | G53224104 | 05/30/08 | |||||
1 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Final Dividend of RMB 0.15 Per Share | For | For | Mgmt | ||||
3a | Reelect Kong Jian Nan as Director | For | For | Mgmt | ||||
3b | Reelect Li Jian Ming as Director | For | For | Mgmt | ||||
3c | Reelect Tsui Kam Tim as Director | For | For | Mgmt | ||||
3d | Authorize Board to Fix the Remuneration of Directors | For | For | Mgmt | ||||
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Mgmt | ||||
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
7 | Authorize Reissuance of Repurchased Shares | For | For | Mgmt | ||||
03/14/08 - A | Kyeryong Construction Industrial Co. Ltd. | Y5074U106 | 12/31/07 | |||||
1 | Approve Appropriation of Income and Dividend of KRW 850 Per Share | For | For | Mgmt | ||||
2 | Elect Three Inside Directors (Bundled) | For | For | Mgmt | ||||
3 | Approve Remuneration of Executive Directors and Independent Non-Executive Directors | For | Against | Mgmt | ||||
4 | Approve Limit on Remuneration of Auditor | For | For | Mgmt | ||||
09/03/07 - A | Lee & Man Paper Manufacturing Ltd. | G5427W106 | None | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2a | Approve Final Dividend | For | For | Mgmt | ||||
2b | Reelect Lee Wan Keung Patrick as Executive Director | For | For | Mgmt | ||||
2c | Reelect Wong Kai Tung Tony as Independent Non-Executive Director | For | For | Mgmt | ||||
2d | Reelect Heng Kwoo Seng as Independent Non-Executive Director | For | For | Mgmt | ||||
2e | Authorize Board to Renew Directors' Service Contracts for Each of Lee Wan Keung Patrick, Lee Man Chun Raymond and Lee Man Bun and to Fix All of the Directors Remuneration | For | For | Mgmt | ||||
2f | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
3a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Mgmt | ||||
3b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
3c | Authorize Reissuance of Repurchased Shares | For | For | Mgmt | ||||
09/28/07 - S | Lee & Man Paper Manufacturing Ltd. | G5427W106 | None | |||||
1 | Approve Subscription by Lee & Man Industries Co. Ltd. and Well Boom International Ltd. of an Aggregate of 900 New Shares in the Share Capital of Fortune Sight Group Ltd. Pursuant to the Subscription Agreement | For | For | Mgmt | ||||
04/25/08 - S | Lee & Man Paper Manufacturing Ltd. | G5427W122 | None | |||||
1 | Approve Electricity Services Agreement and Related Annual Caps | For | For | Mgmt | ||||
2 | Approve Steam Services Agreement and Related Annual Caps | For | For | Mgmt | ||||
06/26/08 - S | Lee & Man Paper Manufacturing Ltd. | G5427W122 | None | |||||
1 | Approve Finished Goods Agreement and Related Annual Caps | For | For | Mgmt | ||||
2 | Approve Steam and Electricity Agreement and Related Annual Caps | For | For | Mgmt | ||||
09/14/07 - S | LG Chem Ltd. | Y52758102 | 08/06/07 | |||||
1 | Approve Merger Agreement with LG Petrochemical | For | For | Mgmt | ||||
03/21/08 - A | LG Chem Ltd. | Y52758102 | 12/31/07 | |||||
1 | Approve Appropriation of Income and Dividends of KRW 2000 Per Common Share | For | For | Mgmt | ||||
2 | Elect Kang Yoo-Sik as Inside Director | For | For | Mgmt | ||||
3 | Approve Remuneration of Executive Directors and Independent Non-Executive Directors | For | Against | Mgmt | ||||
08/17/07 - S | Lion Diversified Hldgs Bhd (formerly Chocolate Products) | Y5306A118 | None | |||||
Ordinary Business | ||||||||
1 | Approve Acquisition from Lion Corp Bhd and Limpahjaya Sdn Bhd of up to 42.3 Million Shares in Amalgamated Containers Bhd (ACB) for a Cash Consideration of MYR 35.12 Million | For | For | Mgmt | ||||
2 | Approve Disposal of PRG Corp Ltd, Parkson Corp Sdn Bhd, Parkson Venture Pte Ltd, and Sea Coral Ltd to East Crest International Ltd for an Aggregate Consideration of MYR 4.3 Billion to be Satisfied by the Issue of 3.8 Billion Shares and Loan Stocks in ACB | For | For | Mgmt | ||||
3 | Approve Increase in Authorized Share Capital to MYR 4.5 Billion Divided into 9.0 Million Shares of MYR 0.50 Each | For | For | Mgmt | ||||
Special Business | ||||||||
1 | Approve Bonus Issue of up to 7.67 Billion Shares in Lion Diversified Holdings Bhd (LDHB) and Capital Distribution of up to the Entire Equity Interest in ACB Held by LDHB to All Shareholders of LDHB | For | For | Mgmt | ||||
11/22/07 - S | Lion Diversified Hldgs Bhd (formerly Chocolate Products) | Y5306A118 | None | |||||
1 | Approve Acquisition of 60 Million Ordinary Shares in Megasteel Sdn Bhd from Khazanah Nasional Bhd for a Cash Consideration of MYR 138 Million | For | For | Mgmt | ||||
11/30/07 - A | Lion Diversified Hldgs Bhd (formerly Chocolate Products) | Y5306A118 | None | |||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 | For | For | Mgmt | ||||
2 | Approve First and Final Dividend of MYR 0.025 Per Share Tax Exempt for the Financial Year Ended June 30, 2007 | For | For | Mgmt | ||||
3 | Approve Remuneration of Directors in the Amount of MYR 197,000 for the Financial Year Ended June 30, 2007 | For | For | Mgmt | ||||
4 | Elect Ismail @ Mansor bin Said as Director | For | For | Mgmt | ||||
5 | Elect Heah Sieu Lay as Director | For | For | Mgmt | ||||
6 | Elect Cheng Yong Kim as Director | For | For | Mgmt | ||||
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | For | For | Mgmt | ||||
10 | Authorize Repurchase of up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
03/07/08 - A | Lotte Shopping Co. | Y5346T119 | 12/31/07 | |||||
1 | Approve Appropriation of Income and Dividend of KRW 1250 Per Share | For | For | Mgmt | ||||
2 | Amend Articles of Incorporation Re: (Routine) | For | For | Mgmt | ||||
3.1 | Elect Six Outside Directors (Bundled) | For | Against | Mgmt | ||||
3.2 | Elect Four Inside Directors (Bundled) | For | For | Mgmt | ||||
3.3 | Elect Three Outside Directors Who Will Be Members of Audit Committee (Bundled) | For | Against | Mgmt | ||||
4 | Approve Remuneration of Executive Directors and Independent Non-Executive Directors | For | For | Mgmt | ||||
06/13/08 - A | MediaTek Inc. | Y5945U103 | 04/14/08 | |||||
1 | Accept 2007 Business Report and Financial Statements | For | For | Mgmt | ||||
2 | Approve 2007 Profit Distribution Plan | For | For | Mgmt | ||||
3 | Approve Capitalization of 2007 Dividends and Employee Profit Sharing | For | For | Mgmt | ||||
4 | Transact Other Business (Non-Voting) | None | None | Mgmt | ||||
03/28/08 - A | NHN Corp. | Y6347M103 | 12/31/07 | |||||
1 | Approve Financial Statements | For | For | Mgmt | ||||
2 | Elect Four Inside Directors (Bundled) | For | For | Mgmt | ||||
3 | Approve Remuneration of Executive Directors and Independent Non-Executive Directors | For | Against | Mgmt | ||||
05/30/08 - A | Pan Asia Environmental Protection Group Ltd | G6883P106 | 05/27/08 | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Final Dividend | For | For | Mgmt | ||||
3a | Reelect Jiang Quanlong as Executive Director | For | For | Mgmt | ||||
3b | Reelect Fan Yajun as Executive Director | For | For | Mgmt | ||||
3c | Reelect Fang Guohong as Executive Director | For | For | Mgmt | ||||
3d | Reelect Gan Yi as Executive Director | For | For | Mgmt | ||||
3e | Reelect Jiang Lei as Executive Director | For | For | Mgmt | ||||
3f | Reelect Lai Wing Lee as Independent Non-Executive Director | For | For | Mgmt | ||||
3g | Authorize Board to Fix the Remuneration of Directors for the Year Ending Dec. 31, 2008 | For | For | Mgmt | ||||
4 | Reappoint CCIF CPA Ltd. as Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Mgmt | ||||
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
7 | Authorize Reissuance of Repurchased Shares | For | For | Mgmt | ||||
11/30/07 - A | Parkson Holdings Bhd | Y6706L100 | None | |||||
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2007 | For | For | Mgmt | ||||
2 | Approve Remuneration of Directors in the Amount of MYR 185,000 for the Financial Year Ended June 30, 2007 | For | For | Mgmt | ||||
3 | Elect William H.J. Cheng as Director | For | For | Mgmt | ||||
4 | Elect Folk Jee Yoong as Director | For | For | Mgmt | ||||
5 | Elect Cheng Sin Yeng as Director | For | For | Mgmt | ||||
6 | Elect Jaffar bin Abdul as Director | For | For | Mgmt | ||||
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | For | For | Mgmt | ||||
10 | Authorize Repurchase of up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
11 | Approve Executive Share Option Scheme (ESOS) | For | Against | Mgmt | ||||
12 | Approve Grant of Options to Subscribe for up to 200,000 New Shares to Shum Yuen Ming, Rita Pursuant to the ESOS | For | Against | Mgmt | ||||
13 | Approve Grant of Options to Subscribe for up to 30,000 New Shares to Cheng Hui Yen, Natalie Pursuant to the ESOS | For | Against | Mgmt | ||||
04/21/08 - S | Parkson Holdings Bhd | Y6706L100 | None | |||||
1 | Approve Placement by PRG Corp Ltd, a Wholly-Owned Subsidiary of Parkson Holdings Bhd, of 8 Million Ordinary Shares Representing 1.44 Percent Equity Interest in Parkson Retail Group Ltd | For | For | Mgmt | ||||
2 | Approve Executive Share Option Scheme (ESOS) | For | For | Mgmt | ||||
3 | Approve Grant of Options to Cheng Hui Yen, Natalie, Executive Director of a Subsidiary, to Subscribe for up to 40,000 New Shares Under the Proposed ESOS | For | For | Mgmt | ||||
08/10/07 - S | Petrochina Company Limited | Y6883Q104 | 07/11/07 | |||||
Special Resolutions | ||||||||
1 | Approve Allotment and Issuance of A Shares and Terms and Conditions | For | For | Mgmt | ||||
2 | Authorize Board and its Attorney to Deal with Matters in Relation to the A Share Issue and the Listing of A Shares | For | For | Mgmt | ||||
05/15/08 - A | Petrochina Company Limited | Y6883Q104 | 05/06/08 | |||||
Special Business | ||||||||
1 | Amend Articles of Association | For | For | Mgmt | ||||
Ordinary Business | ||||||||
2 | Approve Report of the Board of Directors | For | For | Mgmt | ||||
3 | Approve Report of the Supervisory Committee | For | For | Mgmt | ||||
4 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
5 | Approve Final Dividend | For | For | Mgmt | ||||
6 | Approve Interim Dividend for the Year 2008 | For | For | Mgmt | ||||
7 | Reappoint PricewaterhouseCoopers, Certified Public Accountants and PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., Certified Public Accountants as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
8a | Elect Jiang Jiemin as Director | For | For | Mgmt | ||||
8b | Elect Zhou Jiping as Director | For | For | Mgmt | ||||
8c | Elect Duan Wende as Director | For | For | Mgmt | ||||
8d | Elect Wang Yilin as Director | For | For | Mgmt | ||||
8e | Elect Zeng Yukang as Director | For | For | Mgmt | ||||
8f | Elect Wang Fucheng as Director | For | For | Mgmt | ||||
8g | Elect Li Xinhua as Director | For | For | Mgmt | ||||
8h | Elect Liao Yongyuan as Director | For | For | Mgmt | ||||
8i | Elect Wang Guoliang as Director | For | For | Mgmt | ||||
8j | Reelect Jiang Fan as Director | For | For | Mgmt | ||||
8k | Elect Chee-Chen Tung as Independent Non-Executive Director | For | For | Mgmt | ||||
8l | Elect Liu Hongru as Independent Non-Executive Director | For | For | Mgmt | ||||
8m | Elect Franco Bernabe as Independent Non-Executive Director | For | For | Mgmt | ||||
8n | Elect Li Yongwu as Independent Non-Executive Director | For | For | Mgmt | ||||
8o | Elect Cui Junhui as Independent Non-Executive Director | For | For | Mgmt | ||||
9a | Elect Chen Ming as Supervisor | For | For | Mgmt | ||||
9b | Elect Wen Qingshan as Supervisor | For | For | Mgmt | ||||
9c | Elect Sun Xianfeng as Supervisor | For | For | Mgmt | ||||
9d | Elect Yu Yibo as Supervisor | For | For | Mgmt | ||||
9e | Elect Wu Zhipan as Independent Supervisor | For | For | Mgmt | ||||
9f | Elect Li Yuan as Independent Supervisor | For | For | ShrHoldr | ||||
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Mgmt | ||||
11 | Approve Rules and Procedures of Shareholders' General Meeting | For | For | Mgmt | ||||
12 | Approve Rules and Procedures of the Board | For | For | Mgmt | ||||
13 | Approve Rules and Procedures of the Supervisory Committee | For | For | Mgmt | ||||
14 | Other Business (Voting) | For | Against | Mgmt | ||||
03/05/08 - S | PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. | Y69790106 | 02/01/08 | |||||
Special Business | ||||||||
1a | Approve Class and Par Value of Placing A Shares | For | For | Mgmt | ||||
1b | Approve Allotment and Issuance of Not More Than 1.2 Billion A Shares | For | For | Mgmt | ||||
1c | Approve Issue Mechanism of Placing A Shares | For | For | Mgmt | ||||
1d | Approve Target Subscribers of Placing A Shares | For | For | Mgmt | ||||
1e | Approve Ranking of Placing A Shares | For | For | Mgmt | ||||
1f | Approve Pricing of Placing A Shares | For | For | Mgmt | ||||
1g | Approve Use of Proceeds of A Share Placing | For | For | Mgmt | ||||
1h | Approve Validity of Resolution Relating to the A Share Placing | For | For | Mgmt | ||||
1i | Authorize Board to Take Any Action and Execute Any Document Necessary and Fit to Effect and Implement the A Share Placing | For | For | Mgmt | ||||
2a | Approve Issuance of Not More Than 412.0 Million A Share Bonds with a Principal Amount of Not More Than RMB 41.2 Billion | For | For | Mgmt | ||||
2b | Approve Denomination of A Share Bonds | For | For | Mgmt | ||||
2c | Approve Target Subscribers of A Share Bonds | For | For | Mgmt | ||||
2d | Approve Issue Mechanisms of A Share Bonds with Warrants | For | For | Mgmt | ||||
2e | Approve Interest of A Share Bonds | For | For | Mgmt | ||||
2f | Approve Maturity of A Share Bonds | For | For | Mgmt | ||||
2g | Approve Redemption of A Share Bonds at the Option of the Company | For | For | Mgmt | ||||
2h | Approve Redemption of A Share Bonds at the Option of Holders of A Share Bonds | For | For | Mgmt | ||||
2i | Approve Guarantee of A Share Bonds with Warrants | For | For | Mgmt | ||||
2j | Approve Term of the Warrants | For | For | Mgmt | ||||
2k | Approve Conversion Period of the Warrants | For | For | Mgmt | ||||
2l | Approve Conversion Ratio of the Warrants | For | For | Mgmt | ||||
2m | Approve Conversion Price of the Warrants | For | For | Mgmt | ||||
2n | Approve Adjustment Principles of the Warrants | For | For | Mgmt | ||||
2o | Approve Use of Proceeds of the Issuance of A Share Bonds with Warrants | For | For | Mgmt | ||||
2p | Approve Validity of Resolution Relating to the Issuance of A Share Bonds with Warrants | For | For | Mgmt | ||||
2q | Authorize Board to Take Any Action and Execute Any Document Necessary and Fit to Effect and Implement the Issue of the A Share Bonds with Warrants | For | For | Mgmt | ||||
Ordinary Business | ||||||||
3 | Approve Feasibility Study Report on the Use of Proceeds of A Share Placing and the Issuance of A Share Bonds with Warrants | For | Against | Mgmt | ||||
4 | Approve Distribution of the Undistributed Retained Profits of the Company Accrued Before the Completion of the A Share Placing | For | For | Mgmt | ||||
5 | Approve Report on the Use of Proceeds of the Initial Public Offerings of A Shares of the Company | For | Against | Mgmt | ||||
6 | Approve Connected Transaction with a Related Party | For | Against | Mgmt | ||||
03/05/08 - S | PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. | Y69790106 | 02/01/08 | |||||
Class Meeting for H Shareholders | ||||||||
Special Business | ||||||||
1a | Approve Class and Par Value of Placing A Shares | For | For | Mgmt | ||||
1b | Approve Allotment and Issuance of Not More Than 1.2 Billion A Shares | For | For | Mgmt | ||||
1c | Approve Issue Mechanism of Placing A Shares | For | For | Mgmt | ||||
1d | Approve Target Subscribers of Placing A Shares | For | For | Mgmt | ||||
1e | Approve Ranking of Placing A Shares | For | For | Mgmt | ||||
1f | Approve Pricing of Placing A Shares | For | For | Mgmt | ||||
1g | Approve Use of Proceeds of A Share Placing | For | For | Mgmt | ||||
1h | Approve Validity of Resolution Relating to the A Share Placing | For | For | Mgmt | ||||
1i | Authorize Board to Take Any Action and Execute Any Document Necessary and Fit to Effect and Implement the A Share Placing | For | For | Mgmt | ||||
2a | Approve Issuance of Not More Than 412.0 Million A Share Bonds with a Principal Amount of Not More Than RMB 41.2 Billion | For | For | Mgmt | ||||
2b | Approve Denomination of A Share Bonds | For | For | Mgmt | ||||
2c | Approve Target Subscribers of A Share Bonds | For | For | Mgmt | ||||
2d | Approve Issue Mechanisms of A Share Bonds with Warrants | For | For | Mgmt | ||||
2e | Approve Interest of A Share Bonds | For | For | Mgmt | ||||
2f | Approve Maturity of A Share Bonds | For | For | Mgmt | ||||
2g | Approve Redemption of A Share Bonds at the Option of the Company | For | For | Mgmt | ||||
2h | Approve Redemption of A Share Bonds at the Option of the Holders of A Share Bonds | For | For | Mgmt | ||||
2i | Approve Guarantee of A Share Bonds with Warrants | For | For | Mgmt | ||||
2j | Approve Term of the Warrants | For | For | Mgmt | ||||
2k | Approve Conversion Period of the Warrants | For | For | Mgmt | ||||
2l | Approve Conversion Ratio of the Warrants | For | For | Mgmt | ||||
2m | Approve Conversion Price of the Warrants | For | For | Mgmt | ||||
2n | Approve Adjustment Principles of the Warrants | For | For | Mgmt | ||||
2o | Approve Use of Proceeds of the Issuance of A Share Bonds with Warrants | For | For | Mgmt | ||||
2p | Approve Validity of Resolution Relating to the Issue of A Share Bonds with Warrants | For | For | Mgmt | ||||
2q | Authorize Board to Take Any Action and Execute Any Document Necessary and Fit to Effect and Implement the Issue of A Share Bonds with Warrants | For | For | Mgmt | ||||
05/13/08 - A | PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. | Y69790106 | 05/13/08 | |||||
1 | Accept Report of the Board of Directors | For | For | Mgmt | ||||
2 | Accept Report of the Supervisory Committee | For | For | Mgmt | ||||
3 | Accept Annual Report and Summary Report | For | For | Mgmt | ||||
4 | Accept Report of the Auditors and Audited Financial Statements | For | For | Mgmt | ||||
5 | Approve Profit Distribution Plan and Final Dividend | For | For | Mgmt | ||||
6 | Reappoint Ernst & Young Hua Ming and Ernst & Young as PRC Auditors and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
7 | Elect Clive Bannister as Non-Executive Director | For | For | Mgmt | ||||
8 | Approve Report on the Performance of Independent Non-Executive Directors | For | For | Mgmt | ||||
9 | Approve Report on the Use of Proceeds of the Funds Raised Previously | For | For | Mgmt | ||||
10 | Authorize the Company to Provide Guarantees in Respect of the Liabilities of its Subsidiaries from Time to Time | For | Against | Mgmt | ||||
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Mgmt | ||||
12 | Approve Renewal of Liability Insurance for the Company's Directors, Supervisors and Senior Management | None | Against | ShrHoldr | ||||
05/28/08 - A | PT Astra International Tbk. | Y7117N149 | None | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Allocation of Income | For | For | Mgmt | ||||
3a | Elect Directors | For | For | Mgmt | ||||
3b | Elect Commissioners | For | For | Mgmt | ||||
3c(i) | Approve Remuneration of Directors | For | For | Mgmt | ||||
3c(ii | Approve Remuneration of Commissioners | For | For | Mgmt | ||||
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
5 | Amend Articles of Association | For | For | Mgmt | ||||
09/05/07 - S | PT Bank Rakyat Indonesia (Persero) Tbk | Y0697U104 | 08/20/07 | |||||
1 | Approve Acquisition of PT Bank Jasa Arta | For | Against | Mgmt | ||||
2 | Approve Spin-Off Agreement | For | Against | Mgmt | ||||
3 | Elect Directors and Commissioners | For | For | Mgmt | ||||
05/26/08 - A | PT Bank Rakyat Indonesia (Persero) Tbk | Y0697U104 | 05/08/08 | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Allocation of Income | For | For | Mgmt | ||||
3 | Aprove Remuneration of Directors and Commissioners | For | For | Mgmt | ||||
4 | Approve Auditors for the Company's Consolidated Financial Report and the Annual Report on the Program of Partnership and Environment Development | For | For | Mgmt | ||||
5 | Authorize Commissioners to Approve the Increase in Authorized Capital | For | For | Mgmt | ||||
6 | Amend Articles of Association | For | For | Mgmt | ||||
06/20/08 - A | PT Telekomunikasi Indonesia Tbk | 715684106 | 06/06/08 | |||||
Meeting for ADR Holders | ||||||||
1 | Accept Annual Report | For | For | Mgmt | ||||
2 | Approve Company's Audit Report, and Partnership and Community Development Program Audit Report, and Discharge of Directors and Commissioners | For | For | Mgmt | ||||
3 | Approve Allocation of Income | For | For | Mgmt | ||||
4 | Approve Remuneration of Directors and Commissioners | For | For | Mgmt | ||||
5 | Approve Auditors for the Company's Audit Report and the Annual Report on the Program of Partnership and Environment Development | For | For | Mgmt | ||||
6 | Amend Articles of Association | For | Against | Mgmt | ||||
7 | Authorize Share Repurchase Program | For | For | Mgmt | ||||
09/13/07 - S | PTT PUBLIC COMPANY | Y6883U113 | 08/24/07 | |||||
1 | Approve Minutes of Previous AGM | For | For | Mgmt | ||||
2 | Approve Acquisition of Shares in Aromatics (Thailand) Public Co. Ltd. (Aromatics) and Rayong Refinery Public Co. Ltd. (Rayong) from Shareholders Who Object the Amalgamation Between Aromatics and Rayong | For | For | Mgmt | ||||
04/11/08 - A | PTT PUBLIC COMPANY | Y6883U113 | 03/21/08 | |||||
1 | Approve Minutes of Previous EGM | For | For | Mgmt | ||||
2 | Accept 2007 Operating Results, Financial Statements, and Statutory Reports | For | For | Mgmt | ||||
3 | Approve Allocation of Income and Payment of Final Dividend of THB 6.50 Per Share | For | For | Mgmt | ||||
4 | Elect Directors | For | For | Mgmt | ||||
5 | Approve Remuneration of Directors | For | For | Mgmt | ||||
6 | Approve Office of the Auditor General as Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
7 | Acknowledge Compliance with the Judgement of the Supreme Administrative Court Relating to a Petition Requesting for Revocation of the Royal Decrees on the Corporatization of Petroleum Authority of Thailand to be PTT Public Co Ltd | For | For | Mgmt | ||||
8 | Other Business | For | Against | Mgmt | ||||
10/12/07 - A | Reliance Industries Ltd. | Y72596102 | 10/05/07 | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2a | Reappoint M.L. Bhakta as Director | For | For | Mgmt | ||||
2b | Reappoint M.P. Modi as Director | For | Mgmt | |||||
2c | Reappoint D. Kapur as Director | For | Mgmt | |||||
2d | Reappoint H.R. Meswani as Director | For | Mgmt | |||||
3 | Approve Chaturvedi & Shah, Deloitte Haskins & Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
4 | Appoint R.A. Mashelkar as Director | For | For | Mgmt | ||||
5 | Approve Commission Remuneration for Non-Executive Directors | For | For | Mgmt | ||||
06/12/08 - A | Reliance Industries Ltd. | Y72596102 | 05/10/08 | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Dividend of INR 13.00 Per Share | For | For | Mgmt | ||||
3 | Elect Directors | For | For | Mgmt | ||||
4 | Approve Chaturvedi & Shah, Deloitte Haskins & Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
5 | Approve Reappointment and Remuneration of M.D. Ambani, Managing Director | For | For | Mgmt | ||||
6 | Approve Reppointment and Remuneration of N.R. Meswani, Executive Director | For | For | Mgmt | ||||
07/19/07 - S | REXCAPITAL FINANCIAL HOLDINGS LTD | G75549124 | None | |||||
1 | Approve Acquisition by the Company of the Entire Issued Share Capital of Global Union Group Ltd. from Excellot Assets Management Ltd. for a Consideration of HK$119.5 Million | For | For | Mgmt | ||||
2 | Approve Acquisition by the Company of the Entire Issued Share Capital of Huge Rich Enterprises Ltd. from Sino Gateway International Ltd. for a Consideration of HK$115.8 Million | For | For | Mgmt | ||||
09/07/07 - S | REXCAPITAL FINANCIAL HOLDINGS LTD | G75549124 | None | |||||
1 | Approve Acquisition by Genius Nation Ltd. of the Entire Issued Share Capital of Gentleigh International Ltd. from Cityhorizon International Ltd. Pursuant to the Gentleigh Share Transfer Contract | For | For | Mgmt | ||||
2 | Approve Disposal by Genius Nation Ltd. of the 50 Percent Interest in the Issued Share Capital of Happy Sun Technologies Ltd. to Scientific Games Luxembourg Holdings SARL Pursuant to the Happy Sun Sale and Purchase Agreement | For | For | Mgmt | ||||
06/18/08 - A | REXCAPITAL FINANCIAL HOLDINGS LTD | G75549124 | None | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2a | Reelect Chan How Chung, Victor as Director | For | For | Mgmt | ||||
2a | Reelect Yuen Wai Ho as Director | For | For | Mgmt | ||||
3 | Authorize Board to Fix the Remuneration of Directors | For | For | Mgmt | ||||
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Mgmt | ||||
7 | Authorize Reissuance of Repurchased Shares | For | For | Mgmt | ||||
06/23/08 - S | REXCAPITAL FINANCIAL HOLDINGS LTD | G75549124 | None | |||||
1 | Approve Acquisition by Multi Glory Ltd. of the Entire Issued Share Capital of Top Manage Group Ltd. from Billion Invest Ltd. at a Consideration of HK$600 Million | For | For | Mgmt | ||||
2 | Approve Issuance of Shares and Grant Options Pursuant to the Share Option Scheme | For | For | Mgmt | ||||
09/28/07 - S | Rio Tinto Ltd. (Formerly Cra Ltd.) *RIO* | Q81437107 | 09/26/07 | |||||
1 | Approve Acquisition of Alcan Inc. | For | For | Mgmt | ||||
03/28/08 - A | Samsung C&T Corporporation (formerly Samsung Corp) | Y7470R109 | 12/31/07 | |||||
1 | Approve Appropriation of Income and Dividends of KRW 500 per Common Share | For | For | Mgmt | ||||
2 | Amend Articles of Incorporation to Change Company's Name and Expand Business Objectives | For | For | Mgmt | ||||
3 | Elect One Inside Director and One Outside Director (Bundled) | For | For | Mgmt | ||||
4 | Approve Remuneration of Executive Directors and Independent Non-Executive Directors | For | For | Mgmt | ||||
03/28/08 - A | Samsung Electronics Co. Ltd. | Y74718100 | 12/31/07 | |||||
1 | Approve Appropriation of Income and Year-End Dividends of KRW 7,500 per Common Share | For | For | Mgmt | ||||
2 | Approve Remuneration of Executive (Inside) Directors and Independent Non-Executive (Outside) Directors | For | For | Mgmt | ||||
08/30/07 - A | Satyam Computer Services Ltd | Y7530Q141 | 08/27/07 | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Final Dividend of INR 2.50 Per Share | For | For | Mgmt | ||||
3 | Reappoint M. Srinivasan as Director | For | For | Mgmt | ||||
4 | Reappoint K.G. Palepu as Director | For | For | Mgmt | ||||
5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
6 | Appoint T.R. Prasad as Director | For | For | Mgmt | ||||
7 | Appoint V.S. Raju as Director | For | For | Mgmt | ||||
04/25/08 - A | Sembcorp Industries Limited | Y79711159 | None | |||||
1 | Adopt Financial Statements and Directors' and Auditors' Reports | For | For | Mgmt | ||||
2 | Declare Final Dividend of SGD 0.15 Per Share | For | For | Mgmt | ||||
3 | Reelect K Shanmugam as Director | For | For | Mgmt | ||||
4 | Reelect Goh Geok Ling as Director | For | For | Mgmt | ||||
5 | Reelect Tang Kin Fei as Director | For | For | Mgmt | ||||
6 | Reelect Richard Hale as Director | For | For | Mgmt | ||||
7 | Approve Directors' Fees of SGD 777,000 for the Year Ended Dec. 31, 2007 (2006: SGD 895,332) | For | For | Mgmt | ||||
8 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
9 | Approve Issuance of Shares without Preemptive Rights | For | For | Mgmt | ||||
10 | Approve Issuance of Shares and Grant Awards Pursuant to the Sembcorp Industries Performance Share Plan and/or the Sembcorp Industries Restricted Stock Plan | For | Against | Mgmt | ||||
04/25/08 - S | Sembcorp Industries Limited | Y79711159 | None | |||||
1 | Approve Mandate for Transactions with Related Parties | For | For | Mgmt | ||||
2 | Authorize Share Purchase Mandate | For | For | Mgmt | ||||
3 | Amend Articles of Association | For | For | Mgmt | ||||
11/30/07 - S | SHIMAO PROPERTY HOLDINGS LIMITED | G81043104 | 11/28/07 | |||||
1 | Approve Share Subscription and Asset Transfer Agreement Between the Company, Shanghai Shimao Co. Ltd. (Shanghai Shimao), Beijing Shimao Investment and Development Co. Ltd., Shanghai Shimao Enterprises Development Co. Ltd. and Peak Gain Internationall Ltd. | For | For | Mgmt | ||||
2 | Approve PRC Non-Competition Agreement Between the Company, Shanghai Shimao and Hui Wing Mau (Hui) | For | For | Mgmt | ||||
3 | Approve Deed of Release | For | For | Mgmt | ||||
4 | Approve Grant to Hui Pursuant to the Amendments to the Hong Kong Non-Competition Agreement | For | For | Mgmt | ||||
06/23/08 - A | SHIMAO PROPERTY HOLDINGS LIMITED | G81043104 | 06/18/08 | |||||
1 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Final Dividend | For | For | Mgmt | ||||
3a | Reelect Tung Chi Shing as Executive Director | For | For | Mgmt | ||||
3b | Reelect Yao Li as Executive Director | For | For | Mgmt | ||||
3c | Reelect Ip Wai Shing as Executive Director | For | For | Mgmt | ||||
3d | Reelect Tang Ping Fai as Executive Director | For | For | Mgmt | ||||
3e | Authorize Board to Fix the Remuneration of Directors | For | For | Mgmt | ||||
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Mgmt | ||||
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
7 | Authorize Reissuance of Repurchased Shares | For | For | Mgmt | ||||
07/27/07 - A | Singapore Telecommunications Ltd. *SGT* | Y79985209 | None | |||||
1 | Adopt Financial Statements and Directors' and Auditors' Reports | For | For | Mgmt | ||||
2 | Declare Final Dividend of SGD 0.065 Per Share and Special Dividend of SGD 0.095 Per Share | For | For | Mgmt | ||||
3 | Reelect Heng Swee Keat as Director | For | For | Mgmt | ||||
4 | Reelect Simon Israel as Director | For | For | Mgmt | ||||
5 | Reelect John Powell Morschel as Director | For | For | Mgmt | ||||
6 | Reelect Deepak S Parekh as Director | For | For | Mgmt | ||||
7 | Reelect Chua Sock Koong as Director | For | For | Mgmt | ||||
8 | Reelect Kaikhushru Shiavax Nargolwala as Director | For | For | Mgmt | ||||
9 | Approve Directors' Fees of SGD 1.7 Million for the Year Ended March 31, 2007 (2006: SGD 1.5 Million) | For | For | Mgmt | ||||
10 | Approve Directors' Fees of SGD 2.3 Million for the Year Ending March 31, 2008 | For | For | Mgmt | ||||
11 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
12 | Approve Issuance of Shares without Preemptive Rights | For | For | Mgmt | ||||
13 | Approve Issuance of Shares and Grant of Options Pursuant to the Singapore Telecom Share Option Scheme | For | For | Mgmt | ||||
14 | Approve Grant of Awards Pursuant to the SingTel Performance Share Plan | For | For | Mgmt | ||||
07/27/07 - S | Singapore Telecommunications Ltd. *SGT* | Y79985209 | None | |||||
1 | Authorize Share Repurchase Program | For | For | Mgmt | ||||
2 | Approve Participation by the Relevant Person in the SingTel Performance Share Plan | For | For | Mgmt | ||||
06/13/08 - A | Taiwan Semiconductor Manufacturing Co. | Y84629107 | 04/15/08 | |||||
1 | Accept 2007 Business Report and Financial Statements | For | For | Mgmt | ||||
2 | Approve 2007 Profit Distribution | For | For | Mgmt | ||||
3 | Approve Capitalization of 2007 Dividends, Employee Profit Sharing, and Capitalization of Capital Surplus | For | For | Mgmt | ||||
01/16/08 - S | Tata Power Company Ltd. | Y85481128 | 11/30/07 | |||||
Postal Ballot | ||||||||
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 40 Billion | For | For | Mgmt | ||||
2 | Approve Commencement of the Business of Ship-Owners, Charterers and Carriers by Land and Sea and Barge-Owners | For | For | Mgmt | ||||
3 | Amend Articles of Association Re: Size of Board of Directors and Managing Agents | For | For | Mgmt | ||||
05/14/08 - A | TENCENT HOLDINGS LIMITED | G87572122 | 05/07/08 | |||||
1 | Accept Financial Statements and Statutory Reports | For | For | Mgmt | ||||
2 | Approve Final Dividend | For | For | Mgmt | ||||
3a1 | Reelect Antonie Andries Roux as Director | For | For | Mgmt | ||||
3a2 | Reelect Li Dong Sheng as Director | For | Against | Mgmt | ||||
3b | Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Mgmt | ||||
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Mgmt | ||||
7 | Authorize Reissuance of Repurchased Shares | For | For | Mgmt | ||||
06/13/08 - A | TSRC Corp. (frmly TAIWAN SYNTHETIC RUBBER) | Y84690109 | 04/14/08 | |||||
1 | Accept Financial Statements and Statutory Reports (Voting) | For | For | Mgmt | ||||
2 | Approve Allocation of Income and Dividends | For | For | Mgmt | ||||
3 | Approve Capitalization of 2007 Dividends and Employee Profit Sharing | For | For | Mgmt | ||||
4 | Amend Articles of Association | For | For | Mgmt | ||||
5 | Approve Disposal of Company Assets | For | Against | Mgmt | ||||
6 | Other Business (Non-voting) | None | None | Mgmt | ||||
04/30/08 - A | United Overseas Bank Limited | V96194127 | None | |||||
1 | Adopt Financial Statements and Directors' and Auditors' Reports | For | For | Mgmt | ||||
2 | Declare Final Dividend of SGD 0.45 Per Share | For | For | Mgmt | ||||
3 | Approve Directors' Fees of SGD 912,500 for the Year Ended Dec. 31, 2007 (2006: SGD 700,000) | For | For | Mgmt | ||||
4 | Approve Payment SGD 2.0 Million as Fee to Wee Cho Yaw, Chairman of the Bank, for the Period from May 2007 to December 2007 | For | For | Mgmt | ||||
5 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
6 | Reelect Cham Tao Soon as Director | For | For | Mgmt | ||||
7 | Reelect Yeo Liat Kok Philip as Director | For | For | Mgmt | ||||
8 | Reelect Thein Reggie as Director | For | For | Mgmt | ||||
9 | Reappoint Wee Cho Yaw as Director | For | For | Mgmt | ||||
10 | Reappoint Lim Pin as Director | For | For | Mgmt | ||||
11 | Reappoint Ngiam Tong Dow as Director | For | For | Mgmt | ||||
12 | Approve Issuance of Shares without Preemptive Rights | For | Against | Mgmt | ||||
13 | Approve Allotment and Issuance of Preference Shares | For | Against | Mgmt | ||||
04/30/08 - S | United Overseas Bank Limited | V96194127 | None | |||||
1 | Authorize Share Repurchase Program | For | For | Mgmt | ||||
06/27/08 - S | Woori Finance Holdings Co. | Y9695X119 | 05/30/08 | |||||
1 | Elect Lee Pal-Seong as Inside Director | For | For | Mgmt | ||||
06/27/08 - A | Zhuzhou CSR Times Electric Co Ltd | Y9892N104 | 05/27/08 | |||||
1 | Accept Report of the Board of Directors | For | For | Mgmt | ||||
2 | Accept Report of the Supervisory Committee | For | For | Mgmt | ||||
3 | Approve Consolidated Financial Statements and Statutory Reports | For | For | Mgmt | ||||
4 | Approve Profit Distribution Plan and Final Dividend Distribution | For | For | Mgmt | ||||
5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||
6 | Authorize Board to Fix the Remuneration of Directors and Supervisors | For | For | Mgmt | ||||
7a | Reelect Ding Rongjun as Executive Director | For | For | Mgmt | ||||
7b | Reelect Song Yali as Non-Executive Director | For | For | Mgmt | ||||
7c | Reelect Lu Penghu as Executive Director | For | For | Mgmt | ||||
7d | Reelect Liao Bin as Non-Executive Director | For | For | Mgmt | ||||
7e | Reelect Ma Yunkun as Non-Executive Director | For | For | Mgmt | ||||
7f | Reelect Gao Yucai as Independent Non-Executive Director | For | For | Mgmt | ||||
7g | Reelect Chan Kam Wing, Clement as Independent Non-Executive Director | For | For | Mgmt | ||||
7h | Reelect Pao Ping Wing as Independent Non-Executive Director | For | For | Mgmt | ||||
7i | Reelect Tan Xiao'ao as Independent Non-Executive Director | For | For | Mgmt | ||||
7j | Elect Liu Chunru as Independent Non-Executive Director | For | For | Mgmt | ||||
7k | Approve the Remuneration of Directors | For | For | Mgmt | ||||
8a | Reelect Zhang Liqiang as Supervisor | For | For | Mgmt | ||||
8b | Elect Shuai Tianlong as Independent Supervisor | For | For | Mgmt | ||||
8c | Elect Wang Kun as Independent Supervisor | For | For | Mgmt | ||||
8d | Approve the Remuneration of Supervisors | For | For | Mgmt | ||||
9 | Amend Articles of Association | For | For | Mgmt | ||||
06/27/08 - S | Zhuzhou CSR Times Electric Co Ltd | Y9892N104 | 05/27/08 | |||||
1 | Approve Renewed CSRG Mutual Supply Agreement and Related Annual Caps | For | For | Mgmt | ||||
2 | Approve Renewed KCR Mutual Supply Agreement and Related Annual Caps | For | For | Mgmt | ||||
IVY REAL ESTATE SECURITIES FUND |
Proxy Voting Record |
Company Name | Ticker | CUSIP | Meeting Date | Record Date | Meeting Type | WR63 Shares | Proposal Number | Proposal Category | Management Recommendation | Proponent | WR63 Vote | WR79 Vote | WR18 Vote | WR20 Vote | WR78 Vote | Begin Date | End Date |
Highland Hospitality Corp. | HIH | 430141101 | 7/12/07 | 5/25/07 | Special | 3,300.00 | 1 | Merger Approval | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Archstone-Smith Trust | ASN | 039583109 | 8/21/07 | 7/12/07 | Special | 357,100.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Archstone-Smith Trust | ASN | 039583109 | 8/21/07 | 7/12/07 | Special | 357,100.00 | 2 | Pay Increase Proposal for Superior Performance | Against | Shareholder | Against | Against | 07/01/2007 | 06/30/2008 | |||
Archstone-Smith Trust | ASN | 039583109 | 8/21/07 | 7/12/07 | Special | 357,100.00 | 3 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Archstone-Smith Trust | ASN | 039583109 | 8/21/07 | 7/12/07 | Special | 357,100.00 | 1 | Approval of Merger | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Archstone-Smith Trust | ASN | 039583109 | 8/21/07 | 7/12/07 | Special | 357,100.00 | 2 | Approvement of any adjournments/Additional Proxies | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Hilton Hotels Corporation | HLT | 432848109 | 9/18/07 | 8/6/07 | Special | 203,400.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Hilton Hotels Corporation | HLT | 432848109 | 9/18/07 | 8/6/07 | Special | 203,400.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Hilton Hotels Corporation | HLT | 432848109 | 9/18/07 | 8/6/07 | Special | 203,400.00 | 3 | Vote for Independent Chairman of the Board | Against | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Hilton Hotels Corporation | HLT | 432848109 | 9/18/07 | 8/6/07 | Special | 203,400.00 | 1 | Adopt Merger Agreement | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Hilton Hotels Corporation | HLT | 432848109 | 9/18/07 | 8/6/07 | Special | 203,400.00 | 2 | Approve Meeting Adjournment | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Equity Inns, Inc. | ENN | 294703103 | 10/2/07 | 8/20/07 | Special | 98,000.00 | 1 | Approve Merger | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Equity Inns, Inc. | ENN | 294703103 | 10/2/07 | 8/20/07 | Special | 98,000.00 | 2 | Approve Meeting Adjournment | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Equity Inns, Inc. | ENN | 294703103 | 10/2/07 | 8/20/07 | Special | 98,000.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Equity Inns, Inc. | ENN | 294703103 | 10/2/07 | 8/20/07 | Special | 98,000.00 | 2 | Approval of Stock Incentive Plan for 2007 | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Gramercy Capital Corp | GKK | 384871109 | 2/13/08 | 1/2/08 | Special | 79,300.00 | 1 | Approve Issuance of Shares | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Gramercy Capital Corp | GKK | 384871109 | 2/13/08 | 1/2/08 | Special | 79,300.00 | 2 | Adjournment of Meeting | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Gramercy Capital Corp | GKK | 384871109 | 2/13/08 | 1/2/08 | Special | 79,300.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Gramercy Capital Corp | GKK | 384871109 | 2/13/08 | 1/2/08 | Special | 79,300.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Gramercy Capital Corp | GKK | 384871109 | 2/13/08 | 1/2/08 | Special | 79,300.00 | 3 | Approve 2008 Employee Stock Purchase Plan | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
The Ryland Group, Inc. | RYL | 783764103 | 4/23/08 | 2/12/08 | Annual | 12,900.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
The Ryland Group, Inc. | RYL | 783764103 | 4/23/08 | 2/12/08 | Annual | 12,900.00 | 2 | Approval of Incentive Plan | Against | Management | Against | Against | 07/01/2007 | 06/30/2008 | |||
The Ryland Group, Inc. | RYL | 783764103 | 4/23/08 | 2/12/08 | Annual | 12,900.00 | 3 | Approval of Performance Plan | Against | Management | Against | Against | 07/01/2007 | 06/30/2008 | |||
The Ryland Group, Inc. | RYL | 783764103 | 4/23/08 | 2/12/08 | Annual | 12,900.00 | 4 | Approve Incentive Plan | Against | Management | Against | Against | 07/01/2007 | 06/30/2008 | |||
The Ryland Group, Inc. | RYL | 783764103 | 4/23/08 | 2/12/08 | Annual | 12,900.00 | 5 | Approve Employee Awards Program | Against | Management | Against | Against | 07/01/2007 | 06/30/2008 | |||
The Ryland Group, Inc. | RYL | 783764103 | 4/23/08 | 2/12/08 | Annual | 12,900.00 | 6 | Stockholder Proposal | Against | Shareholder | Against | Against | 07/01/2007 | 06/30/2008 | |||
The Ryland Group, Inc. | RYL | 783764103 | 4/23/08 | 2/12/08 | Annual | 12,900.00 | 8 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
HCP, Inc. | HCP | 40414L109 | 4/24/08 | 3/10/08 | Annual | 267,200.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
HCP, Inc. | HCP | 40414L109 | 4/24/08 | 3/10/08 | Annual | 267,200.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
LaSalle Hotel Properties | LHO | 517942108 | 4/24/08 | 2/15/08 | Annual | 109,600.00 | 1 | Director | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
LaSalle Hotel Properties | LHO | 517942108 | 4/24/08 | 2/15/08 | Annual | 109,600.00 | 2 | Ratify Accountants | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
LaSalle Hotel Properties | LHO | 517942108 | 4/24/08 | 2/15/08 | Annual | 109,600.00 | 3 | Approvement of any adjournments/Additional Proxies | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Brookfield Properties Corporation | 112900105 | 4/24/08 | 3/17/08 | Annual | 429,900.00 | 1 | Approval to Decrease Number of Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | ||||
Brookfield Properties Corporation | 112900105 | 4/24/08 | 3/17/08 | Annual | 429,900.00 | 2 | Ammend Stock Options and Incentive Plans | For | Management | For | For | 07/01/2007 | 06/30/2008 | ||||
Brookfield Properties Corporation | 112900105 | 4/24/08 | 3/17/08 | Annual | 429,900.00 | 3 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | ||||
Brookfield Properties Corporation | 112900105 | 4/24/08 | 3/17/08 | Annual | 429,900.00 | 4 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | ||||
LaSalle Hotel Properties | LHO | 517942108 | 4/24/08 | 2/15/08 | Annual | 109,600.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
LaSalle Hotel Properties | LHO | 517942108 | 4/24/08 | 2/15/08 | Annual | 109,600.00 | 2 | Ratification of Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
LaSalle Hotel Properties | LHO | 517942108 | 4/24/08 | 2/15/08 | Annual | 109,600.00 | 3 | Amend and Restate delcaration of the Trust | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Brookfield Properties Corporation | 112900105 | 4/24/08 | 3/17/08 | Annual | 429,900.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | ||||
Brookfield Properties Corporation | 112900105 | 4/24/08 | 3/17/08 | Annual | 429,900.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | ||||
Brookfield Properties Corporation | 112900105 | 4/24/08 | 3/17/08 | Annual | 429,900.00 | 3 | Amend Share Option Plan | For | Management | For | For | 07/01/2007 | 06/30/2008 | ||||
Brookfield Properties Corporation | 112900105 | 4/24/08 | 3/17/08 | Annual | 429,900.00 | 4 | Approve Share Subdivision | For | Management | For | For | 07/01/2007 | 06/30/2008 | ||||
Apartment Investment and Management Co. | AIV | 03748R101 | 4/28/08 | 2/29/08 | Annual | 71,817.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Apartment Investment and Management Co. | AIV | 03748R101 | 4/28/08 | 2/29/08 | Annual | 71,817.00 | 2 | Ratify Accountants | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Apartment Investment and Management Co. | AIV | 03748R101 | 4/28/08 | 2/29/08 | Annual | 71,817.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Apartment Investment and Management Co. | AIV | 03748R101 | 4/28/08 | 2/29/08 | Annual | 71,817.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Apartment Investment and Management Co. | AIV | 03748R101 | 4/28/08 | 2/29/08 | Annual | 71,817.00 | 3 | Approve Stock Award & Incentive Plan | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Apartment Investment and Management Co. | AIV | 03748R101 | 4/28/08 | 2/29/08 | Annual | 71,817.00 | 4 | Approve Employee Stock Purchase Plan | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Starwood Hotels & Resorts Worldwide | HOT | 85590A401 | 4/30/08 | 3/3/08 | Annual | 30,800.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Starwood Hotels & Resorts Worldwide | HOT | 85590A401 | 4/30/08 | 3/3/08 | Annual | 30,800.00 | 2 | Ratify Audit | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Starwood Hotels & Resorts Worldwide | HOT | 85590A401 | 4/30/08 | 3/3/08 | Annual | 30,800.00 | 3 | Approval of Company Charter Amendment | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Starwood Hotels & Resorts Worldwide | HOT | 85590A401 | 4/30/08 | 3/3/08 | Annual | 30,800.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Starwood Hotels & Resorts Worldwide | HOT | 85590A401 | 4/30/08 | 3/3/08 | Annual | 30,800.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Home Properties, Inc. | HME | 437306103 | 5/1/08 | 3/7/08 | Annual | 47,100.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Home Properties, Inc. | HME | 437306103 | 5/1/08 | 3/7/08 | Annual | 47,100.00 | 2 | Approve Stock Benefit Plan | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Home Properties, Inc. | HME | 437306103 | 5/1/08 | 3/7/08 | Annual | 47,100.00 | 3 | Approve Company's Bonus Plan | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Home Properties, Inc. | HME | 437306103 | 5/1/08 | 3/7/08 | Annual | 47,100.00 | 4 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Health Care REIT, Inc. | HCN | 42217K106 | 5/1/08 | 3/7/08 | Annual | 111,900.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Health Care REIT, Inc. | HCN | 42217K106 | 5/1/08 | 3/7/08 | Annual | 111,900.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Home Properties, Inc. | HME | 437306103 | 5/1/08 | 3/7/08 | Annual | 47,100.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Home Properties, Inc. | HME | 437306103 | 5/1/08 | 3/7/08 | Annual | 47,100.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Nationwide Health Properties, Inc. | NHP | 638620104 | 5/2/08 | 2/29/08 | Annual | 147,000.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Nationwide Health Properties, Inc. | NHP | 638620104 | 5/2/08 | 2/29/08 | Annual | 147,000.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Marriott International, Inc. | MAR | 571903202 | 5/2/08 | 3/11/08 | Annual | 58,600.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Marriott International, Inc. | MAR | 571903202 | 5/2/08 | 3/11/08 | Annual | 58,600.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Marriott International, Inc. | MAR | 571903202 | 5/2/08 | 3/11/08 | Annual | 58,600.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Marriott International, Inc. | MAR | 571903202 | 5/2/08 | 3/11/08 | Annual | 58,600.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
PS Business Park, Inc. | PSB | 69360J107 | 5/5/08 | 3/14/08 | Annual | 81,300.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
PS Business Park, Inc. | PSB | 69360J107 | 5/5/08 | 3/14/08 | Annual | 81,300.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Digital Realty Trust, Inc. | DLR | 253868103 | 5/5/08 | 3/6/08 | Annual | 216,600.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Digital Realty Trust, Inc. | DLR | 253868103 | 5/5/08 | 3/6/08 | Annual | 216,600.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Digital Realty Trust, Inc. | DLR | 253868103 | 5/5/08 | 3/6/08 | Annual | 216,600.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Digital Realty Trust, Inc. | DLR | 253868103 | 5/5/08 | 3/6/08 | Annual | 216,600.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Digital Realty Trust, Inc. | DLR | 253868103 | 5/5/08 | 3/6/08 | Annual | 216,600.00 | 3 | Approval of 2004 Incentive Award Plan | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
PS Business Park, Inc. | PSB | 69360J107 | 5/5/08 | 3/14/08 | Annual | 81,300.00 | 1 | Director | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
PS Business Park, Inc. | PSB | 69360J107 | 5/5/08 | 3/14/08 | Annual | 81,300.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Gaylord Entertainment Company | GET | 367905106 | 5/6/08 | 3/17/08 | Annual | 25,600.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Gaylord Entertainment Company | GET | 367905106 | 5/6/08 | 3/17/08 | Annual | 25,600.00 | 2 | Ratify Accountants | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Regency Centers Corporation | REG | 758849103 | 5/6/08 | 2/26/08 | Annual | 110,300.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Regency Centers Corporation | REG | 758849103 | 5/6/08 | 2/26/08 | Annual | 110,300.00 | 2 | Reapprove Performance Goals | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Regency Centers Corporation | REG | 758849103 | 5/6/08 | 2/26/08 | Annual | 110,300.00 | 3 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Camden Property Trust | CPT | 133131102 | 5/6/08 | 3/14/08 | Annual | 83,600.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Camden Property Trust | CPT | 133131102 | 5/6/08 | 3/14/08 | Annual | 83,600.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Essex Property Trust, Inc. | ESS | 297178105 | 5/6/08 | 2/28/08 | Annual | 104,700.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Essex Property Trust, Inc. | ESS | 297178105 | 5/6/08 | 2/28/08 | Annual | 104,700.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Cousins Properties Inc. | CUZ | 222795106 | 5/6/08 | 3/20/08 | Annual | 43,800.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Cousins Properties Inc. | CUZ | 222795106 | 5/6/08 | 3/20/08 | Annual | 43,800.00 | 2 | Amend Stock Options and Incentive Plan | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Cousins Properties Inc. | CUZ | 222795106 | 5/6/08 | 3/20/08 | Annual | 43,800.00 | 3 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Essex Property Trust, Inc. | ESS | 297178105 | 5/6/08 | 2/28/08 | Annual | 104,700.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Essex Property Trust, Inc. | ESS | 297178105 | 5/6/08 | 2/28/08 | Annual | 104,700.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Regency Centers Corporation | REG | 758849103 | 5/6/08 | 2/26/08 | Annual | 110,300.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Regency Centers Corporation | REG | 758849103 | 5/6/08 | 2/26/08 | Annual | 110,300.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Camden Property Trust | CPT | 133131102 | 5/6/08 | 3/14/08 | Annual | 83,600.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Camden Property Trust | CPT | 133131102 | 5/6/08 | 3/14/08 | Annual | 83,600.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Federal Realty Investment Trust | FRT | 313747206 | 5/7/08 | 3/19/08 | Annual | 96,300.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Federal Realty Investment Trust | FRT | 313747206 | 5/7/08 | 3/19/08 | Annual | 96,300.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Federal Realty Investment Trust | FRT | 313747206 | 5/7/08 | 3/19/08 | Annual | 96,300.00 | 3 | Approval to Declassify Board of Directors | Against | Shareholder | For | For | 07/01/2007 | 06/30/2008 | |||
Sunstone Hotel Investors, Inc. | SHO | 867892101 | 5/7/08 | 3/25/08 | Annual | 16,200.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Sunstone Hotel Investors, Inc. | SHO | 867892101 | 5/7/08 | 3/25/08 | Annual | 16,200.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Sunstone Hotel Investors, Inc. | SHO | 867892101 | 5/7/08 | 3/25/08 | Annual | 16,200.00 | 3 | Amend Stock Options and Incentive Plan | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Sunstone Hotel Investors, Inc. | SHO | 867892101 | 5/7/08 | 3/25/08 | Annual | 16,200.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Sunstone Hotel Investors, Inc. | SHO | 867892101 | 5/7/08 | 3/25/08 | Annual | 16,200.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Sunstone Hotel Investors, Inc. | SHO | 867892101 | 5/7/08 | 3/25/08 | Annual | 16,200.00 | 3 | Amend Incentive Plan | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Federal Realty Investment Trust | FRT | 313747206 | 5/7/08 | 3/19/08 | Annual | 96,300.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Federal Realty Investment Trust | FRT | 313747206 | 5/7/08 | 3/19/08 | Annual | 96,300.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Federal Realty Investment Trust | FRT | 313747206 | 5/7/08 | 3/19/08 | Annual | 96,300.00 | 3 | Amend Incentive Plan | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
AMB Property Corporation | AMB | 00163T109 | 5/8/08 | 3/6/08 | Annual | 185,900.00 | 1 | Directors | For | Management | For | For | Pick One: | 07/01/2007 | 06/30/2008 | ||
AMB Property Corporation | AMB | 00163T109 | 5/8/08 | 3/6/08 | Annual | 185,900.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
AMB Property Corporation | AMB | 00163T109 | 5/8/08 | 3/6/08 | Annual | 185,900.00 | 3 | Amend Stock Option and Incentive Plan | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Public Storage, Inc. | PSA | 74460D109 | 5/8/08 | 3/10/08 | Annual | 207,400.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Public Storage, Inc. | PSA | 74460D109 | 5/8/08 | 3/10/08 | Annual | 207,400.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Simon Property Group, Inc. | SPG | 828806109 | 5/8/08 | 3/7/08 | Annual | 339,416.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Simon Property Group, Inc. | SPG | 828806109 | 5/8/08 | 3/7/08 | Annual | 339,416.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Simon Property Group, Inc. | SPG | 828806109 | 5/8/08 | 3/7/08 | Annual | 339,416.00 | 3 | Amend Stock Options and Incentive Plan | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Simon Property Group, Inc. | SPG | 828806109 | 5/8/08 | 3/7/08 | Annual | 339,416.00 | 4 | Pay increase Proposal for Superior Performance | Against | Shareholder | Against | Against | 07/01/2007 | 06/30/2008 | |||
AMB Property Corporation | AMB | 00163T109 | 5/8/08 | 3/6/08 | Annual | 185,900.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
AMB Property Corporation | AMB | 00163T109 | 5/8/08 | 3/6/08 | Annual | 185,900.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
American Campus Communities, Inc. | ACC | 024835100 | 5/8/08 | 3/20/08 | Annual | 152,812.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
American Campus Communities, Inc. | ACC | 024835100 | 5/8/08 | 3/20/08 | Annual | 152,812.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
AMB Property Corporation | AMB | 00163T109 | 5/8/08 | 3/6/08 | Annual | 185,900.00 | 4 | Pay Increase Proposal for Superior Performance | Against | Management | Against | Against | 07/01/2007 | 06/30/2008 | |||
Simon Property Group, Inc. | SPG | 828806109 | 5/8/08 | 3/7/08 | Annual | 339,416.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Simon Property Group, Inc. | SPG | 828806109 | 5/8/08 | 3/7/08 | Annual | 339,416.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Simon Property Group, Inc. | SPG | 828806109 | 5/8/08 | 3/7/08 | Annual | 339,416.00 | 3 | Stockholder Proposal to Link Pay to Performance | Against | Management | Against | Against | 07/01/2007 | 06/30/2008 | |||
Simon Property Group, Inc. | SPG | 828806109 | 5/8/08 | 3/7/08 | Annual | 339,416.00 | 4 | Stockholder Proposal To Vote On Executive Comp. | Against | Management | Against | Against | 07/01/2007 | 06/30/2008 | |||
Simon Property Group, Inc. | SPG | 828806109 | 5/8/08 | 3/7/08 | Annual | 339,416.00 | 5 | Stockholder Proposal to Approve Severence Agrmts | Against | Management | Against | Against | 07/01/2007 | 06/30/2008 | |||
Public Storage, Inc. | PSA | 74460D109 | 5/8/08 | 3/10/08 | Annual | 207,400.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Public Storage, Inc. | PSA | 74460D109 | 5/8/08 | 3/10/08 | Annual | 207,400.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Public Storage, Inc. | PSA | 74460D109 | 5/8/08 | 3/10/08 | Annual | 207,400.00 | 3 | Approve Equity and Performance Compensation Plan | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Public Storage, Inc. | PSA | 74460D109 | 5/8/08 | 3/10/08 | Annual | 207,400.00 | 4 | Approve Company Reorganization to a REIT | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Public Storage, Inc. | PSA | 74460D109 | 5/8/08 | 3/10/08 | Annual | 207,400.00 | 5 | Approval of Meeting Adjournments and Postponements | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
American Campus Communities, Inc. | ACC | 024835100 | 5/8/08 | 3/20/08 | Annual | 152,812.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
American Campus Communities, Inc. | ACC | 024835100 | 5/8/08 | 3/20/08 | Annual | 152,812.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Prologics | PLD | 743410102 | 5/9/08 | 3/13/08 | Annual | 479,665.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Prologics | PLD | 743410102 | 5/9/08 | 3/13/08 | Annual | 479,665.00 | 2 | Raitfy Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Prologics | PLD | 743410102 | 5/9/08 | 3/13/08 | Annual | 479,665.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Prologics | PLD | 743410102 | 5/9/08 | 3/13/08 | Annual | 479,665.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Boston Properties | BXP | 101121101 | 5/12/08 | 3/20/08 | Annual | 178,600.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Boston Properties | BXP | 101121101 | 5/12/08 | 3/20/08 | Annual | 178,600.00 | 2 | Approval to Amend 1997 Stock Option/Incentive Plan | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Boston Properties | BXP | 101121101 | 5/12/08 | 3/20/08 | Annual | 178,600.00 | 3 | Ratify Auditors | For | Management | For | For | Pick One: | 07/01/2007 | 06/30/2008 | ||
Boston Properties | BXP | 101121101 | 5/12/08 | 3/20/08 | Annual | 178,600.00 | 4 | To Act Upon Stockholder Proposal | Against | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Boston Properties | BXP | 101121101 | 5/12/08 | 3/20/08 | Annual | 178,600.00 | 5 | To Act Upon Stockholder Proposal | Against | Management | Against | Against | 07/01/2007 | 06/30/2008 | |||
Boston Properties | BXP | 101121101 | 5/12/08 | 3/20/08 | Annual | 178,600.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Boston Properties | BXP | 101121101 | 5/12/08 | 3/20/08 | Annual | 178,600.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Boston Properties | BXP | 101121101 | 5/12/08 | 3/20/08 | Annual | 178,600.00 | 3 | To Act Upon Stockholder Proposal | Against | Shareholder | For | For | 07/01/2007 | 06/30/2008 | |||
Healthcare Realty Trust Inc. | HR | 421946104 | 5/13/08 | 3/13/08 | Annual | 94,300.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Healthcare Realty Trust Inc. | HR | 421946104 | 5/13/08 | 3/13/08 | Annual | 94,300.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Developers Diversified Realty Corp | DDR | 251591103 | 5/13/08 | 3/20/08 | Annual | 158,900.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Developers Diversified Realty Corp | DDR | 251591103 | 5/13/08 | 3/20/08 | Annual | 158,900.00 | 2 | Approve Stock Options and Incentive Plan | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Developers Diversified Realty Corp | DDR | 251591103 | 5/13/08 | 3/20/08 | Annual | 158,900.00 | 3 | Approve an amendment | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Developers Diversified Realty Corp | DDR | 251591103 | 5/13/08 | 3/20/08 | Annual | 158,900.00 | 4 | Approve an Amendment | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Developers Diversified Realty Corp | DDR | 251591103 | 5/13/08 | 3/20/08 | Annual | 158,900.00 | 5 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
KIMCO Realty Corp. | KIM | 49446R109 | 5/13/08 | 3/17/08 | Annual | 306,800.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
KIMCO Realty Corp. | KIM | 49446R109 | 5/13/08 | 3/17/08 | Annual | 306,800.00 | 2 | Amendment to Company Charter | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
KIMCO Realty Corp. | KIM | 49446R109 | 5/13/08 | 3/17/08 | Annual | 306,800.00 | 3 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Developers Diversified Realty Corp | DDR | 251591103 | 5/13/08 | 3/20/08 | Annual | 158,900.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Developers Diversified Realty Corp | DDR | 251591103 | 5/13/08 | 3/20/08 | Annual | 158,900.00 | 2 | Amend Articles of Incorporation | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Developers Diversified Realty Corp | DDR | 251591103 | 5/13/08 | 3/20/08 | Annual | 158,900.00 | 3 | Directors (2) | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Developers Diversified Realty Corp | DDR | 251591103 | 5/13/08 | 3/20/08 | Annual | 158,900.00 | 4 | Amend Code of Regulations | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Developers Diversified Realty Corp | DDR | 251591103 | 5/13/08 | 3/20/08 | Annual | 158,900.00 | 5 | Amend Code of Regulations | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Developers Diversified Realty Corp | DDR | 251591103 | 5/13/08 | 3/20/08 | Annual | 158,900.00 | 6 | Amend Code of Regulations | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Developers Diversified Realty Corp | DDR | 251591103 | 5/13/08 | 3/20/08 | Annual | 158,900.00 | 7 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
KIMCO Realty Corp. | KIM | 49446R109 | 5/13/08 | 3/17/08 | Annual | 306,800.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
KIMCO Realty Corp. | KIM | 49446R109 | 5/13/08 | 3/17/08 | Annual | 306,800.00 | 2 | Approve Stock Option and Incentive Plan | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
KIMCO Realty Corp. | KIM | 49446R109 | 5/13/08 | 3/17/08 | Annual | 306,800.00 | 3 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Host Hotels & Resorts, Inc. | HST | 44107P104 | 5/14/08 | 3/27/08 | Annual | 555,847.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Host Hotels & Resorts, Inc. | HST | 44107P104 | 5/14/08 | 3/27/08 | Annual | 555,847.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Acadia Realty Trust | AKR | 004239109 | 5/14/08 | 3/31/08 | Annual | 127,500.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Acadia Realty Trust | AKR | 004239109 | 5/14/08 | 3/31/08 | Annual | 127,500.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
General Growth Properties Inc | GGP | 370021107 | 5/14/08 | 3/17/08 | Annual | 266,132.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
General Growth Properties Inc | GGP | 370021107 | 5/14/08 | 3/17/08 | Annual | 266,132.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
General Growth Properties Inc | GGP | 370021107 | 5/14/08 | 3/17/08 | Annual | 266,132.00 | 3 | Shareholder Proposal | Against | Shareholder | For | For | 07/01/2007 | 06/30/2008 | |||
Acadia Realty Trust | AKR | 004239109 | 5/14/08 | 3/31/08 | Annual | 127,500.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Acadia Realty Trust | AKR | 004239109 | 5/14/08 | 3/31/08 | Annual | 127,500.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Host Hotels & Resorts, Inc. | HST | 44107P104 | 5/14/08 | 3/27/08 | Annual | 555,847.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Host Hotels & Resorts, Inc. | HST | 44107P104 | 5/14/08 | 3/27/08 | Annual | 555,847.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
General Growth Properties Inc | GGP | 370021107 | 5/14/08 | 3/17/08 | Annual | 266,132.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
General Growth Properties Inc | GGP | 370021107 | 5/14/08 | 3/17/08 | Annual | 266,132.00 | 2 | Amend Employee Stock Plan | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
General Growth Properties Inc | GGP | 370021107 | 5/14/08 | 3/17/08 | Annual | 266,132.00 | 3 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
General Growth Properties Inc | GGP | 370021107 | 5/14/08 | 3/17/08 | Annual | 266,132.00 | 4 | Declassify Board of Directors | Against | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Hospitality Properties Trust | HPT | 44106M102 | 5/15/08 | 3/18/08 | Annual | 13,700.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Hospitality Properties Trust | HPT | 44106M102 | 5/15/08 | 3/18/08 | Annual | 13,700.00 | 2 | Approve Amendment to Declaration of Trust 1 | For | Management | Against | Against | 07/01/2007 | 06/30/2008 | |||
Hospitality Properties Trust | HPT | 44106M102 | 5/15/08 | 3/18/08 | Annual | 13,700.00 | 3 | Approve Amendment to Declaration of Trust 2 | For | Management | Against | Against | 07/01/2007 | 06/30/2008 | |||
Hospitality Properties Trust | HPT | 44106M102 | 5/15/08 | 3/18/08 | Annual | 13,700.00 | 4 | Approve Amendment to Declaration of Trust 3 | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Hospitality Properties Trust | HPT | 44106M102 | 5/15/08 | 3/18/08 | Annual | 13,700.00 | 5 | Approve Amendment to Declaration of Trust 4 | For | Management | Abstain | Abstain | 07/01/2007 | 06/30/2008 | |||
Hospitality Properties Trust | HPT | 44106M102 | 5/15/08 | 3/18/08 | Annual | 13,700.00 | 6 | Approval of Adjournment/Postponement to Meeting | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Vornado Realty Trust | VNO | 929042109 | 5/15/08 | 3/14/08 | Annual | 247,200.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Liberty Property Trust | LRY | 531172104 | 5/15/08 | 3/20/08 | Annual | 123,600.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Liberty Property Trust | LRY | 531172104 | 5/15/08 | 3/20/08 | Annual | 123,600.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Liberty Property Trust | LRY | 531172104 | 5/15/08 | 3/20/08 | Annual | 123,600.00 | 3 | Amend Share Incentive Plan | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Vornado Realty Trust | VNO | 929042109 | 5/15/08 | 3/14/08 | Annual | 247,200.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Vornado Realty Trust | VNO | 929042109 | 5/15/08 | 3/14/08 | Annual | 247,200.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Vornado Realty Trust | VNO | 929042109 | 5/15/08 | 3/14/08 | Annual | 247,200.00 | 3 | Amend Majority Vote Policy | Against | Management | Against | Against | 07/01/2007 | 06/30/2008 | |||
Vornado Realty Trust | VNO | 929042109 | 5/15/08 | 3/14/08 | Annual | 247,200.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Vornado Realty Trust | VNO | 929042109 | 5/15/08 | 3/14/08 | Annual | 247,200.00 | 3 | Shareholder Proposal | Against | Shareholder | Against | Against | 07/01/2007 | 06/30/2008 | |||
Liberty Property Trust | LRY | 531172104 | 5/15/08 | 3/20/08 | Annual | 123,600.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Liberty Property Trust | LRY | 531172104 | 5/15/08 | 3/20/08 | Annual | 123,600.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
BRE Properties | BRE | 05564E106 | 5/15/08 | 3/14/08 | Annual | 77,500.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
BRE Properties | BRE | 05564E106 | 5/15/08 | 3/14/08 | Annual | 77,500.00 | 2 | Approve Amendment | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
BRE Properties | BRE | 05564E106 | 5/15/08 | 3/14/08 | Annual | 77,500.00 | 3 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Hospitality Properties Trust | HPT | 44106M102 | 5/15/08 | 3/18/08 | Annual | 13,700.00 | 1 | Directors | For | Management | Against | Against | 07/01/2007 | 06/30/2008 | |||
Washington Real Estate Investment Trust | WRE | 939653101 | 5/15/08 | 3/17/08 | Annual | 68,100.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Washington Real Estate Investment Trust | WRE | 939653101 | 5/15/08 | 3/17/08 | Annual | 68,100.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Tanger Factory Outlet Centers, Inc. | SKT | 875465106 | 5/16/08 | 3/19/08 | Annual | 68,400.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Tanger Factory Outlet Centers, Inc. | SKT | 875465106 | 5/16/08 | 3/19/08 | Annual | 68,400.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Tanger Factory Outlet Centers, Inc. | SKT | 875465106 | 5/16/08 | 3/19/08 | Annual | 68,400.00 | 3 | Amend Articles of Incorporation | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Tanger Factory Outlet Centers, Inc. | SKT | 875465106 | 5/16/08 | 3/19/08 | Annual | 68,400.00 | 4 | Amend Articles of Incorporation | For | Management | Against | Against | 07/01/2007 | 06/30/2008 | |||
Tanger Factory Outlet Centers, Inc. | SKT | 875465106 | 5/16/08 | 3/19/08 | Annual | 68,400.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Tanger Factory Outlet Centers, Inc. | SKT | 875465106 | 5/16/08 | 3/19/08 | Annual | 68,400.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Ventas, Inc. | VTR | 92276F100 | 5/19/08 | 3/24/08 | Annual | 193,895.00 | 1 | Directos | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Ventas, Inc. | VTR | 92276F100 | 5/19/08 | 3/24/08 | Annual | 193,895.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Ventas, Inc. | VTR | 92276F100 | 5/19/08 | 3/24/08 | Annual | 193,895.00 | 3 | Approval to Increase Authorized Common Stock | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Ventas, Inc. | VTR | 92276F100 | 5/19/08 | 3/24/08 | Annual | 193,895.00 | 4 | Approve Amendment To Certificate of Incorporation | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Ventas, Inc. | VTR | 92276F100 | 5/19/08 | 3/24/08 | Annual | 193,895.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Ventas, Inc. | VTR | 92276F100 | 5/19/08 | 3/24/08 | Annual | 193,895.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Mid-America Apartment Communities, Inc | MAA | 59522J103 | 5/20/08 | 3/12/08 | Annual | 68,600.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Mid-America Apartment Communities, Inc | MAA | 59522J103 | 5/20/08 | 3/12/08 | Annual | 68,600.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Kilroy Realty Corporation | KRC | 49427F108 | 5/20/08 | 3/11/08 | Annual | 115,800.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Mid-America Apartment Communities, Inc | MAA | 59522J103 | 5/20/08 | 3/12/08 | Annual | 68,600.00 | 1 | Amend Charter | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Mid-America Apartment Communities, Inc | MAA | 59522J103 | 5/20/08 | 3/12/08 | Annual | 68,600.00 | 2 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Mid-America Apartment Communities, Inc | MAA | 59522J103 | 5/20/08 | 3/12/08 | Annual | 68,600.00 | 3 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Dupont Fabros Technologies Inc | DFT | 26613Q106 | 5/20/08 | 3/20/08 | Annual | 129,600.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Dupont Fabros Technologies Inc | DFT | 26613Q106 | 5/20/08 | 3/20/08 | Annual | 129,600.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Kilroy Realty Corporation | KRC | 49427F108 | 5/20/08 | 3/11/08 | Annual | 115,800.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Kilroy Realty Corporation | KRC | 49427F108 | 5/20/08 | 3/11/08 | Annual | 115,800.00 | 2 | Stockholder Proposal | Against | Shareholder | For | For | 07/01/2007 | 06/30/2008 | |||
Extra Space Storage Inc | EXR | 30225T102 | 5/21/08 | 3/31/08 | Annual | 88,600.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Extra Space Storage Inc | EXR | 30225T102 | 5/21/08 | 3/31/08 | Annual | 88,600.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Avalonbay Communities Inc. | AVB | 053484101 | 5/21/08 | 3/7/08 | Annual | 126,800.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Avalonbay Communities Inc. | AVB | 053484101 | 5/21/08 | 3/7/08 | Annual | 126,800.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Biomed Realty Trust Inc. | BMR | 09063H107 | 5/21/08 | 3/31/08 | Annual | 109,112.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Biomed Realty Trust Inc. | BMR | 09063H107 | 5/21/08 | 3/31/08 | Annual | 109,112.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Biomed Realty Trust Inc. | BMR | 09063H107 | 5/21/08 | 3/31/08 | Annual | 109,112.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Biomed Realty Trust Inc. | BMR | 09063H107 | 5/21/08 | 3/31/08 | Annual | 109,112.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Extra Space Storage Inc | EXR | 30225T102 | 5/21/08 | 3/31/08 | Annual | 88,600.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Extra Space Storage Inc | EXR | 30225T102 | 5/21/08 | 3/31/08 | Annual | 88,600.00 | 2 | Approve Stock Options and Incentive Plan | For | Management | For | For | Pick One: | 07/01/2007 | 06/30/2008 | ||
Extra Space Storage Inc | EXR | 30225T102 | 5/21/08 | 3/31/08 | Annual | 88,600.00 | 3 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Avalonbay Communities Inc. | AVB | 053484101 | 5/21/08 | 3/7/08 | Annual | 126,800.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Avalonbay Communities Inc. | AVB | 053484101 | 5/21/08 | 3/7/08 | Annual | 126,800.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Hersha Hospitality Trust | HT | 427825104 | 5/22/08 | 3/31/08 | Annual | 220,500.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Hersha Hospitality Trust | HT | 427825104 | 5/22/08 | 3/31/08 | Annual | 220,500.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Hersha Hospitality Trust | HT | 427825104 | 5/22/08 | 3/31/08 | Annual | 220,500.00 | 07/01/2007 | 06/30/2008 | |||||||||
Alexandria Real Estate Equities Inc | ARE | 015271109 | 5/22/08 | 3/31/08 | Annual | 67,400.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Alexandria Real Estate Equities Inc | ARE | 015271109 | 5/22/08 | 3/31/08 | Annual | 67,400.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Corporate Office Properties Trust | OFC | 22002T108 | 5/22/08 | 3/14/08 | Annual | 197,887.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Corporate Office Properties Trust | OFC | 22002T108 | 5/22/08 | 3/14/08 | Annual | 197,887.00 | 2 | Amend Incentive Plan | For | Management | Against | Against | 07/01/2007 | 06/30/2008 | |||
Hersha Hospitality Trust | HT | 427825104 | 5/22/08 | 3/31/08 | Annual | 220,500.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Hersha Hospitality Trust | HT | 427825104 | 5/22/08 | 3/31/08 | Annual | 220,500.00 | 2 | Approve Stock Options and Incentive Plan | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Hersha Hospitality Trust | HT | 427825104 | 5/22/08 | 3/31/08 | Annual | 220,500.00 | 3 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Alexandria Real Estate Equities Inc | ARE | 015271109 | 5/22/08 | 3/31/08 | Annual | 67,400.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Alexandria Real Estate Equities Inc | ARE | 015271109 | 5/22/08 | 3/31/08 | Annual | 67,400.00 | 2 | Approval of Stock Option and Incentive Plan | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Alexandria Real Estate Equities Inc | ARE | 015271109 | 5/22/08 | 3/31/08 | Annual | 67,400.00 | 3 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Corporate Office Properties Trust | OFC | 22002T108 | 5/22/08 | 3/14/08 | Annual | 197,887.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Corporate Office Properties Trust | OFC | 22002T108 | 5/22/08 | 3/14/08 | Annual | 197,887.00 | 2 | Elimination of the Classification of Board | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Corporate Office Properties Trust | OFC | 22002T108 | 5/22/08 | 3/14/08 | Annual | 197,887.00 | 3 | Approve Stock Option and Incentive Plan | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Corporate Office Properties Trust | OFC | 22002T108 | 5/22/08 | 3/14/08 | Annual | 197,887.00 | 4 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Strategic Hotels & Resorts Inc | BEE | 86272T106 | 5/22/08 | 3/28/08 | Annual | 72,100.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Strategic Hotels & Resorts Inc | BEE | 86272T106 | 5/22/08 | 3/28/08 | Annual | 72,100.00 | 2 | Approval of Stock Options and Incentive Plan | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Strategic Hotels & Resorts Inc | BEE | 86272T106 | 5/22/08 | 3/28/08 | Annual | 72,100.00 | 3 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Istar Financial Inc. | SFI | 45031U101 | 5/28/08 | 4/2/08 | Annual | 85,500.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Istar Financial Inc. | SFI | 45031U101 | 5/28/08 | 4/2/08 | Annual | 85,500.00 | 2 | Approve Issuance of Shares | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Istar Financial Inc. | SFI | 45031U101 | 5/28/08 | 4/2/08 | Annual | 85,500.00 | 3 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
The Macerich Company | MAC | 554382101 | 5/29/08 | 3/11/08 | Annual | 154,000.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
The Macerich Company | MAC | 554382101 | 5/29/08 | 3/11/08 | Annual | 154,000.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
The Macerich Company | MAC | 554382101 | 5/29/08 | 3/11/08 | Annual | 154,000.00 | 3 | Approval to Declassify Board of Directors | Against | Management | For | For | 07/01/2007 | 06/30/2008 | |||
The Macerich Company | MAC | 554382101 | 5/29/08 | 3/11/08 | Annual | 154,000.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
The Macerich Company | MAC | 554382101 | 5/29/08 | 3/11/08 | Annual | 154,000.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
The Macerich Company | MAC | 554382101 | 5/29/08 | 3/11/08 | Annual | 154,000.00 | 3 | Declassification of Board | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Douglas Emmett, Inc. | DEI | 25960P109 | 5/29/08 | 4/3/08 | Annual | 276,597.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Douglas Emmett, Inc. | DEI | 25960P109 | 5/29/08 | 4/3/08 | Annual | 276,597.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Taubman Centers, Inc. | TCO | 876664103 | 5/29/08 | 4/7/08 | Annual | 116,700.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Taubman Centers, Inc. | TCO | 876664103 | 5/29/08 | 4/7/08 | Annual | 116,700.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Taubman Centers, Inc. | TCO | 876664103 | 5/29/08 | 4/7/08 | Annual | 116,700.00 | 3 | Approval of Incentive Plan | For | Management | For | For | Pick One: | 07/01/2007 | 06/30/2008 | ||
Taubman Centers, Inc. | TCO | 876664103 | 5/29/08 | 4/7/08 | Annual | 116,700.00 | 4 | Declassify Board of Directors | Against | Shareholder | For | For | 07/01/2007 | 06/30/2008 | |||
Eastgroup Properties, Inc. | EGP | 277276101 | 5/29/08 | 4/14/08 | Annual | 59,400.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Eastgroup Properties, Inc. | EGP | 277276101 | 5/29/08 | 4/14/08 | Annual | 59,400.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Taubman Centers, Inc. | TCO | 876664103 | 5/29/08 | 4/7/08 | Annual | 116,700.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Taubman Centers, Inc. | TCO | 876664103 | 5/29/08 | 4/7/08 | Annual | 116,700.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Taubman Centers, Inc. | TCO | 876664103 | 5/29/08 | 4/7/08 | Annual | 116,700.00 | 3 | Shareholder Proposal | Against | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Cogdell Spencer Inc. | CSA | 19238U107 | 5/29/08 | 4/1/08 | Annual | 51,600.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Cogdell Spencer Inc. | CSA | 19238U107 | 5/29/08 | 4/1/08 | Annual | 51,600.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Cogdell Spencer Inc. | CSA | 19238U107 | 5/29/08 | 4/1/08 | Annual | 51,600.00 | 3 | Approval of Exchange Feature | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
National Healthcare Properties, Inc. | NNN | 637417106 | 5/30/08 | 4/1/08 | Annual | 132,600.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
National Healthcare Properties, Inc. | NNN | 637417106 | 5/30/08 | 4/1/08 | Annual | 132,600.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
UDR, Inc. | UDR | 902653104 | 5/30/08 | 4/4/08 | Annual | 110,300.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
UDR, Inc. | UDR | 902653104 | 5/30/08 | 4/4/08 | Annual | 110,300.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Sun Healthcare Group, Inc. | SUNH | 866933401 | 6/6/08 | 4/18/08 | Annual | 106,200.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Sun Healthcare Group, Inc. | SUNH | 866933401 | 6/6/08 | 4/18/08 | Annual | 106,200.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Equity Residential | EQR | 29476L107 | 6/10/08 | 3/31/08 | Annual | 281,400.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Equity Residential | EQR | 29476L107 | 6/10/08 | 3/31/08 | Annual | 281,400.00 | 2 | Ratify Auditor | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Equity Residential | EQR | 29476L107 | 6/10/08 | 3/31/08 | Annual | 281,400.00 | 3 | To Adopt Majority Voting in Election of Trustees | Against | Management | Against | Against | 07/01/2007 | 06/30/2008 | |||
Equity Residential | EQR | 29476L107 | 6/10/08 | 3/31/08 | Annual | 281,400.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Equity Residential | EQR | 29476L107 | 6/10/08 | 3/31/08 | Annual | 281,400.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Forest City Enterprises, Inc. | FCE | 345550107 | 6/19/08 | 4/21/08 | Annual | 28,278.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Forest City Enterprises, Inc. | FCE | 345550107 | 6/19/08 | 4/21/08 | Annual | 28,278.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Forest City Enterprises, Inc. | FCE | 345550107 | 6/19/08 | 4/21/08 | Annual | 28,278.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Forest City Enterprises, Inc. | FCE | 345550107 | 6/19/08 | 4/21/08 | Annual | 28,278.00 | 2 | Propose Amendment | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Forest City Enterprises, Inc. | FCE | 345550107 | 6/19/08 | 4/21/08 | Annual | 28,278.00 | 3 | Propose Amendment | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Forest City Enterprises, Inc. | FCE | 345550107 | 6/19/08 | 4/21/08 | Annual | 28,278.00 | 4 | Propose Amendment | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Forest City Enterprises, Inc. | FCE | 345550107 | 6/19/08 | 4/21/08 | Annual | 28,278.00 | 5 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
SL Green Realty Corp. | SLG | 78440X101 | 6/25/08 | 4/4/08 | 88,700.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | ||||
SL Green Realty Corp. | SLG | 78440X101 | 6/25/08 | 4/4/08 | 88,700.00 | 2 | Ratify Audit | For | Management | For | For | Pick One: | 07/01/2007 | 06/30/2008 | |||
SL Green Realty Corp. | SLG | 78440X101 | 6/25/08 | 4/4/08 | 88,700.00 | 3 | Amend Stock Options and Incentive Plans | For | Management | Against | Against | 07/01/2007 | 06/30/2008 | ||||
SL Green Realty Corp. | SLG | 78440X101 | 6/25/08 | 4/4/08 | 88,700.00 | 4 | Approve/Reinstate Articles of Incorporation | For | Management | For | For | 07/01/2007 | 06/30/2008 | ||||
Gramercy Capital Corp. | GKK | 384871109 | 6/25/08 | 4/4/08 | Annual | 81,000.00 | 1 | Approve Issuance of Shares | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Gramercy Capital Corp. | GKK | 384871109 | 6/25/08 | 4/4/08 | Annual | 81,000.00 | 2 | Adjournment of Meeting | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
SL Green Realty Corp. | SLG | 78440X101 | 6/25/08 | 4/4/08 | 88,700.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | ||||
SL Green Realty Corp. | SLG | 78440X101 | 6/25/08 | 4/4/08 | 88,700.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | ||||
SL Green Realty Corp. | SLG | 78440X101 | 6/25/08 | 4/4/08 | 88,700.00 | 3 | Approve Employee Stock Purchase Plan | For | Management | For | For | 07/01/2007 | 06/30/2008 | ||||
Gramercy Capital Corp. | GKK | 384871109 | 6/25/08 | 4/4/08 | Annual | 81,000.00 | 1 | Directors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Gramercy Capital Corp. | GKK | 384871109 | 6/25/08 | 4/4/08 | Annual | 81,000.00 | 2 | Ratify Auditors | For | Management | For | For | 07/01/2007 | 06/30/2008 | |||
Gramercy Capital Corp. | GKK | 384871109 | 6/25/08 | 4/4/08 | Annual | 81,000.00 | 3 | Approve 2008 Employee Stock Purchase Plan | For | Management | For | For | 07/01/2007 | 06/30/2008 |
IVY SMALL CAP VALUE FUND |
Proxy Voting Record |
Shares Voted | Company | Ticker | Security ID | Meeting Date | Record Date | Meeting Type | Agenda Item | Proponent | Mgmt Rec | Vote Cast |
27,000 | Albany International Corp. | AIN | 12348108 | 5/9/08 | 3/14/08 | AGM | Elect Director John F. Cassidy, Jr. | Mgmt | For | For |
27,000 | Albany International Corp. | AIN | 12348108 | 5/9/08 | 3/14/08 | AGM | Elect Director Paula H.J. Cholmondeley | Mgmt | For | For |
27,000 | Albany International Corp. | AIN | 12348108 | 5/9/08 | 3/14/08 | AGM | Elect Director Edgar G. Hotard | Mgmt | For | For |
27,000 | Albany International Corp. | AIN | 12348108 | 5/9/08 | 3/14/08 | AGM | Elect Director Erland E. Kailbourne | Mgmt | For | For |
27,000 | Albany International Corp. | AIN | 12348108 | 5/9/08 | 3/14/08 | AGM | Elect Director Joseph G. Morone | Mgmt | For | For |
27,000 | Albany International Corp. | AIN | 12348108 | 5/9/08 | 3/14/08 | AGM | Elect Director Juhani Pakkala | Mgmt | For | For |
27,000 | Albany International Corp. | AIN | 12348108 | 5/9/08 | 3/14/08 | AGM | Elect Director Christine L. Standish | Mgmt | For | Withhold |
27,000 | Albany International Corp. | AIN | 12348108 | 5/9/08 | 3/14/08 | AGM | Elect Director John C. Standish | Mgmt | For | For |
27,000 | Albany International Corp. | AIN | 12348108 | 5/9/08 | 3/14/08 | AGM | Ratify Auditors | Mgmt | For | For |
45,166 | Amedisys, Inc. | AMED | 23436108 | 6/5/08 | 4/11/08 | AGM | Elect Director William F. Borne | Mgmt | For | For |
45,166 | Amedisys, Inc. | AMED | 23436108 | 6/5/08 | 4/11/08 | AGM | Elect Director Ronald A. LaBorde | Mgmt | For | For |
45,166 | Amedisys, Inc. | AMED | 23436108 | 6/5/08 | 4/11/08 | AGM | Elect Director Jake L. Netterville | Mgmt | For | For |
45,166 | Amedisys, Inc. | AMED | 23436108 | 6/5/08 | 4/11/08 | AGM | Elect Director David R. Pitts | Mgmt | For | For |
45,166 | Amedisys, Inc. | AMED | 23436108 | 6/5/08 | 4/11/08 | AGM | Elect Director Peter F. Ricchiuti | Mgmt | For | For |
45,166 | Amedisys, Inc. | AMED | 23436108 | 6/5/08 | 4/11/08 | AGM | Elect Director Donald A. Washburn | Mgmt | For | For |
45,166 | Amedisys, Inc. | AMED | 23436108 | 6/5/08 | 4/11/08 | AGM | Approve Omnibus Stock Plan | Mgmt | For | For |
45,166 | Amedisys, Inc. | AMED | 23436108 | 6/5/08 | 4/11/08 | AGM | Other Business | Mgmt | For | Against |
46,900 | American Reprographics Company | ARP | 29263100 | 5/2/08 | 3/20/08 | AGM | Elect Director S. Chandramohan | Mgmt | For | For |
46,900 | American Reprographics Company | ARP | 29263100 | 5/2/08 | 3/20/08 | AGM | Elect Director K. Suriyakumar | Mgmt | For | For |
46,900 | American Reprographics Company | ARP | 29263100 | 5/2/08 | 3/20/08 | AGM | Elect Director Thomas J. Formolo | Mgmt | For | For |
46,900 | American Reprographics Company | ARP | 29263100 | 5/2/08 | 3/20/08 | AGM | Elect Director Dewitt Kerry Mccluggage | Mgmt | For | For |
46,900 | American Reprographics Company | ARP | 29263100 | 5/2/08 | 3/20/08 | AGM | Elect Director Mark W. Mealy | Mgmt | For | For |
46,900 | American Reprographics Company | ARP | 29263100 | 5/2/08 | 3/20/08 | AGM | Elect Director Manuel Perez De La Mesa | Mgmt | For | For |
46,900 | American Reprographics Company | ARP | 29263100 | 5/2/08 | 3/20/08 | AGM | Elect Director Eriberto R. Scocimara | Mgmt | For | For |
46,900 | American Reprographics Company | ARP | 29263100 | 5/2/08 | 3/20/08 | AGM | Ratify Auditors | Mgmt | For | For |
58,689 | Amsurg Corp. | AMSG | 03232P405 | 5/22/08 | 4/4/08 | AGM | Elect Director Henry D. Herr | Mgmt | For | For |
58,689 | Amsurg Corp. | AMSG | 03232P405 | 5/22/08 | 4/4/08 | AGM | Elect Director Christopher A. Holden | Mgmt | For | For |
58,689 | Amsurg Corp. | AMSG | 03232P405 | 5/22/08 | 4/4/08 | AGM | Elect Director Kevin P. Lavender | Mgmt | For | For |
58,689 | Amsurg Corp. | AMSG | 03232P405 | 5/22/08 | 4/4/08 | AGM | Elect Director Ken P. McDonald | Mgmt | For | For |
58,689 | Amsurg Corp. | AMSG | 03232P405 | 5/22/08 | 4/4/08 | AGM | Amend Omnibus Stock Plan | Mgmt | For | For |
58,689 | Amsurg Corp. | AMSG | 03232P405 | 5/22/08 | 4/4/08 | AGM | Ratify Auditors | Mgmt | For | For |
39,200 | AnnTaylor Stores Corp. | ANN | 36115103 | 5/15/08 | 3/20/08 | AGM | Elect Director James J. Burke, Jr. | Mgmt | For | For |
39,200 | AnnTaylor Stores Corp. | ANN | 36115103 | 5/15/08 | 3/20/08 | AGM | Elect Director Dale W. Hilpert | Mgmt | For | For |
39,200 | AnnTaylor Stores Corp. | ANN | 36115103 | 5/15/08 | 3/20/08 | AGM | Elect Director Ronald W. Hovsepian | Mgmt | For | For |
39,200 | AnnTaylor Stores Corp. | ANN | 36115103 | 5/15/08 | 3/20/08 | AGM | Elect Director Linda A. Huett | Mgmt | For | For |
39,200 | AnnTaylor Stores Corp. | ANN | 36115103 | 5/15/08 | 3/20/08 | AGM | Amend Omnibus Stock Plan | Mgmt | For | For |
39,200 | AnnTaylor Stores Corp. | ANN | 36115103 | 5/15/08 | 3/20/08 | AGM | Amend Qualified Employee Stock Purchase Plan | Mgmt | For | For |
39,200 | AnnTaylor Stores Corp. | ANN | 36115103 | 5/15/08 | 3/20/08 | AGM | Ratify Auditors | Mgmt | For | For |
116,029 | Arbor Realty Trust, Inc. | ABR | 38923108 | 5/21/08 | 4/1/08 | AGM | Elect Director Ivan Kaufman | Mgmt | For | For |
116,029 | Arbor Realty Trust, Inc. | ABR | 38923108 | 5/21/08 | 4/1/08 | AGM | Elect Director C. Michael Kojaian | Mgmt | For | For |
116,029 | Arbor Realty Trust, Inc. | ABR | 38923108 | 5/21/08 | 4/1/08 | AGM | Elect Director Melvin F. Lazar | Mgmt | For | For |
116,029 | Arbor Realty Trust, Inc. | ABR | 38923108 | 5/21/08 | 4/1/08 | AGM | Amend Restricted Stock Plan | Mgmt | For | Against |
116,029 | Arbor Realty Trust, Inc. | ABR | 38923108 | 5/21/08 | 4/1/08 | AGM | Ratify Auditors | Mgmt | For | For |
116,029 | Arbor Realty Trust, Inc. | ABR | 38923108 | 5/21/08 | 4/1/08 | AGM | Declassify the Board of Directors | ShrHoldr | Against | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system | |||
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | Elect Director Mr. Christopher O'Kane | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | Elect Director Ms. Heidi Hutter | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | Elect Director Mr. David Kelso | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | Elect Director Mr. John Cavoores | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | Elect Director Mr. Liaquat Ahamed | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | Elect Director Matthew Botein | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | Elect Director Richard Bucknall | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | Elect Director Glyn Jones | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | Elect Director Chris O'Kane | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | Elect Director Richard Bucknall | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | Elect Director Ian Cormack | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | Elect Director Marek Gumienny | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | Elect Director Stephen Rose | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | Elect Director Oliver Peterken | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | Elect Director Ms. Heidi Hutter | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | Elect Director Christopher O'Kane | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | Elect Director Richard Houghton | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | Elect Director Stephen Rose | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | Elect Director Christopher O'Kane | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | Elect Director Richard Houghton | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | Elect Director Stephen Rose | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | Elect Director Stephen Rose | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | Elect Director John Henderson | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | Elect Director Chris Woodman | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | Elect Director Ms. Tatiana Kerno | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | Elect Director Christopher O'Kane | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | Elect Director Julian Cusack | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | Elect Director James Few | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | Elect Director Oliver Peterken | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | Elect Director David Skinner | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | Elect Director Ms. Karen Green | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | Elect Director Ms. Kate Vacher | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | Elect Director Ms. Heather Kitson | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS II DIRECTOR OF THE COMPANY. | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | TO ADOPT THE COMPANY S EMPLOYEE SHARE PURCHASE PLAN AS DETAILED IN APPENDIX I OF THE PROXY STATEMENT. | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | TO ADOPT THE COMPANY S 2008 SHARESAVE PLAN AS DETAILED IN APPENDIX II OF THE PROXY STATEMENT. | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THEIR REMUNERATION | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | TO ADOPT THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY/. | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES. | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | TO AMEND ASPEN INSURANCE UK LIMITED;S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | Ratify Auditors | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | TO AMEND ASPEN INSURANCE UK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | Ratify Auditors | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES. | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | TO AMEND ASPEN INSURANCE UK SERVICES LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | Ratify Auditors | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | TO AMEND AIUK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | Ratify Auditors | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | Ratify Auditors | Mgmt | For | For |
12,000 | Aspen Insurance Holdings, Ltd. | AHL | G05384105 | 4/30/08 | 3/3/08 | AGM | TO ADOPT THE AMENDED AND RESTATED BYE-LAWS | Mgmt | For | For |
19,500 | Astec Industries, Inc. | ASTE | 46224101 | 4/24/08 | 2/21/08 | AGM | Elect Director William D. Gehl | Mgmt | For | For |
19,500 | Astec Industries, Inc. | ASTE | 46224101 | 4/24/08 | 2/21/08 | AGM | Elect Director Ronald F. Green | Mgmt | For | For |
19,500 | Astec Industries, Inc. | ASTE | 46224101 | 4/24/08 | 2/21/08 | AGM | Elect Director Phillip E. Casey | Mgmt | For | For |
19,500 | Astec Industries, Inc. | ASTE | 46224101 | 4/24/08 | 2/21/08 | AGM | Ratify Auditors | Mgmt | For | For |
19,500 | Astec Industries, Inc. | ASTE | 46224101 | 4/24/08 | 2/21/08 | AGM | Other Business | Mgmt | For | Against |
204,448 | Axcan Pharma Inc | AXP | 54923107 | 1/25/08 | 12/21/07 | EGM | Approve Plan of Arrangement | Mgmt | For | For |
75,900 | BJ Wholesale Club, Inc | BJ | 05548J106 | 5/22/08 | 4/7/08 | AGM | Elect Director Paul Danos, Ph.D. | Mgmt | For | For |
75,900 | BJ Wholesale Club, Inc | BJ | 05548J106 | 5/22/08 | 4/7/08 | AGM | Elect Director Laura Sen | Mgmt | For | For |
75,900 | BJ Wholesale Club, Inc | BJ | 05548J106 | 5/22/08 | 4/7/08 | AGM | Elect Director Michael J. Sheehan | Mgmt | For | For |
75,900 | BJ Wholesale Club, Inc | BJ | 05548J106 | 5/22/08 | 4/7/08 | AGM | Amend Executive Incentive Bonus Plan | Mgmt | For | For |
75,900 | BJ Wholesale Club, Inc | BJ | 05548J106 | 5/22/08 | 4/7/08 | AGM | Amend Executive Incentive Bonus Plan | Mgmt | For | For |
75,900 | BJ Wholesale Club, Inc | BJ | 05548J106 | 5/22/08 | 4/7/08 | AGM | Ratify Auditors | Mgmt | For | For |
75,800 | Cal Dive International, Inc. | DVR | 12802T101 | 5/6/08 | 3/24/08 | AGM | Elect Director William L. Transier <p> | Mgmt | For | For |
75,800 | Cal Dive International, Inc. | DVR | 12802T101 | 5/6/08 | 3/24/08 | AGM | Elect Director John T. Mills <p> | Mgmt | For | For |
37,200 | Chart Industries, Inc. | GTLS | 16115Q308 | 5/20/08 | 3/25/08 | AGM | Elect Director Samuel F. Thomas | Mgmt | For | For |
37,200 | Chart Industries, Inc. | GTLS | 16115Q308 | 5/20/08 | 3/25/08 | AGM | Elect Director Richard E. Goodrich | Mgmt | For | For |
37,200 | Chart Industries, Inc. | GTLS | 16115Q308 | 5/20/08 | 3/25/08 | AGM | Elect Director Steven W. Krablin | Mgmt | For | For |
37,200 | Chart Industries, Inc. | GTLS | 16115Q308 | 5/20/08 | 3/25/08 | AGM | Elect Director Michael W. Press | Mgmt | For | For |
37,200 | Chart Industries, Inc. | GTLS | 16115Q308 | 5/20/08 | 3/25/08 | AGM | Elect Director James M. Tidwell | Mgmt | For | For |
37,200 | Chart Industries, Inc. | GTLS | 16115Q308 | 5/20/08 | 3/25/08 | AGM | Elect Director W. Douglas Brown | Mgmt | For | For |
37,200 | Chart Industries, Inc. | GTLS | 16115Q308 | 5/20/08 | 3/25/08 | AGM | Elect Director Thomas L. Williams | Mgmt | For | For |
124,900 | Cirrus Logic, Inc. | CRUS | 172755100 | 7/27/07 | 5/29/07 | AGM | Elect Director Michael L. Hackworth | Mgmt | For | For |
124,900 | Cirrus Logic, Inc. | CRUS | 172755100 | 7/27/07 | 5/29/07 | AGM | Elect Director D. James Guzy | Mgmt | For | For |
124,900 | Cirrus Logic, Inc. | CRUS | 172755100 | 7/27/07 | 5/29/07 | AGM | Elect Director Suhas S. Patil | Mgmt | For | For |
124,900 | Cirrus Logic, Inc. | CRUS | 172755100 | 7/27/07 | 5/29/07 | AGM | Elect Director Walden C. Rhines | Mgmt | For | For |
124,900 | Cirrus Logic, Inc. | CRUS | 172755100 | 7/27/07 | 5/29/07 | AGM | Elect Director Jason P. Rhode | Mgmt | For | For |
124,900 | Cirrus Logic, Inc. | CRUS | 172755100 | 7/27/07 | 5/29/07 | AGM | Elect Director William D. Sherman | Mgmt | For | For |
124,900 | Cirrus Logic, Inc. | CRUS | 172755100 | 7/27/07 | 5/29/07 | AGM | Elect Director Robert H. Smith | Mgmt | For | For |
124,900 | Cirrus Logic, Inc. | CRUS | 172755100 | 7/27/07 | 5/29/07 | AGM | Ratify Auditors | Mgmt | For | For |
60,700 | Cleco Corporation | CNL | 12561W105 | 4/25/08 | 2/25/08 | AGM | Elect Director William L. Marks | Mgmt | For | For |
60,700 | Cleco Corporation | CNL | 12561W105 | 4/25/08 | 2/25/08 | AGM | Elect Director Robert T. Ratcliff, Sr. | Mgmt | For | For |
60,700 | Cleco Corporation | CNL | 12561W105 | 4/25/08 | 2/25/08 | AGM | Elect Director William H. Walker, Jr. | Mgmt | For | For |
60,700 | Cleco Corporation | CNL | 12561W105 | 4/25/08 | 2/25/08 | AGM | Ratify Auditors | Mgmt | For | For |
55,300 | Delta Petroleum Corp. | DPTR | 247907207 | 2/19/08 | 1/25/08 | EGM | Approve Issuance of Shares for a Private Placement | Mgmt | For | For |
55,300 | Delta Petroleum Corp. | DPTR | 247907207 | 2/19/08 | 1/25/08 | EGM | Approve Increase in Size of Board | Mgmt | For | For |
38,400 | Delta Petroleum Corp. | DPTR | 247907207 | 5/20/08 | 4/8/08 | AGM | Elect Director Roger A. Parker | Mgmt | For | For |
38,400 | Delta Petroleum Corp. | DPTR | 247907207 | 5/20/08 | 4/8/08 | AGM | Elect Director John R. Wallace | Mgmt | For | For |
38,400 | Delta Petroleum Corp. | DPTR | 247907207 | 5/20/08 | 4/8/08 | AGM | Elect Director Hank Brown | Mgmt | For | For |
38,400 | Delta Petroleum Corp. | DPTR | 247907207 | 5/20/08 | 4/8/08 | AGM | Elect Director Kevin R. Collins | Mgmt | For | For |
38,400 | Delta Petroleum Corp. | DPTR | 247907207 | 5/20/08 | 4/8/08 | AGM | Elect Director Jerrie F. Eckelberger | Mgmt | For | For |
38,400 | Delta Petroleum Corp. | DPTR | 247907207 | 5/20/08 | 4/8/08 | AGM | Elect Director Aleron H. Larson, Jr. | Mgmt | For | For |
38,400 | Delta Petroleum Corp. | DPTR | 247907207 | 5/20/08 | 4/8/08 | AGM | Elect Director Russell S. Lewis | Mgmt | For | For |
38,400 | Delta Petroleum Corp. | DPTR | 247907207 | 5/20/08 | 4/8/08 | AGM | Elect Director James J. Murren | Mgmt | For | For |
38,400 | Delta Petroleum Corp. | DPTR | 247907207 | 5/20/08 | 4/8/08 | AGM | Elect Director Jordan R. Smith | Mgmt | For | For |
38,400 | Delta Petroleum Corp. | DPTR | 247907207 | 5/20/08 | 4/8/08 | AGM | Elect Director Neal A. Stanley | Mgmt | For | For |
38,400 | Delta Petroleum Corp. | DPTR | 247907207 | 5/20/08 | 4/8/08 | AGM | Elect Director Daniel J. Taylor | Mgmt | For | For |
38,400 | Delta Petroleum Corp. | DPTR | 247907207 | 5/20/08 | 4/8/08 | AGM | Elect Director James B. Wallace | Mgmt | For | For |
38,400 | Delta Petroleum Corp. | DPTR | 247907207 | 5/20/08 | 4/8/08 | AGM | Ratify Auditors | Mgmt | For | For |
85,229 | Dycom Industries, Inc. | DY | 267475101 | 11/20/07 | 10/1/07 | AGM | Elect Director Thomas G. Baxter | Mgmt | For | For |
85,229 | Dycom Industries, Inc. | DY | 267475101 | 11/20/07 | 10/1/07 | AGM | Elect Director Charles M. Brennan, III | Mgmt | For | For |
85,229 | Dycom Industries, Inc. | DY | 267475101 | 11/20/07 | 10/1/07 | AGM | Elect Director James A. Chiddix | Mgmt | For | For |
85,229 | Dycom Industries, Inc. | DY | 267475101 | 11/20/07 | 10/1/07 | AGM | Approve Non-Employee Director Omnibus Stock Plan | Mgmt | For | For |
87,000 | Electronics For Imaging, Inc. | EFII | 286082102 | 12/14/07 | 10/25/07 | AGM | Elect Director Gill Cogan | Mgmt | For | For |
87,000 | Electronics For Imaging, Inc. | EFII | 286082102 | 12/14/07 | 10/25/07 | AGM | Elect Director Guy Gecht | Mgmt | For | For |
87,000 | Electronics For Imaging, Inc. | EFII | 286082102 | 12/14/07 | 10/25/07 | AGM | Elect Director James S. Greene | Mgmt | For | For |
87,000 | Electronics For Imaging, Inc. | EFII | 286082102 | 12/14/07 | 10/25/07 | AGM | Elect Director Dan Maydan | Mgmt | For | For |
87,000 | Electronics For Imaging, Inc. | EFII | 286082102 | 12/14/07 | 10/25/07 | AGM | Elect Director Fred Rosenzweig | Mgmt | For | For |
87,000 | Electronics For Imaging, Inc. | EFII | 286082102 | 12/14/07 | 10/25/07 | AGM | Elect Director Christopher B. Paisley | Mgmt | For | For |
87,000 | Electronics For Imaging, Inc. | EFII | 286082102 | 12/14/07 | 10/25/07 | AGM | Ratify Auditors | Mgmt | For | For |
87,000 | Electronics For Imaging, Inc. | EFII | 286082102 | 12/14/07 | 10/25/07 | AGM | Approve Omnibus Stock Plan | Mgmt | For | For |
86,243 | Elizabeth Arden Inc | RDEN | 28660G106 | 11/14/07 | 9/17/07 | AGM | Elect Director E. Scott Beattie | Mgmt | For | For |
86,243 | Elizabeth Arden Inc | RDEN | 28660G106 | 11/14/07 | 9/17/07 | AGM | Elect Director Fred Berens | Mgmt | For | For |
86,243 | Elizabeth Arden Inc | RDEN | 28660G106 | 11/14/07 | 9/17/07 | AGM | Elect Director Maura J. Clark | Mgmt | For | For |
86,243 | Elizabeth Arden Inc | RDEN | 28660G106 | 11/14/07 | 9/17/07 | AGM | Elect Director Richard C.W. Mauran | Mgmt | For | For |
86,243 | Elizabeth Arden Inc | RDEN | 28660G106 | 11/14/07 | 9/17/07 | AGM | Elect Director William M. Tatham | Mgmt | For | For |
86,243 | Elizabeth Arden Inc | RDEN | 28660G106 | 11/14/07 | 9/17/07 | AGM | Elect Director J.W. Nevil Thomas | Mgmt | For | For |
86,243 | Elizabeth Arden Inc | RDEN | 28660G106 | 11/14/07 | 9/17/07 | AGM | Elect Director Paul West | Mgmt | For | For |
86,243 | Elizabeth Arden Inc | RDEN | 28660G106 | 11/14/07 | 9/17/07 | AGM | Amend Omnibus Stock Plan | Mgmt | For | For |
86,243 | Elizabeth Arden Inc | RDEN | 28660G106 | 11/14/07 | 9/17/07 | AGM | Ratify Auditors | Mgmt | For | For |
25,161 | ENDURANCE SPECIALTY HOLDINGS Ltd | ENH | G30397106 | 5/15/08 | 3/10/08 | AGM | This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system. | |||
25,161 | ENDURANCE SPECIALTY HOLDINGS Ltd | ENH | G30397106 | 5/15/08 | 3/10/08 | AGM | Elect Director W. Bolinder | Mgmt | For | For |
25,161 | ENDURANCE SPECIALTY HOLDINGS Ltd | ENH | G30397106 | 5/15/08 | 3/10/08 | AGM | Elect Director B. O'Neill | Mgmt | For | For |
25,161 | ENDURANCE SPECIALTY HOLDINGS Ltd | ENH | G30397106 | 5/15/08 | 3/10/08 | AGM | Elect Director R. Perry | Mgmt | For | For |
25,161 | ENDURANCE SPECIALTY HOLDINGS Ltd | ENH | G30397106 | 5/15/08 | 3/10/08 | AGM | Elect Director R. Spass | Mgmt | For | For |
25,161 | ENDURANCE SPECIALTY HOLDINGS Ltd | ENH | G30397106 | 5/15/08 | 3/10/08 | AGM | Elect Director S. Carlsen | Mgmt | For | For |
25,161 | ENDURANCE SPECIALTY HOLDINGS Ltd | ENH | G30397106 | 5/15/08 | 3/10/08 | AGM | Elect Director D. Cash | Mgmt | For | For |
25,161 | ENDURANCE SPECIALTY HOLDINGS Ltd | ENH | G30397106 | 5/15/08 | 3/10/08 | AGM | Elect Director K. Lestrange | Mgmt | For | For |
25,161 | ENDURANCE SPECIALTY HOLDINGS Ltd | ENH | G30397106 | 5/15/08 | 3/10/08 | AGM | Elect Director A. Barlow | Mgmt | For | For |
25,161 | ENDURANCE SPECIALTY HOLDINGS Ltd | ENH | G30397106 | 5/15/08 | 3/10/08 | AGM | Elect Director W. Bolinder | Mgmt | For | For |
25,161 | ENDURANCE SPECIALTY HOLDINGS Ltd | ENH | G30397106 | 5/15/08 | 3/10/08 | AGM | Elect Director S. Carlsen | Mgmt | For | For |
25,161 | ENDURANCE SPECIALTY HOLDINGS Ltd | ENH | G30397106 | 5/15/08 | 3/10/08 | AGM | Elect Director D. Izard | Mgmt | For | For |
25,161 | ENDURANCE SPECIALTY HOLDINGS Ltd | ENH | G30397106 | 5/15/08 | 3/10/08 | AGM | Elect Director K. Lestrange | Mgmt | For | For |
25,161 | ENDURANCE SPECIALTY HOLDINGS Ltd | ENH | G30397106 | 5/15/08 | 3/10/08 | AGM | Elect Director S. Minshall | Mgmt | For | For |
25,161 | ENDURANCE SPECIALTY HOLDINGS Ltd | ENH | G30397106 | 5/15/08 | 3/10/08 | AGM | Elect Director B. O'Neill | Mgmt | For | For |
25,161 | ENDURANCE SPECIALTY HOLDINGS Ltd | ENH | G30397106 | 5/15/08 | 3/10/08 | AGM | Elect Director A. Barlow | Mgmt | For | For |
25,161 | ENDURANCE SPECIALTY HOLDINGS Ltd | ENH | G30397106 | 5/15/08 | 3/10/08 | AGM | Elect Director W. Bolinder | Mgmt | For | For |
25,161 | ENDURANCE SPECIALTY HOLDINGS Ltd | ENH | G30397106 | 5/15/08 | 3/10/08 | AGM | Elect Director S. Carlsen | Mgmt | For | For |
25,161 | ENDURANCE SPECIALTY HOLDINGS Ltd | ENH | G30397106 | 5/15/08 | 3/10/08 | AGM | Elect Director D. Izard | Mgmt | For | For |
25,161 | ENDURANCE SPECIALTY HOLDINGS Ltd | ENH | G30397106 | 5/15/08 | 3/10/08 | AGM | Elect Director K. Lestrange | Mgmt | For | For |
25,161 | ENDURANCE SPECIALTY HOLDINGS Ltd | ENH | G30397106 | 5/15/08 | 3/10/08 | AGM | Elect Director S. Minshall | Mgmt | For | For |
25,161 | ENDURANCE SPECIALTY HOLDINGS Ltd | ENH | G30397106 | 5/15/08 | 3/10/08 | AGM | Elect Director B. O'Neill | Mgmt | For | For |
25,161 | ENDURANCE SPECIALTY HOLDINGS Ltd | ENH | G30397106 | 5/15/08 | 3/10/08 | AGM | TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD. | Mgmt | For | For |
25,161 | ENDURANCE SPECIALTY HOLDINGS Ltd | ENH | G30397106 | 5/15/08 | 3/10/08 | AGM | TO ADOPT THE COMPANYS AMENDED AND RESTATED BYE-LAWS | Mgmt | For | For |
25,161 | ENDURANCE SPECIALTY HOLDINGS Ltd | ENH | G30397106 | 5/15/08 | 3/10/08 | AGM | TO AMEND THE COMPANYS 2007 EQUITY INCENTIVE PLAN. | Mgmt | For | For |
74,700 | Epicor Software Corporation | EPIC | 29426L108 | 5/27/08 | 4/4/08 | AGM | Elect Director L. George Klaus | Mgmt | For | For |
74,700 | Epicor Software Corporation | EPIC | 29426L108 | 5/27/08 | 4/4/08 | AGM | Elect Director Michael Kelly | Mgmt | For | For |
74,700 | Epicor Software Corporation | EPIC | 29426L108 | 5/27/08 | 4/4/08 | AGM | Elect Director Thomas F. Kelly | Mgmt | For | For |
74,700 | Epicor Software Corporation | EPIC | 29426L108 | 5/27/08 | 4/4/08 | AGM | Elect Director Robert H. Smith | Mgmt | For | For |
74,700 | Epicor Software Corporation | EPIC | 29426L108 | 5/27/08 | 4/4/08 | AGM | Elect Director Michael L. Hackworth | Mgmt | For | For |
74,700 | Epicor Software Corporation | EPIC | 29426L108 | 5/27/08 | 4/4/08 | AGM | Ratify Auditors | Mgmt | For | For |
74,700 | Epicor Software Corporation | EPIC | 29426L108 | 5/27/08 | 4/4/08 | AGM | Other Business | Mgmt | For | Against |
71,400 | First Midwest Bancorp, Inc. | FMBI | 320867104 | 5/21/08 | 3/28/08 | AGM | Elect Director John F. Chlebowski, Jr. | Mgmt | For | For |
71,400 | First Midwest Bancorp, Inc. | FMBI | 320867104 | 5/21/08 | 3/28/08 | AGM | Elect Director Thomas M. Garvin | Mgmt | For | For |
71,400 | First Midwest Bancorp, Inc. | FMBI | 320867104 | 5/21/08 | 3/28/08 | AGM | Elect Director John M. O?Meara | Mgmt | For | For |
71,400 | First Midwest Bancorp, Inc. | FMBI | 320867104 | 5/21/08 | 3/28/08 | AGM | Elect Director John E. Rooney | Mgmt | For | For |
71,400 | First Midwest Bancorp, Inc. | FMBI | 320867104 | 5/21/08 | 3/28/08 | AGM | Elect Director Ellen A. Rudnick | Mgmt | For | For |
71,400 | First Midwest Bancorp, Inc. | FMBI | 320867104 | 5/21/08 | 3/28/08 | AGM | Ratify Auditors | Mgmt | For | For |
71,400 | First Midwest Bancorp, Inc. | FMBI | 320867104 | 5/21/08 | 3/28/08 | AGM | Amend Non-Employee Director Omnibus Stock Plan | Mgmt | For | For |
155,700 | First Niagara Financial Group, Inc. | FNFG | 33582V108 | 4/29/08 | 3/7/08 | AGM | Elect Director Thomas E. Baker | Mgmt | For | For |
155,700 | First Niagara Financial Group, Inc. | FNFG | 33582V108 | 4/29/08 | 3/7/08 | AGM | Elect Director G. Thomas Bowers | Mgmt | For | For |
155,700 | First Niagara Financial Group, Inc. | FNFG | 33582V108 | 4/29/08 | 3/7/08 | AGM | Elect Director William H. (tony) Jones | Mgmt | For | For |
155,700 | First Niagara Financial Group, Inc. | FNFG | 33582V108 | 4/29/08 | 3/7/08 | AGM | Ratify Auditors | Mgmt | For | For |
40,600 | Forrester Research Inc. | FORR | 346563109 | 12/28/07 | 11/23/07 | AGM | Elect Director Henk W. Broeders | Mgmt | For | For |
40,600 | Forrester Research Inc. | FORR | 346563109 | 12/28/07 | 11/23/07 | AGM | Elect Director George R. Hornig | Mgmt | For | For |
40,600 | Forrester Research Inc. | FORR | 346563109 | 12/28/07 | 11/23/07 | AGM | Other Business | Mgmt | For | Against |
40,600 | Forrester Research Inc. | FORR | 346563109 | 5/13/08 | 4/2/08 | AGM | Elect Director George F. Colony | Mgmt | For | For |
40,600 | Forrester Research Inc. | FORR | 346563109 | 5/13/08 | 4/2/08 | AGM | Elect Director Michael H. Welles | Mgmt | For | For |
40,600 | Forrester Research Inc. | FORR | 346563109 | 5/13/08 | 4/2/08 | AGM | Other Business | Mgmt | For | Against |
49,000 | Fossil, Inc. | FOSL | 349882100 | 11/14/07 | N/A | AGM | Elect Director Elaine Agather | Mgmt | For | For |
49,000 | Fossil, Inc. | FOSL | 349882100 | 11/14/07 | N/A | AGM | Elect Director Tom Kartsotis | Mgmt | For | For |
49,000 | Fossil, Inc. | FOSL | 349882100 | 11/14/07 | N/A | AGM | Elect Director Jal S. Shroff | Mgmt | For | For |
49,000 | Fossil, Inc. | FOSL | 349882100 | 11/14/07 | N/A | AGM | Elect Director Donald J. Stone | Mgmt | For | For |
49,000 | Fossil, Inc. | FOSL | 349882100 | 11/14/07 | N/A | AGM | Elect Director James M. Zimmerman | Mgmt | For | For |
49,000 | Fossil, Inc. | FOSL | 349882100 | 11/14/07 | N/A | AGM | Ratify Auditors | Mgmt | For | For |
35,600 | General Moly Inc. | GMO | 370373102 | 6/12/08 | 4/16/08 | AGM | Elect Director Jean-Pierre Ergas | Mgmt | For | For |
35,600 | General Moly Inc. | GMO | 370373102 | 6/12/08 | 4/16/08 | AGM | Elect Director Gary A. Loving | Mgmt | For | For |
35,600 | General Moly Inc. | GMO | 370373102 | 6/12/08 | 4/16/08 | AGM | Elect Director Richard F. Nanna | Mgmt | For | For |
35,600 | General Moly Inc. | GMO | 370373102 | 6/12/08 | 4/16/08 | AGM | Ratify Auditors | Mgmt | For | For |
109,819 | Gramercy Capital Corp | GKK | 384871109 | 2/13/08 | 1/2/08 | EGM | Issue Shares in Connection with Acquisition | Mgmt | For | For |
109,819 | Gramercy Capital Corp | GKK | 384871109 | 2/13/08 | 1/2/08 | EGM | Adjourn Meeting | Mgmt | For | For |
109,819 | Gramercy Capital Corp | GKK | 384871109 | 6/25/08 | 4/4/08 | AGM | Elect Director Jeffrey E. Kelter | Mgmt | For | For |
109,819 | Gramercy Capital Corp | GKK | 384871109 | 6/25/08 | 4/4/08 | AGM | Elect Director Charles S. Laven | Mgmt | For | For |
109,819 | Gramercy Capital Corp | GKK | 384871109 | 6/25/08 | 4/4/08 | AGM | Ratify Auditors | Mgmt | For | For |
109,819 | Gramercy Capital Corp | GKK | 384871109 | 6/25/08 | 4/4/08 | AGM | Approve Qualified Employee Stock Purchase Plan | Mgmt | For | For |
101,600 | Great Lakes Dredge & Dock Company | GLDD | 390607109 | 11/7/07 | 9/28/07 | AGM | Elect Director Douglas S. Grissom | Mgmt | For | For |
101,600 | Great Lakes Dredge & Dock Company | GLDD | 390607109 | 11/7/07 | 9/28/07 | AGM | Elect Director Jonathan W. Berger | Mgmt | For | For |
101,600 | Great Lakes Dredge & Dock Company | GLDD | 390607109 | 11/7/07 | 9/28/07 | AGM | Approve Omnibus Stock Plan | Mgmt | For | For |
101,600 | Great Lakes Dredge & Dock Company | GLDD | 390607109 | 11/7/07 | 9/28/07 | AGM | Ratify Auditors | Mgmt | For | For |
48,500 | H.B. Fuller Co. | FUL | 359694106 | 4/3/08 | 2/8/08 | AGM | Elect Director J. Michael Losh | Mgmt | For | Withhold |
48,500 | H.B. Fuller Co. | FUL | 359694106 | 4/3/08 | 2/8/08 | AGM | Elect Director Lee R. Mitau | Mgmt | For | Withhold |
48,500 | H.B. Fuller Co. | FUL | 359694106 | 4/3/08 | 2/8/08 | AGM | Elect Director R. William Van Sant | Mgmt | For | Withhold |
48,500 | H.B. Fuller Co. | FUL | 359694106 | 4/3/08 | 2/8/08 | AGM | Ratify Auditors | Mgmt | For | For |
48,500 | H.B. Fuller Co. | FUL | 359694106 | 4/3/08 | 2/8/08 | AGM | Amend Executive Incentive Bonus Plan | Mgmt | For | For |
60,383 | Hercules Offshore, Inc. | HERO | 427093109 | 7/11/07 | 5/30/07 | AGM | Elect Director Thomas R. Bates, Jr. | Mgmt | For | For |
60,383 | Hercules Offshore, Inc. | HERO | 427093109 | 7/11/07 | 5/30/07 | AGM | Elect Director Thomas J. Madonna | Mgmt | For | For |
60,383 | Hercules Offshore, Inc. | HERO | 427093109 | 7/11/07 | 5/30/07 | AGM | Elect Director Thierry Pilenko | Mgmt | For | For |
60,383 | Hercules Offshore, Inc. | HERO | 427093109 | 7/11/07 | 5/30/07 | AGM | Issue Shares in Connection with an Acquisition | Mgmt | For | For |
60,383 | Hercules Offshore, Inc. | HERO | 427093109 | 7/11/07 | 5/30/07 | AGM | Amend Omnibus Stock Plan | Mgmt | For | For |
60,383 | Hercules Offshore, Inc. | HERO | 427093109 | 7/11/07 | 5/30/07 | AGM | Amend Omnibus Stock Plan | Mgmt | For | For |
60,383 | Hercules Offshore, Inc. | HERO | 427093109 | 7/11/07 | 5/30/07 | AGM | Adjourn Meeting | Mgmt | For | For |
88,549 | Ipc Holdings Ltd | IPCR | G4933P101 | 6/20/08 | 4/9/08 | AGM | This is a duplicate meeting received via the Broadridge North American Ballot distribution system. | |||
88,549 | Ipc Holdings Ltd | IPCR | G4933P101 | 6/20/08 | 4/9/08 | AGM | Elect Director Kenneth L. Hammond | Mgmt | For | For |
88,549 | Ipc Holdings Ltd | IPCR | G4933P101 | 6/20/08 | 4/9/08 | AGM | Elect Director James P. Bryce | Mgmt | For | For |
88,549 | Ipc Holdings Ltd | IPCR | G4933P101 | 6/20/08 | 4/9/08 | AGM | Elect Director Mark R. Bridges | Mgmt | For | For |
88,549 | Ipc Holdings Ltd | IPCR | G4933P101 | 6/20/08 | 4/9/08 | AGM | Elect Director Peter S. Christie | Mgmt | For | For |
88,549 | Ipc Holdings Ltd | IPCR | G4933P101 | 6/20/08 | 4/9/08 | AGM | Elect Director L. Anthony Joaquin | Mgmt | For | For |
88,549 | Ipc Holdings Ltd | IPCR | G4933P101 | 6/20/08 | 4/9/08 | AGM | Elect Director Antony P.D. Lancaster | Mgmt | For | For |
88,549 | Ipc Holdings Ltd | IPCR | G4933P101 | 6/20/08 | 4/9/08 | AGM | AUTHORIZATION OF THE BOARD TO FILL BOARD VACANCIES: TO AUTHORIZE THE BOARD OF DIRECTORS TO FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE SIZE OF THE BOARD. | Mgmt | For | For |
88,549 | Ipc Holdings Ltd | IPCR | G4933P101 | 6/20/08 | 4/9/08 | AGM | Ratify Auditors | Mgmt | For | For |
88,549 | Ipc Holdings Ltd | IPCR | G4933P101 | 6/20/08 | 4/9/08 | AGM | APPROVAL OF THE REVISED PLAN OF REMUNERATION FOR THE BOARD OF DIRECTORS. | Mgmt | For | For |
35,700 | ITC Holdings Corp | ITC | 465685105 | 5/21/08 | 4/4/08 | AGM | Elect Director Edward G. Jepsen | Mgmt | For | For |
35,700 | ITC Holdings Corp | ITC | 465685105 | 5/21/08 | 4/4/08 | AGM | Elect Director Richard D. McLellan | Mgmt | For | For |
35,700 | ITC Holdings Corp | ITC | 465685105 | 5/21/08 | 4/4/08 | AGM | Elect Director William J. Museler | Mgmt | For | For |
35,700 | ITC Holdings Corp | ITC | 465685105 | 5/21/08 | 4/4/08 | AGM | Elect Director Hazel R. O'Leary | Mgmt | For | For |
35,700 | ITC Holdings Corp | ITC | 465685105 | 5/21/08 | 4/4/08 | AGM | Elect Director G. Bennett Stewart, III | Mgmt | For | For |
35,700 | ITC Holdings Corp | ITC | 465685105 | 5/21/08 | 4/4/08 | AGM | Elect Director Lee C. Stewart | Mgmt | For | For |
35,700 | ITC Holdings Corp | ITC | 465685105 | 5/21/08 | 4/4/08 | AGM | Elect Director Joseph L. Welch | Mgmt | For | For |
35,700 | ITC Holdings Corp | ITC | 465685105 | 5/21/08 | 4/4/08 | AGM | Amend Omnibus Stock Plan | Mgmt | For | For |
35,700 | ITC Holdings Corp | ITC | 465685105 | 5/21/08 | 4/4/08 | AGM | Ratify Auditors | Mgmt | For | For |
66,000 | KBW, Inc. | KBW | 482423100 | 6/3/08 | 4/7/08 | AGM | Elect Director Andrew M. Senchak | Mgmt | For | For |
66,000 | KBW, Inc. | KBW | 482423100 | 6/3/08 | 4/7/08 | AGM | Elect Director Christopher M. Condron | Mgmt | For | For |
66,000 | KBW, Inc. | KBW | 482423100 | 6/3/08 | 4/7/08 | AGM | Approve Qualified Employee Stock Purchase Plan | Mgmt | For | For |
66,000 | KBW, Inc. | KBW | 482423100 | 6/3/08 | 4/7/08 | AGM | Ratify Auditors | Mgmt | For | For |
97,344 | Kindred Healthcare, Inc. | KND | 494580103 | 5/22/08 | 3/28/08 | AGM | Elect Director Edward L. Kuntz | Mgmt | For | For |
97,344 | Kindred Healthcare, Inc. | KND | 494580103 | 5/22/08 | 3/28/08 | AGM | Elect Director Ann C. Berzin | Mgmt | For | For |
97,344 | Kindred Healthcare, Inc. | KND | 494580103 | 5/22/08 | 3/28/08 | AGM | Elect Director Thomas P. Cooper, M.D. | Mgmt | For | For |
97,344 | Kindred Healthcare, Inc. | KND | 494580103 | 5/22/08 | 3/28/08 | AGM | Elect Director Paul J. Diaz | Mgmt | For | For |
97,344 | Kindred Healthcare, Inc. | KND | 494580103 | 5/22/08 | 3/28/08 | AGM | Elect Director Garry N. Garrison | Mgmt | For | For |
97,344 | Kindred Healthcare, Inc. | KND | 494580103 | 5/22/08 | 3/28/08 | AGM | Elect Director Isaac Kaufman | Mgmt | For | For |
97,344 | Kindred Healthcare, Inc. | KND | 494580103 | 5/22/08 | 3/28/08 | AGM | Elect Director John H. Klein | Mgmt | For | For |
97,344 | Kindred Healthcare, Inc. | KND | 494580103 | 5/22/08 | 3/28/08 | AGM | Elect Director Eddy J. Rogers, Jr. | Mgmt | For | For |
97,344 | Kindred Healthcare, Inc. | KND | 494580103 | 5/22/08 | 3/28/08 | AGM | Amend Omnibus Stock Plan | Mgmt | For | For |
97,344 | Kindred Healthcare, Inc. | KND | 494580103 | 5/22/08 | 3/28/08 | AGM | Ratify Auditors | Mgmt | For | For |
24,500 | Kirby Corp. | KEX | 497266106 | 4/22/08 | 3/3/08 | AGM | Elect Director James R. Clark | Mgmt | For | For |
24,500 | Kirby Corp. | KEX | 497266106 | 4/22/08 | 3/3/08 | AGM | Elect Director David L. Lemmon | Mgmt | For | For |
24,500 | Kirby Corp. | KEX | 497266106 | 4/22/08 | 3/3/08 | AGM | Elect Director George A. Peterkin, Jr. | Mgmt | For | For |
24,500 | Kirby Corp. | KEX | 497266106 | 4/22/08 | 3/3/08 | AGM | Elect Director Richard R. Stewart | Mgmt | For | For |
24,500 | Kirby Corp. | KEX | 497266106 | 4/22/08 | 3/3/08 | AGM | Amend Omnibus Stock Plan | Mgmt | For | For |
24,500 | Kirby Corp. | KEX | 497266106 | 4/22/08 | 3/3/08 | AGM | Amend Non-Employee Director Omnibus Stock Plan | Mgmt | For | For |
24,500 | Kirby Corp. | KEX | 497266106 | 4/22/08 | 3/3/08 | AGM | Ratify Auditors | Mgmt | For | For |
280,400 | Lawson Software, Inc. | LWSN | 52078P102 | 10/18/07 | 8/30/07 | AGM | Elect Director Steven C. Chang | Mgmt | For | For |
280,400 | Lawson Software, Inc. | LWSN | 52078P102 | 10/18/07 | 8/30/07 | AGM | Elect Director Harry Debes | Mgmt | For | For |
280,400 | Lawson Software, Inc. | LWSN | 52078P102 | 10/18/07 | 8/30/07 | AGM | Elect Director Peter Gyenes | Mgmt | For | For |
280,400 | Lawson Software, Inc. | LWSN | 52078P102 | 10/18/07 | 8/30/07 | AGM | Elect Director David R. Hubers | Mgmt | For | For |
280,400 | Lawson Software, Inc. | LWSN | 52078P102 | 10/18/07 | 8/30/07 | AGM | Elect Director H. Richard Lawson | Mgmt | For | For |
280,400 | Lawson Software, Inc. | LWSN | 52078P102 | 10/18/07 | 8/30/07 | AGM | Elect Director Michael A. Rocca | Mgmt | For | For |
280,400 | Lawson Software, Inc. | LWSN | 52078P102 | 10/18/07 | 8/30/07 | AGM | Elect Director Robert A. Schriesheim | Mgmt | For | For |
280,400 | Lawson Software, Inc. | LWSN | 52078P102 | 10/18/07 | 8/30/07 | AGM | Elect Director Romesh Wadhwani | Mgmt | For | For |
280,400 | Lawson Software, Inc. | LWSN | 52078P102 | 10/18/07 | 8/30/07 | AGM | Elect Director Paul Wahl | Mgmt | For | For |
280,400 | Lawson Software, Inc. | LWSN | 52078P102 | 10/18/07 | 8/30/07 | AGM | Ratify Auditors | Mgmt | For | For |
145,210 | LeapFrog Enterprises, Inc. | LF | 52186N106 | 6/5/08 | 4/14/08 | AGM | Elect Director Steven B. Fink | Mgmt | For | Withhold |
145,210 | LeapFrog Enterprises, Inc. | LF | 52186N106 | 6/5/08 | 4/14/08 | AGM | Elect Director Thomas J. Kalinske | Mgmt | For | For |
145,210 | LeapFrog Enterprises, Inc. | LF | 52186N106 | 6/5/08 | 4/14/08 | AGM | Elect Director Jeffrey G. Katz | Mgmt | For | For |
145,210 | LeapFrog Enterprises, Inc. | LF | 52186N106 | 6/5/08 | 4/14/08 | AGM | Elect Director Stanley E. Maron | Mgmt | For | For |
145,210 | LeapFrog Enterprises, Inc. | LF | 52186N106 | 6/5/08 | 4/14/08 | AGM | Elect Director E. Stanton McKee, Jr. | Mgmt | For | For |
145,210 | LeapFrog Enterprises, Inc. | LF | 52186N106 | 6/5/08 | 4/14/08 | AGM | Elect Director David C. Nagel | Mgmt | For | For |
145,210 | LeapFrog Enterprises, Inc. | LF | 52186N106 | 6/5/08 | 4/14/08 | AGM | Elect Director Ralph R. Smith | Mgmt | For | For |
145,210 | LeapFrog Enterprises, Inc. | LF | 52186N106 | 6/5/08 | 4/14/08 | AGM | Elect Director Caden Wang | Mgmt | For | For |
145,210 | LeapFrog Enterprises, Inc. | LF | 52186N106 | 6/5/08 | 4/14/08 | AGM | Approve Repricing of Options | Mgmt | For | Against |
145,210 | LeapFrog Enterprises, Inc. | LF | 52186N106 | 6/5/08 | 4/14/08 | AGM | Ratify Auditors | Mgmt | For | For |
167,900 | LKQ Corp. | LKQX | 501889208 | 5/5/08 | 3/17/08 | AGM | Elect Director A. Clinton Allen | Mgmt | For | For |
167,900 | LKQ Corp. | LKQX | 501889208 | 5/5/08 | 3/17/08 | AGM | Elect Director Robert M. Devlin | Mgmt | For | For |
167,900 | LKQ Corp. | LKQX | 501889208 | 5/5/08 | 3/17/08 | AGM | Elect Director Donald F. Flynn | Mgmt | For | For |
167,900 | LKQ Corp. | LKQX | 501889208 | 5/5/08 | 3/17/08 | AGM | Elect Director Kevin F. Flynn | Mgmt | For | For |
167,900 | LKQ Corp. | LKQX | 501889208 | 5/5/08 | 3/17/08 | AGM | Elect Director Ronald G. Foster | Mgmt | For | For |
167,900 | LKQ Corp. | LKQX | 501889208 | 5/5/08 | 3/17/08 | AGM | Elect Director Joseph M. Holsten | Mgmt | For | For |
167,900 | LKQ Corp. | LKQX | 501889208 | 5/5/08 | 3/17/08 | AGM | Elect Director Richard L. Keister | Mgmt | For | For |
167,900 | LKQ Corp. | LKQX | 501889208 | 5/5/08 | 3/17/08 | AGM | Elect Director Paul M. Meister | Mgmt | For | For |
167,900 | LKQ Corp. | LKQX | 501889208 | 5/5/08 | 3/17/08 | AGM | Elect Director John F. O'Brien | Mgmt | For | For |
167,900 | LKQ Corp. | LKQX | 501889208 | 5/5/08 | 3/17/08 | AGM | Elect Director William M. Webster, IV | Mgmt | For | For |
167,900 | LKQ Corp. | LKQX | 501889208 | 5/5/08 | 3/17/08 | AGM | Ratify Auditors | Mgmt | For | For |
39,700 | Longs Drug Stores Corp. | LDG | 543162101 | 5/28/08 | 3/14/08 | AGM | Elect Director Leroy T. Barnes | Mgmt | For | For |
39,700 | Longs Drug Stores Corp. | LDG | 543162101 | 5/28/08 | 3/14/08 | AGM | Elect Director Murray H. Dashe | Mgmt | For | For |
39,700 | Longs Drug Stores Corp. | LDG | 543162101 | 5/28/08 | 3/14/08 | AGM | Elect Director Evelyn S. Dilsaver | Mgmt | For | For |
39,700 | Longs Drug Stores Corp. | LDG | 543162101 | 5/28/08 | 3/14/08 | AGM | Elect Director Donna A. Tanoue | Mgmt | For | For |
39,700 | Longs Drug Stores Corp. | LDG | 543162101 | 5/28/08 | 3/14/08 | AGM | Ratify Auditors | Mgmt | For | For |
18,200 | Lufkin Industries, Inc. | LUFK | 549764108 | 5/7/08 | 3/10/08 | AGM | Elect Director H.J. Trout, Jr. | Mgmt | For | For |
18,200 | Lufkin Industries, Inc. | LUFK | 549764108 | 5/7/08 | 3/10/08 | AGM | Elect Director J.T. Jongebloed | Mgmt | For | For |
18,200 | Lufkin Industries, Inc. | LUFK | 549764108 | 5/7/08 | 3/10/08 | AGM | Elect Director S.V. Baer | Mgmt | For | For |
49,040 | Magellan Health Services, Inc. | MGLN | 559079207 | 5/20/08 | 3/31/08 | AGM | Elect Director William J. McBride | Mgmt | For | For |
49,040 | Magellan Health Services, Inc. | MGLN | 559079207 | 5/20/08 | 3/31/08 | AGM | Elect Director Robert M. Le Blanc | Mgmt | For | For |
49,040 | Magellan Health Services, Inc. | MGLN | 559079207 | 5/20/08 | 3/31/08 | AGM | Elect Director Allen F. Wise | Mgmt | For | For |
49,040 | Magellan Health Services, Inc. | MGLN | 559079207 | 5/20/08 | 3/31/08 | AGM | Elect Director William D. Forrest | Mgmt | For | For |
49,040 | Magellan Health Services, Inc. | MGLN | 559079207 | 5/20/08 | 3/31/08 | AGM | Approve Omnibus Stock Plan | Mgmt | For | For |
49,040 | Magellan Health Services, Inc. | MGLN | 559079207 | 5/20/08 | 3/31/08 | AGM | Declassify the Board of Directors | ShrHoldr | Against | For |
49,040 | Magellan Health Services, Inc. | MGLN | 559079207 | 5/20/08 | 3/31/08 | AGM | Ratify Auditors | Mgmt | For | For |
122,943 | Morgans Hotel Group Company | MHGC | 61748W108 | 5/20/08 | 4/2/08 | AGM | Elect Director Robert Friedman | Mgmt | For | For |
122,943 | Morgans Hotel Group Company | MHGC | 61748W108 | 5/20/08 | 4/2/08 | AGM | Elect Director Jeffrey M. Gault | Mgmt | For | For |
122,943 | Morgans Hotel Group Company | MHGC | 61748W108 | 5/20/08 | 4/2/08 | AGM | Elect Director David T. Hamamoto | Mgmt | For | For |
122,943 | Morgans Hotel Group Company | MHGC | 61748W108 | 5/20/08 | 4/2/08 | AGM | Elect Director Thomas L. Harrison | Mgmt | For | For |
122,943 | Morgans Hotel Group Company | MHGC | 61748W108 | 5/20/08 | 4/2/08 | AGM | Elect Director Fred J. Kleisner | Mgmt | For | For |
122,943 | Morgans Hotel Group Company | MHGC | 61748W108 | 5/20/08 | 4/2/08 | AGM | Elect Director Edwin L. Knetzger, III | Mgmt | For | Withhold |
122,943 | Morgans Hotel Group Company | MHGC | 61748W108 | 5/20/08 | 4/2/08 | AGM | Elect Director Michael D. Malone | Mgmt | For | For |
122,943 | Morgans Hotel Group Company | MHGC | 61748W108 | 5/20/08 | 4/2/08 | AGM | Ratify Auditors | Mgmt | For | For |
122,943 | Morgans Hotel Group Company | MHGC | 61748W108 | 5/20/08 | 4/2/08 | AGM | Amend Omnibus Stock Plan | Mgmt | For | For |
46,800 | NORTH AMERICAN ENERGY PARTNERS INC | NOA | 656844107 | 9/19/07 | 8/13/07 | AGM | Elect Directors: - George R Brokaw, John A Brussa, John D Hawkins, Ronald A McIntosh, William C Oehmig, Rodney J Ruston, Allen R Sello, Peter W Tomsett, and K Rick Turner | Mgmt | For | For |
46,800 | NORTH AMERICAN ENERGY PARTNERS INC | NOA | 656844107 | 9/19/07 | 8/13/07 | AGM | Approve KPMG LLP as Auditors and Authorize Board to Their Remuneration | Mgmt | For | For |
25,500 | Oil States International Inc. | OIS | 678026105 | 5/15/08 | 3/17/08 | AGM | Elect Director Christopher T. Seaver | Mgmt | For | For |
25,500 | Oil States International Inc. | OIS | 678026105 | 5/15/08 | 3/17/08 | AGM | Elect Director Douglas E. Swanson | Mgmt | For | For |
25,500 | Oil States International Inc. | OIS | 678026105 | 5/15/08 | 3/17/08 | AGM | Elect Director Cindy B. Taylor | Mgmt | For | For |
25,500 | Oil States International Inc. | OIS | 678026105 | 5/15/08 | 3/17/08 | AGM | Ratify Auditors | Mgmt | For | For |
25,500 | Oil States International Inc. | OIS | 678026105 | 5/15/08 | 3/17/08 | AGM | Amend Omnibus Stock Plan | Mgmt | For | Against |
102,700 | Orbital Sciences Corp. | ORB | 685564106 | 4/24/08 | 2/26/08 | AGM | Elect Director Robert J. Hermann | Mgmt | For | For |
102,700 | Orbital Sciences Corp. | ORB | 685564106 | 4/24/08 | 2/26/08 | AGM | Elect Director Janice I. Obuchowski | Mgmt | For | For |
102,700 | Orbital Sciences Corp. | ORB | 685564106 | 4/24/08 | 2/26/08 | AGM | Elect Director Frank L. Salizzoni | Mgmt | For | For |
102,700 | Orbital Sciences Corp. | ORB | 685564106 | 4/24/08 | 2/26/08 | AGM | Elect Director David W. Thompson | Mgmt | For | For |
102,700 | Orbital Sciences Corp. | ORB | 685564106 | 4/24/08 | 2/26/08 | AGM | Ratify Auditors | Mgmt | For | For |
50,400 | Orient Express Hotels, Inc. | OEH | G67743107 | 6/4/08 | 4/18/08 | AGM | This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system. | |||
50,400 | Orient Express Hotels, Inc. | OEH | G67743107 | 6/4/08 | 4/18/08 | AGM | Elect Director John D. Campbell | Mgmt | For | For |
50,400 | Orient Express Hotels, Inc. | OEH | G67743107 | 6/4/08 | 4/18/08 | AGM | Elect Director James B. Hurlock | Mgmt | For | For |
50,400 | Orient Express Hotels, Inc. | OEH | G67743107 | 6/4/08 | 4/18/08 | AGM | Elect Director Prudence M. Leith | Mgmt | For | For |
50,400 | Orient Express Hotels, Inc. | OEH | G67743107 | 6/4/08 | 4/18/08 | AGM | Elect Director J. Robert Lovejoy | Mgmt | For | For |
50,400 | Orient Express Hotels, Inc. | OEH | G67743107 | 6/4/08 | 4/18/08 | AGM | Elect Director Georg R. Rafael | Mgmt | For | For |
50,400 | Orient Express Hotels, Inc. | OEH | G67743107 | 6/4/08 | 4/18/08 | AGM | Elect Director James B. Sherwood | Mgmt | For | For |
50,400 | Orient Express Hotels, Inc. | OEH | G67743107 | 6/4/08 | 4/18/08 | AGM | Elect Director Paul M. White | Mgmt | For | For |
50,400 | Orient Express Hotels, Inc. | OEH | G67743107 | 6/4/08 | 4/18/08 | AGM | Ratify Auditors | Mgmt | For | For |
81,900 | Phh Corp. | PHH | 693320202 | 9/26/07 | 8/16/07 | EGM | Approve Merger Agreement | Mgmt | For | For |
81,900 | Phh Corp. | PHH | 693320202 | 9/26/07 | 8/16/07 | EGM | Adjourn Meeting | Mgmt | For | For |
151,100 | Pinnacle Entertainment, Inc. | PNK | 723456109 | 5/20/08 | 3/27/08 | AGM | Elect Director Daniel R. Lee | Mgmt | For | For |
151,100 | Pinnacle Entertainment, Inc. | PNK | 723456109 | 5/20/08 | 3/27/08 | AGM | Elect Director Stephen C. Comer | Mgmt | For | For |
151,100 | Pinnacle Entertainment, Inc. | PNK | 723456109 | 5/20/08 | 3/27/08 | AGM | Elect Director John V. Giovenco | Mgmt | For | For |
151,100 | Pinnacle Entertainment, Inc. | PNK | 723456109 | 5/20/08 | 3/27/08 | AGM | Elect Director Richard J. Goeglein | Mgmt | For | For |
151,100 | Pinnacle Entertainment, Inc. | PNK | 723456109 | 5/20/08 | 3/27/08 | AGM | Elect Director Ellis Landau | Mgmt | For | For |
151,100 | Pinnacle Entertainment, Inc. | PNK | 723456109 | 5/20/08 | 3/27/08 | AGM | Elect Director Bruce A. Leslie | Mgmt | For | For |
151,100 | Pinnacle Entertainment, Inc. | PNK | 723456109 | 5/20/08 | 3/27/08 | AGM | Elect Director James L. Martineau | Mgmt | For | For |
151,100 | Pinnacle Entertainment, Inc. | PNK | 723456109 | 5/20/08 | 3/27/08 | AGM | Elect Director Michael Ornest | Mgmt | For | For |
151,100 | Pinnacle Entertainment, Inc. | PNK | 723456109 | 5/20/08 | 3/27/08 | AGM | Elect Director Lynn P. Reitnouer | Mgmt | For | For |
151,100 | Pinnacle Entertainment, Inc. | PNK | 723456109 | 5/20/08 | 3/27/08 | AGM | Amend Omnibus Stock Plan | Mgmt | For | For |
151,100 | Pinnacle Entertainment, Inc. | PNK | 723456109 | 5/20/08 | 3/27/08 | AGM | Amend Omnibus Stock Plan | Mgmt | For | For |
151,100 | Pinnacle Entertainment, Inc. | PNK | 723456109 | 5/20/08 | 3/27/08 | AGM | Amend Deferred Compensation Plan | Mgmt | For | For |
151,100 | Pinnacle Entertainment, Inc. | PNK | 723456109 | 5/20/08 | 3/27/08 | AGM | Ratify Auditors | Mgmt | For | For |
79,336 | Piper Jaffray Cos | PJC | 724078100 | 5/7/08 | 3/10/08 | AGM | Elect Director Michael R. Francis | Mgmt | For | For |
79,336 | Piper Jaffray Cos | PJC | 724078100 | 5/7/08 | 3/10/08 | AGM | Elect Director Addison L. Piper | Mgmt | For | For |
79,336 | Piper Jaffray Cos | PJC | 724078100 | 5/7/08 | 3/10/08 | AGM | Elect Director Lisa K. Polsky | Mgmt | For | For |
79,336 | Piper Jaffray Cos | PJC | 724078100 | 5/7/08 | 3/10/08 | AGM | Ratify Auditors | Mgmt | For | For |
79,336 | Piper Jaffray Cos | PJC | 724078100 | 5/7/08 | 3/10/08 | AGM | Amend Omnibus Stock Plan | Mgmt | For | For |
31,991 | PLATINUM UNDERWRITERS HOLDINGS LTD | PTP | G7127P100 | 4/23/08 | 3/10/08 | AGM | This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system | |||
31,991 | PLATINUM UNDERWRITERS HOLDINGS LTD | PTP | G7127P100 | 4/23/08 | 3/10/08 | AGM | Elect Director H. Furlong Baldwin | Mgmt | For | For |
31,991 | PLATINUM UNDERWRITERS HOLDINGS LTD | PTP | G7127P100 | 4/23/08 | 3/10/08 | AGM | Elect Director Jonathan F. Bank | Mgmt | For | For |
31,991 | PLATINUM UNDERWRITERS HOLDINGS LTD | PTP | G7127P100 | 4/23/08 | 3/10/08 | AGM | Elect Director Dan R. Carmichael | Mgmt | For | For |
31,991 | PLATINUM UNDERWRITERS HOLDINGS LTD | PTP | G7127P100 | 4/23/08 | 3/10/08 | AGM | Elect Director Robert V. Deutsch | Mgmt | For | For |
31,991 | PLATINUM UNDERWRITERS HOLDINGS LTD | PTP | G7127P100 | 4/23/08 | 3/10/08 | AGM | Elect Director A. John Hass | Mgmt | For | For |
31,991 | PLATINUM UNDERWRITERS HOLDINGS LTD | PTP | G7127P100 | 4/23/08 | 3/10/08 | AGM | Elect Director Edmund R. Megna | Mgmt | For | For |
31,991 | PLATINUM UNDERWRITERS HOLDINGS LTD | PTP | G7127P100 | 4/23/08 | 3/10/08 | AGM | Elect Director Michael D. Price | Mgmt | For | For |
31,991 | PLATINUM UNDERWRITERS HOLDINGS LTD | PTP | G7127P100 | 4/23/08 | 3/10/08 | AGM | Elect Director Peter T. Pruitt | Mgmt | For | For |
31,991 | PLATINUM UNDERWRITERS HOLDINGS LTD | PTP | G7127P100 | 4/23/08 | 3/10/08 | AGM | RATIFY KPMG LLP AS AUDITORS. | Mgmt | For | For |
104,300 | PMC-Sierra, Inc. | PMCS | 69344F106 | 4/30/08 | 3/5/08 | AGM | Elect Director Robert L. Bailey | Mgmt | For | For |
104,300 | PMC-Sierra, Inc. | PMCS | 69344F106 | 4/30/08 | 3/5/08 | AGM | Elect Director Richard E. Belluzzo | Mgmt | For | For |
104,300 | PMC-Sierra, Inc. | PMCS | 69344F106 | 4/30/08 | 3/5/08 | AGM | Elect Director James V. Diller, Sr. | Mgmt | For | For |
104,300 | PMC-Sierra, Inc. | PMCS | 69344F106 | 4/30/08 | 3/5/08 | AGM | Elect Director Michael R. Farese | Mgmt | For | For |
104,300 | PMC-Sierra, Inc. | PMCS | 69344F106 | 4/30/08 | 3/5/08 | AGM | Elect Director Jonathan J. Judge | Mgmt | For | For |
104,300 | PMC-Sierra, Inc. | PMCS | 69344F106 | 4/30/08 | 3/5/08 | AGM | Elect Director William H. Kurtz | Mgmt | For | For |
104,300 | PMC-Sierra, Inc. | PMCS | 69344F106 | 4/30/08 | 3/5/08 | AGM | Elect Director Frank J. Marshall | Mgmt | For | For |
104,300 | PMC-Sierra, Inc. | PMCS | 69344F106 | 4/30/08 | 3/5/08 | AGM | Ratify Auditors | Mgmt | For | For |
104,300 | PMC-Sierra, Inc. | PMCS | 69344F106 | 4/30/08 | 3/5/08 | AGM | Approve Omnibus Stock Plan | Mgmt | For | For |
104,300 | PMC-Sierra, Inc. | PMCS | 69344F106 | 4/30/08 | 3/5/08 | AGM | Performance-Based Awards | ShrHoldr | Against | Against |
40,900 | Polycom, Inc. | PLCM | 73172K104 | 5/27/08 | 4/4/08 | AGM | Elect Director Robert C. Hagerty | Mgmt | For | For |
40,900 | Polycom, Inc. | PLCM | 73172K104 | 5/27/08 | 4/4/08 | AGM | Elect Director Michael R. Kourey | Mgmt | For | For |
40,900 | Polycom, Inc. | PLCM | 73172K104 | 5/27/08 | 4/4/08 | AGM | Elect Director Betsy S. Atkins | Mgmt | For | For |
40,900 | Polycom, Inc. | PLCM | 73172K104 | 5/27/08 | 4/4/08 | AGM | Elect Director David G. Dewalt | Mgmt | For | For |
40,900 | Polycom, Inc. | PLCM | 73172K104 | 5/27/08 | 4/4/08 | AGM | Elect Director John A. Kelley, Jr. | Mgmt | For | For |
40,900 | Polycom, Inc. | PLCM | 73172K104 | 5/27/08 | 4/4/08 | AGM | Elect Director Kevin J. Kennedy | Mgmt | For | For |
40,900 | Polycom, Inc. | PLCM | 73172K104 | 5/27/08 | 4/4/08 | AGM | Elect Director D. Scott Mercer | Mgmt | For | For |
40,900 | Polycom, Inc. | PLCM | 73172K104 | 5/27/08 | 4/4/08 | AGM | Elect Director William A. Owens | Mgmt | For | For |
40,900 | Polycom, Inc. | PLCM | 73172K104 | 5/27/08 | 4/4/08 | AGM | Elect Director Kevin T. Parker | Mgmt | For | For |
40,900 | Polycom, Inc. | PLCM | 73172K104 | 5/27/08 | 4/4/08 | AGM | Ratify Auditors | Mgmt | For | For |
30,670 | Redwood Trust, Inc. | RWT | 758075402 | 5/22/08 | 3/31/08 | AGM | Elect Director Douglas B. Hansen | Mgmt | For | For |
30,670 | Redwood Trust, Inc. | RWT | 758075402 | 5/22/08 | 3/31/08 | AGM | Elect Director Greg H. Kubicek | Mgmt | For | For |
30,670 | Redwood Trust, Inc. | RWT | 758075402 | 5/22/08 | 3/31/08 | AGM | Elect Director C.J. Toeniskoetter | Mgmt | For | For |
30,670 | Redwood Trust, Inc. | RWT | 758075402 | 5/22/08 | 3/31/08 | AGM | Ratify Auditors | Mgmt | For | For |
30,670 | Redwood Trust, Inc. | RWT | 758075402 | 5/22/08 | 3/31/08 | AGM | Amend Omnibus Stock Plan | Mgmt | For | Against |
30,670 | Redwood Trust, Inc. | RWT | 758075402 | 5/22/08 | 3/31/08 | AGM | Increase Authorized Common Stock | Mgmt | For | For |
30,670 | Redwood Trust, Inc. | RWT | 758075402 | 5/22/08 | 3/31/08 | AGM | Declassify the Board of Directors | ShrHoldr | Against | For |
160,900 | RF Micro Devices, Inc. | RFMD | 749941100 | 8/9/07 | 6/4/07 | AGM | Elect Director Dr. Albert E. Paladino | Mgmt | For | For |
160,900 | RF Micro Devices, Inc. | RFMD | 749941100 | 8/9/07 | 6/4/07 | AGM | Elect Director Robert A. Bruggeworth | Mgmt | For | For |
160,900 | RF Micro Devices, Inc. | RFMD | 749941100 | 8/9/07 | 6/4/07 | AGM | Elect Director Daniel A. Dileo | Mgmt | For | For |
160,900 | RF Micro Devices, Inc. | RFMD | 749941100 | 8/9/07 | 6/4/07 | AGM | Elect Director Jeffery R. Gardner | Mgmt | For | For |
160,900 | RF Micro Devices, Inc. | RFMD | 749941100 | 8/9/07 | 6/4/07 | AGM | Elect Director John R. Harding | Mgmt | For | For |
160,900 | RF Micro Devices, Inc. | RFMD | 749941100 | 8/9/07 | 6/4/07 | AGM | Elect Director David A. Norbury | Mgmt | For | For |
160,900 | RF Micro Devices, Inc. | RFMD | 749941100 | 8/9/07 | 6/4/07 | AGM | Elect Director William J. Pratt | Mgmt | For | For |
160,900 | RF Micro Devices, Inc. | RFMD | 749941100 | 8/9/07 | 6/4/07 | AGM | Elect Director Erik H. Van Der Kaay | Mgmt | For | For |
160,900 | RF Micro Devices, Inc. | RFMD | 749941100 | 8/9/07 | 6/4/07 | AGM | Elect Director W.H. Wilkinson, Jr. | Mgmt | For | For |
160,900 | RF Micro Devices, Inc. | RFMD | 749941100 | 8/9/07 | 6/4/07 | AGM | Ratify Auditors | Mgmt | For | For |
366,600 | RF Micro Devices, Inc. | RFMD | 749941100 | 10/29/07 | 9/27/07 | EGM | Issue Shares in Connection with an Acquisition | Mgmt | For | For |
366,600 | RF Micro Devices, Inc. | RFMD | 749941100 | 10/29/07 | 9/27/07 | EGM | Adjourn Meeting | Mgmt | For | For |
366,600 | RF Micro Devices, Inc. | RFMD | 749941100 | 10/29/07 | 9/27/07 | EGM | Approve Increase in Size of Board | Mgmt | For | For |
35,443 | Rock-Tenn Company | RKT | 772739207 | 1/25/08 | 11/30/07 | AGM | Elect Director J. Hyatt Brown | Mgmt | For | For |
35,443 | Rock-Tenn Company | RKT | 772739207 | 1/25/08 | 11/30/07 | AGM | Elect Director Robert M. Chapman | Mgmt | For | For |
35,443 | Rock-Tenn Company | RKT | 772739207 | 1/25/08 | 11/30/07 | AGM | Elect Director Russell M. Currey | Mgmt | For | For |
35,443 | Rock-Tenn Company | RKT | 772739207 | 1/25/08 | 11/30/07 | AGM | Elect Director G. Stephen Felker | Mgmt | For | For |
35,443 | Rock-Tenn Company | RKT | 772739207 | 1/25/08 | 11/30/07 | AGM | Elect Director Bettina M. Whyte | Mgmt | For | For |
35,443 | Rock-Tenn Company | RKT | 772739207 | 1/25/08 | 11/30/07 | AGM | Ratify Auditors | Mgmt | For | For |
107,600 | Ruddick Corp. | RDK | 781258108 | 2/21/08 | 12/14/07 | AGM | Elect Director John P. Derham Cato | Mgmt | For | For |
107,600 | Ruddick Corp. | RDK | 781258108 | 2/21/08 | 12/14/07 | AGM | Elect Director Isaiah Tidwell | Mgmt | For | For |
107,600 | Ruddick Corp. | RDK | 781258108 | 2/21/08 | 12/14/07 | AGM | Elect Director William C. Warden, Jr. | Mgmt | For | For |
107,600 | Ruddick Corp. | RDK | 781258108 | 2/21/08 | 12/14/07 | AGM | Approve Decrease in Size of Board from 12 to 11 | Mgmt | For | For |
107,600 | Ruddick Corp. | RDK | 781258108 | 2/21/08 | 12/14/07 | AGM | Declassify the Board and Fix the Number of Directors | Mgmt | For | For |
95,234 | Sally Beauty Holdings, Inc. | SBH | 7.95E+8 | 1/24/08 | 11/28/07 | AGM | Elect Director Kathleen J. Affeldt | Mgmt | For | For |
95,234 | Sally Beauty Holdings, Inc. | SBH | 7.95E+8 | 1/24/08 | 11/28/07 | AGM | Elect Director Walter L. Metcalfe, Jr. | Mgmt | For | For |
95,234 | Sally Beauty Holdings, Inc. | SBH | 7.95E+8 | 1/24/08 | 11/28/07 | AGM | Elect Director Edward W. Rabin | Mgmt | For | For |
95,234 | Sally Beauty Holdings, Inc. | SBH | 7.95E+8 | 1/24/08 | 11/28/07 | AGM | Elect Director Gary G. Winterhalter | Mgmt | For | For |
95,234 | Sally Beauty Holdings, Inc. | SBH | 7.95E+8 | 1/24/08 | 11/28/07 | AGM | Ratify Auditors | Mgmt | For | For |
83,349 | Scientific Games Corporation | SGMS | 80874P109 | 6/10/08 | 4/15/08 | AGM | Elect Director A. Lorne Weil | Mgmt | For | For |
83,349 | Scientific Games Corporation | SGMS | 80874P109 | 6/10/08 | 4/15/08 | AGM | Elect Director Peter A. Cohen | Mgmt | For | For |
83,349 | Scientific Games Corporation | SGMS | 80874P109 | 6/10/08 | 4/15/08 | AGM | Elect Director Gerald J. Ford | Mgmt | For | For |
83,349 | Scientific Games Corporation | SGMS | 80874P109 | 6/10/08 | 4/15/08 | AGM | Elect Director J. Robert Kerrey | Mgmt | For | For |
83,349 | Scientific Games Corporation | SGMS | 80874P109 | 6/10/08 | 4/15/08 | AGM | Elect Director Ronald O. Perelman | Mgmt | For | For |
83,349 | Scientific Games Corporation | SGMS | 80874P109 | 6/10/08 | 4/15/08 | AGM | Elect Director Michael J. Regan | Mgmt | For | For |
83,349 | Scientific Games Corporation | SGMS | 80874P109 | 6/10/08 | 4/15/08 | AGM | Elect Director Barry F. Schwartz | Mgmt | For | For |
83,349 | Scientific Games Corporation | SGMS | 80874P109 | 6/10/08 | 4/15/08 | AGM | Elect Director Eric M. Turner | Mgmt | For | For |
83,349 | Scientific Games Corporation | SGMS | 80874P109 | 6/10/08 | 4/15/08 | AGM | Elect Director Joseph R. Wright, Jr. | Mgmt | For | For |
83,349 | Scientific Games Corporation | SGMS | 80874P109 | 6/10/08 | 4/15/08 | AGM | Ratify Auditors | Mgmt | For | For |
83,349 | Scientific Games Corporation | SGMS | 80874P109 | 6/10/08 | 4/15/08 | AGM | Amend Omnibus Stock Plan | Mgmt | For | For |
79,900 | Sensient Technologies Corp. | SXT | 81725T100 | 4/24/08 | 2/27/08 | AGM | Elect Director Hank Brown | Mgmt | For | For |
79,900 | Sensient Technologies Corp. | SXT | 81725T100 | 4/24/08 | 2/27/08 | AGM | Elect Director Fergus M. Clydesdale | Mgmt | For | For |
79,900 | Sensient Technologies Corp. | SXT | 81725T100 | 4/24/08 | 2/27/08 | AGM | Elect Director James A.D. Croft | Mgmt | For | For |
79,900 | Sensient Technologies Corp. | SXT | 81725T100 | 4/24/08 | 2/27/08 | AGM | Elect Director William V. Hickey | Mgmt | For | For |
79,900 | Sensient Technologies Corp. | SXT | 81725T100 | 4/24/08 | 2/27/08 | AGM | Elect Director Kenneth P. Manning | Mgmt | For | For |
79,900 | Sensient Technologies Corp. | SXT | 81725T100 | 4/24/08 | 2/27/08 | AGM | Elect Director Peter M. Salmon | Mgmt | For | For |
79,900 | Sensient Technologies Corp. | SXT | 81725T100 | 4/24/08 | 2/27/08 | AGM | Elect Director Elaine R. Wedral | Mgmt | For | For |
79,900 | Sensient Technologies Corp. | SXT | 81725T100 | 4/24/08 | 2/27/08 | AGM | Elect Director Essie Whitelaw | Mgmt | For | For |
79,900 | Sensient Technologies Corp. | SXT | 81725T100 | 4/24/08 | 2/27/08 | AGM | Ratify Auditors | Mgmt | For | For |
52,851 | Silgan Holdings Inc. | SLGN | 827048109 | 6/4/08 | 4/14/08 | AGM | Elect Director D. Greg Horrigan | Mgmt | For | For |
52,851 | Silgan Holdings Inc. | SLGN | 827048109 | 6/4/08 | 4/14/08 | AGM | Elect Director John W. Alden | Mgmt | For | For |
52,851 | Silgan Holdings Inc. | SLGN | 827048109 | 6/4/08 | 4/14/08 | AGM | Ratify Auditors | Mgmt | For | For |
231,334 | Skillsoft Plc | SKIL | 830928107 | 4/8/08 | 3/3/08 | EGM | Meeting for ADR Holders | |||
231,334 | Skillsoft Plc | SKIL | 830928107 | 4/8/08 | 3/3/08 | EGM | Approve Share Purchase Agreement | Mgmt | For | For |
46,958 | Southwest Gas Corporation | SWX | 844895102 | 5/8/08 | 3/11/08 | AGM | Elect Director George C. Biehl | Mgmt | For | For |
46,958 | Southwest Gas Corporation | SWX | 844895102 | 5/8/08 | 3/11/08 | AGM | Elect Director Thomas E. Chestnut | Mgmt | For | For |
46,958 | Southwest Gas Corporation | SWX | 844895102 | 5/8/08 | 3/11/08 | AGM | Elect Director Stephen C. Comer | Mgmt | For | For |
46,958 | Southwest Gas Corporation | SWX | 844895102 | 5/8/08 | 3/11/08 | AGM | Elect Director Richard M. Gardner | Mgmt | For | For |
46,958 | Southwest Gas Corporation | SWX | 844895102 | 5/8/08 | 3/11/08 | AGM | Elect Director James J. Kropid | Mgmt | For | For |
46,958 | Southwest Gas Corporation | SWX | 844895102 | 5/8/08 | 3/11/08 | AGM | Elect Director Michael O. Maffie | Mgmt | For | For |
46,958 | Southwest Gas Corporation | SWX | 844895102 | 5/8/08 | 3/11/08 | AGM | Elect Director Anne L. Mariucci | Mgmt | For | For |
46,958 | Southwest Gas Corporation | SWX | 844895102 | 5/8/08 | 3/11/08 | AGM | Elect Director Michael J. Melarkey | Mgmt | For | For |
46,958 | Southwest Gas Corporation | SWX | 844895102 | 5/8/08 | 3/11/08 | AGM | Elect Director Jeffrey W. Shaw | Mgmt | For | For |
46,958 | Southwest Gas Corporation | SWX | 844895102 | 5/8/08 | 3/11/08 | AGM | Elect Director Carolyn M. Sparks | Mgmt | For | For |
46,958 | Southwest Gas Corporation | SWX | 844895102 | 5/8/08 | 3/11/08 | AGM | Elect Director Terrence L. Wright | Mgmt | For | For |
46,958 | Southwest Gas Corporation | SWX | 844895102 | 5/8/08 | 3/11/08 | AGM | Ratify Auditors | Mgmt | For | For |
126,915 | Sterling Bancshares, Inc. /TX | SBIB | 858907108 | 4/28/08 | 2/28/08 | AGM | Elect Director George Beatty, Jr. | Mgmt | For | For |
126,915 | Sterling Bancshares, Inc. /TX | SBIB | 858907108 | 4/28/08 | 2/28/08 | AGM | Elect Director Anat Bird | Mgmt | For | For |
126,915 | Sterling Bancshares, Inc. /TX | SBIB | 858907108 | 4/28/08 | 2/28/08 | AGM | Elect Director J. Downey Bridgwater | Mgmt | For | For |
126,915 | Sterling Bancshares, Inc. /TX | SBIB | 858907108 | 4/28/08 | 2/28/08 | AGM | Elect Director Roland X. Rodriguez | Mgmt | For | For |
126,915 | Sterling Bancshares, Inc. /TX | SBIB | 858907108 | 4/28/08 | 2/28/08 | AGM | Elect Director Elizabeth C. Williams | Mgmt | For | For |
126,915 | Sterling Bancshares, Inc. /TX | SBIB | 858907108 | 4/28/08 | 2/28/08 | AGM | Ratify Auditors | Mgmt | For | For |
34,000 | Swift Energy Co. | SFY | 870738101 | 5/13/08 | 3/24/08 | AGM | Elect Director Deanna L. Cannon | Mgmt | For | For |
34,000 | Swift Energy Co. | SFY | 870738101 | 5/13/08 | 3/24/08 | AGM | Elect Director Douglas J. Lanier | Mgmt | For | For |
34,000 | Swift Energy Co. | SFY | 870738101 | 5/13/08 | 3/24/08 | AGM | Elect Director Bruce H. Vincent | Mgmt | For | For |
34,000 | Swift Energy Co. | SFY | 870738101 | 5/13/08 | 3/24/08 | AGM | Amend Omnibus Stock Plan | Mgmt | For | For |
34,000 | Swift Energy Co. | SFY | 870738101 | 5/13/08 | 3/24/08 | AGM | Amend Qualified Employee Stock Purchase Plan | Mgmt | For | For |
34,000 | Swift Energy Co. | SFY | 870738101 | 5/13/08 | 3/24/08 | AGM | Ratify Auditors | Mgmt | For | For |
120,511 | Sybase, Inc. | SY | 871130100 | 4/15/08 | 2/15/08 | AGM | Elect Director John S. Chen | Mgmt | For | For |
120,511 | Sybase, Inc. | SY | 871130100 | 4/15/08 | 2/15/08 | AGM | Elect Director Michael A. Daniels | Mgmt | For | For |
120,511 | Sybase, Inc. | SY | 871130100 | 4/15/08 | 2/15/08 | AGM | Elect Director Alan B. Salisbury | Mgmt | For | For |
120,511 | Sybase, Inc. | SY | 871130100 | 4/15/08 | 2/15/08 | AGM | Ratify Auditors | Mgmt | For | For |
20,900 | Tech Data Corp. | TECD | 878237106 | 6/4/08 | 3/28/08 | AGM | Elect Director Robert M. Dutkowsky | Mgmt | For | For |
20,900 | Tech Data Corp. | TECD | 878237106 | 6/4/08 | 3/28/08 | AGM | Elect Director Jeffery P. Howells | Mgmt | For | For |
20,900 | Tech Data Corp. | TECD | 878237106 | 6/4/08 | 3/28/08 | AGM | Elect Director David M. Upton | Mgmt | For | For |
20,900 | Tech Data Corp. | TECD | 878237106 | 6/4/08 | 3/28/08 | AGM | Elect Director Harry J. Harczak, Jr. | Mgmt | For | For |
20,900 | Tech Data Corp. | TECD | 878237106 | 6/4/08 | 3/28/08 | AGM | Ratify Auditors | Mgmt | For | For |
20,900 | Tech Data Corp. | TECD | 878237106 | 6/4/08 | 3/28/08 | AGM | Advisory Vote to Ratify Named Executive Officers' Compensation | ShrHoldr | Against | Against |
26,300 | Teledyne Technologies, Inc. | TDY | 879360105 | 4/23/08 | 3/3/08 | AGM | Elect Director Roxanne S. Austin | Mgmt | For | For |
26,300 | Teledyne Technologies, Inc. | TDY | 879360105 | 4/23/08 | 3/3/08 | AGM | Elect Director Robert P. Bozzone | Mgmt | For | For |
26,300 | Teledyne Technologies, Inc. | TDY | 879360105 | 4/23/08 | 3/3/08 | AGM | Elect Director Frank V. Cahouet | Mgmt | For | For |
26,300 | Teledyne Technologies, Inc. | TDY | 879360105 | 4/23/08 | 3/3/08 | AGM | Elect Director Kenneth C. Dahlberg | Mgmt | For | For |
26,300 | Teledyne Technologies, Inc. | TDY | 879360105 | 4/23/08 | 3/3/08 | AGM | Approve Omnibus Stock Plan | Mgmt | For | For |
26,300 | Teledyne Technologies, Inc. | TDY | 879360105 | 4/23/08 | 3/3/08 | AGM | Ratify Auditors | Mgmt | For | For |
33,400 | Texas Industries, Inc. | TXI | 882491103 | 10/16/07 | 8/20/07 | AGM | Elect Director Mel G. Brekhus | Mgmt | For | Withhold |
33,400 | Texas Industries, Inc. | TXI | 882491103 | 10/16/07 | 8/20/07 | AGM | Elect Director Robert D. Rogers | Mgmt | For | Withhold |
33,400 | Texas Industries, Inc. | TXI | 882491103 | 10/16/07 | 8/20/07 | AGM | Elect Director Ronald G. Steinhart | Mgmt | For | For |
33,400 | Texas Industries, Inc. | TXI | 882491103 | 10/16/07 | 8/20/07 | AGM | Increase Authorized Common Stock | Mgmt | For | For |
33,400 | Texas Industries, Inc. | TXI | 882491103 | 10/16/07 | 8/20/07 | AGM | Ratify Auditors | Mgmt | For | For |
33,400 | Texas Industries, Inc. | TXI | 882491103 | 10/16/07 | 8/20/07 | AGM | Prepare Sustainability Report | ShrHoldr | Against | For |
81,100 | The Brinks Company | BCO | 109696104 | 5/2/08 | 2/26/08 | AGM | Elect Director Marc C. Breslawsky | Mgmt | For | For |
81,100 | The Brinks Company | BCO | 109696104 | 5/2/08 | 2/26/08 | AGM | Elect Director John S. Brinzo | Mgmt | For | For |
81,100 | The Brinks Company | BCO | 109696104 | 5/2/08 | 2/26/08 | AGM | Elect Director Michael T. Dan | Mgmt | For | For |
81,100 | The Brinks Company | BCO | 109696104 | 5/2/08 | 2/26/08 | AGM | Elect Director Lawrence J. Mosner | Mgmt | For | For |
81,100 | The Brinks Company | BCO | 109696104 | 5/2/08 | 2/26/08 | AGM | Elect Director Carroll R. Wetzel, Jr. | Mgmt | For | For |
81,100 | The Brinks Company | BCO | 109696104 | 5/2/08 | 2/26/08 | AGM | Approve Non-Employee Director Omnibus Stock Plan | Mgmt | For | For |
81,100 | The Brinks Company | BCO | 109696104 | 5/2/08 | 2/26/08 | AGM | Ratify Auditors | Mgmt | For | For |
101,900 | The Dress Barn, Inc. | DBRN | 261570105 | 11/28/07 | 10/19/07 | AGM | Elect Director Elliot S. Jaffe | Mgmt | For | For |
101,900 | The Dress Barn, Inc. | DBRN | 261570105 | 11/28/07 | 10/19/07 | AGM | Elect Director Burt Steinberg | Mgmt | For | For |
75,300 | The GEO Group, Inc. | GEO | 36159R103 | 5/1/08 | 3/3/08 | AGM | Elect Director Wayne H. Calabrese | Mgmt | For | For |
75,300 | The GEO Group, Inc. | GEO | 36159R103 | 5/1/08 | 3/3/08 | AGM | Elect Director Norman A. Carlson | Mgmt | For | For |
75,300 | The GEO Group, Inc. | GEO | 36159R103 | 5/1/08 | 3/3/08 | AGM | Elect Director Anne N. Foreman | Mgmt | For | For |
75,300 | The GEO Group, Inc. | GEO | 36159R103 | 5/1/08 | 3/3/08 | AGM | Elect Director Richard H. Glanton | Mgmt | For | For |
75,300 | The GEO Group, Inc. | GEO | 36159R103 | 5/1/08 | 3/3/08 | AGM | Elect Director John M. Palms | Mgmt | For | For |
75,300 | The GEO Group, Inc. | GEO | 36159R103 | 5/1/08 | 3/3/08 | AGM | Elect Director John M. Perzel | Mgmt | For | For |
75,300 | The GEO Group, Inc. | GEO | 36159R103 | 5/1/08 | 3/3/08 | AGM | Elect Director George C. Zoley | Mgmt | For | For |
75,300 | The GEO Group, Inc. | GEO | 36159R103 | 5/1/08 | 3/3/08 | AGM | Ratify Auditors | Mgmt | For | For |
75,300 | The GEO Group, Inc. | GEO | 36159R103 | 5/1/08 | 3/3/08 | AGM | Report on Political Contributions | ShrHoldr | Against | Against |
97,500 | The Hain Celestial Group, Inc. | HAIN | 405217100 | 4/1/08 | 2/27/08 | AGM | Elect Director Irwin D. Simon | Mgmt | For | For |
97,500 | The Hain Celestial Group, Inc. | HAIN | 405217100 | 4/1/08 | 2/27/08 | AGM | Elect Director Barry J. Alperin | Mgmt | For | For |
97,500 | The Hain Celestial Group, Inc. | HAIN | 405217100 | 4/1/08 | 2/27/08 | AGM | Elect Director Richard C. Berke | Mgmt | For | For |
97,500 | The Hain Celestial Group, Inc. | HAIN | 405217100 | 4/1/08 | 2/27/08 | AGM | Elect Director Beth L. Bronner | Mgmt | For | For |
97,500 | The Hain Celestial Group, Inc. | HAIN | 405217100 | 4/1/08 | 2/27/08 | AGM | Elect Director Jack Futterman | Mgmt | For | For |
97,500 | The Hain Celestial Group, Inc. | HAIN | 405217100 | 4/1/08 | 2/27/08 | AGM | Elect Director Daniel R. Glickman | Mgmt | For | For |
97,500 | The Hain Celestial Group, Inc. | HAIN | 405217100 | 4/1/08 | 2/27/08 | AGM | Elect Director Marina Hahn | Mgmt | For | For |
97,500 | The Hain Celestial Group, Inc. | HAIN | 405217100 | 4/1/08 | 2/27/08 | AGM | Elect Director Andrew R. Heyer | Mgmt | For | For |
97,500 | The Hain Celestial Group, Inc. | HAIN | 405217100 | 4/1/08 | 2/27/08 | AGM | Elect Director Roger Meltzer | Mgmt | For | For |
97,500 | The Hain Celestial Group, Inc. | HAIN | 405217100 | 4/1/08 | 2/27/08 | AGM | Elect Director Lewis D. Schiliro | Mgmt | For | For |
97,500 | The Hain Celestial Group, Inc. | HAIN | 405217100 | 4/1/08 | 2/27/08 | AGM | Elect Director Lawrence S. Zilavy | Mgmt | For | For |
97,500 | The Hain Celestial Group, Inc. | HAIN | 405217100 | 4/1/08 | 2/27/08 | AGM | Advisory Vote to Ratify Named Executive Officers' Compensation | ShrHoldr | Against | Against |
97,500 | The Hain Celestial Group, Inc. | HAIN | 405217100 | 4/1/08 | 2/27/08 | AGM | Ratify Auditors | Mgmt | For | For |
8,060 | The Navigators Group, Inc. | NAVG | 638904102 | 5/28/08 | 4/1/08 | AGM | Elect Director H.J. Mervyn Blakeney | Mgmt | For | For |
8,060 | The Navigators Group, Inc. | NAVG | 638904102 | 5/28/08 | 4/1/08 | AGM | Elect Director Peter A. Cheney | Mgmt | For | For |
8,060 | The Navigators Group, Inc. | NAVG | 638904102 | 5/28/08 | 4/1/08 | AGM | Elect Director Terence N. Deeks | Mgmt | For | For |
8,060 | The Navigators Group, Inc. | NAVG | 638904102 | 5/28/08 | 4/1/08 | AGM | Elect Director W. Thomas Forrester | Mgmt | For | For |
8,060 | The Navigators Group, Inc. | NAVG | 638904102 | 5/28/08 | 4/1/08 | AGM | Elect Director Stanley A. Galanski | Mgmt | For | For |
8,060 | The Navigators Group, Inc. | NAVG | 638904102 | 5/28/08 | 4/1/08 | AGM | Elect Director Leandro S. Galban, Jr. | Mgmt | For | For |
8,060 | The Navigators Group, Inc. | NAVG | 638904102 | 5/28/08 | 4/1/08 | AGM | Elect Director John F. Kirby | Mgmt | For | For |
8,060 | The Navigators Group, Inc. | NAVG | 638904102 | 5/28/08 | 4/1/08 | AGM | Elect Director Marc M. Tract | Mgmt | For | For |
8,060 | The Navigators Group, Inc. | NAVG | 638904102 | 5/28/08 | 4/1/08 | AGM | Elect Director Robert F. Wright | Mgmt | For | For |
8,060 | The Navigators Group, Inc. | NAVG | 638904102 | 5/28/08 | 4/1/08 | AGM | Approve Qualified Employee Stock Purchase Plan | Mgmt | For | For |
8,060 | The Navigators Group, Inc. | NAVG | 638904102 | 5/28/08 | 4/1/08 | AGM | Approve Executive Incentive Bonus Plan | Mgmt | For | For |
8,060 | The Navigators Group, Inc. | NAVG | 638904102 | 5/28/08 | 4/1/08 | AGM | Ratify Auditors | Mgmt | For | For |
174,004 | The Talbots, Inc. | TLB | 874161102 | 5/22/08 | 4/3/08 | AGM | Elect Director John W. Gleeson | Mgmt | For | For |
174,004 | The Talbots, Inc. | TLB | 874161102 | 5/22/08 | 4/3/08 | AGM | Elect Director Tsutomu Kajita | Mgmt | For | Withhold |
174,004 | The Talbots, Inc. | TLB | 874161102 | 5/22/08 | 4/3/08 | AGM | Elect Director Motoya Okada | Mgmt | For | Withhold |
174,004 | The Talbots, Inc. | TLB | 874161102 | 5/22/08 | 4/3/08 | AGM | Elect Director Gary M. Pfeiffer | Mgmt | For | For |
174,004 | The Talbots, Inc. | TLB | 874161102 | 5/22/08 | 4/3/08 | AGM | Elect Director Yoshihiro Sano | Mgmt | For | For |
174,004 | The Talbots, Inc. | TLB | 874161102 | 5/22/08 | 4/3/08 | AGM | Elect Director Trudy F. Sullivan | Mgmt | For | For |
174,004 | The Talbots, Inc. | TLB | 874161102 | 5/22/08 | 4/3/08 | AGM | Elect Director Susan M. Swain | Mgmt | For | For |
174,004 | The Talbots, Inc. | TLB | 874161102 | 5/22/08 | 4/3/08 | AGM | Elect Director Isao Tsuruta | Mgmt | For | For |
174,004 | The Talbots, Inc. | TLB | 874161102 | 5/22/08 | 4/3/08 | AGM | Amend Omnibus Stock Plan | Mgmt | For | For |
174,004 | The Talbots, Inc. | TLB | 874161102 | 5/22/08 | 4/3/08 | AGM | Ratify Auditors | Mgmt | For | For |
27,500 | The Warnaco Group, Inc. | WRC | 934390402 | 5/14/08 | 3/20/08 | AGM | Elect Director David A. Bell | Mgmt | For | For |
27,500 | The Warnaco Group, Inc. | WRC | 934390402 | 5/14/08 | 3/20/08 | AGM | Elect Director Robert A. Bowman | Mgmt | For | For |
27,500 | The Warnaco Group, Inc. | WRC | 934390402 | 5/14/08 | 3/20/08 | AGM | Elect Director Richard Karl Goeltz | Mgmt | For | For |
27,500 | The Warnaco Group, Inc. | WRC | 934390402 | 5/14/08 | 3/20/08 | AGM | Elect Director Joseph R. Gromek | Mgmt | For | For |
27,500 | The Warnaco Group, Inc. | WRC | 934390402 | 5/14/08 | 3/20/08 | AGM | Elect Director Sheila A. Hopkins | Mgmt | For | For |
27,500 | The Warnaco Group, Inc. | WRC | 934390402 | 5/14/08 | 3/20/08 | AGM | Elect Director Charles R. Perrin | Mgmt | For | For |
27,500 | The Warnaco Group, Inc. | WRC | 934390402 | 5/14/08 | 3/20/08 | AGM | Elect Director Nancy A. Reardon | Mgmt | For | For |
27,500 | The Warnaco Group, Inc. | WRC | 934390402 | 5/14/08 | 3/20/08 | AGM | Elect Director Donald L. Seeley | Mgmt | For | For |
27,500 | The Warnaco Group, Inc. | WRC | 934390402 | 5/14/08 | 3/20/08 | AGM | Elect Director Cheryl Nido Turpin | Mgmt | For | For |
27,500 | The Warnaco Group, Inc. | WRC | 934390402 | 5/14/08 | 3/20/08 | AGM | Amend Omnibus Stock Plan | Mgmt | For | For |
27,500 | The Warnaco Group, Inc. | WRC | 934390402 | 5/14/08 | 3/20/08 | AGM | Amend Executive Incentive Bonus Plan | Mgmt | For | For |
27,500 | The Warnaco Group, Inc. | WRC | 934390402 | 5/14/08 | 3/20/08 | AGM | Ratify Auditors | Mgmt | For | For |
53,300 | Trident Microsystems, Inc. | TRID | 895919108 | 11/20/07 | 10/10/07 | AGM | Elect Director Millard Phelps | Mgmt | For | For |
53,300 | Trident Microsystems, Inc. | TRID | 895919108 | 11/20/07 | 10/10/07 | AGM | Elect Director Brian R. Bachman | Mgmt | For | For |
53,300 | Trident Microsystems, Inc. | TRID | 895919108 | 11/20/07 | 10/10/07 | AGM | Elect Director Glen M. Antle | Mgmt | For | For |
53,300 | Trident Microsystems, Inc. | TRID | 895919108 | 11/20/07 | 10/10/07 | AGM | Elect Director Sylvia D. Summers | Mgmt | For | For |
53,300 | Trident Microsystems, Inc. | TRID | 895919108 | 11/20/07 | 10/10/07 | AGM | Ratify Auditors | Mgmt | For | For |
48,700 | UIL Holdings Corporation | UIL | 902748102 | 5/14/08 | 3/13/08 | AGM | Elect Director Thelma R. Albright | Mgmt | For | For |
48,700 | UIL Holdings Corporation | UIL | 902748102 | 5/14/08 | 3/13/08 | AGM | Elect Director Marc C. Breslawsky | Mgmt | For | For |
48,700 | UIL Holdings Corporation | UIL | 902748102 | 5/14/08 | 3/13/08 | AGM | Elect Director Arnold L. Chase | Mgmt | For | For |
48,700 | UIL Holdings Corporation | UIL | 902748102 | 5/14/08 | 3/13/08 | AGM | Elect Director John F. Croweak | Mgmt | For | For |
48,700 | UIL Holdings Corporation | UIL | 902748102 | 5/14/08 | 3/13/08 | AGM | Elect Director Betsy Henley-Cohn | Mgmt | For | For |
48,700 | UIL Holdings Corporation | UIL | 902748102 | 5/14/08 | 3/13/08 | AGM | Elect Director John L. Lahey | Mgmt | For | For |
48,700 | UIL Holdings Corporation | UIL | 902748102 | 5/14/08 | 3/13/08 | AGM | Elect Director F.P. McFadden, Jr. | Mgmt | For | For |
48,700 | UIL Holdings Corporation | UIL | 902748102 | 5/14/08 | 3/13/08 | AGM | Elect Director Daniel J. Miglio | Mgmt | For | For |
48,700 | UIL Holdings Corporation | UIL | 902748102 | 5/14/08 | 3/13/08 | AGM | Elect Director William F. Murdy | Mgmt | For | For |
48,700 | UIL Holdings Corporation | UIL | 902748102 | 5/14/08 | 3/13/08 | AGM | Elect Director James A. Thomas | Mgmt | For | For |
48,700 | UIL Holdings Corporation | UIL | 902748102 | 5/14/08 | 3/13/08 | AGM | Elect Director James P. Torgerson | Mgmt | For | For |
48,700 | UIL Holdings Corporation | UIL | 902748102 | 5/14/08 | 3/13/08 | AGM | Ratify Auditors | Mgmt | For | For |
48,700 | UIL Holdings Corporation | UIL | 902748102 | 5/14/08 | 3/13/08 | AGM | Approve Omnibus Stock Plan | Mgmt | For | For |
54,489 | United Bankshares, Inc. | UBSI | 909907107 | 5/19/08 | 3/31/08 | AGM | Elect Director Richard M. Adams | Mgmt | For | For |
54,489 | United Bankshares, Inc. | UBSI | 909907107 | 5/19/08 | 3/31/08 | AGM | Elect Director Robert G. Astorg | Mgmt | For | For |
54,489 | United Bankshares, Inc. | UBSI | 909907107 | 5/19/08 | 3/31/08 | AGM | Elect Director W. Gaston Caperton, III | Mgmt | For | For |
54,489 | United Bankshares, Inc. | UBSI | 909907107 | 5/19/08 | 3/31/08 | AGM | Elect Director Lawrence K. Doll | Mgmt | For | For |
54,489 | United Bankshares, Inc. | UBSI | 909907107 | 5/19/08 | 3/31/08 | AGM | Elect Director Theodore J. Georgelas | Mgmt | For | Withhold |
54,489 | United Bankshares, Inc. | UBSI | 909907107 | 5/19/08 | 3/31/08 | AGM | Elect Director F.T. Graff, Jr. | Mgmt | For | For |
54,489 | United Bankshares, Inc. | UBSI | 909907107 | 5/19/08 | 3/31/08 | AGM | Elect Director John M. McMahon | Mgmt | For | For |
54,489 | United Bankshares, Inc. | UBSI | 909907107 | 5/19/08 | 3/31/08 | AGM | Elect Director J. Paul McNamara | Mgmt | For | For |
54,489 | United Bankshares, Inc. | UBSI | 909907107 | 5/19/08 | 3/31/08 | AGM | Elect Director G. Ogden Nutting | Mgmt | For | For |
54,489 | United Bankshares, Inc. | UBSI | 909907107 | 5/19/08 | 3/31/08 | AGM | Elect Director William C. Pitt, III | Mgmt | For | For |
54,489 | United Bankshares, Inc. | UBSI | 909907107 | 5/19/08 | 3/31/08 | AGM | Elect Director Donald L. Unger | Mgmt | For | For |
54,489 | United Bankshares, Inc. | UBSI | 909907107 | 5/19/08 | 3/31/08 | AGM | Elect Director Mary K. Weddle | Mgmt | For | For |
54,489 | United Bankshares, Inc. | UBSI | 909907107 | 5/19/08 | 3/31/08 | AGM | Elect Director P. Clinton Winter, Jr. | Mgmt | For | For |
54,489 | United Bankshares, Inc. | UBSI | 909907107 | 5/19/08 | 3/31/08 | AGM | Ratify Auditors | Mgmt | For | For |
54,489 | United Bankshares, Inc. | UBSI | 909907107 | 5/19/08 | 3/31/08 | AGM | Other Business | Mgmt | For | Against |
13,700 | Universal Compression Holdings, Inc. | UCO | 913431102 | 8/16/07 | 6/28/07 | AGM | Approve Merger Agreement | Mgmt | For | For |
13,700 | Universal Compression Holdings, Inc. | UCO | 913431102 | 8/16/07 | 6/28/07 | AGM | Approve Omnibus Stock Plan | Mgmt | For | For |
13,700 | Universal Compression Holdings, Inc. | UCO | 913431102 | 8/16/07 | 6/28/07 | AGM | Approve Qualified Employee Stock Purchase Plan | Mgmt | For | For |
13,700 | Universal Compression Holdings, Inc. | UCO | 913431102 | 8/16/07 | 6/28/07 | AGM | Elect Director Thomas C. Case | Mgmt | For | For |
13,700 | Universal Compression Holdings, Inc. | UCO | 913431102 | 8/16/07 | 6/28/07 | AGM | Elect Director Janet F. Clark | Mgmt | For | For |
13,700 | Universal Compression Holdings, Inc. | UCO | 913431102 | 8/16/07 | 6/28/07 | AGM | Elect Director Uriel E. Dutton | Mgmt | For | For |
13,700 | Universal Compression Holdings, Inc. | UCO | 913431102 | 8/16/07 | 6/28/07 | AGM | Ratify Auditors | Mgmt | For | For |
26,987 | Vail Resorts, Inc. | MTN | 91879Q109 | 12/7/07 | 10/12/07 | AGM | Elect Director Roland A. Hernandez | Mgmt | For | For |
26,987 | Vail Resorts, Inc. | MTN | 91879Q109 | 12/7/07 | 10/12/07 | AGM | Elect Director Thomas D. Hyde | Mgmt | For | For |
26,987 | Vail Resorts, Inc. | MTN | 91879Q109 | 12/7/07 | 10/12/07 | AGM | Elect Director Robert A. Katz | Mgmt | For | For |
26,987 | Vail Resorts, Inc. | MTN | 91879Q109 | 12/7/07 | 10/12/07 | AGM | Elect Director Richard D. Kincaid | Mgmt | For | For |
26,987 | Vail Resorts, Inc. | MTN | 91879Q109 | 12/7/07 | 10/12/07 | AGM | Elect Director Joe R. Micheletto | Mgmt | For | For |
26,987 | Vail Resorts, Inc. | MTN | 91879Q109 | 12/7/07 | 10/12/07 | AGM | Elect Director John F. Sorte | Mgmt | For | For |
26,987 | Vail Resorts, Inc. | MTN | 91879Q109 | 12/7/07 | 10/12/07 | AGM | Elect Director William P. Stiritz | Mgmt | For | For |
26,987 | Vail Resorts, Inc. | MTN | 91879Q109 | 12/7/07 | 10/12/07 | AGM | Approve Executive Incentive Bonus Plan | Mgmt | For | For |
26,987 | Vail Resorts, Inc. | MTN | 91879Q109 | 12/7/07 | 10/12/07 | AGM | Ratify Auditors | Mgmt | For | For |
26,987 | Vail Resorts, Inc. | MTN | 91879Q109 | 12/7/07 | 10/12/07 | AGM | Other Business | Mgmt | For | Against |
3,228 | Viad Corp | VVI | 92552R406 | 5/20/08 | 3/26/08 | AGM | Elect Director Wayne G. Allcott | Mgmt | For | For |
3,228 | Viad Corp | VVI | 92552R406 | 5/20/08 | 3/26/08 | AGM | Elect Director Paul B. Dykstra | Mgmt | For | For |
3,228 | Viad Corp | VVI | 92552R406 | 5/20/08 | 3/26/08 | AGM | Ratify Auditors | Mgmt | For | For |
14,800 | W-H Energy Services, Inc. | WHQ | 9.29E+2 | 5/21/08 | 3/31/08 | AGM | Elect Director Kenneth T. White, Jr. | Mgmt | For | For |
14,800 | W-H Energy Services, Inc. | WHQ | 9.29E+2 | 5/21/08 | 3/31/08 | AGM | Elect Director Robert H. Whilden, Jr. | Mgmt | For | For |
14,800 | W-H Energy Services, Inc. | WHQ | 9.29E+2 | 5/21/08 | 3/31/08 | AGM | Elect Director James D. Lightner | Mgmt | For | For |
14,800 | W-H Energy Services, Inc. | WHQ | 9.29E+2 | 5/21/08 | 3/31/08 | AGM | Elect Director Milton L. Scott | Mgmt | For | For |
14,800 | W-H Energy Services, Inc. | WHQ | 9.29E+2 | 5/21/08 | 3/31/08 | AGM | Elect Director Christopher Mills | Mgmt | For | For |
14,800 | W-H Energy Services, Inc. | WHQ | 9.29E+2 | 5/21/08 | 3/31/08 | AGM | Elect Director John R. Brock | Mgmt | For | For |
51,050 | Waste Connections, Inc. | WCN | 941053100 | 5/15/08 | 3/17/08 | AGM | Elect Director Robert H. Davis | Mgmt | For | For |
51,050 | Waste Connections, Inc. | WCN | 941053100 | 5/15/08 | 3/17/08 | AGM | Amend Omnibus Stock Plan | Mgmt | For | For |
51,050 | Waste Connections, Inc. | WCN | 941053100 | 5/15/08 | 3/17/08 | AGM | Amend Executive Incentive Bonus Plan | Mgmt | For | For |
51,050 | Waste Connections, Inc. | WCN | 941053100 | 5/15/08 | 3/17/08 | AGM | Ratify Auditors | Mgmt | For | For |
17,900 | Watson Wyatt Worldwide INC | WW | 942712100 | 11/16/07 | 10/1/07 | AGM | Elect Director John J. Gabarro | Mgmt | For | For |
17,900 | Watson Wyatt Worldwide INC | WW | 942712100 | 11/16/07 | 10/1/07 | AGM | Elect Director John J. Haley | Mgmt | For | For |
17,900 | Watson Wyatt Worldwide INC | WW | 942712100 | 11/16/07 | 10/1/07 | AGM | Elect Director R. Michael Mccullough | Mgmt | For | For |
17,900 | Watson Wyatt Worldwide INC | WW | 942712100 | 11/16/07 | 10/1/07 | AGM | Elect Director Kevin L. Meehan | Mgmt | For | For |
17,900 | Watson Wyatt Worldwide INC | WW | 942712100 | 11/16/07 | 10/1/07 | AGM | Elect Director Brendan R. O'Neill | Mgmt | For | For |
17,900 | Watson Wyatt Worldwide INC | WW | 942712100 | 11/16/07 | 10/1/07 | AGM | Elect Director Linda D. Rabbitt | Mgmt | For | For |
17,900 | Watson Wyatt Worldwide INC | WW | 942712100 | 11/16/07 | 10/1/07 | AGM | Elect Director C. Ramamurthy | Mgmt | For | For |
17,900 | Watson Wyatt Worldwide INC | WW | 942712100 | 11/16/07 | 10/1/07 | AGM | Elect Director Gilbert T. Ray | Mgmt | For | For |
17,900 | Watson Wyatt Worldwide INC | WW | 942712100 | 11/16/07 | 10/1/07 | AGM | Elect Director John C. Wright | Mgmt | For | For |
17,900 | Watson Wyatt Worldwide INC | WW | 942712100 | 11/16/07 | 10/1/07 | AGM | Ratify Auditors | Mgmt | For | For |
37,549 | Wintrust Financial Corp. | WTFC | 97650W108 | 5/22/08 | 4/3/08 | AGM | Elect Director Allan E. Bulley, Jr. | Mgmt | For | For |
37,549 | Wintrust Financial Corp. | WTFC | 97650W108 | 5/22/08 | 4/3/08 | AGM | Elect Director Peter D. Crist | Mgmt | For | For |
37,549 | Wintrust Financial Corp. | WTFC | 97650W108 | 5/22/08 | 4/3/08 | AGM | Elect Director Bruce K. Crowther | Mgmt | For | Withhold |
37,549 | Wintrust Financial Corp. | WTFC | 97650W108 | 5/22/08 | 4/3/08 | AGM | Elect Director Joseph F. Damico | Mgmt | For | Withhold |
37,549 | Wintrust Financial Corp. | WTFC | 97650W108 | 5/22/08 | 4/3/08 | AGM | Elect Director Bert A. Getz, Jr. | Mgmt | For | For |
37,549 | Wintrust Financial Corp. | WTFC | 97650W108 | 5/22/08 | 4/3/08 | AGM | Elect Director H. Patrick Hackett, Jr. | Mgmt | For | For |
37,549 | Wintrust Financial Corp. | WTFC | 97650W108 | 5/22/08 | 4/3/08 | AGM | Elect Director Scott K. Heitmann | Mgmt | For | For |
37,549 | Wintrust Financial Corp. | WTFC | 97650W108 | 5/22/08 | 4/3/08 | AGM | Elect Director Charles H. James III | Mgmt | For | For |
37,549 | Wintrust Financial Corp. | WTFC | 97650W108 | 5/22/08 | 4/3/08 | AGM | Elect Director Albin F. Moschner | Mgmt | For | For |
37,549 | Wintrust Financial Corp. | WTFC | 97650W108 | 5/22/08 | 4/3/08 | AGM | Elect Director Thomas J. Neis | Mgmt | For | For |
37,549 | Wintrust Financial Corp. | WTFC | 97650W108 | 5/22/08 | 4/3/08 | AGM | Elect Director Hollis W. Rademacher | Mgmt | For | For |
37,549 | Wintrust Financial Corp. | WTFC | 97650W108 | 5/22/08 | 4/3/08 | AGM | Elect Director Ingrid S. Stafford | Mgmt | For | For |
37,549 | Wintrust Financial Corp. | WTFC | 97650W108 | 5/22/08 | 4/3/08 | AGM | Elect Director Edward J. Wehmer | Mgmt | For | For |
37,549 | Wintrust Financial Corp. | WTFC | 97650W108 | 5/22/08 | 4/3/08 | AGM | Amend Deferred Compensation Plan | Mgmt | For | For |
37,549 | Wintrust Financial Corp. | WTFC | 97650W108 | 5/22/08 | 4/3/08 | AGM | Ratify Auditors | Mgmt | For | For |
68,600 | WMS Industries Inc. | WMS | 929297109 | 12/13/07 | 10/18/07 | AGM | Elect Director Louis J. Nicastro | Mgmt | For | For |
68,600 | WMS Industries Inc. | WMS | 929297109 | 12/13/07 | 10/18/07 | AGM | Elect Director Brian R. Gamache | Mgmt | For | For |
68,600 | WMS Industries Inc. | WMS | 929297109 | 12/13/07 | 10/18/07 | AGM | Elect Director Harold H. Bach, Jr. | Mgmt | For | For |
68,600 | WMS Industries Inc. | WMS | 929297109 | 12/13/07 | 10/18/07 | AGM | Elect Director Robert J. Bahash | Mgmt | For | For |
68,600 | WMS Industries Inc. | WMS | 929297109 | 12/13/07 | 10/18/07 | AGM | Elect Director Patricia M. Nazemetz | Mgmt | For | For |
68,600 | WMS Industries Inc. | WMS | 929297109 | 12/13/07 | 10/18/07 | AGM | Elect Director Neil D. Nicastro | Mgmt | For | For |
68,600 | WMS Industries Inc. | WMS | 929297109 | 12/13/07 | 10/18/07 | AGM | Elect Director Edward W. Rabin, Jr. | Mgmt | For | For |
68,600 | WMS Industries Inc. | WMS | 929297109 | 12/13/07 | 10/18/07 | AGM | Elect Director Ira S. Sheinfeld | Mgmt | For | For |
68,600 | WMS Industries Inc. | WMS | 929297109 | 12/13/07 | 10/18/07 | AGM | Elect Director W.J. Vareschi, Jr. | Mgmt | For | For |
68,600 | WMS Industries Inc. | WMS | 929297109 | 12/13/07 | 10/18/07 | AGM | Ratify Auditors | Mgmt | For | For |
IVY VALUE FUND |
Proxy Voting Record |
Vote Summary Report | ||||||||
Jul 01, 2007 - Jun 30, 2008 | ||||||||
66 Ivy Value | ||||||||
Mtg | Company/ | Mgmt | Vote | Record | ||||
Date/Type | Ballot Issues | Security | Rec | Cast | Date | Prpnent | ||
05/30/08 - A | Aetna Inc. *AET* | 00817Y108 | 03/28/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
3 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||
4 | Require Director Nominee Qualifications | Against | Against | ShrHoldr | ||||
05/28/08 - A | Altria Group, Inc. *MO* | 02209S103 | 04/04/08 | |||||
1 | Elect Director Elizabeth E. Bailey | For | For | Mgmt | ||||
2 | Elect Director Gerald L. Baliles | For | For | Mgmt | ||||
3 | Elect Director Dinyar S. Devitre | For | For | Mgmt | ||||
4 | Elect Director Thomas F. Farrell II | For | For | Mgmt | ||||
5 | Elect Director Robert E. R. Huntley | For | For | Mgmt | ||||
6 | Elect Director Thomas W. Jones | For | For | Mgmt | ||||
7 | Elect Director George Mu oz | For | For | Mgmt | ||||
8 | Elect Director Michael E. Szymanczyk | For | For | Mgmt | ||||
9 | Ratify Auditors | For | For | Mgmt | ||||
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
11 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||
12 | Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally | Against | Against | ShrHoldr | ||||
13 | Cease Advertising Campaigns Oriented to Prevent Youth Smoking | Against | Against | ShrHoldr | ||||
14 | Implement the "Two Cigarette" Marketing Approach | Against | Against | ShrHoldr | ||||
15 | Adopt Principles for Health Care Reform | Against | Against | ShrHoldr | ||||
02/28/08 - A | AmerisourceBergen Corp *ABC* | 03073E105 | 12/31/07 | |||||
1 | Elect Director Charles H. Cotros | For | For | Mgmt | ||||
2 | Elect Director Jane E. Henney | For | For | Mgmt | ||||
3 | Elect Director R. David Yost | For | For | Mgmt | ||||
4 | Ratify Auditors | For | For | Mgmt | ||||
04/21/08 - S | Annaly Capital Management Inc. *NLY* | 035710409 | 03/17/08 | |||||
1 | Increase Authorized Common Stock | For | For | Mgmt | ||||
05/20/08 - A | Annaly Capital Management Inc. *NLY* | 035710409 | 03/27/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
05/08/08 - A | Apache Corp. *APA* | 037411105 | 03/19/08 | |||||
1 | Elect Director G. Steven Farris | For | For | Mgmt | ||||
2 | Elect Director Randolph M. Ferlic | For | For | Mgmt | ||||
3 | Elect Director A. D. Frazier, Jr. | For | For | Mgmt | ||||
4 | Elect Director John A. Kocur | For | For | Mgmt | ||||
5 | Reimburse Proxy Contest Expenses | Against | Against | ShrHoldr | ||||
04/23/08 - A | Bank of America Corp. *BAC* | 060505104 | 02/27/08 | |||||
1 | Elect Director William Barnet, III | For | For | Mgmt | ||||
2 | Elect Director Frank P. Bramble, Sr. | For | For | Mgmt | ||||
3 | Elect Director John T. Collins | For | For | Mgmt | ||||
4 | Elect Director Gary L. Countryman | For | For | Mgmt | ||||
5 | Elect Director Tommy R. Franks | For | For | Mgmt | ||||
6 | Elect Director Charles K. Gifford | For | For | Mgmt | ||||
7 | Elect Director Kenneth D. Lewis | For | For | Mgmt | ||||
8 | Elect Director Monica C. Lozano | For | For | Mgmt | ||||
9 | Elect Director Walter E. Massey | For | For | Mgmt | ||||
10 | Elect Director Thomas J. May | For | For | Mgmt | ||||
11 | Elect Director Patricia E. Mitchell | For | For | Mgmt | ||||
12 | Elect Director Thomas M. Ryan | For | For | Mgmt | ||||
13 | Elect Director O. Temple Sloan, Jr. | For | For | Mgmt | ||||
14 | Elect Director Meredith R. Spangler | For | For | Mgmt | ||||
15 | Elect Director Robert L. Tillman | For | For | Mgmt | ||||
16 | Elect Director Jackie M. Ward | For | For | Mgmt | ||||
17 | Ratify Auditors | For | For | Mgmt | ||||
18 | Limit/Prohibit Executive Stock-Based Awards | Against | Against | ShrHoldr | ||||
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
20 | Limit Executive Compensation | Against | Against | ShrHoldr | ||||
21 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||
22 | Require Independent Board Chairman | Against | For | ShrHoldr | ||||
23 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | For | ShrHoldr | ||||
24 | Report on the Equator Principles | Against | Against | ShrHoldr | ||||
25 | Amend Bylaws to Establish a Board Committee on Human Rights | Against | Against | ShrHoldr | ||||
04/24/08 - A | Capital One Financial Corp. *COF* | 14040H105 | 02/25/08 | |||||
1 | Elect Director Patrick W. Gross | For | For | Mgmt | ||||
2 | Elect Director Ann Fritz Hackett | For | For | Mgmt | ||||
3 | Elect Director Pierre E. Leroy | For | For | Mgmt | ||||
4 | Ratify Auditors | For | For | Mgmt | ||||
5 | Amend Nonqualified Employee Stock Purchase Plan | For | For | Mgmt | ||||
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
05/28/08 - A | Chevron Corporation *CVX* | 166764100 | 03/31/08 | |||||
1 | Elect Director S. H. Armacost | For | For | Mgmt | ||||
2 | Elect Director L. F. Deily | For | For | Mgmt | ||||
3 | Elect Director R. E. Denham | For | For | Mgmt | ||||
4 | Elect Director R. J. Eaton | For | For | Mgmt | ||||
5 | Elect Director S. Ginn | For | For | Mgmt | ||||
6 | Elect Director F. G. Jenifer | For | For | Mgmt | ||||
7 | Elect Director J. L. Jones | For | For | Mgmt | ||||
8 | Elect Director S. Nunn | For | For | Mgmt | ||||
9 | Elect Director D. J. O'Reilly | For | For | Mgmt | ||||
10 | Elect Director D. B. Rice | For | For | Mgmt | ||||
11 | Elect Director P. J. Robertson | For | For | Mgmt | ||||
12 | Elect Director K. W. Sharer | For | For | Mgmt | ||||
13 | Elect Director C. R. Shoemate | For | For | Mgmt | ||||
14 | Elect Director R. D. Sugar | For | For | Mgmt | ||||
15 | Elect Director C. Ware | For | For | Mgmt | ||||
16 | Ratify Auditors | For | For | Mgmt | ||||
17 | Increase Authorized Common Stock | For | For | Mgmt | ||||
18 | Require Independent Board Chairman | Against | For | ShrHoldr | ||||
19 | Adopt Human Rights Policy | Against | Against | ShrHoldr | ||||
20 | Report on Environmental Impact of Oil Sands Operations in Canada | Against | Against | ShrHoldr | ||||
21 | Adopt Quantitative GHG Goals for Products and Operations | Against | Against | ShrHoldr | ||||
22 | Adopt Guidelines for Country Selection | Against | Against | ShrHoldr | ||||
23 | Report on Market Specific Environmental Laws | Against | Against | ShrHoldr | ||||
05/14/08 - A | ConocoPhillips *COP* | 20825C104 | 03/17/08 | |||||
1 | Elect Director Harold W. McGraw III | For | For | Mgmt | ||||
2 | Elect Director James J. Mulva | For | For | Mgmt | ||||
3 | Elect Director Bobby S. Shackouls | For | For | Mgmt | ||||
4 | Declassify the Board of Directors | For | For | Mgmt | ||||
5 | Ratify Auditors | For | For | Mgmt | ||||
6 | Require Director Nominee Qualifications | Against | Against | ShrHoldr | ||||
7 | Report on Indigenous Peoples Rights Policies | Against | Against | ShrHoldr | ||||
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
9 | Report on Political Contributions | Against | Against | ShrHoldr | ||||
10 | Adopt Greenhouse Gas Emissions Goals for Products and Operations | Against | Against | ShrHoldr | ||||
11 | Report on Community Environmental Impacts of Operations | Against | Against | ShrHoldr | ||||
12 | Report on Environmental Damage from Drilling in the National Petroleum Reserve | Against | Against | ShrHoldr | ||||
13 | Report on Environmental Impact of Oil Sands Operations in Canada | Against | Against | ShrHoldr | ||||
14 | Report on Global Warming | Against | Against | ShrHoldr | ||||
05/15/08 - A | Coventry Health Care Inc. *CVH* | 222862104 | 03/17/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
06/04/08 - A | Devon Energy Corp. *DVN* | 25179M103 | 04/07/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
3 | Increase Authorized Common Stock | For | For | Mgmt | ||||
4 | Declassify the Board of Directors | For | For | Mgmt | ||||
10/16/07 - A | Diageo plc | 25243Q205 | 09/07/07 | |||||
Meeting for ADR Holders | ||||||||
1 | REPORTS AND ACCOUNTS 2007 | For | For | Mgmt | ||||
2 | DIRECTORS REMUNERATION REPORT 2007 | For | For | Mgmt | ||||
3 | DECLARATION OF FINAL DIVIDEND | For | For | Mgmt | ||||
4 | RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, NOMINATION, REMUNERATION COMMITTEE) | For | For | Mgmt | ||||
5 | RE-ELECTION OF MR NC ROSE (MEMBER OF EXECUTIVE COMMITTEE) | For | For | Mgmt | ||||
6 | RE-ELECTION OF MR PA WALKER (MEMBER OF AUDIT, NOMINATION, AND REMUNERATION COMMITTEE) | For | For | Mgmt | ||||
7 | Ratify Auditors | For | For | Mgmt | ||||
8 | AUTHORITY TO ALLOT RELEVANT SECURITIES | For | Against | Mgmt | ||||
9 | DISAPPLICATION OF PRE-EMPTION RIGHTS | For | For | Mgmt | ||||
10 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | For | For | Mgmt | ||||
11 | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE | For | For | Mgmt | ||||
12 | ADOPTION OF DIAGEO PLC 2007 UNITED STATES EMPLOYEE STOCK PURCHASE PLAN | For | For | Mgmt | ||||
13 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | For | Mgmt | ||||
04/10/08 - A | Discover Financial Services *DFS* | 254709108 | 02/11/08 | |||||
1 | Elect Director Jeffrey S. Aronin | For | For | Mgmt | ||||
2 | Elect Director Mary K. Bush | For | For | Mgmt | ||||
3 | Elect Director Gregory C. Case | For | For | Mgmt | ||||
4 | Elect Director Dennis D. Dammerman | For | For | Mgmt | ||||
5 | Elect Director Robert M. Devlin | For | For | Mgmt | ||||
6 | Elect Director Philip A. Laskawy | For | For | Mgmt | ||||
7 | Elect Director Michael H. Moskow | For | For | Mgmt | ||||
8 | Elect Director David W. Nelms | For | For | Mgmt | ||||
9 | Elect Director Michael L. Rankowitz | For | For | Mgmt | ||||
10 | Elect Director E. Follin Smith | For | For | Mgmt | ||||
11 | Elect Director Lawrence A. Weinbach | For | For | Mgmt | ||||
12 | Ratify Auditors | For | For | Mgmt | ||||
05/21/08 - A | EMC Corp. *EMC* | 268648102 | 03/20/08 | |||||
1 | Elect Directors | For | Split | Mgmt | ||||
1.1 | Elect Director Michael W. Brown --- For | |||||||
1.2 | Elect Director Michael J. Cronin --- For | |||||||
1.3 | Elect Director Gail Deegan --- For | |||||||
1.4 | Elect Director John R. Egan --- For | |||||||
1.5 | Elect Director W. Paul Fitzgerald --- For | |||||||
1.6 | Elect Director Olli-Pekka Kallasvuo --- Withhold | |||||||
1.7 | Elect Director Edmund F. Kelly --- Withhold | |||||||
1.8 | Elect Director Windle B. Priem --- For | |||||||
1.9 | Elect Director Paul Sagan --- For | |||||||
1.10 | Elect Director David N. Strohm --- For | |||||||
1.11 | Elect Director Joseph M. Tucci --- For | |||||||
2 | Ratify Auditors | For | For | Mgmt | ||||
3 | Adopt Majority Voting for Uncontested Election of Directors | For | For | Mgmt | ||||
4 | Reduce Supermajority Vote Requirement | For | For | Mgmt | ||||
06/26/08 - A | Endo Pharmaceuticals Holdings Inc. *ENDP* | 29264F205 | 05/20/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Increase Authorized Common Stock | For | For | Mgmt | ||||
3 | Ratify Auditors | For | For | Mgmt | ||||
05/14/08 - A | Everest Re Group LTD *RE* | G3223R108 | 03/18/08 | |||||
This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system | ||||||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES. | For | For | Mgmt | ||||
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S BYE-LAWS TO ALLOW THE COMPANY TO HOLD TREASURY SHARES. | For | For | Mgmt | ||||
05/28/08 - A | Exxon Mobil Corp. *XOM* | 30231G102 | 04/04/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
3 | Amend Bylaws to Prohibit Precatory Proposals | Against | Against | ShrHoldr | ||||
4 | Require Director Nominee Qualifications | Against | Against | ShrHoldr | ||||
5 | Require Independent Board Chairman | Against | For | ShrHoldr | ||||
6 | Approve Distribution Policy | Against | Against | ShrHoldr | ||||
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
8 | Compare CEO Compensation to Company's Lowest Paid U.S. Workers | Against | Against | ShrHoldr | ||||
9 | Claw-back of Payments under Restatements | Against | For | ShrHoldr | ||||
10 | Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks | Against | Against | ShrHoldr | ||||
11 | Report on Political Contributions | Against | Against | ShrHoldr | ||||
12 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Against | Against | ShrHoldr | ||||
13 | Report on Community Environmental Impacts of Operations | Against | Against | ShrHoldr | ||||
14 | Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge | Against | Against | ShrHoldr | ||||
15 | Adopt Greenhouse Gas Emissions Goals for Products and Operations | Against | Against | ShrHoldr | ||||
16 | Report on Carbon Dioxide Emissions Information at Gas Stations | Against | Against | ShrHoldr | ||||
17 | Report on Climate Change Impacts on Emerging Countries | Against | Against | ShrHoldr | ||||
18 | Report on Energy Technologies Development | Against | Against | ShrHoldr | ||||
19 | Adopt Policy to Increase Renewable Energy | Against | Against | ShrHoldr | ||||
12/14/07 - A | Fannie Mae *FNM* | 313586109 | 10/22/07 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
5 | Restore or Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||
05/20/08 - A | Fannie Mae *FNM* | 313586109 | 03/21/08 | |||||
1 | Elect Directors Stephen B. Ashley | For | For | Mgmt | ||||
2 | Elect Directors Dennis R. Beresford | For | For | Mgmt | ||||
3 | Elect Directors Louis J. Freeh | For | For | Mgmt | ||||
4 | Elect Directors Brenda J. Gaines | For | For | Mgmt | ||||
5 | Elect Directors Karen N. Horn | For | For | Mgmt | ||||
6 | Elect Directors Bridget A. Macaskill | For | For | Mgmt | ||||
7 | Elect Directors Daniel H. Mudd | For | For | Mgmt | ||||
8 | Elect Directors Leslie Rahl | For | For | Mgmt | ||||
9 | Elect Directors John C. Sites, Jr. | For | For | Mgmt | ||||
10 | Elect Directors Greg C. Smith | For | For | Mgmt | ||||
11 | Elect Directors H. Patrick Swygert | For | For | Mgmt | ||||
12 | Elect Directors John K. Wulff | For | For | Mgmt | ||||
13 | Ratify Auditors | For | For | Mgmt | ||||
14 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||
06/05/08 - A | Freeport-McMoRan Copper & Gold Inc. *FCX* | 35671D857 | 04/15/08 | |||||
1 | Elect Directors | For | Split | Mgmt | ||||
1.1 | Elect Director Richard C. Adkerson --- For | |||||||
1.2 | Elect Director Robert J. Allison, Jr. --- For | |||||||
1.3 | Elect Director Robert A. Day --- For | |||||||
1.4 | Elect Director Gerald J. Ford --- For | |||||||
1.5 | Elect Director H. Devon Graham, Jr. --- For | |||||||
1.6 | Elect Director J. Bennett Johnston --- For | |||||||
1.7 | Elect Director Charles C. Krulak --- For | |||||||
1.8 | Elect Director Bobby Lee Lackey --- For | |||||||
1.9 | Elect Director Jon C. Madonna --- For | |||||||
1.10 | Elect Director Dustan E. McCoy --- Withhold | |||||||
1.11 | Elect Director Gabrielle K. McDonald --- For | |||||||
1.12 | Elect Director James R. Moffett --- For | |||||||
1.13 | Elect Director B.M. Rankin, Jr. --- For | |||||||
1.14 | Elect Director J. Stapleton Roy --- For | |||||||
1.15 | Elect Director Stephen H. Siegele --- For | |||||||
1.16 | Elect Director J. Taylor Wharton --- For | |||||||
2 | Ratify Auditors | For | For | Mgmt | ||||
3 | Increase Authorized Common Stock | For | For | Mgmt | ||||
05/07/08 - A | * General Dynamics Corp. *GD* | 369550108 | 03/10/08 | |||||
1 | Elect Director Nicholas D. Chabraja | For | For | Mgmt | ||||
2 | Elect Director James S. Crown | For | For | Mgmt | ||||
3 | Elect Director William P. Fricks | For | For | Mgmt | ||||
4 | Elect Director Charles H. Goodman | For | For | Mgmt | ||||
5 | Elect Director Jay L. Johnson | For | For | Mgmt | ||||
6 | Elect Director George A. Joulwan | For | For | Mgmt | ||||
7 | Elect Director Paul G. Kaminski | For | For | Mgmt | ||||
8 | Elect Director John M. Keane | For | For | Mgmt | ||||
9 | Elect Director Deborah J. Lucas | For | For | Mgmt | ||||
10 | Elect Director Lester L. Lyles | For | For | Mgmt | ||||
11 | Elect Director Carl E. Mundy, Jr. | For | For | Mgmt | ||||
12 | Elect Director J. Christopher Reyes | For | For | Mgmt | ||||
13 | Elect Director Robert Walmsley | For | For | Mgmt | ||||
14 | Ratify Auditors | For | For | Mgmt | ||||
15 | Adopt Ethical Criteria for Military Contracts | Against | Against | ShrHoldr | ||||
16 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | Against | ShrHoldr | ||||
09/24/07 - A | General Mills, Inc. *GIS* | 370334104 | 07/26/07 | |||||
1 | Elect Director Paul Danos | For | For | Mgmt | ||||
2 | Elect Director William T. Esrey | For | For | Mgmt | ||||
3 | Elect Director Raymond V. Gilmartin | For | For | Mgmt | ||||
4 | Elect Director Judith Richards Hope | For | For | Mgmt | ||||
5 | Elect Director Heidi G. Miller | For | Against | Mgmt | ||||
6 | Elect Director Hilda Ochoa-Brillemberg | For | For | Mgmt | ||||
7 | Elect Director Steve Odland | For | For | Mgmt | ||||
8 | Elect Director Kendall J. Powell | For | For | Mgmt | ||||
9 | Elect Director Michael D. Rose | For | For | Mgmt | ||||
10 | Elect Director Robert L. Ryan | For | For | Mgmt | ||||
11 | Elect Director Stephen W. Sanger | For | For | Mgmt | ||||
12 | Elect Director A. Michael Spence | For | Against | Mgmt | ||||
13 | Elect Director Dorothy A. Terrell | For | For | Mgmt | ||||
14 | Ratify Auditors | For | For | Mgmt | ||||
15 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||
03/19/08 - A | Hewlett-Packard Co. *HPQ* | 428236103 | 01/22/08 | |||||
1 | Elect Director Lawrence T. Babbio, Jr. | For | For | Mgmt | ||||
2 | Elect Director Sari M. Baldauf | For | For | Mgmt | ||||
3 | Elect Director Richard A. Hackborn | For | For | Mgmt | ||||
4 | Elect Director John H. Hammergren | For | For | Mgmt | ||||
5 | Elect Director Mark V. Hurd | For | For | Mgmt | ||||
6 | Elect Director Joel Z. Hyatt | For | For | Mgmt | ||||
7 | Elect Director John R. Joyce | For | For | Mgmt | ||||
8 | Elect Director Robert L. Ryan | For | For | Mgmt | ||||
9 | Elect Director Lucille S. Salhany | For | For | Mgmt | ||||
10 | Elect Director G. Kennedy Thompson | For | For | Mgmt | ||||
11 | Ratify Auditors | For | For | Mgmt | ||||
05/22/08 - A | Home Depot, Inc. *HD* | 437076102 | 03/24/08 | |||||
1 | Elect Director F. Duane Ackerman | For | For | Mgmt | ||||
2 | Elect Director David H. Batchelder | For | For | Mgmt | ||||
3 | Elect Director Francis S. Blake | For | For | Mgmt | ||||
4 | Elect Director Ari Bousbib | For | For | Mgmt | ||||
5 | Elect Director Gregory D. Brenneman | For | For | Mgmt | ||||
6 | Elect Director Albert P. Carey | For | For | Mgmt | ||||
7 | Elect Director Armando Codina | For | For | Mgmt | ||||
8 | Elect Director Brian C. Cornell | For | For | Mgmt | ||||
9 | Elect Director Bonnie G. Hill | For | For | Mgmt | ||||
10 | Elect Director Karen L. Katen | For | For | Mgmt | ||||
11 | Ratify Auditors | For | For | Mgmt | ||||
12 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | ||||
13 | Amend Qualified Employee Stock Purchase Plan | For | For | Mgmt | ||||
14 | Affirm Political Nonpartisanship | Against | Against | ShrHoldr | ||||
15 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | For | ShrHoldr | ||||
16 | Report on Employment Diversity | Against | Against | ShrHoldr | ||||
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
18 | Pay For Superior Performance | Against | Against | ShrHoldr | ||||
04/24/08 - A | Humana Inc. *HUM* | 444859102 | 02/27/08 | |||||
1 | Elect Director David A. Jones, Jr. | For | For | Mgmt | ||||
2 | Elect Director Frank A. D'Amelio | For | For | Mgmt | ||||
3 | Elect Director W. Roy Dunbar | For | For | Mgmt | ||||
4 | Elect Director Kurt J. Hilzinger | For | For | Mgmt | ||||
5 | Elect Director Michael B. McCallister | For | For | Mgmt | ||||
6 | Elect Director William J. McDonald | For | For | Mgmt | ||||
7 | Elect Director James J. O'Brien | For | For | Mgmt | ||||
8 | Elect Director W. Ann Reynolds | For | For | Mgmt | ||||
9 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||
10 | Ratify Auditors | For | For | Mgmt | ||||
05/02/08 - A | Illinois Tool Works Inc. *ITW* | 452308109 | 03/04/08 | |||||
1 | Elect Director William F. Aldinger | For | For | Mgmt | ||||
2 | Elect Director Marvin D. Brailsford | For | For | Mgmt | ||||
3 | Elect Director Susan Crown | For | For | Mgmt | ||||
4 | Elect Director Don H. Davis, Jr. | For | For | Mgmt | ||||
5 | Elect Director Robert C. McCormack | For | For | Mgmt | ||||
6 | Elect Director Robert S. Morrison | For | For | Mgmt | ||||
7 | Elect Director James A. Skinner | For | For | Mgmt | ||||
8 | Elect Director Harold B. Smith | For | For | Mgmt | ||||
9 | Elect Director David B. Speer | For | For | Mgmt | ||||
10 | Elect Director Pamela B. Strobel | For | For | Mgmt | ||||
11 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||
12 | Ratify Auditors | For | For | Mgmt | ||||
04/29/08 - A | International Business Machines Corp. *IBM* | 459200101 | 02/29/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
3 | Restore or Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||
4 | Review Executive Compensation | Against | Against | ShrHoldr | ||||
5 | Amend Bylaws to Establish a Board Committee on Human Rights | Against | Against | ShrHoldr | ||||
6 | Amend Bylaw -- Call Special Meetings | Against | For | ShrHoldr | ||||
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
05/20/08 - A | JPMorgan Chase & Co. *JPM* | 46625H100 | 03/21/08 | |||||
1 | Elect Director Crandall C. Bowles | For | For | Mgmt | ||||
2 | Elect Director Stephen B. Burke | For | For | Mgmt | ||||
3 | Elect Director David M. Cote | For | For | Mgmt | ||||
4 | Elect Director James S. Crown | For | For | Mgmt | ||||
5 | Elect Director James Dimon | For | For | Mgmt | ||||
6 | Elect Director Ellen V. Futter | For | For | Mgmt | ||||
7 | Elect Director William H. Gray, III | For | For | Mgmt | ||||
8 | Elect Director Laban P. Jackson, Jr. | For | For | Mgmt | ||||
9 | Elect Director Robert I. Lipp | For | For | Mgmt | ||||
10 | Elect Director David C. Novak | For | For | Mgmt | ||||
11 | Elect Director Lee R. Raymond | For | For | Mgmt | ||||
12 | Elect Director William C. Weldon | For | For | Mgmt | ||||
13 | Ratify Auditors | For | For | Mgmt | ||||
14 | Amend Omnibus Stock Plan | For | Against | Mgmt | ||||
15 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | ||||
16 | Report on Government Service of Employees | Against | Against | ShrHoldr | ||||
17 | Report on Political Contributions | Against | Against | ShrHoldr | ||||
18 | Require Independent Board Chairman | Against | For | ShrHoldr | ||||
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
20 | Require More Director Nominations Than Open Seats | Against | Against | ShrHoldr | ||||
21 | Report on Human Rights Investment Policies | Against | Against | ShrHoldr | ||||
22 | Report on Lobbying Activities | Against | Against | ShrHoldr | ||||
05/13/08 - A | Kraft Foods Inc *KFT* | 50075N104 | 03/10/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
04/24/08 - A | Lockheed Martin Corp. *LMT* | 539830109 | 03/03/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
3 | Provide for Simple Majority Voting | For | For | Mgmt | ||||
4 | Amend Articles/Bylaws/Charter-Non-Routine | For | Against | Mgmt | ||||
5 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||
6 | Approve Non-Employee Director Stock Option Plan | For | For | Mgmt | ||||
7 | Increase Disclosure of Executive Compensation | Against | Against | ShrHoldr | ||||
8 | Report on Nuclear Weapons | Against | Against | ShrHoldr | ||||
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
05/13/08 - A | Loews Corp. *L* | 540424207 | 03/17/08 | |||||
1 | Elect Director Ann E. Berman | For | For | Mgmt | ||||
2 | Elect Director Joseph L. Bower | For | For | Mgmt | ||||
3 | Elect Director Charles M. Diker | For | For | Mgmt | ||||
4 | Elect Director Paul J. Fribourg | For | For | Mgmt | ||||
5 | Elect Director Walter L. Harris | For | For | Mgmt | ||||
6 | Elect Director Philip A. Laskawy | For | For | Mgmt | ||||
7 | Elect Director Gloria R. Scott | For | For | Mgmt | ||||
8 | Elect Director Andrew H. Tisch | For | For | Mgmt | ||||
9 | Elect Director James S. Tisch | For | For | Mgmt | ||||
10 | Elect Director Jonathan M. Tisch | For | For | Mgmt | ||||
11 | Ratify Auditors | For | For | Mgmt | ||||
12 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||
13 | Pay For Superior Performance | Against | Against | ShrHoldr | ||||
14 | Adopt Principles for Health Care Reform | Against | Against | ShrHoldr | ||||
15 | Amend Tobacco Marketing Strategies | Against | Against | ShrHoldr | ||||
05/16/08 - A | Macy's Inc *M* | 55616P104 | 03/21/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
04/30/08 - A | Marathon Oil Corp *MRO* | 565849106 | 03/03/08 | |||||
1 | Elect Director Charles F. Bolden, Jr. | For | For | Mgmt | ||||
2 | Elect Director Gregory H. Boyce | For | For | Mgmt | ||||
3 | Elect Director Shirley Ann Jackson | For | For | Mgmt | ||||
4 | Elect Director Philip Lader | For | For | Mgmt | ||||
5 | Elect Director Charles R. Lee | For | For | Mgmt | ||||
6 | Elect Director Dennis H. Reilley | For | For | Mgmt | ||||
7 | Elect Director Seth E. Schofield | For | For | Mgmt | ||||
8 | Elect Director John W. Snow | For | For | Mgmt | ||||
9 | Elect Director Thomas J. Usher | For | For | Mgmt | ||||
10 | Ratify Auditors | For | For | Mgmt | ||||
11 | Amend Bylaws -- Call Special Meetings | Against | For | ShrHoldr | ||||
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
07/25/07 - A | McKesson Corporation *MCK* | 58155Q103 | 05/29/07 | |||||
1 | Elect Director John H. Hammergren | For | For | Mgmt | ||||
2 | Elect Director M. Christine Jacobs | For | For | Mgmt | ||||
3 | Declassify the Board of Directors | For | For | Mgmt | ||||
4 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||
5 | Amend Qualified Employee Stock Purchase Plan | For | For | Mgmt | ||||
6 | Ratify Auditors | For | For | Mgmt | ||||
05/07/08 - A | Mirant Corp *MIR.XA* | 60467R100 | 03/10/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
04/08/08 - A | Morgan Stanley *MS* | 617446448 | 02/08/08 | |||||
1 | Elect Director Roy J. Bostock | For | For | Mgmt | ||||
2 | Elect Director Erskine B. Bowles | For | For | Mgmt | ||||
3 | Elect Director Howard J. Davies | For | For | Mgmt | ||||
4 | Elect Director C. Robert Kidder | For | For | Mgmt | ||||
5 | Elect Director John J. Mack | For | For | Mgmt | ||||
6 | Elect Director Donald T. Nicolaisen | For | For | Mgmt | ||||
7 | Elect Director Charles H. Noski | For | For | Mgmt | ||||
8 | Elect Director Hutham S. Olayan | For | For | Mgmt | ||||
9 | Elect Director Charles E. Phillips, Jr. | For | For | Mgmt | ||||
10 | Elect Director Griffith Sexton | For | For | Mgmt | ||||
11 | Elect Director Laura D. Tyson | For | For | Mgmt | ||||
12 | Ratify Auditors | For | For | Mgmt | ||||
13 | Eliminate Supermajority Vote Requirement | For | For | Mgmt | ||||
14 | Approve Report of the Compensation Committee | Against | Against | ShrHoldr | ||||
15 | Report on Human Rights Investment Policies | Against | Against | ShrHoldr | ||||
05/08/08 - A | * Nokia Corp. | 654902204 | 03/10/08 | |||||
Meeting for ADR Holders | ||||||||
1 | APPROVAL OF THE ANNUAL ACCOUNTS | For | For | Mgmt | ||||
2 | APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND | For | For | Mgmt | ||||
3 | APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY | For | For | Mgmt | ||||
4 | APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS | For | For | Mgmt | ||||
5 | APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS | For | For | Mgmt | ||||
6 | Elect Directors | For | For | Mgmt | ||||
7 | APPROVAL OF THE AUDITOR REMUNERATION | For | For | Mgmt | ||||
8 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008 | For | For | Mgmt | ||||
9 | APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES | For | For | Mgmt | ||||
10 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 10 | None | Against | Mgmt | ||||
05/14/08 - A | NRG Energy Inc *NRG* | 629377508 | 03/27/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Approve Qualified Employee Stock Purchase Plan | For | For | Mgmt | ||||
3 | Ratify Auditors | For | For | Mgmt | ||||
05/09/08 - A | Nucor Corp. *NUE* | 670346105 | 03/11/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||
4 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||
04/23/08 - PC | Office Depot, Inc. *ODP* | 676220106 | 03/03/08 | |||||
Management Proxy (White Card) | ||||||||
1.1 | Elect Director Lee A. Ault, III | For | For | Mgmt | ||||
1.2 | Elect Director Neil R. Austrian | For | For | Mgmt | ||||
1.3 | Elect Director David W. Bernauer | For | For | Mgmt | ||||
1.4 | Elect Director Abelardo E. Bru | For | For | Mgmt | ||||
1.5 | Elect Director Marsha J. Evans | For | For | Mgmt | ||||
1.6 | Elect Director David I. Fuente | For | For | Mgmt | ||||
1.7 | Elect Director Brenda J. Gaines | For | For | Mgmt | ||||
1.8 | Elect Director Myra M. Hart | For | For | Mgmt | ||||
1.9 | Elect Director W. Scott Hedrick | For | For | Mgmt | ||||
1.10 | Elect Director Kathleen Mason | For | For | Mgmt | ||||
1.11 | Elect Director Michael J. Myers | For | For | Mgmt | ||||
1.12 | Elect Director Steve Odland | For | For | Mgmt | ||||
2 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||
3 | Ratify Auditors | For | For | Mgmt | ||||
Dissident Proxy (Gold Card) | ||||||||
1.1 | Elect Director Mark Begelman | For | None | ShrHoldr | ||||
1.2 | Elect Director Martin E. Hanaka | For | None | ShrHoldr | ||||
1.3 | Management Nominee - Lee A. Ault, III | For | None | ShrHoldr | ||||
1.4 | Management Nominee - Neil R. Austrian | For | None | ShrHoldr | ||||
1.5 | Management Nominee - David W. Bernauer | For | None | ShrHoldr | ||||
1.6 | Management Nominee - Abelardo E. Bru | For | None | ShrHoldr | ||||
1.7 | Management Nominee - Marsha J. Evans | For | None | ShrHoldr | ||||
1.8 | Management Nominee - Brenda J. Gaines | For | None | ShrHoldr | ||||
1.9 | Management Nominee - Myra M. Hart | For | None | ShrHoldr | ||||
1.10 | Management Nominee - W. Scott Hedrick | For | None | ShrHoldr | ||||
1.11 | Management Nominee - Kathleen Mason | For | None | ShrHoldr | ||||
1.12 | Management Nominee - Michael J. Myers | For | None | ShrHoldr | ||||
2 | Approve Executive Incentive Bonus Plan | Against | None | Mgmt | ||||
3 | Ratify Auditors | For | None | Mgmt | ||||
05/16/08 - A | Pactiv Corp. *PTV* | 695257105 | 03/17/08 | |||||
1 | Elect Director Larry D. Brady | For | For | Mgmt | ||||
2 | Elect Director K. Dane Brooksher | For | For | Mgmt | ||||
3 | Elect Director Robert J. Darnall | For | For | Mgmt | ||||
4 | Elect Director Mary R. (Nina) Henderson | For | For | Mgmt | ||||
5 | Elect Director N. Thomas Linebarger | For | For | Mgmt | ||||
6 | Elect Director Roger B. Porter | For | For | Mgmt | ||||
7 | Elect Director Richard L. Wambold | For | For | Mgmt | ||||
8 | Elect Director Norman H. Wesley | For | For | Mgmt | ||||
9 | Ratify Auditors | For | For | Mgmt | ||||
04/24/08 - A | Pfizer Inc. *PFE* | 717081103 | 02/28/08 | |||||
1 | Elect Director Dennis A. Ausiello | For | For | Mgmt | ||||
2 | Elect Director Michael S. Brown | For | For | Mgmt | ||||
3 | Elect Director M. Anthony Burns | For | For | Mgmt | ||||
4 | Elect Director Robert N. Burt | For | For | Mgmt | ||||
5 | Elect Director W. Don Cornwell | For | For | Mgmt | ||||
6 | Elect Director William H. Gray, III | For | For | Mgmt | ||||
7 | Elect Director Constance J. Horner | For | For | Mgmt | ||||
8 | Elect Director William R. Howell | For | For | Mgmt | ||||
9 | Elect Director James M. Kilts | For | For | Mgmt | ||||
10 | Elect Director Jeffrey B. Kindler | For | For | Mgmt | ||||
11 | Elect Director George A. Lorch | For | For | Mgmt | ||||
12 | Elect Director Dana G. Mead | For | For | Mgmt | ||||
13 | Elect Director Suzanne Nora Johnson | For | For | Mgmt | ||||
14 | Elect Director William C. Steere, Jr. | For | For | Mgmt | ||||
15 | Ratify Auditors | For | For | Mgmt | ||||
16 | Prohibit Executive Stock-Based Awards | Against | Against | ShrHoldr | ||||
17 | Require Independent Board Chairman | Against | For | ShrHoldr | ||||
05/29/08 - A | Raytheon Co. *RTN* | 755111507 | 04/04/08 | |||||
1 | Elect Director Barbara M. Barrett | For | For | Mgmt | ||||
2 | Elect Director Vernon E. Clark | For | For | Mgmt | ||||
3 | Elect Director John M. Deutch | For | For | Mgmt | ||||
4 | Elect Director Frederic M. Poses | For | For | Mgmt | ||||
5 | Elect Director Michael C. Ruettgers | For | For | Mgmt | ||||
6 | Elect Director Ronald L. Skates | For | For | Mgmt | ||||
7 | Elect Director William R. Spivey | For | For | Mgmt | ||||
8 | Elect Director Linda G. Stuntz | For | For | Mgmt | ||||
9 | Elect Director William H. Swanson | For | For | Mgmt | ||||
10 | Ratify Auditors | For | For | Mgmt | ||||
11 | Establish SERP Policy | Against | Against | ShrHoldr | ||||
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
05/13/08 - A | Sprint Nextel Corp *S* | 852061100 | 03/14/08 | |||||
1 | Elect Director Robert R. Bennett | For | For | Mgmt | ||||
2 | Elect Director Gordon M. Bethune | For | For | Mgmt | ||||
3 | Elect Director Larry C. Glasscock | For | For | Mgmt | ||||
4 | Elect Director James H. Hance, Jr. | For | For | Mgmt | ||||
5 | Elect Director Daniel R. Hesse | For | For | Mgmt | ||||
6 | Elect Director V. Janet Hill | For | For | Mgmt | ||||
7 | Elect Director Irvine O. Hockaday, Jr. | For | For | Mgmt | ||||
8 | Elect Director Rodney O?Neal | For | For | Mgmt | ||||
9 | Elect Director Ralph V. Whitworth | For | For | Mgmt | ||||
10 | Ratify Auditors | For | For | Mgmt | ||||
11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | For | ShrHoldr | ||||
05/20/08 - A | The Allstate Corp. *ALL* | 020002101 | 03/24/08 | |||||
1 | Elect Director F. Duane Ackerman | For | For | Mgmt | ||||
2 | Elect Director Robert D. Beyer | For | For | Mgmt | ||||
3 | Elect Director W. James Farrell | For | For | Mgmt | ||||
4 | Elect Director Jack M. Greenberg | For | For | Mgmt | ||||
5 | Elect Director Ronald T. LeMay | For | For | Mgmt | ||||
6 | Elect Director J. Christopher Reyes | For | For | Mgmt | ||||
7 | Elect Director H. John Riley, Jr. | For | For | Mgmt | ||||
8 | Elect Director Joshua I. Smith | For | For | Mgmt | ||||
9 | Elect Director Judith A. Sprieser | For | For | Mgmt | ||||
10 | Elect Director Mary Alice Taylor | For | For | Mgmt | ||||
11 | Elect Director Thomas J. Wilson | For | For | Mgmt | ||||
12 | Ratify Auditors | For | For | Mgmt | ||||
13 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||
14 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Against | For | ShrHoldr | ||||
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | ShrHoldr | ||||
05/06/08 - A | The Travelers Companies, Inc. *TRV* | 89417E109 | 03/07/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
05/01/08 - A | Union Pacific Corp. *UNP* | 907818108 | 02/21/08 | |||||
1 | Elect Director Andrew H. Card, Jr. | For | For | Mgmt | ||||
2 | Elect Director Erroll B. Davis, Jr. | For | For | Mgmt | ||||
3 | Elect Director Thomas J. Donohue | For | For | Mgmt | ||||
4 | Elect Director Archie W. Dunham | For | For | Mgmt | ||||
5 | Elect Director Judith Richards Hope | For | For | Mgmt | ||||
6 | Elect Director Charles C. Krulak | For | For | Mgmt | ||||
7 | Elect Director Michael W. McConnell | For | For | Mgmt | ||||
8 | Elect Director Thomas F. McLarty III | For | For | Mgmt | ||||
9 | Elect Director Steven R. Rogel | For | For | Mgmt | ||||
10 | Elect Director James R. Young | For | For | Mgmt | ||||
11 | Ratify Auditors | For | For | Mgmt | ||||
12 | Increase Authorized Common Stock | For | For | Mgmt | ||||
13 | Report on Political Contributions | Against | Against | ShrHoldr | ||||
05/01/08 - A | Verizon Communications *VZ* | 92343V104 | 03/03/08 | |||||
1 | Elect Director Richard L. Carrion | For | For | Mgmt | ||||
2 | Elect Director M. Frances Keeth | For | For | Mgmt | ||||
3 | Elect Director Robert W. Lane | For | For | Mgmt | ||||
4 | Elect Director Sandra O. Moose | For | For | Mgmt | ||||
5 | Elect Director Joseph Neubauer | For | For | Mgmt | ||||
6 | Elect Director Donald T. Nicolaisen | For | For | Mgmt | ||||
7 | Elect Director Thomas H. O'Brien | For | For | Mgmt | ||||
8 | Elect Director Clarence Otis, Jr. | For | For | Mgmt | ||||
9 | Elect Director Hugh B. Price | For | For | Mgmt | ||||
10 | Elect Director Ivan G. Seidenberg | For | For | Mgmt | ||||
11 | Elect Director John W. Snow | For | For | Mgmt | ||||
12 | Elect Director John R. Stafford | For | For | Mgmt | ||||
13 | Ratify Auditors | For | For | Mgmt | ||||
14 | Prohibit Executive Stock-Based Awards | Against | Against | ShrHoldr | ||||
15 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Against | Against | ShrHoldr | ||||
16 | Require Independent Board Chairman | Against | For | ShrHoldr | ||||
05/09/08 - A | Waste Management, Inc. *WMI* | 94106L109 | 03/12/08 | |||||
1 | Elect Director Pastora San Juan Cafferty | For | For | Mgmt | ||||
2 | Elect Director Frank M. Clark, Jr. | For | For | Mgmt | ||||
3 | Elect Director Patrick W. Gross | For | For | Mgmt | ||||
4 | Elect Director Thomas I. Morgan | For | For | Mgmt | ||||
5 | Elect Director John C. Pope | For | For | Mgmt | ||||
6 | Elect Director W. Robert Reum | For | For | Mgmt | ||||
7 | Elect Director Steven G. Rothmeier | For | For | Mgmt | ||||
8 | Elect Director David P. Steiner | For | For | Mgmt | ||||
9 | Elect Director Thomas H. Weidemeyer | For | For | Mgmt | ||||
10 | Ratify Auditors | For | For | Mgmt | ||||
11 | Repot on Political Contributions | Against | Against | ShrHoldr | ||||
05/22/08 - A | Xerox Corp. *XRX* | 984121103 | 03/24/08 | |||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | Ratify Auditors | For | For | Mgmt | ||||
3 | Adopt Majority Voting for Uncontested Election of Directors | For | For | Mgmt | ||||
4 | Report on Vendor Human Rights Standards | Against | Against | ShrHoldr | ||||
04/25/08 - A | XL Capital Ltd. *XL* | G98255105 | 03/07/08 | |||||
This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system | ||||||||
1 | Elect Directors | For | For | Mgmt | ||||
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | For | For | Mgmt | ||||
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S DIRECTORS STOCK & OPTION PLAN. | For | For | Mgmt | ||||
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. |
IVY FUNDS |
(Registrant) |
By: /s/Kristen A. Richards |
Kristen A. Richards, Vice President and Assistant Secretary |
Date: August 29, 2008 |
By: /s/Henry J. Herrmann |
Henry J. Herrmann, President and Principal Executive Officer |
Date: August 29, 2008 |