Fund Name : The New Economy Fund | | | | | | | | |
| | | | | | | | |
07/01/2006 - 06/30/2007 | | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
ACCENTURE LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS G1150G111 | | 02/07/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: NOBUYUKI IDEI. | Mgmt | For | For | For | |
| 2 | APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: MARJORIE MAGNER. | Mgmt | For | For | For | |
| 3 | APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: DENNIS F. HIGHTOWER. | Mgmt | For | For | For | |
| 4 | APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: WILLIAM L. KIMSEY. | Mgmt | For | For | For | |
| 5 | APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: ROBERT I. LIPP. | Mgmt | For | For | For | |
| 6 | APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: WULF VON SCHIMMELMANN. | Mgmt | For | For | For | |
| 7 | RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP'S REMUNERATION. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
ACER INC NEW |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y0004E108 | | 06/14/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | To report the business of 2006 | | | | | | |
| 2 | To report the amendment of Regulations Governing Procedure for Board of Directors Meetings | | |
| 3 | Supervisors' review report | | | | | | |
| 4 | To accept 2006 Financial Statements and Business Report. 1) The 2006 Financial Statements of Acer Incorporated [Exhibit II: including the Single and Consolidated Balance Sheets, Statement of Income, Statement of Change in Stockholder's Equity and Statemen | Mgmt | For | For | For | |
| 5 | To approve the proposal for distribution of FY 2006 Retained Earnings. 1) The beginning balance of the unappropriated retained earnings of the Company is TWD 1,313,237,667 in 2006. After pulsing the reverse of special surplus TWD 283,920,830 and then puls | Mgmt | For | For | For | |
| 6 | To approve the New Issuance of Common Shares through Capital Increases. 1) In Accordance with the Article 240 of the R.O.C. Company Law, the Company plans to distribute TWD 684,267,450 from the unappropriated Retained Earnings. Total new issuance of commo | Mgmt | For | For | For | |
| 7 | To approve amendments to the Articles of Incorporation. 1) In order to comply with Article 64 of the Business Accounting Law, 24 JAN 2007 Order No. Economics-Commerce-09600500940 of the Ministry of Economic Affairs, and consider Acer's employee bonus need | Mgmt | For | For | For | |
| 8 | Special proposals and extemporary motion | | Mgmt | For | Abstain | NA | |
| 9 | Closing of meeting | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
ADMIRAL GROUP PLC, CARDIFF |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS G0110T106 | | 05/16/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive the financial statements and the reports of the Directors and the Auditors for the YE 31 DEC 2006 | Mgmt | For | For | For | |
| 2 | Approve the Directors' remuneration report for the YE 31 DEC 2006 | Mgmt | For | For | For | |
| 3 | Declare a final dividend on the ordinary shares of the Company for the YE 31 DEC 2006 of 24.0 pence per ordinary share | Mgmt | For | For | For | |
| 4 | Re-elect Mr. Kevin Chidwick [Finance Director] as a Director of the Company | Mgmt | For | For | For | |
| 5 | Re-elect Mr. Martin Jackson [Non-Executive Director, a Chairman of the Audit Committee and the Member of the Remuneration Committee] as a Director of the Company | Mgmt | For | For | For | |
| 6 | Re-elect Mr. Keith James [Non-Executive Director, a Chairman of the Nomination Committee and the Member of the Audit Committee] as a Director of the Company | Mgmt | For | For | For | |
| 7 | Re-elect Mr. Margaret Johnson [Non-Executive Director, a Member of the Audit Committee and the Member of the Remuneration Committee] as a Director of the Company | Mgmt | For | For | For | |
| 8 | Re-elect Mr. Lucy Kellaway [Non-Executive Director, a Member of the Nomination Committee] as a Director of the Company | Mgmt | For | For | For | |
| 9 | Re-appoint KPMG Audit PLC as the Auditors of the Company from the conclusion of this meeting until the conclusion of next general meeting at which accounts are laid | Mgmt | For | For | For | |
| 10 | Authorize the Directors to determine the remuneration of KPMG Audit plc | Mgmt | For | For | For | |
| 11 | Authorize the Directors, pursuant to Section 80 [1] of the Companies Act 1985 [Act], to allot relevant securities [Section 80[2] of the Act] up to an aggregate nominal amount of GBP 86,000; by virtue of Section 80 of the Companies Act 1985, the Directors | Mgmt | For | For | For | |
| 12 | Authorize the Directors, subject to the passing of Resolution 11 and pursuant to Section 95 of the Act, to allot equity securities [Section 94(2) of the Act] for cash pursuant to the authority conferred by Resolution 11, disapplying the statutory pre-empt | Mgmt | For | For | For | |
| 13 | Authorize the Company to make one or more market purchases [Section 163(3) of the Companies Act 1985] on the London Stock Exchange of up to 13,000,000 [4.97% of the issued ordinary share capital] ordinary shares of 0.1p in the capital of the Company [ordi | Mgmt | For | For | For | |
| 14 | Authorize the Company, subject to and in accordance with the provisions of the Companies Act 2006 and the Articles of Association of the Company, to supply documents or information to Members, or persons nominated by Members, by making them available on a | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
ADVANCED INFO SERVICE PUBLIC CO LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y0014U183 | | 04/25/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. | | |
| 2 | Approve to inform other matters | | Mgmt | For | For | For | |
| 3 | Approve to certify the minutes of EGM of shareholders No. 1/2006 held on 08 AUG 2006 | Mgmt | For | For | For | |
| 4 | Approve and certify the results of operation for 2006 | Mgmt | For | For | For | |
| 5 | Approve the balance sheet, statement of income and statement of cash flow for 2006 ended 31 DEC 2006 | Mgmt | For | For | For | |
| 6 | Appoint of the Company's Auditors and determine the Auditors' remuneration for the YE 2007 | Mgmt | For | For | For | |
| 7 | Approve the dividend payment to the shareholders for the FY 2006 | Mgmt | For | For | For | |
| 8 | Re-appoint the retiring Directors | | Mgmt | For | For | For | |
| 9 | Approve the Directors' remuneration for 2007 | | Mgmt | For | For | For | |
| 10 | Approve the loan procurement by the Company | Mgmt | For | For | For | |
| 11 | Approve the allotment of the additional ordinary shares, at par value of BHT1 each, reserved for exercising the right in pursuance with the ESOP warrants due to the intering into terms and conditions of the prospectus | Mgmt | For | For | For | |
| 12 | other matters | | Mgmt | For | Abstain | NA | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
ADVANCED INFO SERVICE PUBLIC CO LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y0014U183 | | 08/08/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE NOT ALLOWED. THANK YOU | | |
| 2 | Approve to inform other matters | | | | For | | |
| 3 | Approve to certify the minutes of the 2006 AGM of shareholders held on 24 APR 2006 | For | | |
| 4 | Approve the issuing and offering of unsubordinated and unsecured debentures not exceeding THB 25 billion or its equivalent in other currency | For | | |
| 5 | Other business | | | | For | | |
| 6 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE PARTIAL AND SPLIT VOTING CONDITION. 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. | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
ADVANCED MEDICAL OPTICS, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| EYE | CUSIP9 00763M108 | | 05/22/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR CHRISTOPHER G. CHAVEZ | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR ELIZABETH H. DAVILA | | Mgmt | For | For | For | |
| 2 | TO APPROVE RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
ADVANCED MICRO DEVICES, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| AMD | CUSIP9 007903107 | | 05/03/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | NOMINEE FOR DIRECTOR: HECTOR DE J. RUIZ | Mgmt | For | For | For | |
| 2 | NOMINEE FOR DIRECTOR: W. MICHAEL BARNES | Mgmt | For | For | For | |
| 3 | NOMINEE FOR DIRECTOR: BRUCE L. CLAFLIN | Mgmt | For | For | For | |
| 4 | NOMINEE FOR DIRECTOR: H. PAULETT EBERHART | Mgmt | For | For | For | |
| 5 | NOMINEE FOR DIRECTOR: ROBERT B. PALMER | Mgmt | For | For | For | |
| 6 | NOMINEE FOR DIRECTOR: JOHN E. CALDWELL | Mgmt | For | For | For | |
| 7 | NOMINEE FOR DIRECTOR: MORTON L. TOPFER | Mgmt | For | For | For | |
| 8 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | For | |
| 9 | APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
ADVANTECH CO LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y0017P108 | | 06/15/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive the 2006 operation report | | | | | | |
| 2 | Receive the Supervisors review of year 2006 financial report | | | | |
| 3 | Receive the report of the status of endorsement guarantee | | | | |
| 4 | Receive the report of the status of local first Unsecured Convertible Corporate Bond issuance | | |
| 5 | Report the revision of the rules for Employee Stock Option issuance | | | |
| 6 | Report the revision of the rules for proceedings of the Board meeting | | | |
| 7 | Approve the 2006 operation and financial reports | Mgmt | For | For | For | |
| 8 | Approve the 2006 earning distributions; cash dividend TWD 4 per share, stock dividend 50 shares per 1,000 shares from retain earnings subject to 20% withholding tax | Mgmt | For | For | For | |
| 9 | Approve to capitalize the 2006 dividend and employee profit sharing | Mgmt | For | For | For | |
| 10 | Approve to revise Memorandum and Articles of Association | Mgmt | For | Abstain | NA | |
| 11 | Approve to revise procedure of acquiring or disposing asset | Mgmt | For | For | For | |
| 12 | Approve to revise the rules for election of Directors and Supervisors | Mgmt | For | For | For | |
| 13 | Others agenda and special mentions | | | | | | |
| 14 | PLEASE NOTE THAT ACCORDING TO THE COMPANY LAW, SHAREHOLDER HOLDING 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY PROPOSE NOT MORE THAN ONE DISCUSSION ITEM AT A REGULAR SHAREHOLDERS' MEETING. SUCH PROPOSAL ALSO MUST NOT MORE THAN 300 WORDS. I | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
AEON MALL CO.,LTD. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS J10005106 | | 05/17/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve Merger by stock transfer with Diamond City | Mgmt | For | For | For | |
| 2 | Amend the Articles to: Establish a Vice Chairperson Position | Mgmt | For | For | For | |
| 3 | Appoint a Director | | Mgmt | For | For | For | |
| 4 | Appoint a Director | | Mgmt | For | For | For | |
| 5 | Appoint a Director | | Mgmt | For | For | For | |
| 6 | Appoint a Director | | Mgmt | For | For | For | |
| 7 | Appoint a Director | | Mgmt | For | For | For | |
| 8 | Appoint a Director | | Mgmt | For | For | For | |
| 9 | Appoint a Director | | Mgmt | For | For | For | |
| 10 | Appoint a Director | | Mgmt | For | For | For | |
| 11 | Appoint a Director | | Mgmt | For | For | For | |
| 12 | Appoint a Director | | Mgmt | For | For | For | |
| 13 | Appoint a Director | | Mgmt | For | For | For | |
| 14 | Appoint a Director | | Mgmt | For | For | For | |
| 15 | Appoint a Director | | Mgmt | For | For | For | |
| 16 | Appoint a Director | | Mgmt | For | For | For | |
| 17 | Appoint a Director | | Mgmt | For | For | For | |
| 18 | Appoint a Director | | Mgmt | For | For | For | |
| 19 | Appoint a Director | | Mgmt | For | For | For | |
| 20 | Appoint a Director | | Mgmt | For | For | For | |
| 21 | Appoint a Director | | Mgmt | For | For | For | |
| 22 | Appoint a Director | | Mgmt | For | For | For | |
| 23 | Appoint a Corporate Auditor | | Mgmt | For | For | For | |
| 24 | Appoint a Corporate Auditor | | Mgmt | For | For | For | |
| 25 | Appoint a Corporate Auditor | | Mgmt | For | For | For | |
| 26 | Appoint a Corporate Auditor | | Mgmt | For | For | For | |
| 27 | Approve Provision of Retirement Allowance for Directors and Corporate Auditors, and Approve Final Payment Associated with Abolition of Retirement Benefit System for Directors and Auditors | Mgmt | For | Abstain | NA | |
| 28 | Amend the Compensation to be Received by Directors, and Authorize Use of Stock Options for Directors | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
AETNA INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| AET | CUSIP9 00817Y108 | | 04/27/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR FRANK M. CLARK | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR BETSY Z. COHEN | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR MOLLY J. COYE, M.D. | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR BARBARA H. FRANKLIN | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR JEFFREY E. GARTEN | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR EARL G. GRAVES | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR GERALD GREENWALD | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR ELLEN M. HANCOCK | | Mgmt | For | For | For | |
| 1.9 | DIRECTOR EDWARD J. LUDWIG | | Mgmt | For | For | For | |
| 1.10 | DIRECTOR JOSEPH P. NEWHOUSE | | Mgmt | For | For | For | |
| 1.11 | DIRECTOR RONALD A. WILLIAMS | | Mgmt | For | For | For | |
| 2 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Mgmt | For | For | For | |
| 3 | APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION | Mgmt | For | For | For | |
| 4 | SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING | ShrHldr | Against | Against | For | |
| 5 | SHAREHOLDER PROPOSAL ON NOMINATING A DIRECTOR FROM THE EXECUTIVE RETIREE RANKS | ShrHldr | Against | Against | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
AFFILIATED COMPUTER SERVICES, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| ACS | CUSIP9 008190100 | | 06/07/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR DARWIN DEASON | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR LYNN R. BLODGETT | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR JOHN H. REXFORD | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR JOSEPH P. O'NEILL | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR FRANK A. ROSSI | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR J. LIVINGSTON KOSBERG | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR DENNIS MCCUISTION | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR ROBERT B. HOLLAND, III | | Mgmt | For | For | For | |
| 2 | TO APPROVE THE FISCAL YEAR 2007 PERFORMANCE-BASED INCENTIVE COMPENSATION FOR CERTAIN OF OUR EXECUTIVE OFFICERS | Mgmt | For | For | For | |
| 3 | TO APPROVE THE SPECIAL EXECUTIVE FY07 BONUS PLAN FOR CERTAIN OF OUR EXECUTIVE OFFICERS | Mgmt | For | For | For | |
| 4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007 | Mgmt | For | For | For | |
| 5 | TO APPROVE AND ADOPT THE 2007 EQUITY INCENTIVE PLAN | Mgmt | For | Against | Against | |
| 6 | TO APPROVE A POLICY ON AN ANNUAL ADVISORY VOTE ON EXECUTIVE COMPENSATION | ShrHldr | Against | Against | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
AIRPORTS OF THAILAND PUBLIC CO LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y0028Q111 | | 01/26/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive the report from the Chairman | | Mgmt | For | For | For | |
| 2 | Approve the minutes of the EGM of shareholders No.1/2006 on 16 NOV 2006 | Mgmt | For | For | For | |
| 3 | Acknowledge the operating results of the year 2006 | Mgmt | For | For | For | |
| 4 | Approve the financial statement, including balance sheet and income statement for the YE 30 SEP 2006 | Mgmt | For | For | For | |
| 5 | Approve the dividend payment for the year 2006 | Mgmt | For | For | For | |
| 6 | Approve the annual remuneration, meeting allowance and bonus payment | Mgmt | For | Abstain | NA | |
| 7 | Appoint AOT's Auditor and approve to determine the audit fees for the year 2007 | Mgmt | For | Abstain | NA | |
| 8 | Amend AOT'S Articles of the Company and approve to add AOT's objectives to Company registration book | Mgmt | For | For | For | |
| 9 | Approve to replace the retired Board Members | | Mgmt | For | For | For | |
| 10 | Appoint the additional Board Member | | Mgmt | For | For | For | |
| 11 | Other subjects [if any] | | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
AIRPORTS OF THAILAND PUBLIC CO LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y0028Q111 | | 11/16/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT PARTIAL VOTING AND SPLIT VOTING ARE ALLOWED FOR THIS MEETING. THANK YOU | | |
| 2 | Approve the report from the Chairman | | | | For | | |
| 3 | Approve to certify the minutes of the AGM of shareholders 2006 on 27 JAN 2006 | For | | |
| 4 | Acknowledge the operating performance of Suvarnabhumi Airport | | For | | |
| 5 | Acknowledge the resignation of all the Members of the Board of Directors and approve to select new Members of the Board of Directors | For | | |
| 6 | Other matters | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
ALTERA CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| ALTR | CUSIP9 021441100 | | 05/08/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: JOHN P. DAANE. | Mgmt | For | For | For | |
| 2 | ELECTION OF DIRECTOR: ROBERT W. REED. | Mgmt | For | For | For | |
| 3 | ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. | Mgmt | For | For | For | |
| 4 | ELECTION OF DIRECTOR: KEVIN MCGARITY. | Mgmt | For | For | For | |
| 5 | ELECTION OF DIRECTOR: JOHN SHOEMAKER. | Mgmt | For | For | For | |
| 6 | ELECTION OF DIRECTOR: SUSAN WANG. | | Mgmt | For | For | For | |
| 7 | TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Mgmt | For | For | For | |
| 8 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2007. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
AMERICA MOVIL, S.A.B. DE C.V. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| AMX | CUSIP9 02364W105 | | 04/27/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. " | TNA | For | | |
| 2 | APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. | TNA | For | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
AMERICAN INTERNATIONAL GROUP, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| AIG | CUSIP9 026874107 | | 05/16/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR MARSHALL A. COHEN | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR MARTIN S. FELDSTEIN | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR ELLEN V. FUTTER | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR STEPHEN L. HAMMERMAN | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR RICHARD C. HOLBROOKE | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR FRED H. LANGHAMMER | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR GEORGE L. MILES, JR. | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR MORRIS W. OFFIT | | Mgmt | For | For | For | |
| 1.9 | DIRECTOR JAMES F. ORR III | | Mgmt | For | For | For | |
| 1.10 | DIRECTOR VIRGINIA M. ROMETTY | | Mgmt | For | For | For | |
| 1.11 | DIRECTOR MARTIN J. SULLIVAN | | Mgmt | For | For | For | |
| 1.12 | DIRECTOR MICHAEL H. SUTTON | | Mgmt | For | For | For | |
| 1.13 | DIRECTOR EDMUND S.W. TSE | | Mgmt | For | For | For | |
| 1.14 | DIRECTOR ROBERT B. WILLUMSTAD | | Mgmt | For | For | For | |
| 1.15 | DIRECTOR FRANK G. ZARB | | Mgmt | For | For | For | |
| 2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Mgmt | For | For | For | |
| 3 | ADOPTION OF THE AMERICAN INTERNATIONAL GROUP, INC. 2007 STOCK INCENTIVE PLAN. | Mgmt | For | For | For | |
| 4 | SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED STOCK OPTIONS. | ShrHldr | Against | Against | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
AMGEN INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| AMGN | CUSIP9 031162100 | | 05/09/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. | Mgmt | For | For | For | |
| 2 | ELECTION OF DIRECTOR: MR. JERRY D. CHOATE | Mgmt | For | For | For | |
| 3 | ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER | Mgmt | For | For | For | |
| 4 | ELECTION OF DIRECTOR: DR. GILBERT S. OMENN | Mgmt | For | For | For | |
| 5 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |
| 6 | TO APPROVE THE AMENDMENTS TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Mgmt | For | For | For | |
| 7 | TO APPROVE THE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Mgmt | For | For | For | |
| 8 | STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE POLICY). | ShrHldr | Against | Against | For | |
| 9 | STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY REPORT). | ShrHldr | Against | Against | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
APPLERA CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| CRA | CUSIP9 038020202 | | 10/19/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR RICHARD H. AYERS | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR JEAN-LUC BELINGARD | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR ROBERT H. HAYES | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR ARNOLD J. LEVINE | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR WILLIAM H. LONGFIELD | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR THEODORE E. MARTIN | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR CAROLYN W. SLAYMAN | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR ORIN R. SMITH | | Mgmt | For | For | For | |
| 1.9 | DIRECTOR JAMES R. TOBIN | | Mgmt | For | For | For | |
| 1.10 | DIRECTOR TONY L. WHITE | | Mgmt | For | For | For | |
| 2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. | Mgmt | For | For | For | |
| 3 | APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION RESTATED CERTIFICATE OF INCORPORATION. | Mgmt | For | For | For | |
| 4 | APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/APPLIED BIOSYSTEMS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. | Mgmt | For | Against | Against | |
| 5 | APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/CELERA GENOMICS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. | Mgmt | For | Against | Against | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
APPLIED MATERIALS, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| AMAT | CUSIP9 038222105 | | 03/14/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR MICHAEL H. ARMACOST | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR ROBERT H. BRUST | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR DEBORAH A. COLEMAN | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR PHILIP V. GERDINE | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR THOMAS J. IANNOTTI | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR CHARLES Y.S. LIU | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR JAMES C. MORGAN | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR GERHARD H. PARKER | | Mgmt | For | For | For | |
| 1.9 | DIRECTOR WILLEM P. ROELANDTS | | Mgmt | For | For | For | |
| 1.10 | DIRECTOR MICHAEL R. SPLINTER | | Mgmt | For | For | For | |
| 2 | TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN. | Mgmt | For | Against | Against | |
| 3 | TO APPROVE THE AMENDED AND RESTATED EMPLOYEES' STOCK PURCHASE PLAN. | Mgmt | For | For | For | |
| 4 | TO APPROVE THE AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. | Mgmt | For | For | For | |
| 5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
APRIA HEALTHCARE GROUP INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| AHG | CUSIP9 037933108 | | 05/04/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR VICENTE ANIDO, JR. | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR TERRY P. BAYER | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR I.T. CORLEY | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR DAVID L. GOLDSMITH | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR LAWRENCE M. HIGBY | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR RICHARD H. KOPPES | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR PHILIP R. LOCHNER, JR. | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR NORMAN C. PAYSON, M.D. | | Mgmt | For | For | For | |
| 1.9 | DIRECTOR MAHVASH YAZDI | | Mgmt | For | For | For | |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
ARBITRON INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| ARB | CUSIP9 03875Q108 | | 05/15/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR SHELLYE L. ARCHAMBEAU | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR PHILIP GUARASCIO | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR WILLIAM T. KERR | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR LARRY E. KITTELBERGER | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR STEPHEN B. MORRIS | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR LUIS G. NOGALES | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR RICHARD A. POST | | Mgmt | For | For | For | |
| 2 | AMENDMENT OF THE ARBITRON INC. 1999 STOCK INCENTIVE PLAN | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
AU OPTRONICS CORP |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y0451X104 | | 06/13/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 370839 DUE TO RECEIPT OF DIRECTORS NAME AND ID NO. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | | |
| 2 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE | | |
| 3 | Receive the 2006 business report | | | | | | |
| 4 | Receive the Supervisors' report of 2006 audited financial reports | | | | |
| 5 | Receive the report of the indirect investment in China in 2006 | | | | |
| 6 | Receive the report on the merger with Quanta Display Inc. ['QDI'] | | | | |
| 7 | Receive the report on the rules for meetings of the Board of Directors | | | |
| 8 | Approve the 2006 business report and financial statements | Mgmt | For | For | For | |
| 9 | Approve the 2006 profit distribution; cash dividend: TWD 0.2 per share | Mgmt | For | For | For | |
| 10 | Approve the issuance of new shares from retained earnings and staff bonus; stock dividend: 20 for 1,000 shares held | Mgmt | For | For | For | |
| 11 | Amend the Articles of Incorporation | | Mgmt | For | For | For | |
| 12 | Approve the revision to the procedures for asset acquisition or disposal, trading derivatives, monetary loans, endorsement and guarantee | Mgmt | For | For | For | |
| 13 | Elect Mr. Vivien Huey-Juan Hsieh [ID No. P200062523] as an Independent Director | Mgmt | For | For | For | |
| 14 | Elect Mr. Chieh-Chien Chao [ID No. J100588946] as an Independent Director | Mgmt | For | For | For | |
| 15 | Elect Mr. Tze-Kaing Yang [ID No. A102241340] as an Independent Director | Mgmt | For | For | For | |
| 16 | Elect Mr. Kuen-Yao (KY) Lee [ID No. K101577037] as a Director | Mgmt | For | For | For | |
| 17 | Elect Mr. Hsuan Bin (HB) Chen [ID No. J101514119] as a Director | Mgmt | For | For | For | |
| 18 | Elect Mr. Hui Hsiung [ID No. Y100138545] as a Director | Mgmt | For | For | For | |
| 19 | Elect Mr. Cheng-Chu Fan- representative of BenQ Corporation [ID No. J101966328] as a Director | Mgmt | For | For | For | |
| 20 | Elect Mr. Lai-Juh Chen- representative of BenQ Corporation [ID No. A121498798] as a Director | Mgmt | For | For | For | |
| 21 | Elect Mr. Ching-Shih Han- representative of China Development Industrial Bank [ID No. E220500302] as a Director | Mgmt | For | For | For | |
| 22 | Approve to release the prohibition on the Directors from participation in competitive business | Mgmt | For | For | For | |
| 23 | Extraordinary motions | | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
AUTOMATIC DATA PROCESSING, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| ADP | CUSIP9 053015103 | | 11/14/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR GREGORY D. BRENNEMAN | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR LESLIE A. BRUN | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR GARY C. BUTLER | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR LEON G. COOPERMAN | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR R. GLENN HUBBARD | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR JOHN P. JONES | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR ANN DIBBLE JORDAN | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR FREDERIC V. MALEK | | Mgmt | For | For | For | |
| 1.9 | DIRECTOR HENRY TAUB | | Mgmt | For | For | For | |
| 1.10 | DIRECTOR ARTHUR F. WEINBACH | | Mgmt | For | For | For | |
| 2 | APPROVAL OF THE COMPANY'S AMENDED AND RESTATED EXECUTIVE INCENTIVE COMPENSATION PLAN | Mgmt | For | For | For | |
| 3 | APPOINTMENT OF DELOITTE & TOUCHE LLP | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
AXA SA, PARIS |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS F06106102 | | 05/14/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual/Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | French Resident Shareowners must complete, 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-Resid | | |
| 2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 368902 DUE TO THE RECEIPT OF AN ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | | |
| 3 | Approve the reports of the Executive Committee, the remarks of the Supervisory Board and the report of the Auditors and the Company's financial statements for the YE in 31 DEC 2006, as presented, showing income of EUR 1,432,561,750.00 | Mgmt | For | For | For | |
| 4 | Receive the report of the Executive Committee, the remarks of the Supervisory Board and the report of the Auditors and approve the consolidated financial statements for the said FY, in the form presented to the meeting | Mgmt | For | For | For | |
| 5 | Approve the recommendations of the Executive Committee and of the Supervisory Board and the records that: the earnings for the FY are of EUR 1,432,561,750.00 the retained earnings are of EUR 1,530,641,322.00 i.e. unavailable result of EUR 2,963,203,072.00 | Mgmt | For | For | For | |
| 6 | Receive the special report of the Auditors on agreements governed by Article L.225-86 of the French Commercial Code and approve the agreement set forth in said report concerning the protocol of agreement between the Group AXA and the Group Schneider | Mgmt | For | For | For | |
| 7 | Receive the special report of the Auditors on agreements governed by Article L.225-86 of the French Commercial Code and approve the agreements authorized previously to the 2006 FY and which remained in force during the FY | Mgmt | For | For | For | |
| 8 | Approve to renew the appointment of Mr. Jean-Renefourtou as a Member of the Supervisory Board for a 4-year period | Mgmt | For | For | For | |
| 9 | Approve to renew the appointment of Mr. Leo Apotheker as a Member of the Supervisory Board for a 4-year period | Mgmt | For | For | For | |
| 10 | Approve to renew the appointment of Mr. Gerard Mestrallet as a Member of the Supervisory Board for a 4-year period | Mgmt | For | For | For | |
| 11 | Approve to renew the appointment of Mr. Ezra Suleiman as a Member of the Supervisory Board for a 4-year period | Mgmt | For | For | For | |
| 12 | Appoint Mr. Jean-Martin Folz as a Member of the Supervisory Board for a 4-year period | Mgmt | For | For | For | |
| 13 | Appoint Mr. Giuseppe Mussari as a Member of the Supervisory Board for a 4-year period | Mgmt | For | For | For | |
| 14 | Approve to award total annual fees of EUR 1,100,000.00 to the Supervisory Board | Mgmt | For | For | For | |
| 15 | Authorize the Executive Committee, to buy back the Company's shares on the open market, subject to the conditions described below: maximum purchase price: EUR 45.00; maximum number of shares to be acquired: 10% of the share capital [i.e. 209,288,831 share | Mgmt | For | Against | Against | |
| 16 | Authorize the Executive Committee, to decide on one or more capital increases up to a maximum nominal amount of EUR 1,000,000,000.00, by way of capitalizing reserves, profits, or additional paid-in capital, by issuing bonus shares and, or raising the par | Mgmt | For | For | For | |
| 17 | Authorize the Executive Committee, to decide on one or more capital increases, in France or abroad, up to a maximum nominal amount of EUR 1,500,000,000.00, by issuance, with preferred subscription rights maintained, of common shares of the Company as well | Mgmt | For | For | For | |
| 18 | Authorize the Executive Committee, to decide on one or more capital increases, in France or abroad, of a maximum nominal amount of EUR 1,000,000,000.00, by issuance, with cancellation of preferential subscription rights, of common shares of the Company as | Mgmt | For | Against | Against | |
| 19 | Authorize the Executive Committee [within the limit of 10% of the Company's share capital over a 12-month period as well as the overall amount fixed by the Resolution E.16 against which it shall count], to set the issue price of the ordinary shares or sec | Mgmt | For | Against | Against | |
| 20 | Authorize the Executive Committee may decide, for each one of the issuances decided accordingly to Resolutions E.15 to E.17, with or without preferential subscription rights of shareholders, to increase the number of common shares and securities to be iss | Mgmt | For | Against | Against | |
| 21 | Authorize the Executive Committee, to decide on the issuance of common shares of the Company or securities giving access to shares in issue or to be issued of the Company, in consideration for securities tendered in a Public Exchange offer initiated by th | Mgmt | For | Against | Against | |
| 22 | Authorize the Executive Committee, to decide on the issuance, up to 10% of the share capital, of common shares of the Company or securities giving access to existing shares or shares to be issued in consideration for the contributions in kind granted to t | Mgmt | For | Against | Against | |
| 23 | Authorize the Executive Committee, accordingly to Resolution 16, to decide on the issuance, in France or abroad, up to a maximum nominal amount of EUR 1,000,000,000.00, with cancellation of preferential subscription rights, of common shares of the Company | Mgmt | For | Against | Against | |
| 24 | Authorize the Executive Committee, to decide on the issuance, on 1 or more occasions, in France or abroad, up to a maximum nominal amount of EUR 2,000,000,000.00, of bonds with bond warrants and securities giving right to the allocation of debt securities | Mgmt | For | For | For | |
| 25 | Authorize the Executive Committee, to increase the share capital, on one or more occasions, at its sole discretion, in favor of employees and former employees of the Company or Companies or Groups linked to it, who are the Members of the Company Savings P | Mgmt | For | For | For | |
| 26 | Authorize the Executive Committee, in accordance with the Ambition 2012 Project, to grant, for free, on 1 or more occasions, existing or future shares, in favor of the employees of the Company and related companies or Groups, they may not represent more t | Mgmt | For | For | For | |
| 27 | Authorize the Executive Committee, subject to the condition precedent that the Resolution 13 is approved, to reduce the share capital, on 1 or more occasions and at its sole discretion, by canceling all or part of the shares held by the Company in connect | Mgmt | For | For | For | |
| 28 | Amend the Indents 3 to 6 of the Article 23 of the Bylaws concerning the turnout and the voting means of the shareholders | Mgmt | For | For | For | |
| 29 | Amend Paragraphs 2 to 8 and 10 of the Article C of the Bylaws concerning the conditions to elect persons to be Member of the Supervisory Board that representing shareholders salaried | Mgmt | For | For | For | |
| 30 | Grant powers for formalities | | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
BAKER HUGHES INCORPORATED |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| BHI | CUSIP9 057224107 | | 04/26/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR LARRY D. BRADY | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR C.P. CAZALOT, JR. | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR CHAD C. DEATON | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR EDWARD P. DJEREJIAN | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR ANTHONY G. FERNANDES | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR CLAIRE W. GARGALLI | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR PIERRE H. JUNGELS | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR JAMES A. LASH | | Mgmt | For | For | For | |
| 1.9 | DIRECTOR JAMES F. MCCALL | | Mgmt | For | For | For | |
| 1.10 | DIRECTOR J. LARRY NICHOLS | | Mgmt | For | For | For | |
| 1.11 | DIRECTOR H. JOHN RILEY, JR. | | Mgmt | For | For | For | |
| 1.12 | DIRECTOR CHARLES L. WATSON | | Mgmt | For | For | For | |
| 2 | RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007 | Mgmt | For | For | For | |
| 3 | PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
BANCO BRADESCO S A |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS P1808G117 | | 03/12/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A 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. SHOULD YOU HAVE A | | |
| 2 | PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON RESOLUTION 3. THANK YOU. | | |
| 3 | Receive the accounts of the Directors, to examine, discuss and vote upon the Board of Directors annual report, the financial statements, including the distribution of the net profits and the Independent Auditors report relating to FYE 31 DEC 2006 | | |
| 4 | Election of the Members of the Board of Directors, under Securities and Exchange Commission [CVM] instructions numbers 165 of 11 DEC 1991 and 282 of 26 JUN 1998, a minimum percentage of 5% share in the capital voting stock is necessary for shareholders to | | |
| 5 | Elect the Members of the Finance Committee | | Mgmt | For | For | For | |
| 6 | To set the Directors global, annual remuneration in accordance with the terms of the Company By-Laws | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
BANCO BRADESCO S A |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS P1808G117 | | 03/12/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A 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. SHOULD YOU HAVE A | | |
| 2 | PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON RESOLUTION 3. THANK YOU. | | |
| 3 | Receive the accounts of the Directors, to examine, discuss and vote upon the Board of Directors annual report, the financial statements, including the distribution of the net profits and the Independent Auditors report relating to FYE 31 DEC 2006 | | |
| 4 | Election of the Members of the Board of Directors, under Securities and Exchange Commission [CVM] instructions numbers 165 of 11 DEC 1991 and 282 of 26 JUN 1998, a minimum percentage of 5% share in the capital voting stock is necessary for shareholders to | | |
| 5 | Elect the Members of the Finance Committee | | Mgmt | For | For | For | |
| 6 | To set the Directors global, annual remuneration in accordance with the terms of the Company By-Laws | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
BANCO SANTANDER CENTRAL HISPANO, SA, SANTANDER |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS E19790109 | | 06/22/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | | | | |
| 2 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 JUN 2007 AT 1000 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | | |
| 3 | To approve the annual accounts [balance sheet, profit and loss statement, statements of changes in net assets and cash flows, and notes] and the corporate management of Banco Santander Central Hispano, S.A. and its Consolidated Group for the FYE 31 DEC 20 | Mgmt | For | For | For | |
| 4 | To approve the application of results obtained by the Bank during FY 2006, in the amount of 3,256,189,632.83 euros, distributing them as specified | Mgmt | For | For | For | |
| 5 | To ratify the appointment of Ms. Isabel Tocino Biscarolasaga as Director, as resolved by the Board of Directors at its meeting of 26 MAR 2007, With respect to the annual renewal of one-fifth of the Director positions provided by Article 30 of the current | Mgmt | For | For | For | |
| 6 | To re-elect Assicurazioni Generali S.p.A as Director | Mgmt | For | For | For | |
| 7 | To re-elect Mr. Antonio Basagoiti Garcia-Tunon as Director | Mgmt | For | For | For | |
| 8 | To re-elect Mr. Antonio Escamez Torres as Director | Mgmt | For | For | For | |
| 9 | To re-elect Mr. Francisco Luzon Lopez as Director | Mgmt | For | For | For | |
| 10 | To re-appoint the firm Deloitte, S.L., with its registered office in Madrid, at Plaza Pablo Ruiz Picasso, 1, Torre Picasso, and Tax ID Code B-79104469, as Auditor of Accounts for verification of the annual accounts and management report of the Bank and of | Mgmt | For | For | For | |
| 11 | To deprive of effect, to the extent of the unused amount, the authorization granted by the shareholders acting at the Ordinary General Shareholders' Meeting of 17 June 2006 for the derivative acquisition of shares of the Bank by the Bank and the Subsidiar | Mgmt | For | For | For | |
| 12 | The first paragraph of Article 1 of the Bylaws is amended, without any change in the other paragraphs of such provision, such that said first paragraph of Article 1 will read as specified | Mgmt | For | For | For | |
| 13 | Article 28 of the Bylaws is amended to read as specified | Mgmt | For | For | For | |
| 14 | The second paragraph of Article 36 of the Bylaws is amended, without any change in the other paragraphs of such provision, such that said second paragraph of Article 36 will read as specified | Mgmt | For | For | For | |
| 15 | The last paragraph of Article 37 of the Bylaws is amended, without any change in the other paragraphs of such provision, such that said last paragraph of Article 37 will read as specified | Mgmt | For | For | For | |
| 16 | The first paragraph of Article 40 of the Bylaws is amended, without any change in the other paragraphs of such provision, such that said first paragraph of Article 40 will read as specified | Mgmt | For | For | For | |
| 17 | The Preamble to the Rules and Regulations for the General Shareholders' Meeting is amended to read as specified | Mgmt | For | For | For | |
| 18 | Article 2 of the Rules and Regulations for the General Shareholders' Meeting is amended to read as specified | Mgmt | For | For | For | |
| 19 | Article 21 of the Rules and Regulations for the General Shareholders' Meeting is amended through the addition of a new sub-section 2 and the renumbering of the current sub-section 2 as a new sub-section 3, such that Article 21 will read as specified | Mgmt | For | For | For | |
| 20 | A new Article 22 is added below Article 21 of the Rules and Regulations for the General Shareholders' Meeting, which will read as specified | Mgmt | For | For | For | |
| 21 | To delegate to the Board of Directors, pursuant to the provisions of Section 153.1.a) of the Business Corporations Law, the broadest powers to do the following within one year from the date on which this General Shareholders' Meeting is held: set the date | Mgmt | For | For | For | |
| 22 | To empower the Board of Directors, pursuant to the general rules for the issuance of debentures and pursuant to the provisions of Section 319 of the Regulations of the Commercial Registry, to issue, in one or more tranches, fixed income securities up to t | Mgmt | For | For | For | |
| 23 | Authorization to deliver, without charge, 100 Santander shares to each of the employees of Companies of the Group who satisfy the conditions established in the resolution to be adopted by the shareholders at the Meeting, also explicitly authorizing such d | Mgmt | For | For | For | |
| 24 | Amendment of the incentive plan for Abbey managers by means of the delivery of Santander shares approved by the shareholders at the Ordinary General Shareholders' Meeting of 17 June 2006 and linked to the attainment of revenue and profit targets of such B | Mgmt | For | For | For | |
| 25 | Approval, in connection with the long-term Incentive Policy approved by the Board of Directors, of various plans for the delivery of Santander shares, for implementation thereof by the Bank and companies within the Santander Group and linked to certain pe | Mgmt | For | For | For | |
| 26 | Authorization to the Board of Directors to interpret, remedy, supplement, carry out and further develop the resolutions adopted by the shareholders at the Meeting, as well as to substitute the powers received from the shareholders at the Meeting, and gran | Mgmt | For | For | For | |
| 27 | PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL MEETING CHANGED TO ISSUER PAY MEETING. 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. | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
BANCO SANTANDER CENTRAL HISPANO, SA, SANTANDER |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS E19790109 | | 10/23/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNING BANCO SANTANDER CENTRAL HISPANO, S.A. CAN ALSO BE VIEWED ON THE COMPANY'S WEBSITE: HTTP://WWW.SANTANDER.COM UNDER CORPORATE GOVERNANCE/GENERAL SHAREHOLDERS MEETING | | |
| 2 | Examination and approval, if deemed appropriate, of the plan to merge Banco Santander Central Hispano, S.A., Riyal, S.L., Lodares Inversiones, S.L. Sociedad Unipersonal, Somaen-Dos, S.L. Sociedad Unipersonal, Gessinest Consulting, S.A. Sociedad Unipersona | For | | |
| 3 | Authorization to the Board of Directors to interpret, remedy, supplement, carry out and develop the resolutions adopted by the shareholders acting at the Meeting, as well as to substitute the powers it receives from the shareholders acting at the Meeting, | For | | |
| 4 | THE BOARD OF DIRECTORS OF THIS BANK HAS RESOLVED TO CALL THE SHAREHOLDERS TO AN EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING TO BE HELD IN SANTANDER, AT THE PALACIO DE EXPOSICIONES Y CONGRESOS (AVENIDA DEL RACING, S/N), ON 23 OCTOBER 2006, AT 9:00 A.M., ON | | |
| 5 | PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITIONAL OF A COMMENT. 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. | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
BAYER AG, LEVERKUSEN |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS D07112119 | | 04/27/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 06 APR 2007, 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. | | |
| 2 | Presentation of the financial statements and annual report for the 2006 FY with the report of the Supervisory Board, the Group financial statements and Group annual report, and resolution on the appropriate ion of the distributable profit of EUR 764,341,9 | Mgmt | For | For | For | |
| 3 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | For | For | |
| 4 | Ratification of the acts of the Supervisory Board | Mgmt | For | For | For | |
| 5 | Elect Dr. Paul Achleitner to the Supervisory Board | Mgmt | For | For | For | |
| 6 | Elect Dr. Clemens Boersig, Frankfurt a.M.to the Supervisory Board | Mgmt | For | For | For | |
| 7 | Elect Prof. Dr.-Ing. e.h. Hans-Olaf Henkel, Berlin to the Supervisory Board | Mgmt | For | For | For | |
| 8 | Elect Dr. rer. pol. Klaus Kleinfeld, Muenchen to the Supervisory Board | Mgmt | For | For | For | |
| 9 | Elect Dr. rer. nat Helmut Panke, Muenchen to the Supervisory Board | Mgmt | For | For | For | |
| 10 | Elect Dr. rer. pol. Manfred Schneider, Leverkusen to the Supervisory Board | Mgmt | For | For | For | |
| 11 | Elect Dr.-Ing. Ekkehard D. Schulz, Duesseldorf to the Supervisory Board | Mgmt | For | For | For | |
| 12 | Elect Dr. Klaus Sturany, Dortmund to the Supervisory Board | Mgmt | For | For | For | |
| 13 | Elect Dr.-Ing. e.h. Juergen Weber to the Supervisory Board | Mgmt | For | For | For | |
| 14 | Elect Dr. Dr. h.c. Ernst-Ludwig Winnacker, Bruessel to the Supervisory Board | Mgmt | For | For | For | |
| 15 | Revocation of the existing authorized capital II, creation of a new authorized capital II, and the corresponding; amendment to the Articles of Association; the existing authorized capital II shall be revoked in respect of the unused portion of EUR 98,960, | Mgmt | For | For | For | |
| 16 | Renewal of the authorization to acquire own shares the Board of Managing Directors shall be authorized to acquire shares of the Company of up to 10% of its share capital, at a price not differing more than 10% from the market price o f the shares, on or b | Mgmt | For | Abstain | NA | |
| 17 | Approval of the Control Agreement with the Company's subsidiary Bayer Schering GmbH | Mgmt | For | For | For | |
| 18 | Appointment of Auditors for the 2007 FY: PricewaterhouseCoopers AG, Essen | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
BAYERISCHE HYPO- UND VEREINSBANK AG, MUENCHEN |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS D08064103 | | 10/25/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 04.10.2006, 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 | | |
| 2 | Passing a resolution on approving the Share Purchase Agreement of 12 SEP 2006 in respect of the 113,989,900 notional no-par-value bearer shares with voting rights held by the Company in bank Austria Creditanstalt AG, Vienna, between the Company as the s | For | | |
| 3 | Passing a resolution on approving the Share Purchase Agreement of 12 SEP 2006 in respect of the 1,098,342 common shares to a nominal value of UAH 100 per share held by the Company in the joint stock commercial bank HVB Bank Ukraine, Kiev, between the Comp | For | | |
| 4 | Passing a resolution on approving the Purchase Agreement of 12 SEP 2006 in respect of the common shares and options to purchase common shares in the closed joint stock Company Int. Moscow Bank, Moscow, as well as all rights and obligations of the Company | For | | |
| 5 | Passing a resolution on approving the Share Purchase Agreement of 12 SEP 2006 in respect of the 4,172,917 registered shares to a nominal value of LVL 10 per share held by the Company in HVB Bank Latvia AS, Riga, between the Company as the seller and bank | For | | |
| 6 | Passing a resolution on approving the Asset Purchase Agreement of 12 SEP 2006 in respect of the assets and liabilities of the HVB branch in Vilnius Lithuanian Asset Purchase Agreement between the Company as the seller and HVB Bank Latvia as, Riga, as th | For | | |
| 7 | Passing a resolution on approving the Asset Purchase Agreement of 12 SEP 2006 in respect of the assets and liabilities of the HVB branch in Tallinn Estonian Asset Purchase Agreement between the Company as the seller and HVB Bank Latvia as, Riga, as the | For | | |
| 8 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS 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 SHARE | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
BECKMAN COULTER, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| BEC | CUSIP9 075811109 | | 04/27/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR ROBERT G. FUNARI | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR CHARLES A. HAGGERTY | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR WILLIAM N. KELLEY, M.D. | | Mgmt | For | For | For | |
| 2 | APPROVAL OF THE 2007 LONG TERM PERFORMANCE PLAN | Mgmt | For | Against | Against | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
BEST BUY CO., INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| BBY | CUSIP9 086516101 | | 06/27/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR RONALD JAMES* | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR ELLIOT S. KAPLAN* | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR MATTHEW H. PAULL* | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR JAMES E. PRESS* | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR RICHARD M. SCHULZE* | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR MARY A. TOLAN* | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR HATIM A. TYABJI* | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR ROGELIO M. REBOLLEDO** | | Mgmt | For | For | For | |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 2008. | Mgmt | For | For | For | |
| 3 | APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., INC. 2004 OMNIBUS STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN TO 38 MILLION SHARES. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
BHARTI AIRTEL LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y0885K108 | | 08/21/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive and adopt the audited balance sheet of the Company as at 31 MAR 2006, the profit and loss account for the YE on the date and the reports of the Board of Directors and the Auditors thereon | For | | |
| 2 | Re-appoint Mr. Bashir Currimjee as a Director, who retires by rotation | For | | |
| 3 | Re-appoint Ms. Chua Sock Koong as a Director, who retires by rotation | For | | |
| 4 | Re-appoint Mr. Donald Cameron as a Director, who retires by rotation | For | | |
| 5 | Appoint the Auditors to hold the office until the conclusion of next AGM and authorize the Board of Directors to fix their remuneration | For | | |
| 6 | Re-appoint Mr. Ajay Lal as a Director of the Company, who retire by rotation | For | | |
| 7 | Re-appoint Mr. Gavin John Darby as a Director of the Company, who retire by rotation | For | | |
| 8 | Re-appoint Mr. Paul Donovan as a Director of the Company, who retire by rotation | For | | |
| 9 | Re-appoint Ms. Syeda Bilgrami Imam as a Director of the Company, who retire by rotation | For | | |
| 10 | Re-appoint Mr. Arun Bharat Ram as a Director of the Company, who retire by rotation | For | | |
| 11 | Re-appoint Mr. York Chye Chang as a Director of the Company, who retire by rotation | For | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
BHARTI AIRTEL LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y0885K108 | | 10/31/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Other | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATE | | |
| 2 | Adopt and approve, subject to the approval of Honorable High Court of Delhi, the Shareholders of Bharti Airtel Limited through the process of Postal Ballot(s) circulated pursuant to the notice dated 23 SEP 2006 under the order dated 25 AUG 2006 and 20 SEP | For | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
BHARTI AIRTEL LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y0885K108 | | 11/20/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Other | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C | | |
| 2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 343509 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | | |
| 3 | Re-appoint, pursuant to the provisions of Sections 198, 269, 309, 310 311, Schedule XIII and other applicable provisions of the Companies Act 1956, including any statutory modification or re-enactment thereof or any other law and subject to such consent(s | For | | |
| 4 | Re-appoint, pursuant to the provisions of Sections 198, 269, 309, 310 311, Schedule XIII and other applicable provisions of the Companies Act 1956, including any statutory modification or re-enactment thereof or any other law and subject to such condition | For | | |
| 5 | Re-appoint, pursuant to the provisions of Sections 198, 269, 309, 310 311, Schedule XIII and other applicable provisions of the Companies Act 1956, including any statutory modification or re-enactment thereof or any other law and subject to such consent(s | For | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
BNP PARIBAS, PARIS |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS F1058Q238 | | 05/15/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | French Resident Shareowners must complete, 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-Reside | | |
| 2 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | | | | |
| 3 | Approve the consolidated balance sheet at 31 DEC 2006 and the consolidated profit and loss account for 2006, prepared in accordance with the International Accounting Standards (IFRS) adopted by the European Union | Mgmt | For | For | For | |
| 4 | Approve the Bank's balance sheet at 31 DEC 2006 and the profit and loss account for the year then ended, prepared in accordance with French Accounting Standards and the net income figure of EUR 5,375,377,317.47 | Mgmt | For | For | For | |
| 5 | Approve to appropriation of net income as specified; the total dividend of EUR 2,891,923,319.00 to be paid to BNP Paribas shareholders corresponds to a dividend of EUR 3.10 per share with a par value of EUR 2.00; authorize the Board of Directors to credit | Mgmt | For | For | For | |
| 6 | Receive the terms of the Auditors' special report on transactions and agreements governed by Article L. 225-38 of the French Commercial Code and approve the transactions and agreements entered into during the year, as approved in advance by the Board of D | Mgmt | For | For | For | |
| 7 | Authorize the Board, in accordance with Article L. 225-209 ET SEQ of the French Commercial Code, to buy back a number of shares representing up to 10% of the bank's issued capital, i.e., a maximum of 93,287,849 shares at 22 JAN 2007; these shares may be a | Mgmt | For | Against | Against | |
| 8 | Ratify the Board of Directors 08 MAR 2007 appointment of Mr. Suzanne Berger Keniston as a Director [authority expires at the close of general meeting called in 2008 and approve the 2007 financial statements | Mgmt | For | For | For | |
| 9 | Approve to renew Mr. Louis Schweitzer's as a Director for a period of 3 years, expiring at the close of the general meeting to be called in 20I0 and approve the 2009 financial statements | Mgmt | For | For | For | |
| 10 | Authorize the bearer of an original, copy or extract of the minutes of this meeting to carry out all legal and administrative formalities and to make all filings and publish all notices required by the applicable Law | Mgmt | For | For | For | |
| 11 | Amend the 38-month authorization given in the 15th resolution adopted by the EGM of 18 MAY 2005; the amendment is to provide for the early termination of the applicable vesting and holding periods in the event of disability of a beneficiary, in accordance | Mgmt | For | For | For | |
| 12 | Amend the 26-month authorization given to the Board of Directors in the 22nd resolution adopted by the EGM of 23 MAY 2006 to increase the bank's capital via the issue of shares reserved for Members of the BNP Paribas Corporate Savings Plan as specified | Mgmt | For | For | For | |
| 13 | Authorize the Board of Directors in accordance with Article L.225-209 of the French Commercial Code, to cancel, on one or several occasions, some or all of the BNP Paribas shares that the bank currently holds or that it may acquire in accordance with the | Mgmt | For | For | For | |
| 14 | Approve the merger in accordance with the specified terms and conditions, to be carried out by BNL transferring to BNP Paribas all of its assets, in return for BNP Paribas assuming all of BNL's liabilities; authorize the Board of Directors to carry out a | Mgmt | For | For | For | |
| 15 | Approve: the terms of the merger agreement and authorizes the merger of Compagnie Immobiliere de France into BNP Paribas; the transfer of Compagnie Immobiliere de France's entire asset base to BNP Paribas; notes that since the draft merger agreement was f | Mgmt | For | For | For | |
| 16 | Approve; the terms of the merger agreement and authorizes the merger of Societe Immobiliere du 36 avenue de l'Opera into BNP Paribas; the transfer of Societe Immobiliere du 36 avenue de l'Opera's entire asset base to BNP Paribas; notes that since the draf | Mgmt | For | For | For | |
| 17 | Approve: the terms of the merger agreement and authorizes the merger of CAPEFI into BNP Paribas; the transfer of CAPEFI's entire asset base to BNP Paribas; notes that since the draft merger agreement was filed with the Paris Commercial Court, BNP Paribas | Mgmt | For | For | For | |
| 18 | Amend the bank's Articles of Association in accordance with Decree No. 2006-1566 of 11 DEC 2006 which amends the terms and conditions relating to attendance at shareholders' meetings provided for in the Decree of 23 MAR 1967 concerning commercial Companie | Mgmt | For | For | For | |
| 19 | Authorize the bearer of an original, copy or extract of the minutes of this Meeting to carry out all legal and administrative formalities and to make all filings and publish all notices required the applicable Law | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
BRISA AUTO ESTRADAS DE PORTUGAL SA, SAO DOMINGOS D |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS X07448107 | | 03/28/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT ENTITLE TO VOTE 1 VOTE FOR EACH 500 SHARES DULLY REGISTERED OR DEPOSITED IN THE LEGAL CONTRACTUAL TERMS UNTIL 5 WORK DAYS BEFORE THE MEETING. THANK YOU. | | |
| 2 | Elect the Members of the Board of the OGM | | Mgmt | For | For | For | |
| 3 | Approve the Management report and the accounts relating to 2006 | Mgmt | For | For | For | |
| 4 | Approve the consolidated Management report and the consolidated accounts relating to 2006 | Mgmt | For | For | For | |
| 5 | Approve the appropriation of net profits relating to 2006 | Mgmt | For | For | For | |
| 6 | Approve to generally appraise the Company's Management and control during 2006 | Mgmt | For | For | For | |
| 7 | Approve the report on the general Management Incentive Scheme and the application of the Corporate Bodies' remuneration policy set forth by the Remuneration Committee | Mgmt | For | For | For | |
| 8 | Approve the acquisition and sale of own shares | Mgmt | For | For | For | |
| 9 | Amend the Company's By-Laws as specified | | Mgmt | For | For | For | |
| 10 | Approve to reshuffle of the Audit Board | | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
BRISTOL-MYERS SQUIBB COMPANY |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| BMY | CUSIP9 110122108 | | 05/01/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: L.B. CAMPBELL | | Mgmt | For | For | For | |
| 2 | ELECTION OF DIRECTOR: J.M. CORNELIUS | Mgmt | For | For | For | |
| 3 | ELECTION OF DIRECTOR: L.J. FREEH | | Mgmt | For | For | For | |
| 4 | ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. | Mgmt | For | For | For | |
| 5 | ELECTION OF DIRECTOR: M. GROBSTEIN | | Mgmt | For | For | For | |
| 6 | ELECTION OF DIRECTOR: L. JOHANSSON | | Mgmt | For | For | For | |
| 7 | ELECTION OF DIRECTOR: J.D. ROBINSON III | Mgmt | For | For | For | |
| 8 | ELECTION OF DIRECTOR: V.L. SATO, PH.D. | Mgmt | For | For | For | |
| 9 | ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. | Mgmt | For | For | For | |
| 10 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Mgmt | For | For | For | |
| 11 | 2007 STOCK AWARD AND INCENTIVE PLAN | Mgmt | For | For | For | |
| 12 | SENIOR EXECUTIVE PERFORMANCE INCENTIVE PLAN | Mgmt | For | Against | Against | |
| 13 | EXECUTIVE COMPENSATION DISCLOSURE | | ShrHldr | Against | Against | For | |
| 14 | RECOUPMENT | | ShrHldr | Against | Against | For | |
| 15 | CUMULATIVE VOTING | | ShrHldr | Against | For | Against | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
BRITISH SKY BROADCASTING GROUP PLC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS G15632105 | | 11/03/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive the financial statements for the YE 30 JUN 2006, together with the report of the Directors and the Auditors thereon | Mgmt | For | For | For | |
| 2 | Declare a final dividend of 6.7p per ordinary share for the YE 30 JUN 2006 | Mgmt | For | For | For | |
| 3 | Re-appoint Mr. Chase Carey as a Director | | Mgmt | For | For | For | |
| 4 | Re-appoint Mr. Nicholas Ferguson as a Director | Mgmt | For | For | For | |
| 5 | Re-appoint Mr. James Murdoch as a Director | | Mgmt | For | For | For | |
| 6 | Re-appoint Mr. Jacques Nasser as a Director | | Mgmt | For | For | For | |
| 7 | Re-appoint Mr. David Devoe as a Director | | Mgmt | For | For | For | |
| 8 | Re-appoint Mr. Rupert Murdoch as a Director | | Mgmt | For | For | For | |
| 9 | Re-appoint Mr. Arthur Siskind as a Director | | Mgmt | For | For | For | |
| 10 | Re-appoint Deloitte & Touche LLP as the Auditors and authorize the Directors to agree their remuneration | Mgmt | For | For | For | |
| 11 | Receive the report of Directors' remuneration for the YE 30 JUN 2006 | Mgmt | For | For | For | |
| 12 | Authorize the Company, in accordance with Section 347C of the Companies Act 1985 as amended the Act , to make donations to EU political organization as defined in Section 347A of the Act, not exceeding GBP 100,000 in total and to incur EU political expen | Mgmt | For | For | For | |
| 13 | Authorize the Directors, pursuant to and in accordance with Section 80 of the Act 1985 as amended the Act , to allot relevant securities up to an aggregate nominal amount of GBP 295,000,000 approximately 33% of the nominal issued ordinary share capital | Mgmt | For | For | For | |
| 14 | Authorize the Directors, subject to the passing of Resolution 13 and pursuant to Section 95 of the Act to allot equity securities with in the meaning Section 94 of the Act, for cash pursuant to the authority conferred by Resolution 13, dis-applying the st | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
BUHRMANN NV |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS N17109104 | | 04/12/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 366403 DUE TO SPLITTING OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | | |
| 2 | Reports by the Supervisory Board and the Executive Board | | | | |
| 3 | Adopt the 2006 financial statements | | Mgmt | For | For | For | |
| 4 | Approve to pay 2006 dividend of EUR 0.21 per ordinary share; in line with the dividend policy of the Company, this represents 26% of the consolidated net result available to holders of ordinary shares after adding back special items [net of tax] and fair | Mgmt | For | For | For | |
| 5 | Grant discharge to the Members of the Executive Board | Mgmt | For | For | For | |
| 6 | Grant discharge to the Members of the Supervisory Board | Mgmt | For | For | For | |
| 7 | Appoint Mr P.J. Ventress as Member of the Executive Board; in line with the recommendations of the Dutch Corporate Governance Code, for a period of 4 years | Mgmt | For | For | For | |
| 8 | Amend the Articles of Association as specified in order to change the name of the Company from Buhrmann N.V. to Corporate Express N.V. | Mgmt | For | For | For | |
| 9 | Approve to assign the task of auditing the financial statements 2007 to PricewaterhouseCoopers Accountants N.V. in Amsterdam | Mgmt | For | For | For | |
| 10 | Authorize the Executive Board, with the approval of the Supervisory Board, up to 18 months after the date of this meeting and within the limits of the law and the Articles of Association, to acquire, on the stock exchange or otherwise in return for paymen | Mgmt | For | For | For | |
| 11 | Approve to extend the period during which the Executive Board is authorized to issue ordinary shares, which includes the granting of rights for the taking up of ordinary shares as provided for in Article 10 of the Articles of Association, to a date 18 mo | Mgmt | For | Against | Against | |
| 12 | Approve to extend the period during which the Executive Board is authorized to limit or exclude the preferential right when issuing ordinary shares, including the granting of rights for the taking up of ordinary shares, as provided for in Article 11 of th | Mgmt | For | Against | Against | |
| 13 | Approve to extend the period during which the Executive Board is authorized to resolve to issue Preference Shares B, including the granting of rights to subscribe for Preference Shares B as provided for in Article 10 of the Articles of Association, to a d | Mgmt | For | Against | Against | |
| 14 | Any other business | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
BUHRMANN NV |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS N17109104 | | 10/31/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 24 OCT 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | | |
| 2 | Opening | | | | | | |
| 3 | Amend the Articles of Association | | | | For | | |
| 4 | Appoint Mr. R.F. van den Bergh as a Member of the Supervisory Board | For | | |
| 5 | Appoint Mr. T. de Swaan as a Member of the Supervisory Board | | For | | |
| 6 | Any other business | | | | | | |
| 7 | Closing | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
C.R. BARD, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| BCR | CUSIP9 067383109 | | 04/18/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR THEODORE E. MARTIN | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR ANTHONY WELTERS | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR TONY L. WHITE | | Mgmt | For | For | For | |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
CAPITAL ONE FINANCIAL CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| COF | CUSIP9 14040H105 | | 04/26/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR W. RONALD DIETZ | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR LEWIS HAY, III | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR MAYO SHATTUCK, III | | Mgmt | For | For | For | |
| 2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2007. | Mgmt | For | For | For | |
| 3 | APPROVAL AND ADOPTION OF CAPITAL ONE'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT AMENDMENT OF THE BYLAWS TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. | Mgmt | For | For | For | |
| 4 | STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | Against | Against | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
CAPITAL ONE FINANCIAL CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| COF | CUSIP9 14040H105 | | 08/22/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 12, 2006, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND NORTH FORK BANCORPORATION, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH NORTH FORK WILL MERGE WITH AND INTO | Mgmt | For | For | For | |
| 2 | TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | ShrHldr | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
CARDINAL HEALTH, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| CAH | CUSIP9 14149Y108 | | 11/08/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR JOHN F. FINN | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR DAVID W. RAISBECK | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR ROBERT D. WALTER | | Mgmt | For | For | For | |
| 2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. | Mgmt | For | For | For | |
| 3 | SHAREHOLDER PROPOSAL REGARDING SEVERANCE ARRANGEMENTS. THE BOARD RECOMMENDS A VOTE AGAINST" THIS PROPOSAL. " | ShrHldr | Against | Against | For | |
| 4 | SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED STOCK OPTIONS. THE BOARD RECOMMENDS A VOTE AGAINST" THIS PROPOSAL. " | ShrHldr | Against | Against | For | |
| 5 | SHAREHOLDER PROPOSAL REGARDING SUBMISSION OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE REPORT FOR AN ANNUAL SHAREHOLDER ADVISORY VOTE. THE BOARD RECOMMENDS A VOTE AGAINST" THIS PROPOSAL. " | ShrHldr | Against | Against | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
CARNIVAL CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| CCL | CUSIP9 143658300 | | 04/16/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR MICKY ARISON | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR AMB R.G. CAPEN, JR. | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR ROBERT H. DICKINSON | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR ARNOLD W. DONALD | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR PIER LUIGI FOSCHI | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR HOWARD S. FRANK | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR RICHARD J. GLASIER | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR BARONESS HOGG | | Mgmt | For | For | For | |
| 1.9 | DIRECTOR MODESTO A. MAIDIQUE | | Mgmt | For | For | For | |
| 1.10 | DIRECTOR SIR JOHN PARKER | | Mgmt | For | For | For | |
| 1.11 | DIRECTOR PETER G. RATCLIFFE | | Mgmt | For | For | For | |
| 1.12 | DIRECTOR STUART SUBOTNICK | | Mgmt | For | For | For | |
| 1.13 | DIRECTOR LAURA WEIL | | Mgmt | For | For | For | |
| 1.14 | DIRECTOR UZI ZUCKER | | Mgmt | For | For | For | |
| 2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. | Mgmt | For | For | For | |
| 3 | TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. | Mgmt | For | For | For | |
| 4 | TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2006. | Mgmt | For | For | For | |
| 5 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT OF CARNIVAL PLC. | Mgmt | For | For | For | |
| 6 | TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC. | Mgmt | For | For | For | |
| 7 | TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC. | Mgmt | For | For | For | |
| 8 | TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. | Mgmt | For | For | For | |
| 9 | TO APPROVE ELECTRONIC COMMUNICATIONS WITH CARNIVAL PLC SHAREHOLDERS. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
CIGNA CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| CI | CUSIP9 125509109 | | 04/25/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: ROBERT H. CAMPBELL | Mgmt | For | For | For | |
| 2 | ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. | Mgmt | For | For | For | |
| 3 | ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. | Mgmt | For | For | For | |
| 4 | ELECTION OF DIRECTOR: DONNA F. ZARCONE | Mgmt | For | For | For | |
| 5 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 | Mgmt | For | For | For | |
| 6 | APPROVAL OF THE AMENDED AND RESTATED CIGNA EXECUTIVE INCENTIVE PLAN | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPOR |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS E3125D100 | | 03/27/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 MAR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | | |
| 2 | Approve the annual accounts, balance sheet, profit and loss account, notes to the accounts and management report of the Company with reference to the FYE 31 DEC 2006 | Mgmt | For | For | For | |
| 3 | Approve the annual accounts, balance sheet, profit and loss account, revenues and expenses report, cash flow statement, notes to the accounts and management report of the consolidated group of the Company with reference to the FYE 31 DEC 2006 | Mgmt | For | For | For | |
| 4 | Approve the applications of 2006 profits | | Mgmt | For | For | For | |
| 5 | Approve the Management of the Board of Directors for the FY 2006 | Mgmt | For | For | For | |
| 6 | Approve to increase the corporate capital by charging the reserve account, subsequently modifying Article 5 of the Articles of Association, and request admission to quotation of the newly issued shares in the stock exchanges, delegating powers to the Boar | Mgmt | For | For | For | |
| 7 | Ratify the appointment of Mr. Don Enrique Diaz Rato Revuelta | Mgmt | For | For | For | |
| 8 | Re-appoint Mr. Don Nicolas Villen Jimenez | | Mgmt | For | For | For | |
| 9 | Re-appoint Mr. Don Jose Maria Perez Tremps | | Mgmt | For | For | For | |
| 10 | Re-appoint Mr. Don Jose Fernando Sanchez Junco Mans | Mgmt | For | For | For | |
| 11 | Re-elect Mr. Don Fernando Abril Martorell Hernandez | Mgmt | For | For | For | |
| 12 | Re-elect Mr. Don Jaime Bergel Sainz de Baranda | Mgmt | For | For | For | |
| 13 | Re-appoint the Auditors for the Company and its consolidated group for FY 2007 | Mgmt | For | For | For | |
| 14 | Amend Article 34 of the Articles of Association regarding the number of Members of the Board | Mgmt | For | For | For | |
| 15 | Amend Article 35 of the Articles of Association about the types of the Directors | Mgmt | For | For | For | |
| 16 | Amend the introduction part of the general meeting regulations | Mgmt | For | For | For | |
| 17 | Amend Article 5 of the general meeting regulations about the powers of the general meeting | Mgmt | For | For | For | |
| 18 | Amend Article 24 of the general meeting regulations about the voting of proposals | Mgmt | For | For | For | |
| 19 | Approve the Stock Options Plan for the Chief Executive Officer | Mgmt | For | For | For | |
| 20 | Approve the participation of the Company Management, including Members of the Board with executive duties, in a remuneration system consisting of the payment of part of their variable remuneration in shares of the Company | Mgmt | For | For | For | |
| 21 | Authorize the Board to increase the corporate capital by a maximum amount of EUR 51,567,193.30, in conformity with the provisions of Section 153.1.b of the Spanish Limited Companies Act and, if appropriate, to exclude the preferential subscription rights | Mgmt | For | Against | Against | |
| 22 | Grant authority, in conformity with the provisions of Section 75 of the Spanish Limited Companies Act, the acquisition of own shares by the Company or its subsidiaries, rendering void the outstanding authority conferred by the general meeting held on 28 M | Mgmt | For | For | For | |
| 23 | Grant authority to execute, file implement the resolutions adopted by the general meeting, and to deposit the annual accounts with the relevant registrars, as provided by Section 218 of the Spanish Limited Companies Act | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
CISCO SYSTEMS, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| CSCO | CUSIP9 17275R102 | | 11/15/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR CAROL A. BARTZ | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR M. MICHELE BURNS | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR MICHAEL D. CAPELLAS | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR LARRY R. CARTER | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR JOHN T. CHAMBERS | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR DR. JOHN L. HENNESSY | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR RICHARD M. KOVACEVICH | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR RODERICK C. MCGEARY | | Mgmt | For | For | For | |
| 1.9 | DIRECTOR STEVEN M. WEST | | Mgmt | For | For | For | |
| 1.10 | DIRECTOR JERRY YANG | | Mgmt | For | For | For | |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 28, 2007. | Mgmt | For | For | For | |
| 3 | PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQ | ShrHldr | Against | Against | For | |
| 4 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD'S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO'S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2007, AS SET FORTH IN THE ACCOMPANYING | ShrHldr | Against | Against | For | |
| 5 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES | ShrHldr | Against | Against | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
CITIGROUP INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| C | CUSIP9 172967101 | | 04/17/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG. | Mgmt | For | For | For | |
| 2 | ELECTION OF DIRECTOR: ALAIN J.P. BELDA. | Mgmt | For | For | For | |
| 3 | ELECTION OF DIRECTOR: GEORGE DAVID. | Mgmt | For | For | For | |
| 4 | ELECTION OF DIRECTOR: KENNETH T. DERR. | Mgmt | For | For | For | |
| 5 | ELECTION OF DIRECTOR: JOHN M. DEUTCH. | Mgmt | For | For | For | |
| 6 | ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ. | Mgmt | For | For | For | |
| 7 | ELECTION OF DIRECTOR: KLAUS KLEINFELD. | Mgmt | For | For | For | |
| 8 | ELECTION OF DIRECTOR: ANDREW N. LIVERIS. | Mgmt | For | For | For | |
| 9 | ELECTION OF DIRECTOR: ANNE MULCAHY. | Mgmt | For | For | For | |
| 10 | ELECTION OF DIRECTOR: RICHARD D. PARSONS. | Mgmt | For | For | For | |
| 11 | ELECTION OF DIRECTOR: CHARLES PRINCE. | Mgmt | For | For | For | |
| 12 | ELECTION OF DIRECTOR: JUDITH RODIN. | | Mgmt | For | For | For | |
| 13 | ELECTION OF DIRECTOR: ROBERT E. RUBIN. | Mgmt | For | For | For | |
| 14 | ELECTION OF DIRECTOR: FRANKLIN A. THOMAS. | Mgmt | For | For | For | |
| 15 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Mgmt | For | For | For | |
| 16 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. | ShrHldr | Against | Against | For | |
| 17 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. | ShrHldr | Against | Against | For | |
| 18 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS. | ShrHldr | Against | Against | For | |
| 19 | SHAREOWNER PROPOSAL REQUESTING AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION. | ShrHldr | Against | Against | For | |
| 20 | STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES. | ShrHldr | Against | Against | For | |
| 21 | STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. | ShrHldr | Against | For | Against | |
| 22 | STOCKHOLDER PROPOSAL REQUESTING THAT STOCK OPTIONS BE SUBJECT TO A FIVE-YEAR SALES RESTRICTION. | ShrHldr | Against | Against | For | |
| 23 | STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. | ShrHldr | Against | Against | For | |
| 24 | STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER MEETINGS. | ShrHldr | Against | Against | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
CITY NATIONAL CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| CYN | CUSIP9 178566105 | | 04/25/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR RUSSELL GOLDSMITH | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR MICHAEL L. MEYER | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR LINDA M. GRIEGO | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR RONALD L. OLSON | | Mgmt | For | For | For | |
| 2 | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
CNET NETWORKS, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| CNET | CUSIP9 12613R104 | | 06/22/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR JOHN C. BUD" COLLIGAN" | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR JARL MOHN | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR MARK C. ROSENTHAL | | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
COMCAST CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| CMCSA | CUSIP9 20030N101 | | 05/23/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR S. DECKER ANSTROM | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR KENNETH J. BACON | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR SHELDON M. BONOVITZ | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR EDWARD D. BREEN | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR JULIAN A. BRODSKY | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR JOSEPH J. COLLINS | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR J. MICHAEL COOK | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR JEFFREY A. HONICKMAN | | Mgmt | For | For | For | |
| 1.9 | DIRECTOR BRIAN L. ROBERTS | | Mgmt | For | For | For | |
| 1.10 | DIRECTOR RALPH J. ROBERTS | | Mgmt | For | For | For | |
| 1.11 | DIRECTOR DR. JUDITH RODIN | | Mgmt | For | For | For | |
| 1.12 | DIRECTOR MICHAEL I. SOVERN | | Mgmt | For | For | For | |
| 2 | INDEPENDENT AUDITORS | | Mgmt | For | For | For | |
| 3 | PREVENT THE ISSUANCE OF NEW STOCK OPTIONS | ShrHldr | Against | Against | For | |
| 4 | REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE AN EMPLOYEE | ShrHldr | Against | Against | For | |
| 5 | REQUIRE SUSTAINABILITY REPORT | | ShrHldr | Against | Against | For | |
| 6 | ADOPT A RECAPITALIZATION PLAN | | ShrHldr | Against | Against | For | |
| 7 | REQUIRE ANNUAL VOTE ON EXECUTIVE COMPENSATION | ShrHldr | Against | Against | For | |
| 8 | REQUIRE PAY DIFFERENTIAL REPORT | | ShrHldr | Against | Against | For | |
| 9 | REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS | ShrHldr | Against | Against | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
CORNING INCORPORATED |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| GLW | CUSIP9 219350105 | | 04/26/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR ROBERT F. CUMMINGS, JR. | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR EUGENE C. SIT | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR WILLIAM D. SMITHBURG | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR HANSEL E. TOOKES II | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR WENDELL P. WEEKS | | Mgmt | For | For | For | |
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |
| 3 | SHAREHOLDER PROPOSAL RELATING TO THE ELECTION OF EACH DIRECTOR ANNUALLY. | ShrHldr | Against | Against | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
COSTCO WHOLESALE CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| COST | CUSIP9 22160K105 | | 01/31/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR BENJAMIN S. CARSON | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR WILLIAM H. GATES | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR HAMILTON E. JAMES | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR JILL S. RUCKELSHAUS | | Mgmt | For | For | For | |
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICI |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS P34085103 | | 12/07/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A 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. SHOULD YOU HAVE | | |
| 2 | Approve to split all the common shares representing the Company's Corporate Capital, being that each common share will then be represented by 2 common shares, resulting in the free distribution of 1 new common share each for common share held on 07 DEC 20 | For | | |
| 3 | Amend the Articles 6 and 8 of the Company's Corporate Bylaws as a result of Resolution 1 above, should it be passed and to increase in Corporate Capital of the Company, in regard to the primary and secondary public distribution of common shares issued by | For | | |
| 4 | Approve to consolidate the amendments to the Company's Corporate Bylaws mentioned in Resolution 2 above | For | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
DELTA ELECTRS INC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y20263102 | | 06/08/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | | | | |
| 2 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE | | |
| 3 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER[S], WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS' MEETING. SUCH PROPOSAL MAY ONL | | |
| 4 | Receive the 2006 business operations report | | | | | | |
| 5 | Receive the 2006 financial statements | | | | | | |
| 6 | Receive the 2006 audited reports | | | | | | |
| 7 | Receive the rules of the Board meeting | | | | | | |
| 8 | Approve the 2006 financial statements | | Mgmt | For | For | For | |
| 9 | Approve the 2006 profit distribution; cash dividend: TWD 4.5 per share | Mgmt | For | For | For | |
| 10 | Approve the revision to the procedures of asset acquisition or disposal | Mgmt | For | For | For | |
| 11 | Approve the issuance of new shares from the retained earnings and capital reserves; Stock dividend: 10 for 1000 shares held; bonus issue: 40 for 1000 shares held | Mgmt | For | For | For | |
| 12 | Approve the revision to the Articles of Incorporation | Mgmt | For | For | For | |
| 13 | Approve to release the prohibition on the Directors from participation in competitive business | Mgmt | For | For | For | |
| 14 | Extraordinary motions | | Mgmt | For | Abstain | NA | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS D1882G119 | | 05/11/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | | |
| 2 | Presentation of the financial statements and annual report for the 2006 FY with the report of the Supervisory Board, the group financial statements and annual report, and the proposal on the appropriation of the distributable profit | | |
| 3 | Resolution on the appropriation of the distributable profit of EUR 350,000,000 as follows: Payment of a dividend of EUR 3.40 per entitled share EUR 20,161,678.60 shall be allocated to the other revenue reserves Ex-dividend and payable date: 14 MAY 2007 | Mgmt | For | For | For | |
| 4 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | For | For | |
| 5 | Ratification of the acts of the Supervisory Board | Mgmt | For | For | For | |
| 6 | Resolution on the increase of the share capital from Company reserves, and the corresponding amendments to the Articles of Association; the share capital of EUR 100,000,000 shall be increased to EUR 200,000,000 through the conversion of capital reserves o | Mgmt | For | For | For | |
| 7 | Creation of new authorized capital, and the corresponding amendment to the Articles of Association; the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 14,000,000 throu | Mgmt | For | For | For | |
| 8 | Creation of further authorized capital, and the corresponding amendment to the Articles of Association; the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 6,000,000 th | Mgmt | For | For | For | |
| 9 | Authorization to acquire own shares; the Board of Managing Directors shall be authorized to acquire shares of the Company of up to 10 pct. of its share capital, at prices neither more than 20 pct. below, nor more than 15 pct. above, the market price, on o | Mgmt | For | Against | Against | |
| 10 | Amendment to the Article of Association in accordance with the new Transparency Directive Implementation Law (TUG); the Company shall be authorized to transmit information to shareholders by electronic means | Mgmt | For | For | For | |
| 11 | Appointment of Auditors for the 2007 FY: KPMG, Berlin/Frankfurt | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
DIGI.COM BHD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y2070F100 | | 05/08/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive and adopt the audited financial statements of the Company for the YE 31 DEC 2006 and the Directors' and the Auditors' reports thereon | Mgmt | For | For | For | |
| 2 | Declare a final dividend of 57.5 SEN per ordinary share of MYR 0.10 each less 27% Income Tax for the FYE 31 DEC 2006 | Mgmt | For | For | For | |
| 3 | Re-elect Mr. Christian Storm as a Director, who retires pursuant to Article 98(A) of the Company's Articles of Association | Mgmt | For | For | For | |
| 4 | Re-elect Mr. Ragnar Holmen Korsaeth as a Director, who retires pursuant to Article 98(A) of the Company's Articles of Association | Mgmt | For | For | For | |
| 5 | Re-appoint Messrs Ernst & Young, as the Auditors of the Company and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |
| 6 | Authority the Directors, subject always to the Companies Act,1965, the Articles of Association of the Company and the approvals of the relevant governmental/regulatory authorities, pursuant to Section 132D of the Companies Act, 1965, to issue shares in th | Mgmt | For | Against | Against | |
| 7 | Authorize the Company and its subsidiaries, subject to the provisions of the Listing Requirements of Bursa Malaysia Securities Berhad, to enter into recurrent related party transactions of a revenue or trading nature with persons connected with Telenor as | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
DISCOVERY HOLDING COMPANY |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| DISCA | CUSIP9 25468Y107 | | 05/01/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR PAUL A. GOULD | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR M. LAVOY ROBINSON | | Mgmt | For | For | For | |
| 2 | AUDITORS RATIFICATION | | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
DSG INTL PLC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS G28473109 | | 09/06/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive the Directors' report, financial statements and the Auditors' report | For | | |
| 2 | Declare a final dividend of 6.53 pence per ordinary share | | For | | |
| 3 | Re-appoint Mr. John Whybrow as a Director | | | | For | | |
| 4 | Re-appoint Ms. Rita Clifton as a Director | | | | For | | |
| 5 | Re-appoint Mr. John Clare as a Director | | | | For | | |
| 6 | Re-appoint Deloitte & Touche LLP as the Auditors of the Company | For | | |
| 7 | Authorize the Board of Directors to agree the remuneration of the Auditors | For | | |
| 8 | Approve the remuneration report | | | | For | | |
| 9 | Authorize the Company to make EU political organization donations and to incur EU political expenditure up to GBP 25,000 | For | | |
| 10 | Authorize the Directors to issue equity or equity-linked securities with pre-emptive rights up to aggregate nominal amount of GBP 15,283,449 | For | | |
| 11 | Authorize the Directors to issue of equity or equity-linked securities without pre-emptive rights up to aggregate nominal amount of GBP 2,292,517 | For | | |
| 12 | Authorize the Company to purchase 183,000,000 ordinary shares for market purchase | For | | |
| 13 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE 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. | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS D24909109 | | 05/03/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 12 APR 2007, 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. | | |
| 2 | Presentation of the financial statements and annual report for the 2006 FY with the report of the Supervisory Board, the Group financial statements and the Group annual report | | |
| 3 | Resolution on the appropriation of the distributable profit of EUR 2,209,650,851.15 as follows: payment of a dividend of EUR 3.35 per entitled share; ex-dividend and payable date: 04 MAY 07 | Mgmt | For | For | For | |
| 4 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | For | For | |
| 5 | Ratification of the acts of the Supervisory Board | Mgmt | For | For | For | |
| 6 | Renewal of the authorization to acquire own shares; the Board of Managing Directors shall be authorized to acquire shares of the Company of up to 10% of its share capital, on or before 03 NOV 2008; the shares may be acquired through the stock exchange at | Mgmt | For | For | For | |
| 7 | Appointment of the Auditors for the 2007 FY: PricewaterhouseCoopers AG, Duesseldorf | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
EBAY INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| EBAY | CUSIP9 278642103 | | 06/14/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR PHILIPPE BOURGUIGNON | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR THOMAS J. TIERNEY | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR MARGARET C. WHITMAN | | Mgmt | For | For | For | |
| 2 | APPROVAL OF AN AMENDMENT TO OUR 1999 GLOBAL EQUITY INCENTIVE PLAN TO FURTHER SATISFY THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Mgmt | For | For | For | |
| 3 | APPROVAL OF AN AMENDMENT TO OUR 1998 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE PURCHASE PLAN. | Mgmt | For | For | For | |
| 4 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
ELECTRIC POWER DEVELOPMENT CO.,LTD. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS J12915104 | | 06/27/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Please note this announcement is being provided to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) | | |
| 2 | Approve Distribution of Surplus | | Mgmt | For | For | For | |
| 3 | Appoint a Director | | Mgmt | For | For | For | |
| 4 | Appoint a Director | | Mgmt | For | For | For | |
| 5 | Appoint a Director | | Mgmt | For | For | For | |
| 6 | Appoint a Director | | Mgmt | For | For | For | |
| 7 | Appoint a Director | | Mgmt | For | For | For | |
| 8 | Appoint a Director | | Mgmt | For | For | For | |
| 9 | Appoint a Director | | Mgmt | For | For | For | |
| 10 | Appoint a Director | | Mgmt | For | For | For | |
| 11 | Appoint a Director | | Mgmt | For | For | For | |
| 12 | Appoint a Director | | Mgmt | For | For | For | |
| 13 | Appoint a Director | | Mgmt | For | For | For | |
| 14 | Appoint a Director | | Mgmt | For | For | For | |
| 15 | Appoint a Director | | Mgmt | For | For | For | |
| 16 | Appoint a Corporate Auditor | | Mgmt | For | For | For | |
| 17 | Appoint a Corporate Auditor | | Mgmt | For | For | For | |
| 18 | Appoint a Corporate Auditor | | Mgmt | For | For | For | |
| 19 | Shareholders' Proposals : Approval of Dividend | ShrHldr | Against | For | Against | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
ELECTRICITY GENERATING PUBLIC CO LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y22834116 | | 04/23/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 364817 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | | |
| 2 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING IS ALLOWED. THANK YOU. | | |
| 3 | Approve the minutes of the shareholders EGM No. 1/2006 held on 01 DEC 2006 | Mgmt | For | For | For | |
| 4 | Acknowledge the Company's annual report for the year 2006 and the payment of the interim dividend of THB 2 per share on 26 SEP 2006 | Mgmt | For | For | For | |
| 5 | Approve the balance sheet and statement of income as at 31 DEC 2006 | Mgmt | For | For | For | |
| 6 | Approve the appropriation of net profit and the payment of final dividend of THB 2 per share | Mgmt | For | For | For | |
| 7 | Appoint the Auditors and approve to determine the audit fee | Mgmt | For | For | For | |
| 8 | Re-elect Mr. Worawit Khamkanist as a Director | Mgmt | For | For | For | |
| 9 | Re-elect Mr. Chomnong Wongsawang as a Director | Mgmt | For | For | For | |
| 10 | Re-elect Mr. Sombat Sarntijaree as a Director | | Mgmt | For | For | For | |
| 11 | Re-elect Mr. Hideaki Tomiku as a Director | | Mgmt | For | For | For | |
| 12 | Re-elect Mr.Visit Akaravinak as a Director | | Mgmt | For | For | For | |
| 13 | Approve to fix the number of Directors | | Mgmt | For | For | For | |
| 14 | Elect Mr. Thanapich Mulapruk as a New Independent Director | Mgmt | For | For | For | |
| 15 | Approve the remuneration of the Directors | | Mgmt | For | For | For | |
| 16 | Other business | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
ELECTRICITY GENERATING PUBLIC CO LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y22834116 | | 12/01/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED FOR THIS MEETING. THANK YOU. | | |
| 2 | Adopt the minutes of the 2006 AGM of shareholders on 24 APR 2006 | For | | |
| 3 | Approve the connected transaction for the acquisition of shares in BLCP Power Company Limited | For | | |
| 4 | Appoint a new Independent Director | | | | For | | |
| 5 | Other business if any | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
EMC CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| EMC | CUSIP9 268648102 | | 05/03/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR MICHAEL W. BROWN | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR JOHN R. EGAN | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR DAVID N. STROHM | | Mgmt | For | For | For | |
| 2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |
| 3 | TO APPROVE AN AMENDED AND RESTATED EMC CORPORATION 2003 STOCK PLAN TO INCREASE BY 100,000,000. | Mgmt | For | Against | Against | |
| 4 | TO APPROVE AN AMENDMENT TO EMC'S 1989 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 25,000,000. | Mgmt | For | For | For | |
| 5 | TO ELIMINATE EMC'S CLASSIFIED BOARD STRUCTURE AND PROVIDE FOR THE ANNUAL ELECTION OF EACH DIRECTOR. | Mgmt | For | For | For | |
| 6 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO EMC'S AUDIT COMMITTEE, AS DESCRIBED IN EMC'S PROXY STATEMENT. | ShrHldr | Against | Against | For | |
| 7 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED IN EMC'S PROXY STATEMENT. | ShrHldr | Against | Against | For | |
| 8 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC'S PROXY STATEMENT. | ShrHldr | Against | For | Against | |
| 9 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO PAY-FOR-SUPERIOR PERFORMANCE, AS DESCRIBED IN EMC'S PROXY STATEMENT. | ShrHldr | Against | Against | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, WI |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS A19494102 | | 05/31/2007 | | Take No Action | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the presentation of the annual report | | Mgmt | For | TNA | NA | |
| 2 | Approve to allocate the net income | | Mgmt | For | TNA | NA | |
| 3 | Approve the actions of the Board of Directors for the FY 2006 | Mgmt | For | TNA | NA | |
| 4 | Approve the remuneration of the Supervisory Board | Mgmt | For | TNA | NA | |
| 5 | Elect the Supervisory Board | | Mgmt | For | TNA | NA | |
| 6 | Elect the Auditors for 2008 | | Mgmt | For | TNA | NA | |
| 7 | Approve the purchase of own shares for the purpose of security trading | Mgmt | For | TNA | NA | |
| 8 | Approve the purchase of own shares for no designated purpose | Mgmt | For | TNA | NA | |
| 9 | Amend the Company charter due paragraph 7, 10.1 and 17.2 | Mgmt | For | TNA | NA | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
EXPEDIA, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| EXPE | CUSIP9 30212P105 | | 06/06/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR A.G. (SKIP) BATTLE* | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR SIMON J. BREAKWELL | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR BARRY DILLER | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR JONATHAN L. DOLGEN | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR WILLIAM R. FITZGERALD | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR DAVID GOLDHILL* | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR VICTOR A. KAUFMAN | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR PETER M. KERN* | | Mgmt | For | For | For | |
| 1.9 | DIRECTOR DARA KHOSROWSHAHI | | Mgmt | For | For | For | |
| 1.10 | DIRECTOR JOHN C. MALONE | | Mgmt | For | For | For | |
| 2 | APPROVAL OF THE EXPEDIA, INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN. | Mgmt | For | Against | Against | |
| 3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
EXPRESS SCRIPTS, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| ESRX | CUSIP9 302182100 | | 05/23/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR GARY G. BENANAV | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR FRANK J. BORELLI | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR MAURA C. BREEN | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR NICHOLAS J. LAHOWCHIC | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR THOMAS P. MAC MAHON | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR WOODROW A. MYERS JR. | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR JOHN O. PARKER, JR. | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR GEORGE PAZ | | Mgmt | For | For | For | |
| 1.9 | DIRECTOR SAMUEL K. SKINNER | | Mgmt | For | For | For | |
| 1.10 | DIRECTOR SEYMOUR STERNBERG | | Mgmt | For | For | For | |
| 1.11 | DIRECTOR BARRETT A. TOAN | | Mgmt | For | For | For | |
| 1.12 | DIRECTOR HOWARD L. WALTMAN | | Mgmt | For | For | For | |
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
FEDERAL HOME LOAN MORTGAGE CORPORATI |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CUSIP9 313400301 | | 06/08/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | Mgmt | For | For | For | |
| 2 | ELECTION OF DIRECTOR: GEOFFREY T. BOISI | Mgmt | For | For | For | |
| 3 | ELECTION OF DIRECTOR: MICHELLE ENGLER | Mgmt | For | For | For | |
| 4 | ELECTION OF DIRECTOR: ROBERT R. GLAUBER | Mgmt | For | For | For | |
| 5 | ELECTION OF DIRECTOR: RICHARD KARL GOELTZ | Mgmt | For | For | For | |
| 6 | ELECTION OF DIRECTOR: THOMAS S. JOHNSON | Mgmt | For | For | For | |
| 7 | ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. | Mgmt | For | For | For | |
| 8 | ELECTION OF DIRECTOR: EUGENE M. MCQUADE | Mgmt | For | For | For | |
| 9 | ELECTION OF DIRECTOR: SHAUN F. O'MALLEY | Mgmt | For | For | For | |
| 10 | ELECTION OF DIRECTOR: JEFFREY M. PEEK | Mgmt | For | For | For | |
| 11 | ELECTION OF DIRECTOR: NICOLAS P. RETSINAS | Mgmt | For | For | For | |
| 12 | ELECTION OF DIRECTOR: STEPHEN A. ROSS | Mgmt | For | For | For | |
| 13 | ELECTION OF DIRECTOR: RICHARD F. SYRON | Mgmt | For | For | For | |
| 14 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. | Mgmt | For | For | For | |
| 15 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 1995 DIRECTORS' STOCK COMPENSATION PLAN. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
FEDERAL HOME LOAN MORTGAGE CORPORATI |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CUSIP9 313400301 | | 09/08/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR BARBARA T. ALEXANDER | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR GEOFFREY T. BOISI | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR MICHELLE ENGLER | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR ROBERT R. GLAUBER | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR RICHARD KARL GOELTZ | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR THOMAS S. JOHNSON | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR WILLIAM M. LEWIS, JR. | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR EUGENE M. MCQUADE | | Mgmt | For | For | For | |
| 1.9 | DIRECTOR SHAUN F. O'MALLEY | | Mgmt | For | For | For | |
| 1.10 | DIRECTOR JEFFREY M. PEEK | | Mgmt | For | For | For | |
| 1.11 | DIRECTOR RONALD F. POE | | Mgmt | For | For | For | |
| 1.12 | DIRECTOR STEPHEN A. ROSS | | Mgmt | For | For | For | |
| 1.13 | DIRECTOR RICHARD F. SYRON | | Mgmt | For | For | For | |
| 2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. | Mgmt | For | For | For | |
| 3 | A STOCKHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS. | ShrHldr | Against | Against | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
FIRST DATA CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| FDC | CUSIP9 319963104 | | 05/30/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: DAVID A. COULTER | Mgmt | For | For | For | |
| 2 | ELECTION OF DIRECTOR: HENRY C. DUQUES | Mgmt | For | For | For | |
| 3 | ELECTION OF DIRECTOR: RICHARD P. KIPHART | Mgmt | For | For | For | |
| 4 | ELECTION OF DIRECTOR: JOAN E. SPERO | | Mgmt | For | For | For | |
| 5 | THE APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN BY 12,500,000 SHARES OF COMPANY COMMON STOCK. | Mgmt | For | For | For | |
| 6 | THE APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN AND THE ALLOCATION OF 1,500,000 SHARES OF COMPANY COMMON STOCK TO THE PLAN. | Mgmt | For | For | For | |
| 7 | THE APPROVAL OF AMENDMENTS TO THE COMPANY'S 2002 LONG-TERM INCENTIVE PLAN. | Mgmt | For | For | For | |
| 8 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
FLEXTRONICS INTERNATIONAL LTD. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y2573F102 | | 10/04/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | RE-ELECTION OF MR. MICHAEL E. MARKS AS A DIRECTOR OF THE COMPANY. | Mgmt | For | For | For | |
| 2 | RE-ELECTION OF MR. RICHARD SHARP AS A DIRECTOR OF THE COMPANY. | Mgmt | For | For | For | |
| 3 | RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A DIRECTOR OF THE COMPANY. | Mgmt | For | For | For | |
| 4 | RE-ELECTION OF MR. MICHAEL MCNAMARA AS A DIRECTOR OF THE COMPANY. | Mgmt | For | For | For | |
| 5 | RE-ELECTION OF MR. ROCKWELL A. SCHNABEL AS A DIRECTOR OF THE COMPANY. | Mgmt | For | For | For | |
| 6 | RE-ELECTION OF MR. AJAY B. SHAH AS A DIRECTOR OF THE COMPANY. | Mgmt | For | For | For | |
| 7 | TO RE-APPOINT DELOITTE & TOUCHE LLP, AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. | Mgmt | For | For | For | |
| 8 | TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. | Mgmt | For | Against | Against | |
| 9 | TO APPROVE AUTHORIZATION TO PROVIDE DIRECTOR CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR CHAIRMAN OF AUDIT COMMITTEE | Mgmt | For | For | For | |
| 10 | TO APPROVE THE COMPANY'S AMENDED AND RESTATED ARTICLES OF ASSOCIATION. | Mgmt | For | For | For | |
| 11 | APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. | Mgmt | For | For | For | |
| 12 | AMENDMENT TO 2001 EQUITY INCENTIVE PLAN TO ELIMINATE TWO MILLION SHARE SUB-LIMIT ON ISSUED AND OUTSTANDING SHARE BONUS AWARDS. | Mgmt | For | For | For | |
| 13 | AMENDMENT TO 2001 EQUITY INCENTIVE PLAN PROVIDING THE AUTOMATIC OPTION GRANT TO NON-EMPLOYEE DIRECTORS WILL NOT BE PRO-RATED. | Mgmt | For | For | For | |
| 14 | APPROVE AN AMENDMENT TO THE COMPANY'S 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE. | Mgmt | For | For | For | |
| | | | | | �� | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
FMC TECHNOLOGIES, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| FTI | CUSIP9 30249U101 | | 05/04/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR ASBJORN LARSEN | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR JOSEPH H. NETHERLAND | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR JAMES R. THOMPSON | | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
FOREST LABORATORIES, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| FRX | CUSIP9 345838106 | | 08/07/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR HOWARD SOLOMON | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR NESLI BASGOZ, M.D. | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR WILLIAM J. CANDEE, III | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR GEORGE S. COHAN | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR DAN L. GOLDWASSER | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR KENNETH E. GOODMAN | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR LESTER B. SALANS, M.D. | | Mgmt | For | For | For | |
| 2 | RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
GEDEON RICHTER LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS X3124R133 | | 04/25/2007 | | Take No Action | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A 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 QUE | TNA | | |
| 2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL 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 R | TNA | | |
| 3 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 APR 2007 AT 4.00 P.M. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARE | TNA | | |
| 4 | Receive the report of the Board of Directors on the 2006 business activities of the Company and approve the annual report prepared in accordance with the Accounting Act | Mgmt | For | TNA | NA | |
| 5 | Receive the report of the Auditor | | Mgmt | For | TNA | NA | |
| 6 | Receive the report of the Supervisory Committee | Mgmt | For | TNA | NA | |
| 7 | Approve the determination and allocation of the 2006 after Tax Profit of the Company, declaration of dividends for the 2006 business year on the preference and common shares | Mgmt | For | TNA | NA | |
| 8 | Approve the 2006 annual report of the Company prepared in accordance with the Accounting Act including the 2006 balance sheet | Mgmt | For | TNA | NA | |
| 9 | Receive the report on the 2006 business activities of the Richter Group and approve the consolidated report prepared in accordance with the IFRS | Mgmt | For | TNA | NA | |
| 10 | Receive the report of the Auditor on the consolidated report | Mgmt | For | TNA | NA | |
| 11 | Receive the report of the Supervisory Committee on the consolidated report | Mgmt | For | TNA | NA | |
| 12 | Approve the 2006 consolidated report | | Mgmt | For | TNA | NA | |
| 13 | Authorize the Board of Directors for the purchase of own shares of the Company | Mgmt | For | TNA | NA | |
| 14 | Approve the applications submitted to the Company by the holder of preference shares for the conversion of their respective preference shares into dematerialized common shares | Mgmt | For | TNA | NA | |
| 15 | Approve the conversion of the remaining printed preference shares into dematerialized common shares [holders of the remaining preference shares shall be entitled to a separate vote] | Mgmt | For | TNA | NA | |
| 16 | Approve the introduction on the Budapest Stock Exchange and the Luxembourg Stock Exchange of the common shares converted from preference shares | Mgmt | For | TNA | NA | |
| 17 | Amend the Company's Statutes | | Mgmt | For | TNA | NA | |
| 18 | Approve the consolidated text of the Company's statutes [including amendments] | Mgmt | For | TNA | NA | |
| 19 | Elect the Member of the Board of Directors | | Mgmt | For | TNA | NA | |
| 20 | Approve the remuneration of the Members of the Board of Directors | Mgmt | For | TNA | NA | |
| 21 | Approve the appreciation of Teh performance of Teh Members of the Board of Directors in 2006 | Mgmt | For | TNA | NA | |
| 22 | Approve the remuneration of the Members of the Supervisory Board | Mgmt | For | TNA | NA | |
| 23 | Elect the Members of the Audit Committee | | Mgmt | For | TNA | NA | |
| 24 | Elect the Company's Statutory Auditor | | Mgmt | For | TNA | NA | |
| 25 | Approve the remuneration of the Company's Statutory Auditor | Mgmt | For | TNA | NA | |
| 26 | Miscellaneous | | | | TNA | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
GEOX SPA, BIADENE DI MONTEBELLUNA (TV) |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS T50283109 | | 03/08/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 09 MAR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BL | | |
| 2 | Amend the Bylaw in accordance with the provisions of the Law N. 262 of 28 DEC 2005 and of the Legislative Decree N. 303 of 29 DEC 2006 | Mgmt | For | For | For | |
| 3 | Amend the Article 21 of the Bylaw | | Mgmt | For | For | For | |
| 4 | Approve the resolutions related thereto | | Mgmt | For | Abstain | NA | |
| 5 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF FUTURE 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. | | |
| 6 | PLEASE NOTE THAT IN ADDITION TO INTESA SANPAOLO'S STANDARD FEES FOR THE ISSUING OF COMMUNICATIONS TO THE COMPANIES TO ATTEND THE MEETINGS, YOU WILL BE CHARGED DIRECTLY AND ON A SEPARATE BASIS WITH THE PROXY AGENT'S FEES, WHICH RANGE FROM EUR 300 TO EUR 50 | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
GEOX SPA, BIADENE DI MONTEBELLUNA (TV) |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS T50283109 | | 04/12/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE B | | |
| 2 | Approve the balance sheet and consolidated financial sheet as of 31 DEC 2006 and the Board of Directors and the Board of Auditors reportings in compliance with Article 153 of Law Decree N. 58, 98 and the Auditors reportings in compliance with Article 156 | Mgmt | For | For | For | |
| 3 | Appoint the Board of directors after determining the number of its Members and office tenor; related and consequential resolutions | Mgmt | For | For | For | |
| 4 | Approve the Directors emoluments | | Mgmt | For | Abstain | NA | |
| 5 | Appoint the Board of Auditors after determining relevant annual emoluments | Mgmt | For | For | For | |
| 6 | Grant auditing authorities | | Mgmt | For | For | For | |
| 7 | PLEASE NOTE THAT BOARD OF DIRECTORS AND BOARD OF AUDITORS WILL BE APPOINTED BY SLATE VOTE IN COMPLIANCE WITH THE CORPORATE BY LAWS. THANK YOU. | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
GLOBE TELECOM INC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y27257149 | | 03/28/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve to determine the Quorum | | Mgmt | For | For | For | |
| 2 | Approve the minutes of the previous meeting | | Mgmt | For | For | For | |
| 3 | Approve the annual report of the Officers | | Mgmt | For | For | For | |
| 4 | Ratify all acts and resolutions of the Board of Directors and Management adopted in the ordinary course of business during the preceding year | Mgmt | For | For | For | |
| 5 | Elect the Directors [including the Independent Directors] | Mgmt | For | For | For | |
| 6 | Elect the Auditors and approve to fix their remuneration | Mgmt | For | For | For | |
| 7 | Transact any other business | | | | | | |
| 8 | Adjournment | | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
GOME ELECTRICAL APPLIANCES HOLDING LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS G3978C108 | | 09/18/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the acquisition of all the issued shares of China Paradise Electronics Retail Limited other than those already owned by the Company and parties acting in concert with it by the Company Offer , as specified; approve,conditional upon the Listing | For | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
GOOGLE INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| GOOG | CUSIP9 38259P508 | | 05/10/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR ERIC SCHMIDT | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR SERGEY BRIN | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR LARRY PAGE | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR L. JOHN DOERR | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR JOHN L. HENNESSY | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR ARTHUR D. LEVINSON | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR ANN MATHER | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR PAUL S. OTELLINI | | Mgmt | For | For | For | |
| 1.9 | DIRECTOR K. RAM SHRIRAM | | Mgmt | For | For | For | |
| 1.10 | DIRECTOR SHIRLEY M. TILGHMAN | | Mgmt | For | For | For | |
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |
| 3 | APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 4,500,000. | Mgmt | For | For | For | |
| 4 | APPROVAL OF GOOGLE'S EXECUTIVE BONUS PLAN. | Mgmt | For | For | For | |
| 5 | STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT INSTITUTE POLICIES TO HELP PROTECT FREEDOM OF ACCESS TO THE INTERNET. | ShrHldr | Against | Against | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS X5967A101 | | 06/06/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the submission of the management report of the FY 2006 and the Board of Directors report as well as the Chartered Accountants report for the financial statements of the year 2006 according to IFRS, including consolidated financial statements of th | Mgmt | For | For | For | |
| 2 | Approve the financial Statements of the FY 2006 after the Presentation of the Board of Directors and of the Chartered Accountants reports | Mgmt | For | For | For | |
| 3 | Approve the earnings distribution | | Mgmt | For | For | For | |
| 4 | Grant discharge to the Board of Directors and the Chartered Accountants from any competitive responsibility for activities of FY 2006 | Mgmt | For | For | For | |
| 5 | Elect 2 ordinary and 2 substitute Chartered Accountants for the FY 2007 and approve to determine their compensation | Mgmt | For | For | For | |
| 6 | Approve the monthly payment, productivity bonus and expense accounts for the President of the Board of Directors and the Managing Director, approve the compensation of the Secretary and the Members of the Board of Directors for the FY 2007 | Mgmt | For | For | For | |
| 7 | Approve the participation of the Board of Directors Members in committees and the remuneration for the FY 2007 | Mgmt | For | For | For | |
| 8 | Elect a Member of the Board of Directors | | Mgmt | For | For | For | |
| 9 | Amend Articles 51 and 53 of the Articles of Incorporation | Mgmt | For | For | For | |
| 10 | Other issues and announcements | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
GRUPO AEROPORTUARIO DEL PACIFICO SA |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CUSIP9 400506101 | | 04/19/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | APPROVAL AND ADOPTION OF: THE CHAIRMAN OF THE AUDIT COMMITTEE'S REPORT REGARDING THE COMPANY'S RESULTS. | TNA | For | | |
| 2 | APPROVAL AND ADOPTION OF: THE CHIEF EXECUTIVE OFFICER'S REPORT REGARDING THE RESULTS OF OPERATION. | TNA | For | | |
| 3 | APPROVAL AND ADOPTION OF: THE BOARD OF DIRECTORS' COMMENTS ON THE CHIEF EXECUTIVE OFFICER'S REPORT. | TNA | For | | |
| 4 | APPROVAL AND ADOPTION OF: THE REPORT REFERRED TO IN ARTICLE 172 OF THE MEXICAN CORPORATIONS LAW. | TNA | For | | |
| 5 | APPROVAL AND ADOPTION OF: THE EXTERNAL AUDITOR'S REPORT ON THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY. | TNA | For | | |
| 6 | APPROVAL AND ADOPTION OF: THE REPORT ON THE OPERATIONS AND ACTIVITIES THAT THE BOARD OF DIRECTORS INTERVENED. | TNA | For | | |
| 7 | DISCUSSION, AND IF RELEVANT, THE APPROVAL OF THE ALLOCATION OF EARNINGS AND THE DECLARATION OF DIVIDENDS. | TNA | For | | |
| 8 | PROPOSAL BY THE NOMINATION AND COMPENSATION COMMITTEE OF THE INDIVIDUALS THAT SHOULD BE ON THE COMPANY'S BOARD OF DIRECTORS. | TNA | For | | |
| 9 | THE APPROVAL OF THE NUMBER OF MEMBERS THAT SHALL SERVE ON THE NOMINATIONS AND COMPENSATION COMMITTEE OF THE COMPANY. | TNA | For | | |
| 10 | THE DESIGNATION OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS REPRESENTING THE SERIES B" SHARES. " | TNA | For | | |
| 11 | THE RATIFICATION, OR, IF NECESSARY, REMOVAL AND RE-DESIGNATION OF THE CHAIRMAN OF THE COMPANY'S AUDIT COMMITTEE. | TNA | For | | |
| 12 | DISCUSSION, AND IF RELEVANT, THE APPROVAL OF THE REPURCHASE OF THE COMPANY'S SHARES VIA THE MEXICAN STOCK EXCHANGE. | TNA | For | | |
| 13 | ADOPTION OF THE RESOLUTIONS DEEMED NECESSARY OR CONVENIENT IN ORDER TO COMPLY WITH ANY DECISIONS MADE DURING THIS MEETING. | TNA | For | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
GRUPO AEROPORTUARIO DEL PACIFICO SA |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CUSIP9 400506101 | | 10/27/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | TO AMEND THE COMPANY BY-LAWS TO BE IN LINE WITH CURRENT MEXICAN SECURITIES LAW. | TNA | For | | |
| 2 | TO ELECT THE PRESIDENT OF THE AUDIT COMMITTEE. | TNA | For | | |
| 3 | TO REVIEW THE NOMINATIONS AND COMPENSATION COMMITTEE'S PLANS FOR THE NOMINATION, RATIFICATION, AND IF NECESSARY, REMOVAL OF MEMBERS OF THE BOARD OF DIRECTORS. | TNA | For | | |
| 4 | TO ADOPT THE RESOLUTIONS DEEMED NECESSARY OR CONVENIENT IN ORDER TO COMPLY WITH ANY DECISIONS MADE DURING THIS MEETING. | TNA | For | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS P49501201 | | 03/30/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive the financial statements and statutory reports for the FYE 31 DEC 2006 | Mgmt | For | For | For | |
| 2 | Receive the Auditors' report | | Mgmt | For | For | For | |
| 3 | Approve the allocation of income | | Mgmt | For | For | For | |
| 4 | Elect the Members and approve to verify Director's Independency as per New Mexican Securities Law, and their respective remuneration | Mgmt | For | Abstain | NA | |
| 5 | Elect the Members to Audit Committee and Corporate Practices, their representative Chairman and approve their remuneration | Mgmt | For | Abstain | NA | |
| 6 | Receive the report on Company's 2006 Share Repurchase Program and approve to set maximum nominal amount of share repurchase reserve for 2007 | Mgmt | For | Abstain | NA | |
| 7 | Approve to designate Inspector or shareholder representative[s] of minutes of meeting | Mgmt | For | For | For | |
| 8 | Approve the minutes of meeting | | Mgmt | For | Abstain | NA | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS P49501201 | | 08/17/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the disincorporation of Banco Del Centro, S.A. from the Financial Group | For | | |
| 2 | Appoint a delegate or delegates to formalize and carry out, if relevant, the resolutions adopted by the meeting | For | | |
| 3 | Approve the meeting minutes | | | | For | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS P49501201 | | 10/12/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve to pay a cash dividend in the amount of MXN 0.375 per share | For | | |
| 2 | Appoint a delegate or delegates to formalize and sign if relevant, the resolutions passed by the meeting | For | | |
| 3 | Approve the minutes of the meeting | | | | For | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS P49501201 | | 12/13/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve to designate the Members who will join the Committee, that will perform the functions of Auditing and Corporate Practices; appoint the Chairperson of the said Committee and approve to determine their compensation and in consequence, revocation of | Abstain | | |
| 2 | Approve to designate a delegate or delegates to formalize and execute if relevant, the resolutions passed by the meeting | For | | |
| 3 | Receive and approve the meeting minutes | | | | For | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS P49501201 | | 12/13/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the plan to amend the Corporate ByLaws to adapt to the terms of the new Securities Market Law | For | | |
| 2 | Approve the plan to amend the Corporate ByLaws and of the sole agreement of responsibilities, to adapt them to the decree by which various terms of the credit Institutions Law, of the Law to regulate financial groupings and of the Law for the protection o | For | | |
| 3 | Approve the separation the Fianzas Banorte, S.A. DE C.V., from the Banorte Financial Group | For | | |
| 4 | Approve the Bylaws and responsibilities agreement modification project in order to adapt them to the changes derived from the transformation of Arrendadora Banorte, S.A. DE C.V. [Leasing], Factor Banorte, S.A. DE C.V. [Factoring] and Creditos Pronegocio, | For | | |
| 5 | Appoint the Delegate(s) to formalize and execute the resolutions made by the assembly | For | | |
| 6 | Receive the assembly's document | | | | For | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
GUANGSHEN RAILWAY CO LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y2930P108 | | 06/28/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 389779 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | | |
| 2 | Approve the work report of the Board of the Company for 2006 | Mgmt | For | For | For | |
| 3 | Approve the work report of the Supervisory Committee of the Company for 2006 | Mgmt | For | For | For | |
| 4 | Approve the audited financial statements of the Company for 2006 | Mgmt | For | For | For | |
| 5 | Approve the profit distribution of the Company for 2006 | Mgmt | For | For | For | |
| 6 | Approve the Company's budget for 2007 | | Mgmt | For | For | For | |
| 7 | Appoint Deloitte Touche Tohmastu CPA Limited as the Company's PRC Auditors for 2007 and authorize the Board and the Audit Committee to determine its remuneration | Mgmt | For | For | For | |
| 8 | Appoint PricewaterhouseCoopers Certified Public Accountants as the Company's International Auditors for 2007 and authorize the Board and the Audit Committee to determine its remunerations | Mgmt | For | For | For | |
| 9 | Approve the remuneration for the Independent Directors | Mgmt | For | For | For | |
| 10 | Amend Articles 9, 25, 28, 30, 60, 63, 75, 82, 83, first paragraph of 84, 85 and 200 of the Articles of Association of the Company, as specified and Authorize the Board to do all such acts and things and take all steps which in its opinion may be necessary | Mgmt | For | For | For | |
| 11 | Approve any other business | | Mgmt | For | Abstain | NA | |
| 12 | Approve the termination of the engagement of Mr. Wu Junguang as a Director of the Company | Mgmt | For | For | For | |
| 13 | Approve the appointment of Mr. He Yuhua as a Director of the 4th session of the Board of Directors of the Company | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
GUANGSHEN RAILWAY CO LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y2930P108 | | 06/28/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve and ratify, the Supplemental Agreement dated 19 APR 2007 [the Agreement] as specified, entered into between the Company and the Guangzhou Railway Enterprise Development Company amending certain terms and provisions of the comprehensive services ag | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
HDFC BANK LTD, MUMBAI |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y3119P117 | | 06/16/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Adopt the audited balance sheet as at 31 MAR 2007 and profit and loss account for the YE on that date and reports of the Directors and the Auditors | Mgmt | For | For | For | |
| 2 | Declare a dividend | | Mgmt | For | For | For | |
| 3 | Re-appoint Mr. Arvind Pande as a Director, who retires by rotation | Mgmt | For | For | For | |
| 4 | Re-appoint Mr. Ashim Samanta as a Director, who retires by rotation | Mgmt | For | For | For | |
| 5 | Re-appoint M/s. Haribhakti & Co., Chartered Accountants, subject to the approval of the Reserve Bank of India, as the Auditors of the Bank, until the conclusion of the next AGM, on a remuneration to be fixed by the audit and Compliance Committee of the Bo | Mgmt | For | For | For | |
| 6 | Appoint Mr. Gautam Divan as a Director of the Bank, liable to retire by rotation | Mgmt | For | For | For | |
| 7 | Appoint Mr. Chander Mohan Vasudev as a Director of the Bank, liable to retire by rotation | Mgmt | For | For | For | |
| 8 | Appoint Dr. Pandit Palande as a Director of the Bank, liable to retire by rotation | Mgmt | For | For | For | |
| 9 | Approve, pursuant to the applicable provisions of the Companies Act, 1956, Section 35-B and other applicable provisions, if any, of the Banking regulation Act, 1949 and subject to the approval, as may be necessary from the Reserve Bank India [RBI] and oth | Mgmt | For | For | For | |
| 10 | Authorize the Board of Directors, pursuant to the provisions of Section 81 and other applicable provisions, if any, of the Companies Act, 1956 [including any amendment thereto or modifications or re-enactments thereof] and in accordance with the provision | Mgmt | For | For | For | |
| 11 | Authorize the Board of Directors, pursuant to the provisions of the SEBI [Employee Stock Option Scheme] Guidelines, 1999, and notwithstanding anything to the contrary stated in this regard in any existing Employee Stock Option Scheme of the Bank, the Boar | Mgmt | For | For | For | |
| 12 | Authorize the Board, pursuant to Section 81 and other applicable provisions, if any, of the Companies Act, 1956 [including any amendment thereto or modifications or re-enactments thereof] [the Act], and in accordance with the provisions of the Memorandum | Mgmt | For | Abstain | NA | |
| 13 | Authorize the Board, pursuant to Section 81(1A) and other applicable provisions, if any, of the companies Act, 1956 and the Memorandum and Articles of Association of the Bank and subject to the guidelines for preferential issues under the SEBI [Disclosure | Mgmt | For | For | For | |
| 14 | Approve and ratify, pursuant to the provisions of Section 163 and other applicable provisions, if any, of the Companies Act, 1956, appointment of Datamatics Financial Services Ltd as Registrars and Share Transfer Agents of the Bank with effect from 02 SEP | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
HI-P INTERNATIONAL LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y32268107 | | 04/19/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive and adopt the Directors Report and audited accounts of the Company for the YE 31 DEC 2006 together with the Auditors report thereon | Mgmt | For | For | For | |
| 2 | Approve to declare the first and final dividend of 0.8 cents per share less income tax for the YE 31 DEC 2006 | Mgmt | For | For | For | |
| 3 | Re-elect Mdm. Wong Huey Fang as a Director, who retires pursuant to Article 91of the Company's Articles of Association | Mgmt | For | For | For | |
| 4 | Re-elect Mr. Chester Lin Chien as a Director, who retires pursuant to Article 91 of the Company's Articles of Association | Mgmt | For | For | For | |
| 5 | Re-elect Mr. Leong Lal Peng as a Director of the Company, who retires pursuant to Article 97 of the Company, will remain as a Member of the Audit Committee and will be considered independent for the purpose of Rule 704(8) of the listing manual of the Sing | Mgmt | For | For | For | |
| 6 | Approve the payment of the Directors' fees of SGD 338,000.00 for the YE 31 DEC 2006 [2005: SGD 338,000.00] | Mgmt | For | For | For | |
| 7 | Re-appoint Messrs. Ernst & Young as the Company's Auditors and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |
| 8 | Transact any other business | | | | | | |
| 9 | Authorize the Directors, pursuant to Section 161 of the Companies Act, Chapter 50 and Rule 806(2) of the listing manual of the Singapore Exchange Securities Trading Limited [Listing Manual], to allot and issue shares in the Company and issue convertible s | Mgmt | For | Against | Against | |
| 10 | Authorize the Directors of the Company, pursuant to Section 161 of the Companies Act, Chapter 50, to offer and grant options in accordance with the Hi-P Employee Share Option Scheme [the Scheme] and to issue such shares as may be required to be issued pur | Mgmt | For | Against | Against | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
HON HAI PRECISION IND LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y36861105 | | 06/08/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FO | | |
| 2 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE | | |
| 3 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER[S], WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS' MEETING. SUCH PROPOSAL MAY ONL | | |
| 4 | Receive the report of the business 2006 | | | | | | |
| 5 | Receive the statutory Supervisory report | | | | | | |
| 6 | Receive the report of Company's indirect investment in Mainland China | | | |
| 7 | Receive the status of Taiwan convertible debenture issuance | | | | |
| 8 | Receive the report of status of premier Image Technology Corporation M and A | | | |
| 9 | Revise the rules of Board regulation and procedure report | | | | |
| 10 | Other reporting matters | | | | | | |
| 11 | Approve 2006 business report and financial statements | Mgmt | For | For | For | |
| 12 | Approve the distribution of 2006 profits [proposed cash dividend TWD 3 per share, stock dividend: 200 shares per 1000 shares] | Mgmt | For | For | For | |
| 13 | Approve the capitalization on part of 2006 dividend | Mgmt | For | For | For | |
| 14 | Approve the issuance of global depository receipts | Mgmt | For | For | For | |
| 15 | Amend the Articles of Incorporation | | Mgmt | For | For | For | |
| 16 | Amend the procedure for re-election of Board Members and Statutory Auditors | Mgmt | For | For | For | |
| 17 | Amend to acquire and disposal of property | | Mgmt | For | For | For | |
| 18 | Elect the Directors and the Supervisors | | Mgmt | For | For | For | |
| 19 | Approve the removal of restriction on Board Members over competing business involvement | Mgmt | For | For | For | |
| 20 | Other proposals and extraordinary motions | | Mgmt | For | Abstain | NA | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
HONG KONG & CHINA GAS LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y33370100 | | 05/21/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive and approve the statement of accounts for the FYE 31 DEC 2006 and the reports of the Directors and the Auditors thereon | Mgmt | For | For | For | |
| 2 | Declare a final dividend | | Mgmt | For | For | For | |
| 3 | Re-elect Mr. Colin Lam Ko Yin as a Director | | Mgmt | For | For | For | |
| 4 | Re-elect Mr. Lee Ka Kit as a Director | | Mgmt | For | For | For | |
| 5 | Re-elect Mr. Lee Ka Shing as a Director | | Mgmt | For | For | For | |
| 6 | Re-elect Mr. Alfred Chan Wing Kin as a Director | Mgmt | For | For | For | |
| 7 | Re-appoint PricewaterhouseCoopers as the Auditors of the Company to hold office until the conclusion of the next AGM and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |
| 8 | Approve, conditional upon the Listing Committee of the Stock Exchange of Hong Kong Limited [the Listing Committee] granting listing and permission to deal in the new shares of HKD 0.25 each in the capital of the Company to be issued pursuant to this resol | Mgmt | For | For | For | |
| 9 | Authorize the Directors of the Company to purchase shares, during the relevant period, not exceeding 10% of the aggregate nominal amount of the share capital of the Company; [Authority expires the earlier of the conclusion of the next AGM or the expiratio | Mgmt | For | For | For | |
| 10 | Authorize the Directors of the Company to allot, issue and otherwise deal additional shares and make, issue or grant offers, agreements, options and warrants during and after the relevant period, where shares are to be allotted wholly for cash 10% an din | Mgmt | For | Against | Against | |
| 11 | Approve, conditional upon the passing of Resolutions 5.II and 5.III, to extend the general mandate granted to the Directors pursuant to Resolution 5.III, to allot, issue and otherwise deal with the shares in the capital of the Company and to make, issue o | Mgmt | For | Against | Against | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
HSBC HOLDINGS PLC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS G4634U169 | | 05/25/2007 | | Unvoted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive and approve the annual accounts and reports of the Directors and the Auditors for the YE 31 DEC 2006 | Mgmt | For | | | |
| 2 | Approve the Directors' remuneration report for the YE 31 DEC 2006 | Mgmt | For | | | |
| 3 | Re-elect The Lord Butler as a Director | | Mgmt | For | | | |
| 4 | Re-elect The Baroness Dunn as a Director | | Mgmt | For | | | |
| 5 | Re-elect Mr. R.A. Fairhead as a Director | | Mgmt | For | | | |
| 6 | Re-elect Mr. W.K.L. Fung as a Director | | Mgmt | For | | | |
| 7 | Re-elect Sir Brian Moffat as a Director | | Mgmt | For | | | |
| 8 | Re-elect Mr. G. Morgan as a Director | | Mgmt | For | | | |
| 9 | Re-appoint KPMG Audit Plc as the Auditor at remuneration to be determined by the Group Audit Committee | Mgmt | For | | | |
| 10 | Authorize the Directors, pursuant to and for the purposes of Section 80 of the Companies Act 1985 [the Act], to allot relevant securities [with in the meaning of that Section] up to an aggregate nominal amount of GBP 100,000 and GBP 100,000 [in each such | Mgmt | For | | | |
| 11 | Authorize the Directors, pursuant to Section 95 of the Companies Act 1985 [the Act]: a) subject to the passing of this resolution 5, as specified, to allot equity securities [Section 94 of the Act] the subject of the authority granted by resolution 5; and | Mgmt | For | | | |
| 12 | Authorize the Company, to make market purchases [within the meaning of Section 163 of the Companies Act 1985] of up to 1,158,660,000 ordinary shares of USD 0.50 each in the capital of the Company, at a minimum price which may be paid for each ordinary sha | Mgmt | For | | | |
| 13 | Authorize the Directors, to exercise the power conferred upon them by Article 151 of the Articles of Association of the Company [as from time to time varied] so that, to the extent and in the manner determined by the Directors, the holders of ordinary sha | Mgmt | For | | | |
| 14 | Authorize the Company, for the purposes of Part XA of the Companies Act 1985 [as amended] [the Act] to make donations to EU Political Organizations and to incur EU Political expenditure [as such terms are defined in Section 347A of the Act] up to a maximu | Mgmt | For | | | |
| 15 | Authorize the HSBC Bank Plc for the purposes of Part XA of the Companies Act 1985 [as amended] [the Act] to make donations to EU Political Organizations and to incur EU Political expenditure [as such terms are defined in Section 347A of the Act] up to a m | Mgmt | For | | | |
| 16 | Authorize the Company, subject to and in accordance with the provisions of the Companies Act 2006 and the Articles of Association of the Company [as from time to time varied], to send, convey or supply all types of notices, documents or information to the | Mgmt | For | | | |
| 17 | Amend Articles 2.1, 2.4 , 79A.1, 81.1, 81.3, 81.4(a), 81.5, 81.6, 81.4(b), 81.4(e)(i), 81.4(e)(ii), 81.7, 95, 132.1(d) 159, 159A, 162.4, 163.1 of the Articles of Association of the Company as specified | Mgmt | For | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
HYNIX SEMICONDUCTOR INC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y3817W109 | | 03/29/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the balance sheet, income statement for retained earning | Mgmt | For | For | For | |
| 2 | Elect Messrs. Jonggap Kim, Jinseok Kim as the Directors and Messrs. Jongseon Park, Gyeonghan Kim, Dongseong Cho, Hyeongjun Kim, Hakjun Hwang, Hyeonguk Min, Banggil Son, Seongho Son as the External Directors | Mgmt | For | For | For | |
| 3 | Elect Messrs. Hakjung Hwang, Hyeonguk Min, Banggil Son, Seongho Son as the Outside Directors to be a Member of the Auditor's Committee | Mgmt | For | For | For | |
| 4 | Approve the remuneration limit for the Directors | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
HYPO REAL ESTATE HOLDING AG, MUENCHEN |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS D3449E108 | | 05/23/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 02 MAY 2007, 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. | | |
| 2 | Presentation of the financial statements and annual report for the 2006 FY with the report of the Supervisory Board, the Group financial statements and Group annual report | | |
| 3 | Resolution on the appropriation of the distributable profit of EUR 201,632,859.59 as follows: payment of a dividend of EUR 1.50 per no-par share; EUR 524,597.09 shall be carried forward ex-dividend and payable date: 24 MAY 2007 | Mgmt | For | For | For | |
| 4 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | For | For | |
| 5 | Ratification of the acts of the Supervisory Board | Mgmt | For | For | For | |
| 6 | Elections to the Supervisory Board recommended Dr. Frank Heintzeler and Mr. Thomas Quinn | Mgmt | For | For | For | |
| 7 | Renewal of the authorization to acquire own 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 st | Mgmt | For | Against | Against | |
| 8 | Appointment of Auditors for the 2007 FY: KPMG Deutsche Treuhand-Gesellschaft AG, Berlin and Frankfurt | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
IAC/INTERACTIVECORP |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| IACI | CUSIP9 44919P300 | | 06/13/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR WILLIAM H. BERKMAN | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR EDGAR BRONFMAN, JR. | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR BARRY DILLER | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR VICTOR A. KAUFMAN | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR DONALD R. KEOUGH* | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR BRYAN LOURD* | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR JOHN C. MALONE | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR ARTHUR C. MARTINEZ | | Mgmt | For | For | For | |
| 1.9 | DIRECTOR STEVEN RATTNER | | Mgmt | For | For | For | |
| 1.10 | DIRECTOR GEN. H.N. SCHWARZKOPF* | | Mgmt | For | For | For | |
| 1.11 | DIRECTOR ALAN G. SPOON | | Mgmt | For | For | For | |
| 1.12 | DIRECTOR DIANE VON FURSTENBERG | | Mgmt | For | For | For | |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
ICICI BK LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y38575109 | | 01/20/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Authorize the Board of Directors of the Bank [hereinafter referred to as the Board, which expression shall be deemed to include any Committee(s) constituted/ to be constituted or any other person authorized/ to be authorized by the Board/Committee to exer | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
ICICI BK LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y38575109 | | 06/07/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Other | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C | | |
| 2 | Approve: that pursuant to the provisions of Section 94 of the Companies Act 1956, and other applicable provisions if any, of the Companies Act, 1956, the authorized capital of the Company be altered from INR 1900,00,00,000 to INR 1775,00,00,000; that subj | Mgmt | For | For | For | |
| 3 | Approve that the subject to the applicable provisions of the Companies Act, 1956 and subject to the requisite approvals, if and to the extent necessary, Article 5 (a) of the Articles of Association of the Company be substituted by the following Clause 5(a | Mgmt | For | For | For | |
| 4 | Approve: that pursuant to the provisions of Section 81 and other applicable provisions, if any, of the Companies Act, 1956 (including any amendment thereto or re-enachment thereof) and in accordance with the provisions of the Memorandum and Articles of As | Mgmt | For | Against | Against | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
ICICI BK LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y38575109 | | 07/22/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive and adopt the audited profit and loss account for the FYE 31 MAR 2006 and the balance sheet as at that date together with the reports of the Directors and the Auditors | For | | |
| 2 | Declare a dividend on preference shares | | | | For | | |
| 3 | Declare a dividend on equity shares | | | | For | | |
| 4 | Re-appoint Mr. L.N. Mittal as a Director, who retires by rotation | | For | | |
| 5 | Re-appoint Mr. P.M. Sinha as a Director, who retires by rotation | | For | | |
| 6 | Re-appoint Mr. V. Prem Watsa as a Director, who retires by rotation | For | | |
| 7 | Re-appoint Ms. Lalita D. Gupte as a Director, who retires by rotation | For | | |
| 8 | Appoint BSR & Company, Chartered Accountants as the Statutory Auditors of the Company, pursuant to the provisions of Section 224 and 225 and other applicable provisions, if any, of the Companies Act, 1956 and the Banking Regulation Act, 1949, until the co | For | | |
| 9 | Authorize the Board of Directors of the Company, pursuant to the provisions of Section 228 and other applicable provisions, if any, of the Companies Act, 1956 and the Banking Regulation Act, 1949, to appoint the Branch Auditors, as and when required, in c | For | | |
| 10 | Re-appoint Mr. R.K. Joshi as a Director of the Company, who retires by rotation, under the provisions of Section 257 of the Companies Act, 1956 | For | | |
| 11 | Re-appoint Mr. Narendra Murkumbi as a Director of the Company, who retires by rotation, under the provisions of Section 257 of the Companies Act, 1956 | For | | |
| 12 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. PLEASE ALSO NOTE THE NEW CUT-OFF IS 12 JUL 2006. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK Y | For | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
INDUSTRIA DE DISENO TEXTIL INDITEX SA |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS E6282J109 | | 07/18/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 JUL 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | | |
| 2 | Approve the individual financial statements and grant discharge the Directors for FYE 31 JAN 2006 | For | | |
| 3 | Receive the consolidated financial statements and grant discharge the Directors for FYE 31 JAN 2006 | For | | |
| 4 | Approve the allocation of income and dividends | | | For | | |
| 5 | Re-elect the Director | | | | For | | |
| 6 | Re-elect the Auditors | | | | For | | |
| 7 | Amend Articles 17 and 27 regarding: calling of shareholder meetings and the Director terms | For | | |
| 8 | Amend the general meeting guidelines: Article 8, regarding general meeting notice and Article 22 about voting procedures | For | | |
| 9 | Approve the Stock Option Plan for the Executive Directors and the Employees | For | | |
| 10 | Authorize the repurchase of shares | | | | For | | |
| 11 | Approve the remuneration of the Directors | | | | For | | |
| 12 | Receive the report regarding: general meeting guidelines | | For | | |
| 13 | Authorize the Board to ratify and execute approved resolutions | | For | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
ING GROEP N V |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS N4578E413 | | 04/24/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 359551 DUE TO SPLITTING OF DIRECTORS' NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | | |
| 2 | Opening remarks and announcements. | | | | | | |
| 3 | Report of the Executive Board for 2006. | | | | | | |
| 4 | Report of the Supervisory Board for 2006. | | | | | | |
| 5 | Receive the annual accounts for 2006. | | Mgmt | For | For | For | |
| 6 | Profit retention and distribution policy. | | | | | | |
| 7 | Dividend for 2006: a total dividend of EUR 1.32 per [depositary receipt for an] ordinary share will be proposed to the general meeting of shareholders; taking into account the interim dividend of EUR 0.59 made payable in AUG 2006, the final dividend will | Mgmt | For | For | For | |
| 8 | Remuneration report. | | | | | | |
| 9 | Maximum number of stock options, performance shares and conditional shares to be granted to the Members of the Executive Board for 2006: A) to approve that for 2006 485,058 stock options [rights to acquire ordinary shares or depositary receipts for ordina | Mgmt | For | For | For | |
| 10 | Corporate governance. | | | | | | |
| 11 | Amendment to the Articles of Association: it is proposed: A) that the Articles of Association of the Company be amended in agreement with the proposal prepared by Allen&Overy LLP, dated 16 FEB 2007; B) that each Member of the Executive Board and each of M | Mgmt | For | For | For | |
| 12 | Corporate responsibility. | | | | | | |
| 13 | Discharge of the Executive Board in respect of the duties performed during the year 2006: it is proposed to discharge the Members of the Executive Board in respect of their duties performed in the FY 2006 as specified, the report of the Executive Board, t | Mgmt | For | For | For | |
| 14 | Discharge to the Supervisory Board in respect of the duties performed during the year 2006: it is proposed to discharge the Members of the Supervisory Board in respect of their duties performed in the FY 2006 as specified, the report of the Supervisory Bo | Mgmt | For | For | For | |
| 15 | Proposed change of audit structure: since its incorporation, the financial audit of ING Groep N.V. and its subsidiaries is shared between Ernst & Young Accountants, being responsible for auditing the financial statements of ING Verzekeringen N.V. and ING | | |
| 16 | Binding Nominations for the Executive Board: Elect One of Two Candidates from resolutions 9AI vs 9AII, and 9BI vs 9BII. Please note a 'FOR' vote will be to elect the candidate and a 'AGAINST' vote will be to NOT elect the candidate. | | |
| 17 | Appointment of Mr.John C.R. Hele as a new Member of the Executive Board in accordance with Article 19, Paragraph 2 of the Articles of Association. | Mgmt | For | For | For | |
| 18 | Appointment of Mr. Hans van Kempen as a new Member of the Executive Board as the legally required second candidate in accordance with Article 19, Paragraph 2 of the Articles of Association. | Mgmt | For | Against | Against | |
| 19 | Appointment of Mr. Koos Timmermans as a new Member of the Executive Board in accordance with Article 19, Paragraph 2 of the Articles of Association. | Mgmt | For | For | For | |
| 20 | Appointment of Mr. Hugo Smid as a new Member of the Executive Board as the legally required second candidate in accordance with Article 19, Paragraph 2 of the Articles of Association. | Mgmt | For | Against | Against | |
| 21 | Binding Nominations for the Supervisory Board: Elect One of Two Candidates from resolutions 10AI vs 10AII, 10BI vs10BII, 10CI vs 10CII, 10DI vs 10DII, 10EI vs10EII. Please note a 'FOR' vote will be to elect the candidate and a 'AGAINST' vote will be to NO | | |
| 22 | Re-appointment of Mr. Claus Dieter Hoffmann to the Supervisory Board in accordance with Article 25 Paragraph 2 of the Articles of Association. | Mgmt | For | For | For | |
| 23 | Re-appointment of Mr. Gerrit Broekers to the Supervisory Board in accordance with Article 25 Paragraph 2 of the Articles of Association. | Mgmt | For | Against | Against | |
| 24 | Re-appointment of Mr. Wim Kok as a Member to the Supervisory Board in accordance with Article 25 Paragraph 2 of the Articles of Association. | Mgmt | For | For | For | |
| 25 | Re-appointment of Mr. Cas Jansen as a Member to the Supervisory Board in accordance with Article 25 Paragraph 2 of the Articles of Association. | Mgmt | For | Against | Against | |
| 26 | Appointment of Mr. Henk W. Breukink as a Member to the Supervisory Board in accordance with Article 25 Paragraph 2 of the Articles of Association. | Mgmt | For | For | For | |
| 27 | Appointment of Mr. Peter Kuys as a Member to the Supervisory Board in accordance with Article 25 Paragraph 2 of the Articles of Association. | Mgmt | For | Against | Against | |
| 28 | Appointment of Mr. Peter A.F.W. Elverding as a new Member to the Supervisory Board in accordance with Article 25 Paragraph 2 of the Articles of Association. | Mgmt | For | For | For | |
| 29 | Appointment of Mr. Willem Dutilh as a new Member to the Supervisory Board in accordance with Article 25 Paragraph 2 of the Articles of Association. | Mgmt | For | Against | Against | |
| 30 | Appointment of Mr. Piet Hoogendoorn as a new Member to the Supervisory Board in accordance with Article 25 Paragraph 2 of the Articles of Association. | Mgmt | For | For | For | |
| 31 | Appointment of Mr. Jan Kuijper as a new Member to the Supervisory Board in accordance with Article 25 Paragraph 2 of the Articles of Association. | Mgmt | For | Against | Against | |
| 32 | Authorization to issue ordinary shares with or without preferential rights: it is proposed that the Executive Board be appointed as the Corporate body that will be authorized, upon approval of the Supervisory Board, to issue ordinary shares, to grant the | Mgmt | For | Against | Against | |
| 33 | Authorization to issue preference B shares with or without preferential rights: it is proposed that the Executive Board be appointed as the Corporate body that will be authorised, upon approval of the Supervisory Board, to issue preference B shares and to | Mgmt | For | For | For | |
| 34 | Authorization to acquire ordinary shares or depositary receipts for ordinary shares in the Company's own capital: it is proposed that the Executive Board be authorized for a period ending on 24 October 2008, to acquire in the name of the Company fully pai | Mgmt | For | For | For | |
| 35 | Authorization to acquire preference A shares or depositary receipts for preference A shares in the Company's own capital: it is proposed that the Executive Board be authorized for a period ending on 24 OCT 2008, to acquire in the name of the Company fully | Mgmt | For | For | For | |
| 36 | Cancellation of [depositary receipts for] preference A shares which are held by ING Groep N.V.: it is proposed to cancel all such preference A shares 1) as the Company may own on 24 APR 2007 or may acquire subsequently in the period until 24 OCT 2008, or | Mgmt | For | For | For | |
| 37 | Any other business and conclusion. | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
INTEL CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| INTC | CUSIP9 458140100 | | 05/16/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: CRAIG R. BARRETT | Mgmt | For | For | For | |
| 2 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Mgmt | For | For | For | |
| 3 | ELECTION OF DIRECTOR: SUSAN L. DECKER | Mgmt | For | For | For | |
| 4 | ELECTION OF DIRECTOR: D. JAMES GUZY | Mgmt | For | For | For | |
| 5 | ELECTION OF DIRECTOR: REED E. HUNDT | Mgmt | For | For | For | |
| 6 | ELECTION OF DIRECTOR: PAUL S. OTELLINI | Mgmt | For | For | For | |
| 7 | ELECTION OF DIRECTOR: JAMES D. PLUMMER | Mgmt | For | For | For | |
| 8 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | Mgmt | For | For | For | |
| 9 | ELECTION OF DIRECTOR: JANE E. SHAW | | Mgmt | For | For | For | |
| 10 | ELECTION OF DIRECTOR: JOHN L. THORNTON | Mgmt | For | For | For | |
| 11 | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Mgmt | For | For | For | |
| 12 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Mgmt | For | For | For | |
| 13 | AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN | Mgmt | For | For | For | |
| 14 | APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE PLAN | Mgmt | For | For | For | |
| 15 | STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON EXECUTIVE COMPENSATION | ShrHldr | Against | Against | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
INTERNATIONAL BUSINESS MACHINES CORP |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| IBM | CUSIP9 459200101 | | 04/24/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR C. BLACK | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR K.I. CHENAULT | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR J. DORMANN | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR M.L. ESKEW | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR S.A. JACKSON | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR M. MAKIHARA | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR L.A. NOTO | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR J.W. OWENS | | Mgmt | For | For | For | |
| 1.9 | DIRECTOR S.J. PALMISANO | | Mgmt | For | For | For | |
| 1.10 | DIRECTOR J.E. SPERO | | Mgmt | For | For | For | |
| 1.11 | DIRECTOR S. TAUREL | | Mgmt | For | For | For | |
| 1.12 | DIRECTOR L.H. ZAMBRANO | | Mgmt | For | For | For | |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Mgmt | For | For | For | |
| 3 | AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION | Mgmt | For | For | For | |
| 4 | AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION OUTSIDE THE ORDINARY COURSE OF BUSINESS | Mgmt | For | For | For | |
| 5 | AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES OF THE CORPORATION | Mgmt | For | For | For | |
| 6 | AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION OF THE CORPORATION | Mgmt | For | For | For | |
| 7 | STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING | ShrHldr | Against | For | Against | |
| 8 | STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT MEDICAL | ShrHldr | Against | Against | For | |
| 9 | STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION | ShrHldr | Against | Against | For | |
| 10 | STOCKHOLDER PROPOSAL ON: OFFSHORING | ShrHldr | Against | Against | For | |
| 11 | STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR DIRECTORS | ShrHldr | Against | Against | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
INTUIT INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| INTU | CUSIP9 461202103 | | 12/15/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR STEPHEN M. BENNETT | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR CHRISTOPHER W. BRODY | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR WILLIAM V. CAMPBELL | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR SCOTT D. COOK | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR L. JOHN DOERR | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR DIANE B. GREENE | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR MICHAEL R. HALLMAN | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR DENNIS D. POWELL | | Mgmt | For | For | For | |
| 1.9 | DIRECTOR STRATTON D. SCLAVOS | | Mgmt | For | For | For | |
| 2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. | Mgmt | For | For | For | |
| 3 | APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE PLAN. | Mgmt | For | Against | Against | |
| 4 | APPROVE THE AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
Iron Mountain Inc | | | | | | | | |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| IRM | CUSIP9 462846106 | | 05/24/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | United States | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | Elect Clarke Bailey | | Mgmt | For | FOR | For | |
| 1.2 | Elect Constantin R. Boden | | Mgmt | For | For | For | |
| 1.3 | Elect Kent Dauten | | Mgmt | For | For | For | |
| 1.4 | Elect Arthur D. Little | | Mgmt | For | For | For | |
| 1.5 | Elect C. Richard Reese | | Mgmt | For | For | For | |
| 1.6 | Elect Vincent J. Ryan | | Mgmt | For | For | For | |
| 1.7 | Elect Laurie Tucker | | Mgmt | For | For | For | |
| 2 | Ratification of Auditor | | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
JETBLUE AIRWAYS CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| JBLU | CUSIP9 477143101 | | 05/09/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR DAVID BARGER | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR DAVID CHECKETTS | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR VIRGINIA GAMBALE | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR NEAL MOSZKOWSKI | | Mgmt | For | For | For | |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
JPMORGAN CHASE & CO. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| JPM | CUSIP9 46625H100 | | 05/15/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR CRANDALL C. BOWLES | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR STEPHEN B. BURKE | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR JAMES S. CROWN | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR JAMES DIMON | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR ELLEN V. FUTTER | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR WILLIAM H. GRAY, III | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR LABAN P. JACKSON, JR. | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR ROBERT I. LIPP | | Mgmt | For | For | For | |
| 1.9 | DIRECTOR DAVID C. NOVAK | | Mgmt | For | For | For | |
| 1.10 | DIRECTOR LEE R. RAYMOND | | Mgmt | For | For | For | |
| 1.11 | DIRECTOR WILLIAM C. WELDON | | Mgmt | For | For | For | |
| 2 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Mgmt | For | For | For | |
| 3 | STOCK OPTIONS | | ShrHldr | Against | Against | For | |
| 4 | PERFORMANCE-BASED RESTRICTED STOCK | ShrHldr | Against | Against | For | |
| 5 | EXECUTIVE COMPENSATION APPROVAL | | ShrHldr | Against | Against | For | |
| 6 | SEPARATE CHAIRMAN | | ShrHldr | Against | Against | For | |
| 7 | CUMULATIVE VOTING | | ShrHldr | Against | For | Against | |
| 8 | MAJORITY VOTING FOR DIRECTORS | | ShrHldr | Against | Against | For | |
| 9 | POLITICAL CONTRIBUTIONS REPORT | | ShrHldr | Against | Against | For | |
| 10 | SLAVERY APOLOGY REPORT | | ShrHldr | Against | Against | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
JSC HALYK BK |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CUSIP9 46627J302 | | 04/23/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | | |
| 2 | PLEASE NOTE THAT DUE TO CERTAIN REQUIREMENTS OF LEGISLATION OF KAZAKHSTAN, YOUR INSTRUCTION MUST INCLUDE THE NAME AND ADDRESS OF THE BENEFICIAL OWNER AND THE COUNTRY OF RESIDENCE. YOU MUST ALSO SEND TO THE AGENT A CERTIFICATION FORM AND A POWER OF ATTORNE | | |
| 3 | Approve the 2006 annual financial statements of JSC Halyk Bank as per the information provided by the Management Board of JSC Halyk Bank on the AGM meeting | Mgmt | For | For | For | |
| 4 | Approve the distribution of 2006 net income of JSC Halyk Bank as specified: a) approve the order of distribution of 2006 net income of JSC Halyk Bank as presented for the consideration of the AGM; b) to distribute a part of 2006 net income of JSC Halyk Ba | Mgmt | For | For | For | |
| 5 | Approve the number of Board of Directors of JSC Halyk Bank as 8 Members | Mgmt | For | For | For | |
| 6 | Approval the amendments to the Charter of JSC Halyk Bank; a) approve the amendments to the Charter of JSC Halyk Bank as presented for the consideration of the AGM; b) authorize Ms. Tatyana N. Maryasova, a shareholder of the bank, to sign the amendments to | Mgmt | For | For | For | |
| 7 | PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 3 IN THIS CASE. PLEASE | | |
| 8 | Elect Mr. Gavyn Arthur as a Board of Directors of JSC Halyk Bank | Mgmt | For | For | For | |
| 9 | Elect Mr. Christof Ruehl as a Board of Directors of JSC Halyk Bank | Mgmt | For | For | For | |
| 10 | Elect Mr. Askar Yelemessov as a Board of Directors of JSC Halyk Bank | Mgmt | For | For | For | |
| 11 | Approve the term of office of the newly elected Members of the Board of Directors of JSC Halyk Bank effective from the date falling on 01 JUNE 2007, until the expiry date of the term of the current Board of Directors of JSC Halyk Bank formed on 23 FEB 200 | Mgmt | For | For | For | |
| 12 | Approve the amendments to the Corporate Governance Code of JSC Halyk Bank as presented for the consideration of the AGM | Mgmt | For | For | For | |
| 13 | Approve the amendments to the regulations of the Board of Directors as presented for the consideration of AGM | Mgmt | For | For | For | |
| 14 | Approve the number of Members and the term of the Counting Board of JSC Halyk Bank; elect the Members to the Counting Board of JSC Halyk Bank, a) approve the number of Members and the Members of the Counting Board of JSC Halyk Bank; b) approve to set the | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
JSC HALYK SAVINGS BANK OF KAZAKHSTAN |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CUSIP9 46627J203 | | 04/23/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Consent | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | TO APPROVE THE 2006 ANNUAL FINANCIAL STATEMENTS. | Mgmt | For | For | For | |
| 2 | TO APPROVE THE DISTRIBUTION OF 2006 NET INCOME OF JSC HALYK BANK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Mgmt | For | For | For | |
| 3 | TO APPROVE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF JSC HALYK BANK AS FOLLOWS: 8 MEMBERS | Mgmt | For | For | For | |
| 4 | APPROVAL OF AMENDMENTS TO THE CHARTER OF JSC HALYK BANK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Mgmt | For | For | For | |
| 5.1 | DIRECTOR GAVYN ARTHUR | | Mgmt | For | For | For | |
| 5.2 | DIRECTOR CHRISTOF RUEHL | | Mgmt | For | For | For | |
| 5.3 | DIRECTOR ASKAR YELEMESSOV | | Mgmt | For | For | For | |
| 6 | TO APPROVE THE TERM OF OFFICE OF THE NEWLY ELECTED MEMBERS OF THE BOARD OF DIRECTORS OF JSC HALYK BANK. | Mgmt | For | For | For | |
| 7 | TO APPROVE THE AMENDMENTS TO THE CORPORATE GOVERNANCE CODE OF JSC HALYK BANK AS PRESENTED FOR THE CONSIDERATION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING. | Mgmt | For | For | For | |
| 8 | TO APPROVE THE AMENDMENTS TO THE REGULATIONS OF THE BOARD OF DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Mgmt | For | For | For | |
| 9 | APPROVAL OF THE NUMBER OF MEMBERS AND THE TERM OF THE COUNTING BOARD JSC HALYK BANK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
JUMBO SA |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS X4114P111 | | 03/30/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Amend the decision taken on the general meeting which convened on 06 DEC 2006 regarding the issue of common bond loan of the Article 6 of Law 3156/2003 and particularly with the amount, which will equal up o EUR 145,000,000.00 | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
JUMBO SA |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS X4114P111 | | 04/30/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve to issue a Common Bond Loan of Article 6 of the Law 3156/2003, up to the maximum amount, which will amount up to the total amount of EUR 145,000,000.00 and the revocation of any previous relevant decision made by the shareholders general meeting | Mgmt | For | For | For | |
| 2 | Amend, Article 5 paragraph 1 and paragraph 5 and Article 27 paragraph 5 and paragraph 8, of the Company's Articles of Association and codification in a unified text | Mgmt | For | Abstain | NA | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
JUMBO SA |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS X4114P111 | | 05/16/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve to issue a Common Bond Loan of Article 6 of the Law 3156/2003, up to the maximum amount, which will amount up to the total amount of EUR 145,000,000.00 and the revocation of any previous relevant decision made by the shareholders general meeting | Mgmt | For | For | For | |
| 2 | Amend the Article 5 Paragraph 1 and Paragraph 5 and Article 27 Paragraph 5 and Paragraph 8, of the Company's Articles of Association and codification in a unified text | Mgmt | For | Abstain | NA | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
KONINKLIJKE KPN NV |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS N4297B146 | | 04/17/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE BE INFORMED ROYAL KPN NV ESTABLISHED A RECORD DATE OF 19 MAR 2007. FOR THIS REASON, SHARE BLOCKING DOES NOT APPLY. THANK YOU. | | |
| 2 | Opening and announcements. | | | | | | |
| 3 | Review of the year 2006 - Report by the Board of Management for the Fiscal year 2006. | | |
| 4 | Update on Corporate Goverance. | | | | | | |
| 5 | Adopt the financial statements for the financial year 2006. | Mgmt | For | For | For | |
| 6 | Explanation of the financial and dividend policy. | | | | | |
| 7 | Adopt a dividend over the financial year 2006. | Mgmt | For | For | For | |
| 8 | Approve to discharge the members of the Board of Management from liabilty. | Mgmt | For | For | For | |
| 9 | Approve to discharge the members of the Supervisory board from liability. | Mgmt | For | For | For | |
| 10 | Approve to amend the Articles of Association. | Mgmt | For | For | For | |
| 11 | Approve to appoint the auditor. | | Mgmt | For | For | For | |
| 12 | Opportunity to make recommendations for the appointment of a member of the Supervisory Board. | | |
| 13 | Approve to appoint Mr. M. Bischoff as a member of the Supervisory Board. | Mgmt | For | For | For | |
| 14 | Approve to appoint Mr. J.B.M. Streppel as a member of the Supervisory Board. | Mgmt | For | For | For | |
| 15 | Approve to appoint Mrs. C.M. Colijn-Hooymans as a member of the Supervisory Board. | Mgmt | For | For | For | |
| 16 | Announcement concerning vacancies in the Supervisory Board arising at the Annual General Meeting of Shareholders in 2008. | | |
| 17 | Approve to amend the remuneration policy for the Board of Management. | Mgmt | For | For | For | |
| 18 | Approve to amendthe remuneration policy for the Board of Management. | Mgmt | For | For | For | |
| 19 | Approve to authorize the Board of Management to resolve that the company may acquire its own shares. | Mgmt | For | For | For | |
| 20 | Approve to reduce the capital through cancellation of own shares. | Mgmt | For | For | For | |
| 21 | Any other business and closure of the meeting. | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
KONINKLIJKE KPN NV |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS N4297B146 | | 08/28/2006 | | Take No Action | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 21 AUG 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | TNA | | |
| 2 | Opening and announcements | | | | TNA | | |
| 3 | Announcement to Appoint Mr. J.B.P. Coopmans as the Member of the Board of Management | TNA | | |
| 4 | Closure of the meeting | | | | TNA | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
KOOKMIN BANK |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y4822W100 | | 03/23/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the balance sheet, income statement and proposed disposition of retained earning | Mgmt | For | For | For | |
| 2 | Elect Mr. Jacques P.M. Kemp as a Director | | Mgmt | For | For | For | |
| 3 | Elect Mr. Ki Young, Jeong of Audit Committee Member as an outside Director | Mgmt | For | For | For | |
| 4 | Elect Mr. Dam, Joe of Audit Committee Member as an outside Director | Mgmt | For | For | For | |
| 5 | Elect Mr. Bo Kyun, Byun of Audit Committee Member as an outside Director | Mgmt | For | For | For | |
| 6 | Elect Mr. Baek In, Cha of Audit Committee Member as an outside Director | Mgmt | For | For | For | |
| 7 | Approve the previously granted Stock Option | | Mgmt | For | For | For | |
| 8 | Approve the Stock Purchase Option | | Mgmt | For | Abstain | NA | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
KYPHON INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| KYPH | CUSIP9 501577100 | | 06/14/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR D. KEITH GROSSMAN | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR JACK W. LASERSOHN | | Mgmt | For | For | For | |
| 2 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2002 STOCK PLAN. | Mgmt | For | Against | Against | |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KYPHON INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
LEVEL 3 COMMUNICATIONS, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| LVLT | CUSIP9 52729N100 | | 05/24/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR WALTER SCOTT, JR. | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR JAMES Q. CROWE | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR ROBERT E. JULIAN | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR ARUN NETRAVALI | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR JOHN T. REED | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR MICHAEL B. YANNEY | | Mgmt | For | For | For | |
| 2 | TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND LEVEL 3'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS. | Mgmt | For | For | For | |
| 3 | TO AUTHORIZE THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | Mgmt | For | Abstain | NA | |
| 4 | STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY PROVISIONS IN THE LEVEL 3 RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS. | ShrHldr | Against | For | Against | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
LG PHILIPS LCD CO LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y5255T100 | | 02/28/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the financial statement balance sheet, income statement, the disposition of retained earning | Mgmt | For | For | For | |
| 2 | Approve partial amendment to Articles of Incorporation | Mgmt | For | For | For | |
| 3 | Elect Mr. Young Soo, Kwon as a Director | | Mgmt | For | For | For | |
| 4 | Elect Mr. Bart Van Halder as a Member of Audit Committee | Mgmt | For | For | For | |
| 5 | Elect Mr. In Koo, Han as a Member of Audit Committee | Mgmt | For | For | For | |
| 6 | Approve the remuneration limit for the Directors | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
LG TELECOM LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y5276R125 | | 03/20/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the financial statement, the statement of profit, the disposition of retained earnings | Mgmt | For | For | For | |
| 2 | Approve the partial amendment to the Articles of Incorporation | Mgmt | For | For | For | |
| 3 | Elect Mr. Jung IL Jae and Mr. Nam Young Woo as the Directors and Mr. Kwak Soo Keun as an External Director | Mgmt | For | For | For | |
| 4 | Elect Mr. Kwak Soo Keun as the Member of the Auditors Committee | Mgmt | For | For | For | |
| 5 | Approve the remuneration limit for the Director | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
LI & FUNG LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS G5485F144 | | 05/15/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive and adopt the audited consolidated accounts and the reports of the Directors and the Auditors for the YE 31 DEC 2006 | Mgmt | For | For | For | |
| 2 | Declare a final dividend of 39 HK cents per share in respect of the YE 31 DEC 2006 | Mgmt | For | For | For | |
| 3 | Re-elect Dr. Victor Fung Kwok King as a Director | Mgmt | For | For | For | |
| 4 | Re-elect Mr. Paul Edward Selway-Swift as a Director | Mgmt | For | For | For | |
| 5 | Re-elect Mr. Bruce Philip Rockowitz as a Director | Mgmt | For | For | For | |
| 6 | Re-elect Ms. Annabella Leung Wai Ping as a Director | Mgmt | For | For | For | |
| 7 | Re-appoint PricewaterhouseCoopers as the Auditors and authorise the Board of Directors to fix their remuneration | Mgmt | For | For | For | |
| 8 | Authorize the Directors of the Company, subject to this resolution, to purchase shares of the Company during the relevant period, not exceeding 10% of the aggregate nominal amount of the share capital of the Company on The Stock Exchange of Hong Kong Limi | Mgmt | For | For | For | |
| 9 | Authorize the Directors of the Company, subject to this resolution, to allot, issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements and options during and after the relevant period, a) not exceeding 20 | Mgmt | For | Against | Against | |
| 10 | Authorize the Directors of the Company to exercise the powers of the Company referred to Resolution 6, as specified, in respect of the share capital of the Company referred to such resolution | Mgmt | For | Against | Against | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
LIBERTY MEDIA CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CUSIP9 53071M104 | | 05/01/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | THE INCENTIVE PLAN PROPOSAL | | Mgmt | For | Against | Against | |
| 2.1 | DIRECTORS ROBERT R. BENNETT | | Mgmt | For | For | For | |
| 2.2 | DIRECTORS PAUL A. GOULD | | Mgmt | For | For | For | |
| 2.3 | DIRECTORS JOHN C. MALONE | | Mgmt | For | For | For | |
| 3 | THE AUDITORS RATIFICATION PROPOSAL | | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
LIMITED BRANDS, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| LTD | CUSIP9 532716107 | | 05/21/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR DENNIS S. HERSCH | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR DAVID T. KOLLAT | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR WILLIAM R. LOOMIS, JR. | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR LESLIE H. WEXNER | | Mgmt | For | For | For | |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Mgmt | For | For | For | |
| 3 | APPROVAL OF THE COMPANY'S 2007 CASH INCENTIVE COMPENSATION PERFORMANCE PLAN | Mgmt | For | For | For | |
| 4 | DECLASSIFICATION OF THE BOARD | | ShrHldr | Against | For | Against | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
LINEAR TECHNOLOGY CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| LLTC | CUSIP9 535678106 | | 11/01/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR ROBERT H. SWANSON, JR. | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR DAVID S. LEE | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR LOTHAR MAIER | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR RICHARD M. MOLEY | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR THOMAS S. VOLPE | | Mgmt | For | For | For | |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2007. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
LIVEDOOR CO LTD, TOKYO |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS J1267N139 | | 12/22/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the Financial Statements for the 11th Fiscal Year fm 1-Oct-2005 to 30-Sep-2006 | For | | |
| 2 | Amend Articles to: Approve Minor Revisions, Change Official Company Name to Livedoor Holdings, Co. Ltd. | Abstain | | |
| 3 | Appoint a Director | | | | For | | |
| 4 | Appoint a Director | | | | For | | |
| 5 | Appoint a Director | | | | For | | |
| 6 | Appoint a Director | | | | For | | |
| 7 | Approve Reverse Split | | | | For | | |
| 8 | Shareholder's Proposal: Approve Reverse Split of Stocks fm 100 shs into 1 share as of 1-Feb-2007 | Abstain | | |
| 9 | Shareholder's Proposal: Discharge a Director (Mr. Hiramatsu) | | For | | |
| 10 | Shareholder's Proposal: Change Company Name to Saisei Co. Ltd. | Abstain | | |
| 11 | Shareholder's Proposal: Adopt Continuous Audit by Multiple Accounting Auditors | For | | |
| 12 | Shareholder's Proposal: Discharge a director | | | | For | | |
| 13 | Shareholder's Proposal: Discharge a director | | | | For | | |
| 14 | Shareholder's Proposal: Discharge a director | | | | For | | |
| 15 | Shareholder's Proposal: Discharge a director | | | | For | | |
| 16 | Shareholder's Proposal: Amend Articles to: Approve Revisions Related to Adopt Reduction of Liability System for Directors | For | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
LOTTE SHOPPING CO LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y5346T119 | | 03/09/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the financial statement | | Mgmt | For | For | For | |
| 2 | Elect Mr. Kyuck Ho, Shin as a Director | | Mgmt | For | For | For | |
| 3 | Approve the limit of remuneration for the Directors | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
LOWE'S COMPANIES, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| LOW | CUSIP9 548661107 | | 05/25/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR DAVID W. BERNAUER | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR LEONARD L. BERRY | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR DAWN E. HUDSON | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR ROBERT A. NIBLOCK | | Mgmt | For | For | For | |
| 2 | TO APPROVE AN AMENDMENT TO THE LOWE'S COMPANIES EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS FOR EVERYONE - TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | Mgmt | For | For | For | |
| 3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS. | Mgmt | For | For | For | |
| 4 | SHAREHOLDER PROPOSAL ESTABLISHING MINIMUM SHARE OWNERSHIP REQUIREMENTS FOR DIRECTOR NOMINEES. | ShrHldr | Against | Against | For | |
| 5 | SHAREHOLDER PROPOSAL REQUESTING ANNUAL REPORT ON WOOD PROCUREMENT. | ShrHldr | Against | Against | For | |
| 6 | SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION OF EACH DIRECTOR. | ShrHldr | Against | For | Against | |
| 7 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE AGREEMENTS. | ShrHldr | Against | Against | For | |
| 8 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION PLAN. | ShrHldr | Against | Against | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
MEDIASET S P A |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS T6688Q107 | | 04/18/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BL | | |
| 2 | PLEASE NOTE THAT, IN ADDITION TO INTESA SANPAOLO'S STANDARD FEES FOR THE ISSUING OF COMMUNICATIONS TO THE COMPANIES TO ATTEND THE MEETINGS, YOU WILL BE CHARGED DIRECTLY AND ON A SEPARATE BASIS WITH THE PROXY AGENT'S FEES, WHICH RANGE FROM EUR 300 TO EUR 5 | | |
| 3 | Receive the financial statements as at 31 DEC 2006, the report of the Auditors and the Board of Directors; inherent and consequent resolutions | Mgmt | For | For | For | |
| 4 | Approve, the cash dividend distribution, inherent resolutions; receive the consolidated financial statement as at 31 DEC 2006 and report of the Management and the Auditors; and authorize the Board of Directors to Buy Back Plan | Mgmt | For | For | For | |
| 5 | Grant authority to purchase and dispose its own shares also for the stock option plan program, inherent and consequent resolutions | Mgmt | For | For | For | |
| 6 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT 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. | For | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
MEDTRONIC, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| MDT | CUSIP9 585055106 | | 08/24/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR RICHARD H. ANDERSON | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR MICHAEL R. BONSIGNORE | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR ROBERT C. POZEN | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR GORDON M. SPRENGER | | Mgmt | For | For | For | |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | For | |
| 3 | TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL." " | ShrHldr | Against | Against | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
MEMC ELECTRONIC MATERIALS, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| WFR | CUSIP9 552715104 | | 04/25/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR JOHN MARREN | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR WILLIAM E. STEVENS | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR JAMES B. WILLIAMS | | Mgmt | For | For | For | |
| 2 | APPROVAL OF AMENDMENT TO 2001 PLAN. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
MENTOR CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| MNT | CUSIP9 587188103 | | 09/13/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | TO APPROVE A DECREASE IN THE AUTHORIZED NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM NINE TO SEVEN. | Mgmt | For | For | For | |
| 2.1 | DIRECTOR JOSEPH E. WHITTERS | | Mgmt | For | For | For | |
| 2.2 | DIRECTOR MICHAEL L. EMMONS | | Mgmt | For | For | For | |
| 2.3 | DIRECTOR WALTER W. FASTER | | Mgmt | For | For | For | |
| 2.4 | DIRECTOR JOSHUA H. LEVINE | | Mgmt | For | For | For | |
| 2.5 | DIRECTOR MICHAEL NAKONECHNY | | Mgmt | For | For | For | |
| 2.6 | DIRECTOR RONALD J. ROSSI | | Mgmt | For | For | For | |
| 2.7 | DIRECTOR JEFFREY W. UBBEN | | Mgmt | For | For | For | |
| 3 | TO APPROVE AN AMENDMENT TO THE 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR AWARD GRANTS BY 1,600,000 SHARES. | Mgmt | For | For | For | |
| 4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
MERCK KGAA, DARMSTADT |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS D5357W103 | | 04/27/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 06 APR 2007, 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. | | |
| 2 | Presentation of the financial statements and annual report for the 2006 FY with the report of the Supervisory Board, the Group financial statements and the Group annual report | | |
| 3 | Approval of the 2006 financial statements | | Mgmt | For | For | For | |
| 4 | Resolution on the appropriation of the distributable profit of EUR 81,733,992.63 as follows: payment of a dividend of EUR 0.90 plus a bonus of EUR 0.15 per share EUR 10,000,000 shall be allocated t o the revenue reserves EUR 3,911,535.83 shall be carried | Mgmt | For | For | For | |
| 5 | Ratification of the acts of the Management | | Mgmt | For | For | For | |
| 6 | Ratification of the acts of the Supervisory Board | Mgmt | For | For | For | |
| 7 | Appointment of the Auditors for the 2007 FY: KPMG, Mannheim | Mgmt | For | For | For | |
| 8 | Resolution on the revision of the authorized capital, and the corresponding amendments to the Articles of Association; the authorization to increase the share capital on or before 31 MAR 2010, shall be revoked; the Management shall be authorized, with the | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
MGM MIRAGE |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| MGM | CUSIP9 552953101 | | 05/22/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR ROBERT H. BALDWIN | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR WILLIE D. DAVIS | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR KENNY G. GUINN | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR ALEXANDER M. HAIG, JR. | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR ALEXIS M. HERMAN | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR ROLAND HERNANDEZ | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR GARY N. JACOBS | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR KIRK KERKORIAN | | Mgmt | For | For | For | |
| 1.9 | DIRECTOR J. TERRENCE LANNI | | Mgmt | For | For | For | |
| 1.10 | DIRECTOR ANTHONY MANDEKIC | | Mgmt | For | For | For | |
| 1.11 | DIRECTOR ROSE MCKINNEY-JAMES | | Mgmt | For | For | For | |
| 1.12 | DIRECTOR JAMES J. MURREN | | Mgmt | For | For | For | |
| 1.13 | DIRECTOR RONALD M. POPEIL | | Mgmt | For | For | For | |
| 1.14 | DIRECTOR JOHN T. REDMOND | | Mgmt | For | For | For | |
| 1.15 | DIRECTOR DANIEL J. TAYLOR | | Mgmt | For | For | For | |
| 1.16 | DIRECTOR MELVIN B. WOLZINGER | | Mgmt | For | For | For | |
| 2 | RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
MICROCHIP TECHNOLOGY INCORPORATED |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| MCHP | CUSIP9 595017104 | | 08/18/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR STEVE SANGHI | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR ALBERT J. HUGO-MARTINEZ | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR L.B. DAY | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR MATTHEW W. CHAPMAN | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR WADE F. MEYERCORD | | Mgmt | For | For | For | |
| 2 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR 2004 EQUITY INCENTIVE PLAN THAT WILL REMOVE THE 30% LIMITATION ON THE NUMBER OF SHARES THAT CAN BE GRANTED AS RESTRICTED STOCK UNITS SO THAT WE CAN CONTINUE GRANTING RESTRICTED STOCK UNITS INSTEAD OF STOCK OPTIONS A | Mgmt | For | For | For | |
| 3 | PROPOSAL TO APPROVE AN EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION PLAN TO REPLACE OUR EXISTING PLAN AS IT APPLIES TO EXECUTIVE OFFICERS IN ORDER TO ENHANCE OUR ABILITY TO OBTAIN TAX DEDUCTIONS FOR PERFORMANCE-BASED COMPENSATION" UNDER 162(M) OF THE INTER | Mgmt | For | For | For | |
| 4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2007. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
MICROSOFT CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| MSFT | CUSIP9 594918104 | | 11/14/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Mgmt | For | For | For | |
| 2 | ELECTION OF DIRECTOR: STEVEN A. BALLMER | Mgmt | For | For | For | |
| 3 | ELECTION OF DIRECTOR: JAMES I. CASH JR. | Mgmt | For | For | For | |
| 4 | ELECTION OF DIRECTOR: DINA DUBLON | | Mgmt | For | For | For | |
| 5 | ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN | Mgmt | For | For | For | |
| 6 | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | Mgmt | For | For | For | |
| 7 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Mgmt | For | For | For | |
| 8 | ELECTION OF DIRECTOR: HELMUT PANKE | | Mgmt | For | For | For | |
| 9 | ELECTION OF DIRECTOR: JON A. SHIRLEY | Mgmt | For | For | For | |
| 10 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR | Mgmt | For | For | For | |
| 11 | SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS | ShrHldr | Against | Against | For | |
| 12 | SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN EQUAL EMPLOYMENT OPPORTUNITY POLICY | ShrHldr | Against | Against | For | |
| 13 | SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR | ShrHldr | Against | Against | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
MILLENNIUM PHARMACEUTICALS, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| MLNM | CUSIP9 599902103 | | 05/10/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO DECLASSIFY OUR BOARD OF DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY AND TO ELIMINATE THE SUPERMAJORITY VOTING PROVISION RELATING TO REMOVAL OF DIRECTORS. | Mgmt | For | For | For | |
| 2 | AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. | Mgmt | For | For | For | |
| 3.1 | DIRECTOR DEBORAH DUNSIRE* | | Mgmt | For | For | For | |
| 3.2 | DIRECTOR ROBERT F. FRIEL* | | Mgmt | For | For | For | |
| 3.3 | DIRECTOR A. GRANT HEIDRICH, III* | | Mgmt | For | For | For | |
| 3.4 | DIRECTOR CHARLES J. HOMCY* | | Mgmt | For | For | For | |
| 3.5 | DIRECTOR RAJU S. KUCHERLAPATI* | | Mgmt | For | For | For | |
| 3.6 | DIRECTOR MARK J. LEVIN* | | Mgmt | For | For | For | |
| 3.7 | DIRECTOR NORMAN C. SELBY* | | Mgmt | For | For | For | |
| 3.8 | DIRECTOR KENNETH E. WEG* | | Mgmt | For | For | For | |
| 3.9 | DIRECTOR ANTHONY H. WILD* | | Mgmt | For | For | For | |
| 3.10 | DIRECTOR CHARLES J. HOMCY** | | Mgmt | For | For | For | |
| 3.11 | DIRECTOR RAJU S. KUCHERLAPATI** | | Mgmt | For | For | For | |
| 4 | APPROVE OUR 2007 INCENTIVE PLAN. | | Mgmt | For | For | For | |
| 5 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
MITSUI TRUST HOLDINGS, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS J6150N104 | | 06/28/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve Appropriation of Profits | | Mgmt | For | For | For | |
| 2 | Amend Articles to: Change Official Company Name to Chuo Mitsui Trust Holdings, Inc., Decrease Authorized Capital to 4,318,488,686 shs., etc. | Mgmt | For | For | For | |
| 3 | Appoint a Director | | Mgmt | For | For | For | |
| 4 | Appoint a Director | | Mgmt | For | For | For | |
| 5 | Appoint a Director | | Mgmt | For | For | For | |
| 6 | Appoint a Director | | Mgmt | For | For | For | |
| 7 | Appoint a Director | | Mgmt | For | For | For | |
| 8 | Appoint a Director | | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
MOBILE TELESYSTEMS OJSC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| MBT | CUSIP9 607409109 | | 06/29/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the procedure for conducting the AGM | Mgmt | For | For | For | |
| 2 | Approve MTS OJSC annual performance report, MTS OJSC annual financial statements, including profit & loss statement, MTS OJSC profit & loss statement [Account] for 2006, the procedure for distribution of MTS OJSC' profit, including annual dividends on MTS | Mgmt | For | For | For | |
| 3 | PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 07 IN THIS CASE. PLEAS | | |
| 4 | Elect Mr. Anton Vladimirovich Abugov as a Member of MTS OJSC Board of Directors | Mgmt | For | For | For | |
| 5 | Elect Mr. Alexey Nikolaevich Buyanov as a Member of MTS OJSC Board of Directors | Mgmt | For | For | For | |
| 6 | Elect Mr. Mohanbir Singh Gianni as a Member of MTS OJSC Board of Directors | Mgmt | For | For | For | |
| 7 | Elect Mr. Sergey Alexeevich Drozdov as a Member of MTS OJSC Board of Directors | Mgmt | For | For | For | |
| 8 | Elect Mr. Tatiana Vladimirovna Evtoushenkova as a Member of MTS OJSC Board of Directors | Mgmt | For | For | For | |
| 9 | Elect Mr. Leonid Adolfovich Melamed as a Member of MTS OJSC Board of Directors | Mgmt | For | For | For | |
| 10 | Elect Mr. Peter Middleton as a Member of MTS OJSC Board of Directors | Mgmt | For | For | For | |
| 11 | Elect Mr. Paul J. Ostling as a Member of MTS OJSC Board of Directors | Mgmt | For | For | For | |
| 12 | Elect Mr. Helmut Reuschenbach as a Member of MTS OJSC Board of Directors | Mgmt | For | For | For | |
| 13 | Elect Mr. Sergey Dmitrievich Schebetov as a Member of MTS OJSC Board of Directors | Mgmt | For | For | For | |
| 14 | Elect Mr. Marina Semenovna Manuilova as a Member to the MTS OJSC Auditing Commission | Mgmt | For | For | For | |
| 15 | Elect Mr. Vassily Vassilievich Platoshin as a Member to the MTS OJSC Auditing Commission | Mgmt | For | For | For | |
| 16 | Elect Mr. Artem Evguenievich Popov as a Member to the MTS OJSC Auditing Commission | Mgmt | For | For | For | |
| 17 | Approve the Auditing Company Deloitte & Touche CIS CJSC as the MTS OJSC Auditor | Mgmt | For | For | For | |
| 18 | Approve the revised version of MTS OJSC Charter | Mgmt | For | For | For | |
| 19 | Approve the Statute on remuneration and compensations paid to MTS OJSC Board Of Directors Members | Mgmt | For | Against | Against | |
| 20 | Approve the revised version of the Statute on MTS OJSC Board of Directors | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
MOBILE TELESYSTEMS OJSC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS X5430T109 | | 10/30/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the EGM procedure | | | | For | | |
| 2 | Approve the new wording of the Charter of MTS OJSC | | For | | |
| 3 | Approve the Statute on the Board of MTS OJSC | | | For | | |
| 4 | Approve the amendments and the additions to the Statute on the Board of Directors | For | | |
| 5 | Approve the amendments and the additions to the Statute on the President of MTS OJSC | For | | |
| 6 | Approve the new wording of Regulation on the general meeting of shareholders | For | | |
| 7 | Approve the reorganization of MTS in the form of the merger of ReCom OJSC with MTS and the merger agreement between the Companies | For | | |
| 8 | Approve the reorganization of MTS in the form of the merger of Telesot CJSC with MTS and the merger agreement between the Companies | For | | |
| 9 | Approve the amendments and the additions to the Charter of MTS OJSC | For | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
MONSTER WORLDWIDE, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| MNST | CUSIP9 611742107 | | 05/30/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR SALVATORE IANNUZZI | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR ROBERT J. CHRENC | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR GEORGE R. EISELE | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR JOHN GAULDING | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR MICHAEL KAUFMAN | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR RONALD J. KRAMER | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR PHILIP R. LOCHNER, JR. | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR DAVID A. STEIN | | Mgmt | For | For | For | |
| 2 | RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
MTN GROUP LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS S8039R108 | | 06/13/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive the annual financial statements of the Group and the Company for the YE 31 DEC 2006, including the report of the Directors and the External Auditors | Mgmt | For | For | For | |
| 2 | Elect Mr. M.C. Ramaphosa as a Director who retires by rotation, in accordance with the Company's Articles of Association and by way of separate ordinary resolutions as required under section 210(1) of the Companies Act, 1973 [Act 61 of 1973] | Mgmt | For | For | For | |
| 3 | Elect Mr. P.F. Nhleko as a Director of the Company who retires by rotation in accordance with the Company's Articles of Association and by way of separate ordinary resolutions as required under section 210(1) of the Companies Act, 1973 [Act 61 of 1973] | Mgmt | For | For | For | |
| 4 | Elect Mr. R.S. Dabengwa as a Director of the Company, who retires by rotation in accordance with the Company's Articles of Association and by way of separate ordinary resolutions as required under section 210(1) of the Companies Act, 1973 [Act 61 of 1973] | Mgmt | For | For | For | |
| 5 | Elect Mr. D.D.B. Band as a Director of the Company, who retires by rotation in accordance with the Company's Articles of Association and by way of separate ordinary resolutions as required under section 210(1) of the Companies Act, 1973 [Act 61 of 1973] | Mgmt | For | For | For | |
| 6 | Elect Mr. A. F. Van Biljon as a Director of the Company, who retires by rotation in accordance with the Company's Articles of Association and by way of separate ordinary resolutions as required under section 210(1) of the Companies Act, 1973 [Act 61 of 19 | Mgmt | For | For | For | |
| 7 | Elect Mr. A.T. Mikati as a Director of the Company, who retires by rotation in accordance with the Company's Articles of Association and by way of separate ordinary resolutions as required under section 210(1) of the Companies Act, 1973 [Act 61 of 1973] | Mgmt | For | For | For | |
| 8 | Elect Mr. J. Van Rooyen as a Director of the Company, who retires by rotation in accordance with the Company's Articles of Association and by way of separate ordinary resolutions as required under section 210(1) of the Companies Act, 1973 [Act 61 of 1973] | Mgmt | For | For | For | |
| 9 | Approve that all the unissued ordinary shares of 0.01 cent each in the share capital of the Company [other than those which have specifically been reserved for the Share Incentive Schemes, being 5% of the total issued share capital, in terms of ordinary r | Mgmt | For | Against | Against | |
| 10 | Authorize the Directors of the Company, by way of a general authority, to allot and issue equity securities [which shall include for the purposes of this Ordinary Resolution the grant or issue of options or convertible securities that are convertible into | Mgmt | For | Against | Against | |
| 11 | Authorize the MTN Group Board, together with the Trustees of the MTN Group Share Incentive Trust, to exercise their discretion, to accelerate the vesting period in exceptional circumstances, provided always that the changed do not allow a participant to e | Mgmt | For | Against | Against | |
| 12 | Authorize any two Directors of the Company to do all such things as are necessary and to sign all such documents issued by the Company so as to give effect to the ordinary and special resolutions by shareholders at the AGM | Mgmt | For | For | For | |
| 13 | Authorize the Company, or a subsidiary of the Company, by way of a general authority to repurchase shares issued by the Company, in terms of Sections 85(2), 85(3) and 89 of the Companies Act, 1973 (Act 61 of 1973), as amended, and in terms of the JSE List | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
NAVTEQ CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| NVT | CUSIP9 63936L100 | | 05/22/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR RICHARD J.A. DE LANGE | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR CHRISTOPHER GALVIN | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR ANDREW J. GREEN | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR JUDSON C. GREEN | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR WILLIAM L. KIMSEY | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR SCOTT D. MILLER | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR DIRK-JAN VAN OMMEREN | | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
NEXT MEDIA LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y6342D124 | | 07/19/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive and adopt the reports of the Directors and the Auditors and the audited financial statements for the YE 31 MAR 2006 | For | | |
| 2 | Declare a final dividend | | | | For | | |
| 3 | Re-elect Mr. Ip Yut Kin as an Executive Director | | | For | | |
| 4 | Re-elect Mr. Yeh V-Nee as an Independent Non-executive Director | For | | |
| 5 | Authorize the Directors to fix the remuneration of the Directors | | For | | |
| 6 | Re-appoint Deloitte Touche Tohmastu as the Auditors and authorize the Directors to fix the remuneration | For | | |
| 7 | Authorize the Directors during the relevant period as hereinafter defined to allot, issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements and options including warrants and securities convertible or | Against | | |
| 8 | Authorize the Directors during the relevant period as hereinafter defined to repurchase shares in the capital of the Company, subject to and in accordance with all applicable laws and requirements of the Rules Governing the Listing of Securities on The | For | | |
| 9 | Approve that, conditional upon the passing of Resolutions 6 and 7, the aggregate nominal amount of shares of the Company which may be allotted or agreed conditionally or unconditionally to be allotted by the Directors pursuant to and in accordance with th | Abstain | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
NIDEC CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS J52968104 | | 06/22/2007 | | Unvoted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Please note this announcement is being provided to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) | | |
| 2 | Amend the Articles of Incorporation | | Mgmt | For | | | |
| 3 | Appoint a Director | | Mgmt | For | | | |
| 4 | Appoint a Director | | Mgmt | For | | | |
| 5 | Appoint a Director | | Mgmt | For | | | |
| 6 | Appoint a Director | | Mgmt | For | | | |
| 7 | Appoint a Director | | Mgmt | For | | | |
| 8 | Appoint a Director | | Mgmt | For | | | |
| 9 | Appoint a Director | | Mgmt | For | | | |
| 10 | Appoint a Director | | Mgmt | For | | | |
| 11 | Appoint a Director | | Mgmt | For | | | |
| 12 | Appoint a Director | | Mgmt | For | | | |
| 13 | Appoint a Director | | Mgmt | For | | | |
| 14 | Appoint a Director | | Mgmt | For | | | |
| 15 | Appoint a Director | | Mgmt | For | | | |
| 16 | Appoint a Director | | Mgmt | For | | | |
| 17 | Appoint a Director | | Mgmt | For | | | |
| 18 | Appoint a Director | | Mgmt | For | | | |
| 19 | Appoint a Corporate Auditor | | Mgmt | For | | | |
| 20 | Appoint a Corporate Auditor | | Mgmt | For | | | |
| 21 | Appoint a Corporate Auditor | | Mgmt | For | | | |
| 22 | Appoint Accounting Auditors | | Mgmt | For | | | |
| 23 | Approve Payment of Bonuses to Corporate Officers | Mgmt | For | | | |
| 24 | Amend the Compensation to be received by Corporate Officers | Mgmt | For | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
NIPPON EXPRESS CO.,LTD. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS J53376117 | | 06/28/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Please note this announcement is being provided to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) | | |
| 2 | Approve Appropriation of Retained Earnings | | Mgmt | For | For | For | |
| 3 | Amend the Articles of Incorporation | | Mgmt | For | For | For | |
| 4 | Appoint a Director | | Mgmt | For | For | For | |
| 5 | Appoint a Director | | Mgmt | For | For | For | |
| 6 | Appoint a Director | | Mgmt | For | For | For | |
| 7 | Appoint a Director | | Mgmt | For | For | For | |
| 8 | Appoint a Director | | Mgmt | For | For | For | |
| 9 | Appoint a Director | | Mgmt | For | For | For | |
| 10 | Appoint a Director | | Mgmt | For | For | For | |
| 11 | Appoint a Director | | Mgmt | For | For | For | |
| 12 | Appoint a Director | | Mgmt | For | For | For | |
| 13 | Appoint a Director | | Mgmt | For | For | For | |
| 14 | Appoint a Director | | Mgmt | For | For | For | |
| 15 | Appoint a Director | | Mgmt | For | For | For | |
| 16 | Appoint a Director | | Mgmt | For | For | For | |
| 17 | Appoint a Director | | Mgmt | For | For | For | |
| 18 | Appoint a Director | | Mgmt | For | For | For | |
| 19 | Approve Payment of Bonuses to Corporate Officers | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
NITTO DENKO CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS J58472119 | | 06/22/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Please note this announcement is being provided to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) | | |
| 2 | Approve Appropriation of Retained Earnings | | Mgmt | For | For | For | |
| 3 | Approve Payment of Bonuses to Directors | | Mgmt | For | For | For | |
| 4 | Amend the Articles of Incorporation | | Mgmt | For | For | For | |
| 5 | Appoint a Director | | Mgmt | For | For | For | |
| 6 | Appoint a Director | | Mgmt | For | For | For | |
| 7 | Appoint a Director | | Mgmt | For | For | For | |
| 8 | Appoint a Director | | Mgmt | For | For | For | |
| 9 | Appoint a Director | | Mgmt | For | For | For | |
| 10 | Appoint a Director | | Mgmt | For | For | For | |
| 11 | Appoint a Director | | Mgmt | For | For | For | |
| 12 | Appoint a Director | | Mgmt | For | For | For | |
| 13 | Appoint a Director | | Mgmt | For | For | For | |
| 14 | Appoint a Corporate Auditor | | Mgmt | For | For | For | |
| 15 | Determination of the amount of remuneration provided as stock options to Directors and related details | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
NOKIA CORP |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS X61873133 | | 05/03/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A 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, WILL CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE AN | | |
| 2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL 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 | | |
| 3 | Presentation of the Annual Accounts and the Auditors Report; Approval of the Income Statements and Balance Sheets. | Mgmt | For | For | For | |
| 4 | Approve Distribution of the profit for the year, payment of dividend The Board proposes to the Annual General Meeting a dividend of EUR 0.43 per share for the fiscal year 2006. The dividend will be paid to shareholders registered in the Register of Shareh | Mgmt | For | For | For | |
| 5 | Approve the discharging of the Chairman, the members of the Board of Directors, and the President, from liability. | Mgmt | For | For | For | |
| 6 | Amendment of the Articles of Association. The Board proposes that the Annual General Meeting re-solve to amend the Articles of Association mainly due to and to align with the new Finnish Companies Act effective as from September 1, 2006 as follows: * Rem | Mgmt | For | For | For | |
| 7 | Approve Remuneration to the members of the Board of Directors. The Corporate Governance and Nomination Committee of the Board proposes to the Annual General Meeting that the remuneration payable to the members of the Board of Directors to be elected at th | Mgmt | For | For | For | |
| 8 | Approve Number of the members of the Board of Directors. The Boards Corporate Governance and Nomination Committee proposes to the Annual General Meeting that the number of Board members be eleven. | Mgmt | For | For | For | |
| 9 | Election of the members of the Board of Directors. The Board's Corporate Governance and Nomination Committee proposes to the Annual General Meeting that the following current Board members: Georg Ehrnrooth, Daniel R. Hesse, Dr. Bengt Holmstr m, Per Karlss | Mgmt | For | For | For | |
| 10 | Approve Auditor remuneration. The Board's Audit Committee proposes to the Annual General Meeting that the external auditor to be elected at the Annual General Meeting be reimbursed according to the auditor's invoice, and in compliance with the purchase po | Mgmt | For | For | For | |
| 11 | Election of the Auditor. Having evaluated the performance and the independence of the current auditor of Nokia, Pricewaterhouse Coopers, for the fiscal year 2006, the Audit Committee proposes that PricewaterhouseCoopers be re-elected as the Company's audi | Mgmt | For | For | For | |
| 12 | Approve the Grant of stock options to selected personnel of Nokia. The Board proposes that as a part of Nokia's Equity Program 2007 selected personnel of Nokia Group be granted a maximum of 20,000,000 stock options, which entitle to subscribe for a maximu | Mgmt | For | For | For | |
| 13 | Approve the Reduction of the share issue premium. The Board proposes that the Annual General Meeting resolve to reduce the share issue premium of the Company by a minimum of EUR 2 312 146 296.94 by transferring all the funds in the share issue premium on | Mgmt | For | For | For | |
| 14 | Approve Recording of the subscription price for shares issued based on stock options in the fund for invested non-restricted equity. The Board proposes that the Annual General Meeting resolve that the total amount of the subscription prices paid for new s | Mgmt | For | For | For | |
| 15 | Authorization to the Board of Directors to resolve on the issuance of shares and special rights entitling to shares. The Board proposes that the Annual General Meeting authorize the Board to resolve to issue a maximum of 800,000,000 shares through issuanc | Mgmt | For | For | For | |
| 16 | Authorization to the Board of Directors to resolve to repurchase Nokia shares. The Board proposes that the Annual General Meeting authorize the Board to resolve to repurchase a maximum of 380,000,000 Nokia shares by using funds in the unrestricted shareho | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
NOVO-NORDISK A S |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS K7314N145 | | 03/07/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A 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. SHOULD YOU HAVE ANY | | |
| 2 | Approve the Board of Directors' oral report on the Company's activities in the past FY | Mgmt | For | For | For | |
| 3 | Receive and adopt the audited annual report 2006 and approve the remuneration of the Board of Directors | Mgmt | For | For | For | |
| 4 | Approve the dividend of DKK 7 for each Novo Nordisk B share of DKK 2 and for each Novo Nordisk A share of DKK 2 for 2006 | Mgmt | For | For | For | |
| 5 | Re-elect Mr. Sten Scheibye as a Member to the Board of Directors | Mgmt | For | For | For | |
| 6 | Re-elect Mr. Goran A Ando as a Member to the Board of Directors | Mgmt | For | For | For | |
| 7 | Re-elect Mr. Kurt Briner as a Member to the Board of Directors | Mgmt | For | For | For | |
| 8 | Re-elect Mr. Henrik Gurtler as a Member to the Board of Directors | Mgmt | For | For | For | |
| 9 | Re-elect Mr. Niels Jacobsen as a Member to the Board of Directors | Mgmt | For | For | For | |
| 10 | Re-elect Mr. Kurt Anker Nielsen as a Member to the Board of Directors | Mgmt | For | For | For | |
| 11 | Re-elect Mr. Jorgen Wedel as a Member to the Board of Directors | Mgmt | For | For | For | |
| 12 | Re-elect PricewaterhouseCoopers as the Auditors | Mgmt | For | For | For | |
| 13 | Approve to reduce the Company's B share capital from DKK 566,432,800 to DKK 539,472,800 by 13,480,000 B shares of DKK 2 each out of the Company's own holdings of B shares at a nominal value of DKK 26,960,000, equal to 4% of total share capital and the Com | Mgmt | For | For | For | |
| 14 | Authorize the Board of Directors, to allow the Company to acquire own shares of up to 10% of the share capital at a price quoted at the time of the purchase with a deviation of up to 10%, cf Section 48 of the Danish Public Companies Act; [Authority expire | Mgmt | For | For | For | |
| 15 | Miscellaneous | | | | | | |
| 16 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
NTPC LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y6206E101 | | 05/05/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATE | | |
| 2 | Amend, pursuant to the provisions of Section 17 and other applicable provisions of the Companies Act, 1956 or any amendment, modification or supersession thereof, the existing Clause 4(a) of the Memorandum of Association of the Company and substitute with | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
NTPC LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y6206E101 | | 09/19/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive and adopt the audited balance sheet as at 31 MAR 2006 and profit and loss account for the FYE on that date together with report of the Board of Directors and Auditors thereon | For | | |
| 2 | Approve to confirm interim dividend and declare a final dividend for the year 2005-06 | For | | |
| 3 | Re-appoint Shri R.S. Sharma as a Director, who retires by rotation | For | | |
| 4 | Re-appoint Shri R.K. Jain as a Director, who retires by rotation | | For | | |
| 5 | Re-appoint Shri A.K. Singhal as a Director, who retires by rotation | | For | | |
| 6 | Approve to fix the remuneration of the Auditors | | | For | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
NUVASIVE, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| NUVA | CUSIP9 670704105 | | 05/24/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR ALEXIS V. LUKIANOV | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR JACK R. BLAIR | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR JAMES C. BLAIR, PH.D. | | Mgmt | For | For | For | |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |
| 3 | TO APPROVE, SOLELY TO PRESERVE THE COMPANY'S ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO INTERNAL REVENUE CODE SECTION 162 (M), (I) THE MATERIAL TERMS OF OUR 2004 EQUITY INCENTIVE PLAN AND (II) AN AMENDMENT TO | Mgmt | For | Against | Against | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
ORACLE CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| ORCL | CUSIP9 68389X105 | | 10/09/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR JEFFREY O. HENLEY | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR LAWRENCE J. ELLISON | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR DONALD L. LUCAS | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR MICHAEL J. BOSKIN | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR JACK F. KEMP | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR JEFFREY S. BERG | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR SAFRA A. CATZ | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR HECTOR GARCIA-MOLINA | | Mgmt | For | For | For | |
| 1.9 | DIRECTOR H. RAYMOND BINGHAM | | Mgmt | For | For | For | |
| 1.10 | DIRECTOR CHARLES E. PHILLIPS, JR | | Mgmt | For | For | For | |
| 1.11 | DIRECTOR NAOMI O. SELIGMAN | | Mgmt | For | For | For | |
| 2 | PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2007 EXECUTIVE BONUS PLAN. | Mgmt | For | Against | Against | |
| 3 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2007. | Mgmt | For | For | For | |
| 4 | PROPOSAL FOR THE APPROVAL OF THE AMENDED AND RESTATED 1993 DIRECTORS' STOCK PLAN. | Mgmt | For | Against | Against | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
OSI RESTAURANT PARTNERS INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| OSI | CUSIP9 67104A101 | | 06/05/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 5, 2006, AMONG OSI RESTAURANT PARTNERS, INC., KANGAROO HOLDINGS, INC. AND KANGAROO ACQUISITION, INC. (THE MERGER AGREEMENT"). " | Mgmt | For | Against | Against | |
| 2 | ADJOURNMENT AND POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. | Mgmt | For | Against | Against | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
OY STOCKMANN AB |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS X86482142 | | 03/20/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A 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. SHOULD YOU HAVE ANY | | |
| 2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL 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 ADP CLIENT SER | | |
| 3 | Adopt the accounts | | Mgmt | For | For | For | |
| 4 | Approve the actions on profit or loss and to pay a dividend of EUR 1,30 per share | Mgmt | For | For | For | |
| 5 | Grant discharge from liability | | Mgmt | For | For | For | |
| 6 | Approve the remuneration of the Board Members | Mgmt | For | For | For | |
| 7 | Approve the remuneration of the Auditor(s) | | Mgmt | For | For | For | |
| 8 | Approve the number of the Board Members | | Mgmt | For | For | For | |
| 9 | Elect the Board | | Mgmt | For | For | For | |
| 10 | Elect the Auditor(s) | | Mgmt | For | For | For | |
| 11 | Amend the Article 12 of the Articles of Association | Mgmt | For | For | For | |
| 12 | Authorize the Board to decide on transfer of own shares | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
PAYCHEX, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| PAYX | CUSIP9 704326107 | | 10/05/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: B. THOMAS GOLISANO | Mgmt | For | For | For | |
| 2 | ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN | Mgmt | For | For | For | |
| 3 | ELECTION OF DIRECTOR: PHILLIP HORSLEY | Mgmt | For | For | For | |
| 4 | ELECTION OF DIRECTOR: GRANT M. INMAN | Mgmt | For | For | For | |
| 5 | ELECTION OF DIRECTOR: PAMELA A. JOSEPH | Mgmt | For | For | For | |
| 6 | ELECTION OF DIRECTOR: JONATHAN J. JUDGE | Mgmt | For | For | For | |
| 7 | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
PHILIPPINE LONG DISTANCE TEL CO MEDIUM TERM NTS BO |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| PHI | CUSIP9 718252109 | | 06/12/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 374320 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | | |
| 2 | Approve the audited financial statements for the FYE 31 DEC 2006 | Mgmt | For | For | For | |
| 3 | Elect Mr. Bienvenido F. Nebres as a Director | | Mgmt | For | For | For | |
| 4 | Elect Mr. Oscar S. Reyes as a Director | | Mgmt | For | For | For | |
| 5 | Elect Mr. Pedro E. Roxas as a Director | | Mgmt | For | For | For | |
| 6 | Elect Mr. Alfred Vy Ty as a Director | | Mgmt | For | For | For | |
| 7 | Elect Mr. Helen Y. Dee as a Director | | Mgmt | For | For | For | |
| 8 | Elect Mr. Ray C. Espinosa as a Director | | Mgmt | For | For | For | |
| 9 | Elect Mr.Tsuyoshi Kawashima as a Director | | Mgmt | For | For | For | |
| 10 | Elect Mr. Tatsu Kono as a Director | | Mgmt | For | For | For | |
| 11 | Elect Mr. Napoleon L. Nazareno as a Director | | Mgmt | For | For | For | |
| 12 | Elect Mr. Manuel V. Pangilinan as a Director | | Mgmt | For | For | For | |
| 13 | Elect Mr. Corazon S. De La Paz as a Director | | Mgmt | For | For | For | |
| 14 | Elect Mr. Ma. Lourdes C. Rausa-Chan as a Director | Mgmt | For | For | For | |
| 15 | Elect Mr. Albert F. Del Rosario as a Director | | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
PHILIPPINE LONG DISTANCE TELEPHONE C |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| PHI | CUSIP9 718252604 | | 06/12/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDING DECEMBER 31, 2006 CONTAINED IN THE COMPANY'S 2006 ANNUAL REPORT. | Mgmt | For | For | For | |
| 2.1 | DIRECTOR REV FR B.F. NEBRES S.J* | | Mgmt | For | For | For | |
| 2.2 | DIRECTOR MR OSCAR S. REYES* | | Mgmt | For | For | For | |
| 2.3 | DIRECTOR MR PEDRO E. ROXAS* | | Mgmt | For | For | For | |
| 2.4 | DIRECTOR MR ALFRED VY TY* | | Mgmt | For | For | For | |
| 2.5 | DIRECTOR MS HELEN Y. DEE | | Mgmt | For | For | For | |
| 2.6 | DIRECTOR ATTY. RAY C. ESPINOSA | | Mgmt | For | For | For | |
| 2.7 | DIRECTOR MR. TSUYOSHI KAWASHIMA | | Mgmt | For | For | For | |
| 2.8 | DIRECTOR MR TATSU KONO | | Mgmt | For | For | For | |
| 2.9 | DIRECTOR MR NAPOLEON L. NAZARENO | | Mgmt | For | For | For | |
| 2.10 | DIRECTOR MR MANUEL V. PANGILINAN | | Mgmt | For | For | For | |
| 2.11 | DIRECTOR MS CORAZON S. DE LA PAZ | | Mgmt | For | For | For | |
| 2.12 | DIRECTOR ATTY MA L.C. RAUSA-CHAN | | Mgmt | For | For | For | |
| 2.13 | DIRECTOR MR ALBERT F DEL ROSARIO | | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
PT AKR CORPORINDO TBK |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y71161148 | | 05/31/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual/Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the annual report and ratify the financial statement | Mgmt | For | For | For | |
| 2 | Approve to determine the profit allocation | | Mgmt | For | For | For | |
| 3 | Appoint Public Accountant and approve to determine their remuneration | Mgmt | For | For | For | |
| 4 | Approve to change the Board of Commissioners and the Directors | Mgmt | For | For | For | |
| 5 | Amend the Company's activities | | Mgmt | For | For | For | |
| 6 | Approve the stock aplit | | Mgmt | For | For | For | |
| 7 | Approve to increase the authorize capital | | Mgmt | For | Against | Against | |
| 8 | Approve to increase the capital through Company's management Stock Option Plan | Mgmt | For | Against | Against | |
| 9 | Approve the Company's Plan to purchase shares on Pt Andahanesaabadi which is a conflict interest transaction | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y71474137 | | 01/26/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Amend the Employee and the Management Stock Option Plan to use treasury shares | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y71474137 | | 02/28/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 354549 DUE TO CHANGE IN MEETING DATE AND ADDITIONAL OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | | |
| 2 | Approve to restructure the PT Telekomunikasi Indonesia Pension Fund | Mgmt | For | Abstain | NA | |
| 3 | Approve to change the Company's Plan on the buy back shares | Mgmt | For | For | For | |
| 4 | Approve the implementation of Employee and Management Stock Option Plan | Mgmt | For | Against | Against | |
| 5 | Approve, to adjust the Company's Board of Commissioners terms of office, which Member were elected in EGM of shareholders dated 10 MAR 2004, in accordance with the Company's Articles of Associations and Law No. 19/2003, regarding state owned enterprise | Mgmt | For | For | For | |
| 6 | Approve to change the Member of the Company's Board of Directors | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y71474137 | | 06/29/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the Company's annual report for the FY 2006 | Mgmt | For | For | For | |
| 2 | Ratify the Company's financial statements and partnership and community development program [program Kemitra An Dan Bina Lingkungan] financial statements for the FYE 2006 and acquittal and discharge to the Members of the Board of Directors and Board of Co | Mgmt | For | For | For | |
| 3 | Approve the appropriation of the Company's net income from FY 2006 | Mgmt | For | For | For | |
| 4 | Appoint an Independent Auditor to audit the Company's FY 2007, including audit of internal control over financial reporting and appointment of an Independent Auditor to audit the financial statements of the partnership and community development program fo | Mgmt | For | For | For | |
| 5 | Authorize the Board of Commissioners to determine the Board Members post service allowances | Mgmt | For | For | For | |
| 6 | Approve the determination of the amount of salary and other allowances for the Members of the Directors and Commissioners and the % amount of salary in comparison to the President Directors | Mgmt | For | Against | Against | |
| 7 | Authorize the Board of Commissioners to determine the distribution of duty and authority of the Members of the Company's Directors | Mgmt | For | For | For | |
| 8 | Approve the change and or additional of Members of the Company's Commissioners | Mgmt | For | For | For | |
| 9 | Approve the share buy back II program | | Mgmt | For | For | For | |
| 10 | Amend the Company's Article of Association | | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
PUSAN BANK |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y0695K108 | | 03/20/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the financial statement; expected cash dividend ratio: KRW 420 per share | Mgmt | For | For | For | |
| 2 | Elect Mr. Jeongbyeong Chae as an External Director | Mgmt | For | For | For | |
| 3 | Elect Mr. Jepung Jeong and the External Directors Mr. Jeongtaek Shin and Mr. Munjong Kang as the Members of the Audit Committee | Mgmt | For | For | For | |
| 4 | Approve the provision of the Stock Purchase Option for staffs | Mgmt | For | For | For | |
| 5 | Approve the resolution of the Board of Directors on the Stock Purchase Option for staffs | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
QANTAS AIRWAYS LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Q77974105 | | 10/19/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the financial report, the Directors' report and the Independent Audit report of Qantas Airways Limited for the FYE 30 JUN 2006 | | |
| 2 | Questions and comments | | | | | | |
| 3 | Re-elect Mr. Peter Gregg as Executive Director of Qantas Airways Limited, who retires in accordance with the Constitution | For | | |
| 4 | Re-elect Mr. Patricia Cross as a Non-Executive Director of Qantas Airways Limited, who retires in accordance with the Constitution | For | | |
| 5 | Re-elect Mr. James Packer as a Non-Executive Director of Qantas Airways Limited, who retires in accordance with the Constitution | For | | |
| 6 | Elect Mr. James Strong, AO as a Non-Executive Director of Qantas Airways Limited, pursuant to Clause 6.5(a) of the Constitution | For | | |
| 7 | Approve the Qantas Deferred Share Plan DSP as prescribed for all purposes including so as to qualify as an exception to Listing Rule 7.1 for the issue of shares to employees or Directors of Qantas and its subsidiaries in accordance with the terms of th | For | | |
| 8 | Approve, pursuant to the Listing Rule 10.14 and under the terms and conditions of the Qantas Deferred Share Plan DSP , the participation of 900,000 shares by Mr. Geoff Dixon, Chief Executive Director, in the Qantas Deferred Share Plan as prescribed | For | | |
| 9 | Approve, pursuant to the Listing Rule 10.14 and under the terms and conditions of the Qantas Deferred Share Plan DSP , the participation of 300,000 shares by Mr. Peter Gregg, Chief Financial Officer, in the Qantas Deferred Share Plan as prescribed | For | | |
| 10 | Adopt the remuneration report for the YE 30 JUN 2006 as specified | For | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
QWEST COMMUNICATIONS INTERNATIONAL I |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| Q | CUSIP9 749121109 | | 05/23/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT | Mgmt | For | For | For | |
| 2 | ELECTION OF DIRECTOR: LINDA G. ALVARADO | Mgmt | For | For | For | |
| 3 | ELECTION OF DIRECTOR: CHARLES L. BIGGS | Mgmt | For | For | For | |
| 4 | ELECTION OF DIRECTOR: K. DANE BROOKSHER | Mgmt | For | For | For | |
| 5 | ELECTION OF DIRECTOR: PETER S. HELLMAN | Mgmt | For | For | For | |
| 6 | ELECTION OF DIRECTOR: R. DAVID HOOVER | Mgmt | For | For | For | |
| 7 | ELECTION OF DIRECTOR: PATRICK J. MARTIN | Mgmt | For | For | For | |
| 8 | ELECTION OF DIRECTOR: CAROLINE MATTHEWS | Mgmt | For | For | For | |
| 9 | ELECTION OF DIRECTOR: WAYNE W. MURDY | Mgmt | For | For | For | |
| 10 | ELECTION OF DIRECTOR: FRANK P. POPOFF | Mgmt | For | For | For | |
| 11 | ELECTION OF DIRECTOR: JAMES A. UNRUH | Mgmt | For | For | For | |
| 12 | ELECTION OF DIRECTOR: ANTHONY WELTERS | Mgmt | For | For | For | |
| 13 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2007 | Mgmt | For | For | For | |
| 14 | APPROVAL OF THE AMENDED AND RESTATED EQUITY INCENTIVE PLAN | Mgmt | For | Against | Against | |
| 15 | STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD ESTABLISH A POLICY WHEREBY AT LEAST 75% OF FUTURE EQUITY COMPENSATION AWARDED TO SENIOR EXECUTIVES BE PERFORMANCE-BASED AND THE RELATED PERFORMANCE METRICS BE DISCLOSED TO STOCKHOLDERS | ShrHldr | Against | Against | For | |
| 16 | STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD ESTABLISH A POLICY THAT STOCKHOLDERS HAVE THE OPPORTUNITY AT EACH ANNUAL MEETING TO VOTE ON AN ADVISORY RESOLUTION PROPOSED BY MANAGEMENT TO RATIFY CERTAIN COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | ShrHldr | Against | Against | For | |
| 17 | STOCKHOLDER PROPOSAL - REQUESTING THAT WE SEEK STOCKHOLDER APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN | ShrHldr | Against | Against | For | |
| 18 | STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER POSSIBLE | ShrHldr | Against | Against | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG, WIEN |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS A7111G104 | | 06/05/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | | | | |
| 2 | Receive the annual statement of accounts and the report by the Board of Directors and Supervisory Board | Mgmt | For | For | For | |
| 3 | Approve the usage of the earnings for 2006 | | Mgmt | For | For | For | |
| 4 | Grant discharge to the Board of Directors | | Mgmt | For | For | For | |
| 5 | Grant discharge to the Supervisory Board | | Mgmt | For | For | For | |
| 6 | Approve the remuneration for the Supervisory Board | Mgmt | For | For | For | |
| 7 | Elect the balance sheet Auditor | | Mgmt | For | For | For | |
| 8 | Approve the capital increase from the Company's own resources by 931.108,69 to EUR 435,448,500 without issuing new shares for the smoothing of stake of each share on the share capital | Mgmt | For | For | For | |
| 9 | Approve the cancellation of the authorization of the Board of Directors to increase the share capital and at the same time authorize the Board of Directors to increase the share capital within 5 years after registration by up to EUR 217,724,250 by issuing | Mgmt | For | For | For | |
| 10 | Amend Paragraph 4 and 19 of the Bylaws | | Mgmt | For | For | For | |
| 11 | Authorize the Board of Directors to buy back own Shares within 18 months after approval to the extent of maximum 10% of the Share Capital; and to sell these shares by any other means than the Stock Exchange or a public offer; it displace the authorization | Mgmt | For | Against | Against | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
RELIANCE ENERGY LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y09789127 | | 01/06/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Other | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C | | |
| 2 | Authorize the Board, in supersession of the S.10 passed by the Members at the 71st AGM of the Company held on 24 AUG 2000 and pursuant to Section 81(1A) and all other applicable provision, if any, of the Companies Act, 1956 [including any modification or | Mgmt | For | For | For | |
| 3 | Authorize the Board, pursuant to Section 81 [1A] and all other applicable provisions, if any, of the Companies Act, 1956 [including any modifications or re-enactment thereof for the time being in force], and in accordance with the provisions of the Memora | Mgmt | For | For | For | |
| 4 | Authorize the Company, pursuant to Section 309 and all other applicable provision, if any, of the Companies Act, 1956 [the Act] and subject to all approvals, permissions and sanctions as may be necessary, for the payment of commission to the Director(s) o | Mgmt | For | For | For | |
| 5 | Amend, pursuant to the provisions of Section 31 and other applicable provisions, if any, of the Companies Act, 1956 [including any statutory modification or re-enactment thereof for the time being in force], by deleting the existing Article 131(a) of the | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
RENTOKIL INITIAL PLC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS G7494G105 | | 05/03/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive the accounts of the Company for the YE 31 DEC 2006 and the report of the Directors and Auditors thereon | Mgmt | For | For | For | |
| 2 | Approve the Directors' remuneration report for the YE 31 DEC 2006 | Mgmt | For | For | For | |
| 3 | Approve to declare a final dividend of 5.25p per ordinary share recommended by the Directors | Mgmt | For | For | For | |
| 4 | Re-elect Mr. Brain McGowan as a Director of the Company, who retires accordance with Article 114, with effect from the end of the meeting | Mgmt | For | For | For | |
| 5 | Re-elect Mr. Ian Harley as a Director of the company who retires in accordance with Article 114, with effect from the end of the meeting | Mgmt | For | For | For | |
| 6 | Appoint Mr. Peter Bamford as a Director of the Company who retires in accordance with Article 119 with effect from the end of the meeting | Mgmt | For | For | For | |
| 7 | Appoint Mr. Alan Giles as a Director of the Company in accordance with Article 119 with effect from the end of the meeting | Mgmt | For | For | For | |
| 8 | Re-appoint PricewaterhouseCoopers LLP as the Company's Auditors until the conclusion of the next AGM of the Company at which accounts are laid | Mgmt | For | For | For | |
| 9 | Authorize the Directors to agree the Auditors' remuneration | Mgmt | For | For | For | |
| 10 | Authorize the Directors, by Article 12 of the Company' Articles of Association be renewed for a period expiring at the end of the next AGM of the Company after the date on which this resolution is passed and for that period the Section 80 amount is GBP 6, | Mgmt | For | For | For | |
| 11 | Authorize the Directors, by Article 13 of the Company's Articles of Association be renewed for a period expiring at the end of the next AGM of the Company after the date on which this resolution is passed and for that period the Section 89 amount is GBP 9 | Mgmt | For | For | For | |
| 12 | Authorize the Company to make market purchases [Section 163(3) of the Companies Act 1985] of its ordinary shares of 1p each in the capital of the Company, at a maximum number of ordinary shares authorized to be purchased is 90,721,600, at a minimum price | Mgmt | For | For | For | |
| 13 | Approve, that Rentokil Initial Plc and any Company which is or becomes a subsidiary of Rentokil Initial Plc during the period to which this resolution relates be authorized to make donations to EU political organizations not exceed GBP 200,000 in total an | Mgmt | For | For | For | |
| 14 | Approve to resolve or supply any document or information that is required or authorized to be sent or supplied to a Member or any other person by the Company by a provision of the Companies Acts [as defined in section 2 of the Companies Act 2005 (the Act) | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
ROBERT HALF INTERNATIONAL INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| RHI | CUSIP9 770323103 | | 05/03/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR ANDREW S. BERWICK, JR. | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR FREDERICK P. FURTH | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR EDWARD W. GIBBONS | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR HAROLD M. MESSMER, JR. | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR THOMAS J. RYAN | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR J. STEPHEN SCHAUB | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR M. KEITH WADDELL | | Mgmt | For | For | For | |
| 2 | RATIFICATION OF APPOINTMENT OF AUDITOR. | Mgmt | For | For | For | |
| 3 | STOCKHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION AND GENDER IDENTITY. | ShrHldr | Against | Against | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
ROCHE HOLDING AG, BASEL |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS H69293217 | | 03/05/2007 | | Unvoted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 352271 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | | |
| 2 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | | |
| 3 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU | | |
| 4 | Approve the annual report, financial statements and the consolidated financial statements for 2006 | | |
| 5 | Ratify the Board of Directors actions | | | | | | |
| 6 | Approve the allocation of income and dividends of CHF 3.40 per share | | | |
| 7 | Elect Prof. Pius Baschera as a new Member of the Board for a term of 4 years as provided by the Articles of Incorporation | | |
| 8 | Elect Dr. Wolfgang Ruttenstorfer as a new Member of the Board for a term of 4 years as provided by the Articles of Incorporation | | |
| 9 | Elect KPMG Klynveld Peat Marwick Goerdeler SA as the Statutory and Group Auditors | | |
| 10 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME. PLEASE ALSO NOTE THE NEW CUT-OFF IS 21 FEB 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 | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
RWE AG |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS D6629K109 | | 04/18/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 28 MAR 2007, 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. | | |
| 2 | Presentation of the approved financial statements of RWEA Aktiengesellsehaft and the Group for the FYE 31 DEC 2006 with the combined review of operations of RWE Aktiengesellsehaft and the Group, the proposal for the appropriation of distributable profit, | | |
| 3 | Appropriation of distributable profit | | Mgmt | For | For | For | |
| 4 | Approval of the Acts of the Executive Board for fiscal 2006 | Mgmt | For | For | For | |
| 5 | Approval of the Acts of the Supervisory Board for fiscal 2006 | Mgmt | For | Abstain | NA | |
| 6 | Appointment of Pricewaterhousecoopers AG, as the Auditors for fiscal 2007 | Mgmt | For | For | For | |
| 7 | Authorization to implement share buybacks | | Mgmt | For | Against | Against | |
| 8 | Amendment of Article 3 of the Articles of Incorporation [FY, announcements, venue] | Mgmt | For | For | For | |
| 9 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS 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 SHARE | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
SAMSUNG ELECTRONICS CO LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y74718100 | | 02/28/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the Balance Sheet, Profit and Loss Statement and Statement of Appropriation of Retained Earnings for the 38th Fiscal Year (January 1, 2006 - December 31, 2006). | Mgmt | For | For | For | |
| 2 | Elect Mr. Goran S. Malm and Mr. Kap-Hyun Lee as Independent Directors. | Mgmt | For | For | For | |
| 3 | Elect Mr. Hak-Soo Lee as an Executive Director. | Mgmt | For | For | For | |
| 4 | Elect Mr. Kap-Hyun Lee as a member of the Audit Committee. | Mgmt | For | For | For | |
| 5 | Approve the limit of remuneration for Directors. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
SCHIBSTED ASA |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS R75677105 | | 02/15/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A 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. SHOULD YOU HAVE ANY | | |
| 2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL 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 ADP CLIENT SER | | |
| 3 | PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. | | | | |
| 4 | Appoint the Chairperson for the meeting | | Mgmt | For | For | For | |
| 5 | Approve the notice of meeting and the agenda | Mgmt | For | For | For | |
| 6 | Appoint 2 Representatives charged with signing the minutes of the extraordinary shareholders meeting together with the Chairperson | Mgmt | For | For | For | |
| 7 | Approve the merger involving Aftenposten A/S following such merger, in connection with the establishment of Media Norge ASA | Mgmt | For | For | For | |
| 8 | Amend the Articles of Incorporation of Schibsted ASA | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
SCHIBSTED ASA |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS R75677105 | | 05/10/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A 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 QUE | | |
| 2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL 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 R | | |
| 3 | Elect the Chairman of the meeting | | Mgmt | For | For | For | |
| 4 | Approve the notice and the agenda for the AGM | Mgmt | For | For | For | |
| 5 | Elect 2 Representatives to countersign the AGM minutes together with the meeting Chairperson | Mgmt | For | For | For | |
| 6 | Approve the annual accounts for 2006 for Schibsted ASA and Schibsted Group, including the report of the Board of Directors for 2006 | Mgmt | For | For | For | |
| 7 | Approve the dividend for 2006 of NOK 5.00 per share, excluding shares held by the Company | Mgmt | For | For | For | |
| 8 | Approve the Auditors' fees of NOK 1,300.000 | | Mgmt | For | For | For | |
| 9 | Approve the extension of Board's authorization to repurchase own shares until the AGM in 2008 | Mgmt | For | For | For | |
| 10 | Receive the Election Committees' report of its work in the period 2006-2007 | Mgmt | For | For | For | |
| 11 | Approve the Boards' guidelines for fixed and performance-related remuneration for the Senior Executives | Mgmt | For | For | For | |
| 12 | Amend the statement of Corporate Objects in Article 3 | Mgmt | For | For | For | |
| 13 | Amend Article 5 | | Mgmt | For | For | For | |
| 14 | Amend first paragraph of Article 8 | | Mgmt | For | For | For | |
| 15 | Amend Article 10, new Subsection 5 | | Mgmt | For | For | For | |
| 16 | Elect the shareholder-elected Board Members and Deputy Board Members | Mgmt | For | For | For | |
| 17 | Approve the Directors' fees etc. for the period MAY 2007- MAY 2008 | Mgmt | For | For | For | |
| 18 | Approve the fees for the Members and the Deputy Members of the Election Committee | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
SCHLUMBERGER LIMITED (SCHLUMBERGER N |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| SLB | CUSIP9 806857108 | | 04/11/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR P. CAMUS | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR J.S. GORELICK | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR A. GOULD | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR T. ISAAC | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR N. KUDRYAVTSEV | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR A. LAJOUS | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR M.E. MARKS | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR D. PRIMAT | | Mgmt | For | For | For | |
| 1.9 | DIRECTOR L.R. REIF | | Mgmt | For | For | For | |
| 1.10 | DIRECTOR T.I. SANDVOLD | | Mgmt | For | For | For | |
| 1.11 | DIRECTOR N. SEYDOUX | | Mgmt | For | For | For | |
| 1.12 | DIRECTOR L.G. STUNTZ | | Mgmt | For | For | For | |
| 1.13 | DIRECTOR R. TALWAR | | Mgmt | For | For | For | |
| 2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS. | Mgmt | For | For | For | |
| 3 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
SEAGATE TECHNOLOGY |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS G7945J104 | | 10/26/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECT FRANK J. BIONDI, JR. AS A DIRECTOR. | Mgmt | For | For | For | |
| 2 | ELECT WILLIAM W. BRADLEY AS A DIRECTOR. | Mgmt | For | For | For | |
| 3 | ELECT MICHAEL R. CANNON AS A DIRECTOR. | Mgmt | For | For | For | |
| 4 | ELECT JAMES A. DAVIDSON AS A DIRECTOR. | Mgmt | For | For | For | |
| 5 | ELECT DONALD E. KIERNAN AS A DIRECTOR. | Mgmt | For | For | For | |
| 6 | ELECT STEPHEN J. LUCZO AS A DIRECTOR. | Mgmt | For | For | For | |
| 7 | ELECT DAVID F. MARQUARDT AS A DIRECTOR. | Mgmt | For | For | For | |
| 8 | ELECT LYDIA M. MARSHALL AS A DIRECTOR. | Mgmt | For | For | For | |
| 9 | ELECT C.S. PARK AS A DIRECTOR. | | Mgmt | For | For | For | |
| 10 | ELECT GREGORIO REYES AS A DIRECTOR. | Mgmt | For | For | For | |
| 11 | ELECT JOHN W. THOMPSON AS A DIRECTOR. | Mgmt | For | For | For | |
| 12 | ELECT WILLIAM D. WATKINS AS A DIRECTOR. | Mgmt | For | For | For | |
| 13 | APPROVE AN INCREASE IN SHARES ELIGIBLE FOR ISSUANCE UNDER 2004 STOCK COMPENSATION PLAN IN THE AMOUNT OF 36 MILLION SHARES. | Mgmt | For | Against | Against | |
| 14 | APPROVE AN INCREASE IN THE ISSUABLE SHARES FOR PURCHASE UNDER EMPLOYEE STOCK PURCHASE PLAN IN THE AMOUNT OF 10 MILLION SHARES. | Mgmt | For | For | For | |
| 15 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
SEGA SAMMY HOLDINGS INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS J7028D104 | | 06/19/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Please note this announcement is being provided to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) | | |
| 2 | Appoint a Director | | Mgmt | For | For | For | |
| 3 | Appoint a Director | | Mgmt | For | For | For | |
| 4 | Appoint a Director | | Mgmt | For | For | For | |
| 5 | Appoint a Director | | Mgmt | For | For | For | |
| 6 | Appoint a Director | | Mgmt | For | For | For | |
| 7 | Appoint a Director | | Mgmt | For | For | For | |
| 8 | Appoint a Director | | Mgmt | For | For | For | |
| 9 | Appoint a Corporate Auditor | | Mgmt | For | For | For | |
| 10 | Appoint a Corporate Auditor | | Mgmt | For | For | For | |
| 11 | Appoint a Substitute Corporate Auditor | | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
SEROLOGICALS CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CUSIP9 817523103 | | 07/12/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 25, 2006, AMONG MILLIPORE CORPORATION, CHARLESTON ACQUISITION CORP. AND SEROLOGICALS CORPORATION. | Mgmt | For | For | For | |
| 2 | TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Mgmt | For | For | For | |
| 3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT(S) THEREOF. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
SEVEN & I HOLDINGS CO.,LTD. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS J7165H108 | | 05/24/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve Appropriation of Profits | | Mgmt | For | For | For | |
| 2 | Amend the Articles to Approve Minor Changes | Mgmt | For | For | For | |
| 3 | Appoint a Director | | Mgmt | For | For | For | |
| 4 | Appoint a Director | | Mgmt | For | For | For | |
| 5 | Appoint a Director | | Mgmt | For | For | For | |
| 6 | Appoint a Director | | Mgmt | For | For | For | |
| 7 | Appoint a Director | | Mgmt | For | For | For | |
| 8 | Appoint a Director | | Mgmt | For | For | For | |
| 9 | Appoint a Director | | Mgmt | For | For | For | |
| 10 | Appoint a Director | | Mgmt | For | For | For | |
| 11 | Appoint a Director | | Mgmt | For | For | For | |
| 12 | Appoint a Director | | Mgmt | For | For | For | |
| 13 | Appoint a Director | | Mgmt | For | For | For | |
| 14 | Appoint a Director | | Mgmt | For | For | For | |
| 15 | Appoint a Director | | Mgmt | For | For | For | |
| 16 | Appoint a Director | | Mgmt | For | For | For | |
| 17 | Appoint a Director | | Mgmt | For | For | For | |
| 18 | Appoint Accounting Auditors | | Mgmt | For | For | For | |
| 19 | Approve Provision of Retirement Allowance for Directors | Mgmt | For | Abstain | NA | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
SHANGRI-LA ASIA LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS G8063F106 | | 05/23/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive the audited financial statements and the reports of the Directors and the Auditors for the YE 31 DEC 2006 | Mgmt | For | For | For | |
| 2 | Declare a final dividend for the YE 31 DEC 2006 | Mgmt | For | For | For | |
| 3 | Re-elect Mr. Giovanni Angelini as a Director | | Mgmt | For | For | For | |
| 4 | Re-elect Mr. Ho Kian Guan as a Director | | Mgmt | For | For | For | |
| 5 | Re-elect Mr. Roberto V. Ongpin as a Director | | Mgmt | For | For | For | |
| 6 | Re-elect Mr. Timothy David Dattels as a Director | Mgmt | For | For | For | |
| 7 | Approve to fix Directors' fees [including fees payable to Members of the Audit and Remuneration Committees] | Mgmt | For | For | For | |
| 8 | Re-appoint Messrs. PricewaterhouseCoopers as the Auditors and authorize the Directors of the Company to fix their remuneration | Mgmt | For | Against | Against | |
| 9 | Authorize the Directors of the Company, to allot and issue additional shares in the share capital of the Company and to make or grant offers, agreements and options which would or might require the exercise of such power during and after the relevant peri | Mgmt | For | For | For | |
| 10 | Authorize the Directors of the Company to repurchase its own shares on The Stock Exchange of Hong Kong Limited [the HKSE] or on any other stock exchange on which the shares of the Company may be listed and recognized by the Securities and Futures Commissi | Mgmt | For | For | For | |
| 11 | Approve, conditional upon the passing of Resolution Number 6.B, to extend the general mandate granted to the Directors of the Company and for the time being in force to exercise the powers of the Company to allot shares, by the addition to the aggregate n | Mgmt | For | Against | Against | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
SHANGRI-LA ASIA LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS G8063F106 | | 09/01/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Re-elect the retiring Director | | | | For | | |
| 2 | Ratify and approve the Contracts and the transactions contemplated thereunder and authorize the Board of Directors to take all such actions as it considers necessary or desirable to implement and give effect to the Contracts and the transactions contempla | For | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
SHINHAN FINANCIAL GROUP CO LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y7749X101 | | 03/20/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the financial statement | | Mgmt | For | For | For | |
| 2 | Elect Mr. Eung Chan, Ra as an Executive Director | Mgmt | For | For | For | |
| 3 | Elect Mr. In Ho, Lee as an Executive Director | | Mgmt | For | For | For | |
| 4 | Elect Mr. Sang Hoon, Shin as a Non-Executive Director | Mgmt | For | For | For | |
| 5 | Elect Mr. Shi Jong, Kim as an Outside Director | Mgmt | For | For | For | |
| 6 | Elect Mr. Shi Youl, Ryu as an Outside Director | Mgmt | For | For | For | |
| 7 | Elect Mr. Byoung Hyoun, Park as an Outside Director | Mgmt | For | For | For | |
| 8 | Elect Mr. Yong Woong, Yang as an Outside Director | Mgmt | For | For | For | |
| 9 | Elect Mr. Yoon Soo, Yoon as an Outside Director | Mgmt | For | For | For | |
| 10 | Elect Mr. Sang Yoon, Lee as an Outside Director | Mgmt | For | For | For | |
| 11 | Elect Mr. Haeng Nam, Jung as an Outside Director | Mgmt | For | For | For | |
| 12 | Elect Mr. Young Hoon, Choi as an Outside Director | Mgmt | For | For | For | |
| 13 | Elect Mr. Philiippe Reynieix as an Outside Director | Mgmt | For | For | For | |
| 14 | Elect Mr. Byoung Joo, Kim as an Outside Director | Mgmt | For | For | For | |
| 15 | Elect Mr. Young Woo, Kim as an Outside Director | Mgmt | For | For | For | |
| 16 | Elect Mr. Sung Bin, Jeon as an Outside Director | Mgmt | For | For | For | |
| 17 | Elect Mr. Young Woo, Kim as an Audit Committee Member | Mgmt | For | For | For | |
| 18 | Elect Mr. Yoon Soo, Yoon as an Audit Committee Member | Mgmt | For | For | For | |
| 19 | Elect Mr. Sang Yoon, Lee as an Audit Committee Member | Mgmt | For | For | For | |
| 20 | Elect Mr. Sung Bin, Jeon as an Audit Committee Member | Mgmt | For | For | For | |
| 21 | Approve the limit of remuneration for the Director | Mgmt | For | Abstain | NA | |
| 22 | Approve the stock option for staff of the Company and Subsidiary Company | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
SILICONWARE PRECISION INDUSTRIES CO LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y7934R109 | | 06/13/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE | | |
| 2 | Receive the 2006 business reports | | | | | | |
| 3 | Receive the 2006 audited reports | | | | | | |
| 4 | Approve the establishment of the rules of the Board meeting | | | | |
| 5 | Approve the 2006 business reports and financial statements [including consolidated financial statements] | Mgmt | For | For | For | |
| 6 | Approve the Company's 2006 retained earnings distribution [proposed cash dividend 3.4 per share and stock dividend 20 per 1000 shares | Mgmt | For | For | For | |
| 7 | Approve the capitalization of the retained earnings | Mgmt | For | For | For | |
| 8 | Amend the Company's Articles of Incorporation | Mgmt | For | For | For | |
| 9 | Amend the Compsny's procedures for asset acquisition or disposal | Mgmt | For | For | For | |
| 10 | Approve to release the prohibition of Directors from participation in competitive business | Mgmt | For | For | For | |
| 11 | Other issues | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
SINGAPORE POST LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y8120Z103 | | 06/29/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive and adopt the audited accounts for the FYE 31 MAR 2007 and the Directors' report and Independent Auditor's report thereon | Mgmt | For | For | For | |
| 2 | Declare a final tax exempt 1 tier dividend of 2.5 cents per ordinary share in respect of the FYE 31 MAR 2007 | Mgmt | For | For | For | |
| 3 | Re-elect Mr. Lau Boon Tuan as a Director, who retires by rotation in accordance with Article 91 of the Company's Articles of Association | Mgmt | For | For | For | |
| 4 | Re-elect Mr. Ong Ah Heng as a Director, who retires by rotation in accordance with Article 91 of the Company's Articles of Association | Mgmt | For | For | For | |
| 5 | Re-elect Mr. Timothy Chia Chee Ming as a Director, who retires by rotation in accordance with Article 97 of the Company's Articles of Association | Mgmt | For | For | For | |
| 6 | Re-elect Mr. Lee Chong Kwee as a Director, who retires by rotation in accordance with Article 97 of the Company's Articles of Association | Mgmt | For | For | For | |
| 7 | Approve the Directors' fees payable by the Company of SGD 594,646 for the FYE 31 MAR 2007 | Mgmt | For | For | For | |
| 8 | Appoint the Auditors and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |
| 9 | Transact any other business | | | | | | |
| 10 | Authorize the Directors to: issue shares in the capital of the Company ['Shares'] whether by way of rights, bonus or otherwise; and/or make or grant offers, agreements or options [collectively, 'Instruments'] that might or would require shares to be issue | Mgmt | For | Against | Against | |
| 11 | Authorize the Directors to offer and grant options ['Options'] in accordance with the provisions of the Singapore Post Share Option Scheme ['Share Option Scheme'] and to allot and issue from time to time such number of shares as may be required to be issu | Mgmt | For | Against | Against | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
SINGAPORE POST LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y8120Z103 | | 06/29/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Authorize the Company, its subsidiaries and associated companies that are entities at risk [as that term is used in Chapter 9], or any of them, for the purposes of Chapter 9 of the Listing Manual [Chapter 9] of the Singapore Exchange Securities Trading Li | Mgmt | For | For | For | |
| 2 | Authorize the Directors of the Company, for the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 [the Companies Act], to purchase or otherwise acquire issued ordinary shares in the capital of the Company [Shares] not exceeding in aggregat | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
SINOPAC FINANCIAL HOLDINGS CO LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y8035M106 | | 06/11/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE | | |
| 2 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER[S], WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS' MEETING. SUCH PROPOSAL MAY ONL | | |
| 3 | Receive the 2006 business operations | | | | | | |
| 4 | Receive the 2006 audited reports | | | | | | |
| 5 | Receive the shares cancellation and the capital reduction due to the first buy back that has not been transfer to Employees within 3 years | | |
| 6 | Receive to execute status for the treasury stock from 2nd to 5th repurchased | | | |
| 7 | Receive to establish the rules of the Board meeting | | | | |
| 8 | Receive the result of publicity for Article 4,5 and 16 of the Financial Holdings Company Act | | |
| 9 | Approve the 2006 business reports and the financial statements | Mgmt | For | For | For | |
| 10 | Approve the 2006 profit distribution; cash dividend: TWD 0.3042 per share | Mgmt | For | For | For | |
| 11 | Approve to revise the Articles of Incorporation | Mgmt | For | For | For | |
| 12 | Approve to revise the rules of election of the Directors and the Supervisors | Mgmt | For | For | For | |
| 13 | Approve to revise the procedures of asset acquisition or disposal | Mgmt | For | For | For | |
| 14 | Approve the reinvestment in Grand Cathy Securities Investment Trust Co., Ltd. | Mgmt | For | For | For | |
| 15 | Extraordinary motions | | Mgmt | For | Abstain | NA | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
SMITH & NEPHEW PLC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS G82343164 | | 05/03/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive and adopt the audited accounts for the YE 31 DEC 2006 together with the report of the Directors and the Auditors thereon | Mgmt | For | For | For | |
| 2 | Approve the remuneration report of the Directors for the YE 31 DEC 2006 | Mgmt | For | For | For | |
| 3 | Approve the 2006 first interim dividend of 4.1 pence per ordinary share and to confirm the 2006 second interim dividend of 6.71 pence per ordinary share | Mgmt | For | For | For | |
| 4 | Re-elect Sir Christopher O'Donnell as a Director of the Company | Mgmt | For | For | For | |
| 5 | Re-elect Mr. Adrian Hennah as a Director of the Company | Mgmt | For | For | For | |
| 6 | Re-elect Mr. Warren Knowlton as a Director of the Company | Mgmt | For | For | For | |
| 7 | Re-elect Mr. Richard De Schutter as a Director of the Company | Mgmt | For | For | For | |
| 8 | Re-elect Dr. Rolf Stomberg as a Director of the Company | Mgmt | For | For | For | |
| 9 | Re-appoint Ernst & Young LLP as the Auditors of the Company | Mgmt | For | For | For | |
| 10 | Authorize the Directors to determine the remuneration of the Auditors of the Company | Mgmt | For | For | For | |
| 11 | Approve to renew the Director's authorization to allot securities granted by Article 9.2 of the Company's Articles of Association and for the purposes of Article 9 of the Company's Articles of Association [Section 80], amount for this period be USD 52,542 | Mgmt | For | For | For | |
| 12 | Authorize the Directors' to allot securities otherwise than to existing shareholders pro rata to their holdings granted by Article 9.3 of the Company's Articles of Association and for the purposes of Article 9 of the Company's Articles of Association [Sec | Mgmt | For | For | For | |
| 13 | Authorize the Company, in substitution for all existing authorities and in accordance with Section 166 of the Companies Act 1985[the Act], to make market purchases [Section 163[3]of the Act] of up to 94,270,325; [10% issued share capital] of 20p each the | Mgmt | For | For | For | |
| 14 | Amend the Articles 140.2, 140.3 of the Articles of Association, as specified | Mgmt | For | For | For | |
| 15 | Amend the Article 108.2 of the Articles of Association as specified, the Directors shall restrict the borrowings of the Company as specified, such exercise they can securel that the aggregate amounts for the time beings remaining undischarged of all money | Mgmt | For | For | For | |
| 16 | Authorize the Company to use electronic means to convey information to his shareholders, including, but not limited to, sending and supplying documents are information to his shareholders by making them available on website | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
SMITH INTERNATIONAL, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| SII | CUSIP9 832110100 | | 04/24/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR JAMES R. GIBBS | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR JOHN YEARWOOD | | Mgmt | For | For | For | |
| 2 | APPROVAL OF SECOND AMENDED AND RESTATED 1989 LONG-TERM INCENTIVE COMPENSATION PLAN | Mgmt | For | For | For | |
| 3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
SOCIETE GENERALE, PARIS |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS F43638141 | | 05/14/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual/Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | A Verification Period exists in France. Please see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company's by-laws. Bearer Shares: 6 days prior to the | | |
| 2 | Receive the reports of the Board of Directors and the Auditors and approve the Company's financial statements for the YE on 31 DEC 2006, as presented, showing net income for the FY of EUR 4,033,004,633.91 | Mgmt | For | For | For | |
| 3 | Approve the recommendations of the Board of Directors and the income for the FY be appropriated as follows: net income: EUR 4,033,004,633.91 to the legal reserve: EUR 2,033,925.38; balance: EUR 4,030,970,708.53 to the retained earnings: EUR 5,601,517,874. | Mgmt | For | For | For | |
| 4 | Approve the reports of the Board of Directors and the Auditors, approve the consolidated financial statements for the said FYE on 31 DEC 2006, in the form presented to the meeting | Mgmt | For | For | For | |
| 5 | Approve the special report of the Auditors on agreements governed by the Article l.225-38 of the French Commercial Code, approve the agreement as presented in this report | Mgmt | For | For | For | |
| 6 | Approve the special report of the Auditors on agreements governed by Articles l.225-22-1 and l.225-42-1 of the French Commercial Code, approve the agreement, as presented in this report and the ones entered into and which remained in force during the FY | Mgmt | For | For | For | |
| 7 | Appoint Mr. Daniel Bouton as a Director for a 4-year period | Mgmt | For | For | For | |
| 8 | Appoint Mr. Anthony Wyand as a Director for a 4-year period | Mgmt | For | For | For | |
| 9 | Appoint Mr. Jean-Martin Folz as a Director for a 4-year period | Mgmt | For | For | For | |
| 10 | Approve to award total annual fees of EUR 780,000.00 to the Directors | Mgmt | For | For | For | |
| 11 | Authorize the Board of Directors, to trade in the Company's shares on the stock market, subject to the conditions described below: maximum purchase price: EUR 200.00, minimum sale price: EUR 80.00, maximum number of shares to be acquired: 10 per cent of t | Mgmt | For | For | For | |
| 12 | Approve to bring the Article 14 of the Bylaws, concerning the terms and conditions to participate in the shareholders' meetings, into conformity with the Decree No. 67-236 of 23 MAR 1967, modified by the Decree No. 2006-1566 of 11 DEC 2006 | Mgmt | For | For | For | |
| 13 | Approve the Directors appointed by the ordinary shareholders' meeting must hold a minimum of 600 shares consequently it decides to amend the Article 7 of the Bylaws - Directors | Mgmt | For | For | For | |
| 14 | Grant full powers to the bearer of an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by Law | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
SPRINT NEXTEL CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| S | CUSIP9 852061100 | | 05/08/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: KEITH J. BANE | | Mgmt | For | For | For | |
| 2 | ELECTION OF DIRECTOR: ROBERT R. BENNETT | Mgmt | For | For | For | |
| 3 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Mgmt | For | For | For | |
| 4 | ELECTION OF DIRECTOR: FRANK M. DRENDEL | Mgmt | For | For | For | |
| 5 | ELECTION OF DIRECTOR: GARY D. FORSEE | Mgmt | For | For | For | |
| 6 | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | Mgmt | For | For | For | |
| 7 | ELECTION OF DIRECTOR: V. JANET HILL | | Mgmt | For | For | For | |
| 8 | ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. | Mgmt | For | For | For | |
| 9 | ELECTION OF DIRECTOR: LINDA KOCH LORIMER | Mgmt | For | For | For | |
| 10 | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | Mgmt | For | For | For | |
| 11 | TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2007. | Mgmt | For | For | For | |
| 12 | TO APPROVE THE 2007 OMNIBUS INCENTIVE PLAN. | Mgmt | For | For | For | |
| 13 | SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | ShrHldr | Against | For | Against | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
ST. JUDE MEDICAL, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| STJ | CUSIP9 790849103 | | 05/16/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR MICHAEL A. ROCCA | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR STEFAN K. WIDENSOHLER | | Mgmt | For | For | For | |
| 2 | TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 STOCK INCENTIVE PLAN. | Mgmt | For | For | For | |
| 3 | TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 EMPLOYEE STOCK PURCHASE PLAN. | Mgmt | For | For | For | |
| 4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
STARHUB LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y8152F116 | | 04/18/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve, pursuant to Article 11(A) of the Articles of Association of the Company and subject to the confirmation of the High Court of the Republic of Singapore: 1) reduction of the share capital: to capitalize and apply a sum of up to SGD 452 million [the | Mgmt | For | For | For | |
| 2 | Authorize the Directors of the Company, for the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 of Singapore [the Companies Act], to purchase or otherwise acquire issued ordinary shares of the Company [the Shares] not exceeding in aggreg | Mgmt | For | For | For | |
| 3 | Authorize the Company, its subsidiaries and associated companies that are entities at risk [as that term is used in Chapter 9], or any of them, for the purposes of Chapter 9 of the Listing Manual [Chapter 9] of the SGX-ST, to enter into any of the transac | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
STARHUB LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y8152F116 | | 04/18/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive and adopt the Directors' report and the audited accounts for the FYE 31 DEC 2006 and the Auditors' report therein | Mgmt | For | For | For | |
| 2 | Re-appoint Mr. Lim Chin Beng as a Director of the Company, who retires under Section 153(6) of the Companies Act, Chapter 50 of Singapore, until the next AGM of the Company | Mgmt | For | For | For | |
| 3 | Re-elect Mr. Kua Hong Pak as a Director, who retires by rotation pursuant to Article 93 of the Company's Articles of Association | Mgmt | For | For | For | |
| 4 | Re-elect Mr. Lim Ming Seong as a Director, who retires by rotation pursuant to Article 93 of the Company's Articles of Association | Mgmt | For | For | For | |
| 5 | Re-elect Mr. Teo Ek Tor as a Director, who retires by rotation pursuant to Article 93 of the Company's Articles of Association | Mgmt | For | For | For | |
| 6 | Re-elect Mr. Liu Chee Ming as a Director, who retires by rotation pursuant to Article 93 of the Company's Articles of Association | Mgmt | For | For | For | |
| 7 | Approve the sum of SGD 844,300 as the Directors' fees for the YE 31 DEC 2006 | Mgmt | For | For | For | |
| 8 | Declare a final dividend of 3.5c per ordinary share, tax exempt [onetier] for the FYE 31 DEC 2006 | Mgmt | For | For | For | |
| 9 | Re-appoint KPMG as the Auditors of the Company and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |
| 10 | Authorize the Directors to: a) i) issue shares in the capital of the Company [shares] whether by way of rights, bonus or otherwise; and/or ii) make or grant offers, agreements or options [collectively, Instruments] that might or would require shares to be | Mgmt | For | Against | Against | |
| 11 | Authorize the Directors to allot and issue from time to time such number of ordinary shares in the capital of the Company as may be required to be issued pursuant to the exercise of options granted under the StarHub Pte Ltd. Share Option Plan | Mgmt | For | Against | Against | |
| 12 | Authorize the Directors to: a) offer and grant options in accordance with the provisions of the StarHub Share Option Plan 2004 [the Share Option Plan] and/or to grant awards in accordance with the provisions of the StarHub Performance Share Plan [the Perf | Mgmt | For | Against | Against | |
| 13 | Transact other business | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
SUNPLUS TECHNOLOGY CO LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y83011109 | | 06/15/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE | | |
| 2 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER[S], WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS' MEETING. SUCH PROPOSAL MAY ONL | | |
| 3 | Receive the report of the operation result of FY 2006 | | | | |
| 4 | Receive the Supervisors review financial reports | | | | | |
| 5 | Revise the Rules of Board of Directors Meeting | | | | | |
| 6 | Approve the 2006 business reports and financial statements | Mgmt | For | For | For | |
| 7 | Approve the 2006 profit distribution [proposed cash dividend: TWD4 per share, stock dividend: 30 shares per 1000 shares held, proposed bonus issue: 20 shares per 1,000 shares held] | Mgmt | For | For | For | |
| 8 | Approve the issuance of new shares from retained earnings and capital reserves | Mgmt | For | For | For | |
| 9 | Amend the Articles of Incorporation | | Mgmt | For | Against | Against | |
| 10 | Amend the procedures of trading derivatives | | Mgmt | For | For | For | |
| 11 | Amend the procedures of asset acquisition or disposal | Mgmt | For | For | For | |
| 12 | Extraordinary motions | | Mgmt | For | Abstain | NA | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
SUNPLUS TECHNOLOGY CO LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y83011109 | | 10/13/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the proposal of the spin-off of controller and peripheral business | For | | |
| 2 | Approve the proposal of the spin-off of personal entertainment and advanced business | For | | |
| 3 | Extraordinary motions | | | | For | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
SUNPLUS TECHNOLOGY CO LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y83011109 | | 12/08/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the capital reduction | | | | For | | |
| 2 | Extraordinary motions | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
SYMANTEC CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| SYMC | CUSIP9 871503108 | | 09/13/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR MICHAEL BROWN | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR WILLIAM T. COLEMAN | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR DAVID L. MAHONEY | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR ROBERT S. MILLER | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR GEORGE REYES | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR DAVID ROUX | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR DANIEL H. SCHULMAN | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR JOHN W. THOMPSON | | Mgmt | For | For | For | |
| 1.9 | DIRECTOR V. PAUL UNRUH | | Mgmt | For | For | For | |
| 2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2004 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE OF 40,000,000 IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN, THE MODIFICATION OF THE SHARE POOL AVAILABLE UNDER THE PLAN TO REFLECT A RATIO-BA | Mgmt | For | For | For | |
| 3 | TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
TAKASHIMAYA COMPANY,LIMITED |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS J81195125 | | 05/22/2007 | | Unvoted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Please note this announcement is being provided to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) | | |
| 2 | Approve Appropriation of Retained Earnings | | Mgmt | For | | | |
| 3 | Amend the Articles of Incorporation | | Mgmt | For | | | |
| 4 | Appoint a Director | | Mgmt | For | | | |
| 5 | Appoint a Director | | Mgmt | For | | | |
| 6 | Appoint a Director | | Mgmt | For | | | |
| 7 | Appoint a Director | | Mgmt | For | | | |
| 8 | Appoint a Director | | Mgmt | For | | | |
| 9 | Appoint a Director | | Mgmt | For | | | |
| 10 | Appoint a Director | | Mgmt | For | | | |
| 11 | Appoint a Director | | Mgmt | For | | | |
| 12 | Appoint a Director | | Mgmt | For | | | |
| 13 | Appoint a Director | | Mgmt | For | | | |
| 14 | Appoint a Corporate Auditor | | Mgmt | For | | | |
| 15 | Appoint a Corporate Auditor | | Mgmt | For | | | |
| 16 | Appoint a Corporate Auditor | | Mgmt | For | | | |
| 17 | Appoint a Substitute Corporate Auditor | | Mgmt | For | | | |
| 18 | Approve Retirement Allowance for Retiring Corporate Officers, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers | Mgmt | For | | | |
| 19 | Approve Payment of Bonuses to Corporate Officers | Mgmt | For | | | |
| 20 | Amend the Compensation to be received by Corporate Officers | Mgmt | For | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
TARGET CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| TGT | CUSIP9 87612E106 | | 05/24/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR CALVIN DARDEN | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR ANNE M. MULCAHY | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR STEPHEN W. SANGER | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR GREGG W. STEINHAFEL | | Mgmt | For | For | For | |
| 2 | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | For | |
| 3 | COMPANY PROPOSAL TO APPROVE THE OFFICER SHORT-TERM INCENTIVE PLAN. | Mgmt | For | For | For | |
| 4 | COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS. | Mgmt | For | For | For | |
| 5 | SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE OF POLITICAL CONTRIBUTIONS. | ShrHldr | Against | Against | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
TELEPHONE AND DATA SYSTEMS, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| TDS | CUSIP9 879433100 | | 09/12/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR C.D. O'LEARY | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR M.H. SARANOW | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR M.L. SOLOMON | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR H.S. WANDER | | Mgmt | For | For | For | |
| 2 | RATIFY ACCOUNTANTS FOR 2006 | | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
TELEPHONE AND DATA SYSTEMS, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| TDS | CUSIP9 879433860 | | 09/12/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR C.D. O'LEARY | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR M.H. SARANOW | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR M.L. SOLOMON | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR H.S. WANDER | | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
TENCENT HOLDINGS LIMITED |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS G87572106 | | 05/16/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive and approve the audited financial statements and the reports of the Directors and the Auditors for the YE 31 DEC 2006 | Mgmt | For | For | For | |
| 2 | Declare a final dividend | | Mgmt | For | For | For | |
| 3 | Re-elect Mr. Zhang Zhidong as a Director | | Mgmt | For | For | For | |
| 4 | Re-elect Mr. Charles St Leger Searle as a Director | Mgmt | For | For | For | |
| 5 | Re-elect Mr. Lau Chi Ping Martin as a Director | | Mgmt | For | For | For | |
| 6 | Authorize the Board of Directors to fix the Directors remuneration | Mgmt | For | For | For | |
| 7 | Re-appoint the Auditors and authorize the Board of Directors to fix their remuneration | Mgmt | For | For | For | |
| 8 | Authorize the Directors of the Company, to allot, issue and dispose of additional shares in the capital of the Company and make or grant offers, agreements and options or warrants during and after the relevant period, not exceeding the aggregate of 20% of | Mgmt | For | Against | Against | |
| 9 | Authorize the Directors of the Company, to purchase or otherwise acquire shares of HKD 0.0001 each in the capital of the Company in accordance with all applicable Laws and the requirements, of the Rules Governing the Listing of Securities on The Stock Exc | Mgmt | For | For | For | |
| 10 | Approve, conditional upon the passing of Resolutions 5 and 6, to add the aggregate nominal amount of the shares of the Company purchased or otherwise acquired by the Company pursuant to Resolution 6, to the aggregate nominal amount of the shares which may | Mgmt | For | Against | Against | |
| 11 | Approve that, conditional upon the Listing Committee of the Stock Exchange of Hong Kong Limited granting listing of and permission to deal in the shares of the Company, representing 5% of the issued share capital of the Company as at the date of passing t | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
TESCO PLC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS G87621101 | | 06/29/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive the accounts and reports of the Directors and the Auditors for the FYE 24 FEB 2007 | Mgmt | For | For | For | |
| 2 | Approve the Directors remuneration report for the FYE 24 FEB 2007 | Mgmt | For | For | For | |
| 3 | Declare a final Dividend of 6.83 pence per share recommended by the Directors | Mgmt | For | For | For | |
| 4 | Re-elect Mr. E. Mervyn Davies as a Director | | Mgmt | For | For | For | |
| 5 | Re-elect Dr. Harald Einsmann as a Director | | Mgmt | For | For | For | |
| 6 | Re-elect Mr. Ken Hydon as a Director | | Mgmt | For | For | For | |
| 7 | Re-elect Mr. David Potts as a Director | | Mgmt | For | For | For | |
| 8 | Re-elect Mr. David Reid as a Director | | Mgmt | For | For | For | |
| 9 | Elect Ms. Lucy Neville-Rolfe as Director | | Mgmt | For | For | For | |
| 10 | Reappoint PricewaterhouseCoopers LLP as the Auditors of the Company until the conclusion of the next general meeting at which accounts are laid before the Company | Mgmt | For | For | For | |
| 11 | Approve the remuneration of PricewaterhouseCoopers LLP be determined by the Directors | Mgmt | For | For | For | |
| 12 | Authorize the Directors, in accordance with Section 80 of the Companies Act 1985 (the Act), to allot relevant securities [as defined in Section 80(2) of the Act] of the Company up to an aggregate nominal amount of GBP 130.8 million [which is equal to appr | Mgmt | For | For | For | |
| 13 | Authorize the Directors pursuant to Section 95 of the Act to allot equity securities, for cash pursuant to the authority given to the Directors, for the purposes of Section 80 of the Act, disapplying the statutory pre-emption rights [Section 89(1)], provi | Mgmt | For | For | For | |
| 14 | Authorize the Company, to make market purchases [Section 163(3) of the Act] of maximum number of ordinary shares up to 793.4 million shares of 5p each in the capital of the Company, at a minimum price of 5p and up to 105% of the average middle market quot | Mgmt | For | For | For | |
| 15 | Authorize the Company: a) to make donations to European Union (EU) political organizations not exceeding a total of GBP 100,000; and b) to incur EU political expenditure not exceeding a total of GBP 100,000; [Authority expires the earlier of the conclusio | Mgmt | For | For | For | |
| 16 | Authorize Tesco Stores Limited: a) to make donations to European Union (EU) political organizations not exceeding a total of GBP 100,000; and b) to incur EU political expenditure not exceeding a total of GBP 100,000; [Authority expires the earlier of the | Mgmt | For | For | For | |
| 17 | Approve the regulation produced to the meeting and signed, for the purpose of identification, by the Chairman of meeting; adopt the Articles of Association of the Company as specified | Mgmt | For | For | For | |
| 18 | Approve and adopt the Rules of the Tesco Plc Group New Business Incentive Plan 2007 as specified and authorize the Directors of the Company to do all things necessary or expedient to carry the Group New Business Incentive Plan into effect | Mgmt | For | For | For | |
| 19 | Approve and adopt the Rules of the Tesco Plc US Long- term Incentive Plan 2007 as specified and authorize the Directors of the Company to do all things necessary or expedient to carry the US LTIP into effect | Mgmt | For | For | For | |
| 20 | Amend the Rules of the Tesco Plc Performance Share Plan 2004 in order to remove the requirement for participants to retain shares subject to an award which have vested for a further 12 months as specified vesting date | Mgmt | For | For | For | |
| 21 | Approve and adopt the rules of the Executive Incentive Plan for US participants as specified and authorizes the Directors of the Company to do all things necessary or expedient to carry the Executive Incentive Plan into effect | Mgmt | For | For | For | |
| 22 | Approve and adopt the rules of the International Bonus Plan for US Participants as specified and authorize the Directors of the Company to do all things necessary or expedient to carry the International Bonus Plan into effect | Mgmt | For | For | For | |
| 23 | Approve the conscious that the Company's annual review for 2005 states that the Company offers a 'market-leading package of pay and benefits' and that its core values include 'Treating our partners as we like to be treated' and seeking 'to uphold labour s | Mgmt | For | Against | Against | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
TESCO PLC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS G87621101 | | 07/07/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive the accounts and reports of the Directors and the Auditors for the FYE 25 FEB 2006 | For | | |
| 2 | Approve the remuneration report for the FYE 25 FEB 2006 | | For | | |
| 3 | Declare a final dividend of 6.10 pence per share | | | For | | |
| 4 | Re-elect Mr. Charles Allen as a Director | | | | For | | |
| 5 | Re-elect Mr. Richard Brasher as a Director | | | | For | | |
| 6 | Re-elect Mr. Philip Clarke as a Director | | | | For | | |
| 7 | Re-elect Mr. Andrew Higginson as a Director | | | | For | | |
| 8 | Appoint PricewaterhouseCoopers LLP as the Auditors of the Company until the conclusion of the next AGM | For | | |
| 9 | Approve the remuneration of PricewaterhouseCoopers LLP as the Auditors | For | | |
| 10 | Approve to increase the authorized share capital of the Company from GBP 535,000,000 to GBP 542,900,000 by the creation of 158,000,000 ordinary shares of 5p each | For | | |
| 11 | Authorize the Directors, subject to the passing of Resolution 10, in substitution of any previous authority and in accordance with Section 80 of the Companies Act 1985 the Act , to allot relevant securities Section 80(2) of the Act of the Company, duri | For | | |
| 12 | Authorize the Directors pursuant to Section 95 of the Act to allot equity securities, for cash pursuant to the authority given to the Directors, for the purposes of Section 80 of the Act, disapplying the statutory pre-emption rights Section 89(1) , provid | For | | |
| 13 | Authorize the Company, to make market purchases Section 163(3) of ordinary shares up to 790.5 million shares of 5p each in the capital of the Company, at a minimum price of 5p and up to 105% of the average middle market quotations for such shares derive | For | | |
| 14 | Authorize the Company to use shares held in treasury for the purposes of or pursuant to any of the Employee Share Schemes operated by the Company, provided that any transfer of treasury shares for the purposes of the Company's Employee Share Schemes will | For | | |
| 15 | Authorize the Company: a) to make donations to European Union (EU) political organizations not exceeding a total of GBP 100,000; and b) to incur EU political expenditure not exceeding a total of GBP 100,000; Authority expires the earlier of the conclusio | For | | |
| 16 | Authorize Tesco Stores Limited: a) to make donations to European Union (EU) political organizations not exceeding a total of GBP 100,000; and b) to incur EU political expenditure not exceeding a total of GBP 200,000; Authority expires the earlier of the | For | | |
| 17 | Authorize Tesco Ireland Limited: a) to make donations to European Union (EU) political organizations not exceeding a total of GBP 25,000; and b) to incur EU political expenditure not exceeding a total of GBP 25,000; Authority expires the earlier of the c | For | | |
| 18 | Authorize Tesco Vin Plus S.A.: a) to make donations to European Union (EU) political organizations not exceeding a total of GBP 25,000; and b) to incur EU political expenditure not exceeding a total of GBP 25,000; Authority expires the earlier of the con | For | | |
| 19 | Authorize Tesco Stores CR a.s: a) to make donations to European Union (EU) political organizations not exceeding a total of GBP 25,000; and b) to incur EU political expenditure not exceeding a total of GBP 25,000; Authority expires at the earlier of the | For | | |
| 20 | Authorize Tesco Stores SR a.s: a) to make donations to European Union (EU) political organizations not exceeding a total of GBP 25,000; and b) to incur EU political expenditure not exceeding a total of GBP 25,000; Authority expires at the earlier of the | For | | |
| 21 | Authorize Tesco Global Rt: a) to make donations to European Union (EU) political organizations not exceeding a total of GBP 25,000; and b) to incur EU political expenditure not exceeding a total of GBP 25,000; Authority expires at the earlier of the conc | For | | |
| 22 | Authorize Tesco Polaka Sp z.o.o: a) to make donations to European Union (EU) political organizations not exceeding a total of GBP 25,000; and b) to incur EU political expenditure not exceeding a total of GBP 25,000; Authority expires at the earlier of th | For | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
TEXAS INSTRUMENTS INCORPORATED |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| TXN | CUSIP9 882508104 | | 04/19/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: J.R. ADAMS. | | Mgmt | For | For | For | |
| 2 | ELECTION OF DIRECTOR: D.L. BOREN. | | Mgmt | For | For | For | |
| 3 | ELECTION OF DIRECTOR: D.A. CARP. | | Mgmt | For | For | For | |
| 4 | ELECTION OF DIRECTOR: C.S. COX. | | Mgmt | For | For | For | |
| 5 | ELECTION OF DIRECTOR: T.J. ENGIBOUS. | | Mgmt | For | For | For | |
| 6 | ELECTION OF DIRECTOR: D.R. GOODE. | | Mgmt | For | For | For | |
| 7 | ELECTION OF DIRECTOR: P.H. PATSLEY. | | Mgmt | For | For | For | |
| 8 | ELECTION OF DIRECTOR: W.R. SANDERS. | Mgmt | For | For | For | |
| 9 | ELECTION OF DIRECTOR: R.J. SIMMONS. | | Mgmt | For | For | For | |
| 10 | ELECTION OF DIRECTOR: R.K. TEMPLETON. | Mgmt | For | For | For | |
| 11 | ELECTION OF DIRECTOR: C.T. WHITMAN. | | Mgmt | For | For | For | |
| 12 | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
THE BANK OF NEW YORK COMPANY, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| BK | CUSIP9 064057102 | | 04/10/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR MR. BIONDI | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR MR. DONOFRIO | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR MR. HASSELL | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR MR. KOGAN | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR MR. KOWALSKI | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR MR. LUKE | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR MS. REIN | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR MR. RENYI | | Mgmt | For | For | For | |
| 1.9 | DIRECTOR MR. RICHARDSON | | Mgmt | For | For | For | |
| 1.10 | DIRECTOR MR. SCOTT | | Mgmt | For | For | For | |
| 1.11 | DIRECTOR MR. VAUGHAN | | Mgmt | For | For | For | |
| 2 | A VOTE FOR" RATIFICATION OF AUDITORS " | Mgmt | For | For | For | |
| 3 | SHAREHOLDER PROPOSAL WITH RESPECT TO SIMPLE MAJORITY VOTING | ShrHldr | Against | For | Against | |
| 4 | SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING. | ShrHldr | Against | Against | For | |
| 5 | SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE COMPENSATION. | ShrHldr | Against | Against | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
THE BANK OF NEW YORK COMPANY, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| BK | CUSIP9 064057102 | | 05/24/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF 12/3/06, AMENDED AND RESTATED AS OF 2/23/07, AND FURTHER AMENDED AND RESTATED AS OF 3/30/07, BY AND BETWEEN MELLON FINANCIAL CORPORATION, THE BANK OF NEW YORK COMPANY, INC. AND TH | Mgmt | For | For | For | |
| 2 | TO APPROVE A PROVISION IN THE CERTIFICATE OF INCORPORATION OF NEWCO REQUIRING THE AFFIRMATIVE VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT OF THE OUTSTANDING VOTING SHARES OF NEWCO FOR DIRECT SHAREHOLDER AMENDMENT OF ARTICLE V OF THE BY-LAWS, ALL AS MORE FU | Mgmt | For | For | For | |
| 3 | TO APPROVE THE NUMBER OF AUTHORIZED SHARES OF NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO'S CERTIFICATE OF INCORPORATION. | Mgmt | For | For | For | |
| 4 | TO ADJOURN THE BANK OF NEW YORK SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
THE DAEGU BANK LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y1859G115 | | 03/15/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the financial statements [expected dividend ratio KRW 565 per 1 shares] | Mgmt | For | For | For | |
| 2 | Amend the Articles of Incorporation | | Mgmt | For | For | For | |
| 3 | Elect Mr. Timblick Alan John as an outside Director | Mgmt | For | For | For | |
| 4 | Elect Mr. Yong Ho, Choi as an outside Director | Mgmt | For | For | For | |
| 5 | Elect Mr. Jong Seik, Kim as an outside Director | Mgmt | For | For | For | |
| 6 | Elect Mr. Man Jae, Kim as an Audit Committee Member | Mgmt | For | For | For | |
| 7 | Elect Mr. No Mok, Huh as an Audit Committee Member | Mgmt | For | For | For | |
| 8 | Approve the stock option allowance to the Board of Directors | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
THE E.W. SCRIPPS COMPANY |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| SSP | CUSIP9 811054204 | | 04/26/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR DAVID A. GALLOWAY | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR NICHOLAS B. PAUMGARTEN | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR RONALD W. TYSOE | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR JULIE A. WRIGLEY | | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
THE SERVICEMASTER COMPANY |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CUSIP9 81760N109 | | 06/28/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 18, 2007, AMONG SERVICEMASTER, CDRSVM TOPCO, INC. (CDRSVM PARENT") AND CDRSVM ACQ. CO., INC., WHICH PROVIDES FOR THE MERGER OF CDRSVM ACQ. CO., INC., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CDRSVM P | Mgmt | For | For | For | |
| 2 | ADJOURN THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
THE SOUTH FINANCIAL GROUP, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| TSFG | CUSIP9 837841105 | | 05/08/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR WILLIAM P. BRANT | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR J.W. DAVIS | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR C. CLAYMON GRIMES, JR. | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR WILLIAM S. HUMMERS III | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR CHALLIS M. LOWE | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR DARLA D. MOORE | | Mgmt | For | For | For | |
| 2 | PROPOSAL TO AMEND TSFG'S LONG TERM INCENTIVE PLAN. | Mgmt | For | For | For | |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TSFG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
THE WALT DISNEY COMPANY |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| DIS | CUSIP9 254687106 | | 03/08/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR JOHN E. BRYSON | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR JOHN S. CHEN | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR JUDITH L. ESTRIN | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR ROBERT A. IGER | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR STEVEN P. JOBS | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR FRED H. LANGHAMMER | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR AYLWIN B. LEWIS | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR MONICA C. LOZANO | | Mgmt | For | For | For | |
| 1.9 | DIRECTOR ROBERT W. MATSCHULLAT | | Mgmt | For | For | For | |
| 1.10 | DIRECTOR JOHN E. PEPPER, JR. | | Mgmt | For | For | For | |
| 1.11 | DIRECTOR ORIN C. SMITH | | Mgmt | For | For | For | |
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Mgmt | For | For | For | |
| 3 | TO APPROVE THE AMENDMENTS TO THE AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. | Mgmt | For | For | For | |
| 4 | TO APPROVE THE TERMS OF THE AMENDED AND RESTATED 2002 EXECUTIVE PERFORMANCE PLAN. | Mgmt | For | Against | Against | |
| 5 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO GREENMAIL. | ShrHldr | Against | Against | For | |
| 6 | TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS. | ShrHldr | Against | For | Against | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
THE WESTERN UNION COMPANY |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| WU | CUSIP9 959802109 | | 05/10/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR DINYAR S. DEVITRE | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR BETSY D. HOLDEN | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR CHRISTINA A. GOLD | | Mgmt | For | For | For | |
| 2 | APPROVAL OF THE WESTERN UNION COMPANY 2006 LONG-TERM INCENTIVE PLAN | Mgmt | For | For | For | |
| 3 | APPROVAL OF THE WESTERN UNION COMPANY SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN | Mgmt | For | Against | Against | |
| 4 | RATIFICATION OF SELECTION OF AUDITORS | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
TIME WARNER INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| TWX | CUSIP9 887317105 | | 05/18/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR JAMES L. BARKSDALE | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR JEFFREY L. BEWKES | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR STEPHEN F. BOLLENBACH | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR FRANK J. CAUFIELD | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR ROBERT C. CLARK | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR MATHIAS DOPFNER | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR JESSICA P. EINHORN | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR REUBEN MARK | | Mgmt | For | For | For | |
| 1.9 | DIRECTOR MICHAEL A. MILES | | Mgmt | For | For | For | |
| 1.10 | DIRECTOR KENNETH J. NOVACK | | Mgmt | For | For | For | |
| 1.11 | DIRECTOR RICHARD D. PARSONS | | Mgmt | For | For | For | |
| 1.12 | DIRECTOR FRANCIS T. VINCENT, JR. | | Mgmt | For | For | For | |
| 1.13 | DIRECTOR DEBORAH C. WRIGHT | | Mgmt | For | For | For | |
| 2 | RATIFICATION OF AUDITORS. | | Mgmt | For | For | For | |
| 3 | COMPANY PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN SUPER-MAJORITY VOTE REQUIREMENTS. | Mgmt | For | For | For | |
| 4 | STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS. | ShrHldr | Against | Against | For | |
| 5 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF ROLES OF CHAIRMAN AND CEO. | ShrHldr | Against | For | Against | |
| 6 | STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE. | ShrHldr | Against | For | Against | |
| 7 | STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. | ShrHldr | Against | Against | For | |
| 8 | STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION OF DIRECTOR COMPENSATION WHEN A STOCKHOLDER RIGHTS PLAN HAS BEEN ADOPTED. | ShrHldr | Against | Against | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
TIME WARNER TELECOM INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| TWTC | CUSIP9 887319101 | | 06/06/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR GREGORY J. ATTORRI | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR SPENCER B. HAYS | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR LARISSA L. HERDA | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR KEVIN W. MOONEY | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR KIRBY G. PICKLE | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR ROSCOE C. YOUNG, II | | Mgmt | For | For | For | |
| 2 | APPROVE CERTAIN AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO REFLECT THAT WE NO LONGER HAVE CLASS B COMMON STOCK OUTSTANDING. | Mgmt | For | For | For | |
| 3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
TOKYO GAS CO.,LTD. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS J87000105 | | 06/28/2007 | | Unvoted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Please note this announcement is being provided to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) | | |
| 2 | Approve Appropriation of Retained Earnings | | Mgmt | For | | | |
| 3 | Appoint a Director | | Mgmt | For | | | |
| 4 | Appoint a Director | | Mgmt | For | | | |
| 5 | Appoint a Director | | Mgmt | For | | | |
| 6 | Appoint a Director | | Mgmt | For | | | |
| 7 | Appoint a Director | | Mgmt | For | | | |
| 8 | Appoint a Director | | Mgmt | For | | | |
| 9 | Appoint a Director | | Mgmt | For | | | |
| 10 | Appoint a Director | | Mgmt | For | | | |
| 11 | Appoint a Director | | Mgmt | For | | | |
| 12 | Appoint a Director | | Mgmt | For | | | |
| 13 | Appoint a Director | | Mgmt | For | | | |
| 14 | Appoint a Corporate Auditor | | Mgmt | For | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y8904F125 | | 04/30/2007 | | Unvoted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the Minutes of the AGM of shareholders No 1/2006 | Mgmt | For | | | |
| 2 | Acknowledge the Board of Directors report as in the annual report and the audit committee's report on the Company's connected transactions | Mgmt | For | | | |
| 3 | Approve the Company's balance sheet and the profit and loss account as of 31 DEC 2006 | Mgmt | For | | | |
| 4 | Re-elect Mr. Boonchai Bencharongkul as a Director of the Company | Mgmt | For | | | |
| 5 | Re-elect Mr. Sigve Brekke as a Director of the Company | Mgmt | For | | | |
| 6 | Re-elect Mr. Knut Borgen as a Director of the Company | Mgmt | For | | | |
| 7 | Re-elect Mr. Soonthorn Pokachaiyapat as a Director of the Company | Mgmt | For | | | |
| 8 | Approve the recommendation that the total amount of remuneration to be allocated for the year 2007 is THAI BAHT 6,000,000 | Mgmt | For | | | |
| 9 | Approve the appointment of Mr. Ruth Chawanagawi as Company's Auditors with remuneration for service not exceeding BAHT 5,000,000 for service | Mgmt | For | | | |
| 10 | Approve the appointment of Mr. Sophon Permsirivallop as Company's Auditors with remuneration for service not exceeding BAHT 5,000,000 for service | Mgmt | For | | | |
| 11 | Approve the appointment of Ms. Rungnapa Lertsuwankul as Company's Auditors with remuneration for service not exceeding BAHT 5,000,000 for service | Mgmt | For | | | |
| 12 | Approve the appointment of Ms. Sumalee Reewarabandith as Company's Auditors with remuneration for service not exceeding BAHT 5,000,000 for service | Mgmt | For | | | |
| 13 | Approve the suspension of the dividend payment for the accounting period for 2007 | Mgmt | For | | | |
| 14 | Approve the permitting Company, its subsidiaries and associated Companies that are entities at risk to enter into any transaction falling within types of interested person transaction described in Appendix 1 to Company's letter to shareholders date 05 APR | Mgmt | For | | | |
| 15 | Approve the appointment of new Director | | Mgmt | For | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y8904F125 | | 04/30/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve an initial public offer and the restructuring of the Company | Mgmt | For | For | For | |
| 2 | Approve a sub-division of the shares of the Company [change in par value] | Mgmt | For | For | For | |
| 3 | Amend Clause 4 of the Memorandum of Association of the Company to be consistent with the change in par value of the Company | Mgmt | For | For | For | |
| 4 | Approve the reduction of the registered Capital of the Company by canceling the authorized but unissued shares | Mgmt | For | For | For | |
| 5 | Amend Clause 4 of the Memorandum of Association of the Company to be consistent with the reduction of the registered capital of the Company | Mgmt | For | For | For | |
| 6 | Approve an increase in the registered capital of the Company | Mgmt | For | For | For | |
| 7 | Amend Clause 4 of the Memorandum of Association of the Company to be consistent with the increase of the registered capital of the Company | Mgmt | For | Abstain | NA | |
| 8 | Approve the issue and allocation of 82,000,000 shares of the Company of par value THB 2 each for the public offer | Mgmt | For | For | For | |
| 9 | Approve the listing of all shares of the Company on the Stock Exchange of Thailand | Mgmt | For | For | For | |
| 10 | Approve the issue and allocation of 82,000,000 shares of the Company par value THB 2 each for the public offer at a price which may be at a discount of more than 10% to the SGX-ST market price | Mgmt | For | For | For | |
| 11 | Approve the issue and allocation of up to 847,692,965 new shares of the Company of par value THB 2 each to UCOM shareholders | Mgmt | For | For | For | |
| 12 | Approve the issue and allocation of up to 847,692,965 new shares of the Company of par value THB 2 each to UCOM shareholders which are considered to be at a discount of more than 10% to the SGX-ST market price | Mgmt | For | For | For | |
| 13 | Approve a selective capital reduction of the Company pursuant to the restructuring | Mgmt | For | For | For | |
| 14 | Amend Clause 4 of the Memorandum of Association of the Company to be consistent with the selective capital reduction of the Company pursuant to the restructuring | Mgmt | For | For | For | |
| 15 | Amend Article 4 and Article 13 of the Articles of Association of the Company | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
TRACTOR SUPPLY COMPANY |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| TSCO | CUSIP9 892356106 | | 05/02/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR JOSEPH H. SCARLETT, JR. | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR JAMES F. WRIGHT | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR JACK C. BINGLEMAN | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR S.P. BRAUD | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR CYNTHIA T. JAMISON | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR GERARD E. JONES | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR JOSEPH D. MAXWELL | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR EDNA K. MORRIS | | Mgmt | For | For | For | |
| 1.9 | DIRECTOR JOE M. RODGERS | | Mgmt | For | For | For | |
| 2 | TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
UBS AG |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS H89231338 | | 04/18/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | | |
| 2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE T | For | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
UCB SA, BRUXELLES |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS B93562120 | | 04/26/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A 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 | | |
| 2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL 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 | | |
| 3 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | | | | |
| 4 | Receive the Management report of the Board of Directors | | | | |
| 5 | Receive the reports of the Auditors | | | | | | |
| 6 | Approve the annual accounts of UCB S.A. to 31 DEC 2006 and the allocation of the profits or losses reflected therein | Mgmt | For | For | For | |
| 7 | Grant discharge to the Directors | | Mgmt | For | For | For | |
| 8 | Grant discharge to the Auditors | | Mgmt | For | For | For | |
| 9 | Approve to renew the appointment Mr. Roch Doliveux as a Director, which is due to expire, for the period provided by the Articles of Association | Mgmt | For | For | For | |
| 10 | Approve to renew the appointment of Mr. H.R.H. Prince Lorenz of Belgium as a Director, which is due to expire, for the period provided by the Articles of Association | Mgmt | For | For | For | |
| 11 | Acknowledge the position of Mr. H.R.H. Prince Lorenz of Belgium as an Independent Director according to the Law, satisfying the independence criteria provided by Law and by the Board of Directors | Mgmt | For | For | For | |
| 12 | Appoint Mr. Patrick Schwarz-Schutte as a new Director for the period provided by the Articles of Association | Mgmt | For | For | For | |
| 13 | Approve to allocate a number of 430,000 free shares: of which 150,000 to personnel of the Leadership Team in 2007, namely to about 50 individuals, according to allocation criteria linked to the level of responsibility of those concerned; the allocations o | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
UCB SA, BRUXELLES |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS B93562120 | | 04/26/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A 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 QUE | | |
| 2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL 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 R | | |
| 3 | Receive the special report of the Board of Directors pursuant to Article 559 of the Company Code | | |
| 4 | Receive the report of the Statutory Auditors relating to the statement relating to the assets and liabilities of the Company as of 28 FEB 2007 | | |
| 5 | Authorize the Company, for the purpose to hold and manage direct or indirect shareholdings in other companies having a purpose directly or indirectly related to research, development, industrial or commercial activities, focused mainly but not exclusively | Mgmt | For | For | For | |
| 6 | Amend Article 11, a) of the Articles of Association to put in accordance with the new Belgian legislation on the abolition of Bearer Securities [14 DEC 2005] by adding a 2nd Paragraph as specified | Mgmt | For | For | For | |
| 7 | Grant all necessary powers, including the right to delegate such powers, to various persons for the purpose of drawing up the final version of the Articles of Association | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
UNICREDITO ITALIANO SPA, GENOVA |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS T95132105 | | 05/10/2007 | | Take No Action | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | | TNA | | |
| 2 | PLEASE NOTE THAT THE MEETING HELD ON 30 APR 2007 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 10 MAY 2007. RECORD DATE CHANGED FROM 26 APR TO 07 MAY 2007. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 02 MAY 2007. IF YOU HAVE ALREADY SENT | TNA | | |
| 3 | Approve the extension of the appointment of KPMG S.P.A. for the accounting audit of the Company's financial statement, consolidated financial statement, the half year report and the intermediate consolidated financial statement | Mgmt | For | TNA | NA | |
| 4 | Receive the financial statements as at 31 DEC 2006, accompanied by reports by the Director and the Auditing Company, report by the Board of Statutory Auditors and the consolidated financial statement | Mgmt | For | TNA | NA | |
| 5 | Approve the allocation of net profit for the year | Mgmt | For | TNA | NA | |
| 6 | Approve the number of the Directors | | Mgmt | For | TNA | NA | |
| 7 | Authorize the Board of Directors to reallocate the remuneration already resolved on by the shareholders meeting in favor of the Members of both the Executive and the Audit Committee in the event of a reorganization of the Board Committees | Mgmt | For | TNA | NA | |
| 8 | Appoint the Board of the Statutory Auditors, of its Chairman and the substitute Directors | Mgmt | For | TNA | NA | |
| 9 | Approve the remuneration due to the Board of Statutory Auditors | Mgmt | For | TNA | NA | |
| 10 | Approve the Unicredit Group Long Term Incentive Plan 2007 | Mgmt | For | TNA | NA | |
| 11 | Authorize the Board of Directors to resolve a cash capital increase of a maximum nominal value of EURO 525,000,000 | Mgmt | For | TNA | NA | |
| 12 | Authorize the Board of Directors to resolve, to increase share capital, with the exclusion of subscription rights | Mgmt | For | TNA | NA | |
| 13 | Authorize the Board of Directors to resolve to carry out a free capital increase | Mgmt | For | TNA | NA | |
| 14 | Amend some clauses of Articles of Association and insertion of a new Section XII and a new Clause 40 | Mgmt | For | TNA | NA | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
UNITED INTERNET AG, MONTABAUR |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS D8542B125 | | 05/30/2007 | | Unvoted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | | |
| 2 | Presentation of the financial statements and annual report for the 2006 FY with the report of the Supervisory Board, the Group financial statements and Group annual report | | |
| 3 | Resolution on the appropriation of the distributable profit of EUR 67,643,248.75 as follows: Payment of a dividend of EUR 0.18 per no-par share; EUR 22,600,917.07 shall be carried forward; Ex-dividend and payable date: 31 MAY 2007 | Mgmt | For | | | |
| 4 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | | | |
| 5 | Ratification of the acts of the Supervisory Board | Mgmt | For | | | |
| 6 | Appointment of the Auditors for the 2007 FY: Ernst + Young AG, Eschborn/Frankfurt | Mgmt | For | | | |
| 7 | Renewal of the authorization to acquire own shares the, the Company shall be authorized to acquire own shares of up to 10% of its share capital, at prices not deviating more than 10% from the market price of the shares, on or before 29 NOV 2008; the Board | Mgmt | For | | | |
| 8 | Resolution on amendments to the Article of Association in accordance with the new Transparency Directive Implementation Law, the Company shall be authorized to transmit information to registered shareholders by electronic means | Mgmt | For | | | |
| 9 | Amendment to the Article of Association as follows: Section 5(2), regarding the Company's share capital being divided into 250,235,176 no-par shares the Section 5(3), regarding the shares of the Company being registered shares and shareholders being requi | Mgmt | For | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
UNITED PARCEL SERVICE, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| UPS | CUSIP9 911312106 | | 05/10/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR MICHAEL J. BURNS | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR D. SCOTT DAVIS | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR STUART E. EIZENSTAT | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR MICHAEL L. ESKEW | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR JAMES P. KELLY | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR ANN M. LIVERMORE | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR VICTOR A. PELSON | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR JOHN W. THOMPSON | | Mgmt | For | For | For | |
| 1.9 | DIRECTOR CAROL B. TOME | | Mgmt | For | For | For | |
| 1.10 | DIRECTOR BEN VERWAAYEN | | Mgmt | For | For | For | |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
UNITED STATIONERS INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| USTR | CUSIP9 913004107 | | 05/09/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR ROY W. HALEY | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR BENSON P. SHAPIRO | | Mgmt | For | For | For | |
| 2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
UNITEDHEALTH GROUP INCORPORATED |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| UNH | CUSIP9 91324P102 | | 05/29/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR WILLIAM C. BALLARD, JR. | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR RICHARD T. BURKE | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR STEPHEN J. HEMSLEY | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR ROBERT J. DARRETTA | | Mgmt | For | For | For | |
| 2 | AMENDMENT TO ARTICLES OF INCORPORATION REQUIRING A MAJORITY VOTE FOR ELECTION OF DIRECTORS | Mgmt | For | For | For | |
| 3 | AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS PROVIDING FOR THE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS | Mgmt | For | For | For | |
| 4 | AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY PROVISIONS FOR THE REMOVAL OF DIRECTORS | Mgmt | For | For | For | |
| 5 | AMENDMENT TO ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY PROVISIONS RELATING TO CERTAIN BUSINESS COMBINATIONS | Mgmt | For | For | For | |
| 6 | ADOPTION OF RESTATED ARTICLES OF INCORPORATION | Mgmt | For | For | For | |
| 7 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007 | Mgmt | For | For | For | |
| 8 | SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING SHARES | ShrHldr | Against | Against | For | |
| 9 | SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN | ShrHldr | Against | Against | For | |
| 10 | SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS | ShrHldr | Against | Against | For | |
| 11 | SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER NOMINEES FOR ELECTION TO UNITEDHEALTH GROUP'S BOARD OF DIRECTORS | ShrHldr | Against | Against | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
VEOLIA ENVIRONNEMENT, PARIS |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS F9686M107 | | 05/10/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual/Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | French Resident Shareowners must complete, 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-Resid | | |
| 2 | Receive the report of the Chairman of the Board of Directors on the work of the Board and on the Internal Audit procedures, the Management report of the Board of Directors and the report of the Auditors; Approval the Company's financial statements for the | Mgmt | For | For | For | |
| 3 | Approval of the consolidated financial statements for the FY drawn up in accordance with the provision of Articles L. 233-16 ET SEQ of the French Commercial Code as specified | Mgmt | For | For | For | |
| 4 | Approval of the charges and expenses covered by the Articles 39-4 of the French General Tax Code amounted to EUR 2,415,732.00 | Mgmt | For | For | For | |
| 5 | Approve the recommendations of the Board of Directors and resolves that the income for the FY be appropriated as follows: earnings for the FY: EUR 414,945,460.00, prior retained earnings: EUR 732,650,010.00, total: EUR 1,147,595,470.00, allocation: legal | Mgmt | For | For | For | |
| 6 | Approval, of the agreements and commitments in accordance with the Article L.225-40 of the Commercial Law and the special report of the Auditors on agreements and Commitments Governed by Article L. 225-38 of the France Commercial Code | Mgmt | For | For | For | |
| 7 | Appoint Mr. Paolo Scaroni as a Director, to replace Mr. Arthur Laffer, for the remainder of Mr. Arthur Laffer's until the shareholders' meeting called to approve the financial statements for the FY 2008 | Mgmt | For | For | For | |
| 8 | Ratify the nomination of Mr. Augustin De Romanet De Beaune, as a Member of the Board of Directors, done by this one in its meeting of the 29 MAR 2007, as a substitute of Mr. Francis Mayer | Mgmt | For | For | For | |
| 9 | Appoint the Company KPMG SA, Member of the Compagnie Regionale De Versailles , as the permanent Statutory Auditor | Mgmt | For | For | For | |
| 10 | Appoint Mr. Philippe Mathis, of the Compagnie Regionale De Paris, as the substitute Statutory Auditor | Mgmt | For | For | For | |
| 11 | Authorize the Board of Directors to trade in the Company's shares on the stock market, subject to the conditions described below: maximum purchase price: EUR 90.00, maximum number of shares to be acquired: 10% of the number of shares comprising the Compa | Mgmt | For | For | For | |
| 12 | Authorize the Board of Directors its authority to decide on a share capital increase, on 1 or more occasions, by way of issuing shares and securities giving access to the capital in favour of Members of 1 or more Company Savings Plans, this delegation is | Mgmt | For | For | For | |
| 13 | Authorize the Board of Directors with necessary powers to increase the share capital, on 1 or more occasions, by issuing shares for a total number of shares which shall not exceed 2% of the share capital, the maximum nominal amount of capital increases wh | Mgmt | For | For | For | |
| 14 | Authorize the Board of Directors to grant, for free, on one or more occasions, existing or future shares, in favour of the employees or the corporate officers of the company and related companies, they may not represent more than 0.5% of the share capital | Mgmt | For | For | For | |
| 15 | Amend the Paragraph 3 of the Article 22 of the By-laws | Mgmt | For | For | For | |
| 16 | Authorize the Board of Directors to issue in one or several times, Company shares equity warrants and their free allocation to all of the company shareholders | Mgmt | For | Against | Against | |
| 17 | Authorize the Board of Directors to carry out the authorizations and delegations which were granted to it in the Resolution 10, 11, 12 and 13 of this meeting and of the Resolutions 17, 18, 19, 20, 22, 24 and 26 voted by the EGM of the 11 MAY 2006 | Mgmt | For | Against | Against | |
| 18 | Power for formalities | | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
VIASYS HEALTHCARE INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| VAS | CUSIP9 92553Q209 | | 05/10/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | �� |
| 1.1 | DIRECTOR RANDY H. THURMAN | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR RONALD A. AHRENS | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR SANDER A. FLAUM | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR KIRK E. GORMAN | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR THOMAS W. HOFMANN | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR FRED B. PARKS, PH.D. | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR REBECCA W. RIMEL | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR ELLIOT J. SUSSMAN, M.D. | | Mgmt | For | For | For | |
| 2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
VIVENDI, PARIS |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS F97982106 | | 04/19/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT. 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 | | |
| 2 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | | | | |
| 3 | Receive the reports of the Executive Committee and the Auditors, approve the Company's financial statements for the YE in 2006, as presented, showing earnings of EUR 4,412,354,584.59 | Mgmt | For | For | For | |
| 4 | Receive the reports of the Executive Committee and the Auditors, approve the consolidated financial statements for the said FY, in the form presented to the meeting | Mgmt | For | For | For | |
| 5 | Receive the special report of the Auditors on agreements governed by Article L.225-88 of the French Commercial Code, approve said report and the agreements referred to therein | Mgmt | For | For | For | |
| 6 | Approve the recommendations of the Executive Committee and resolves that the distributable income for the FY be appropriated as follows: income for the FY: EUR 4,412,354,584.59 retained earnings: EUR 10,389,661,400.91 total: EUR 14,802,015,985.50 allocate | Mgmt | For | For | For | |
| 7 | Ratify the co-optation of Mr. Mehdi Dazi as Supervisory Board Member until the shareholders' meeting called to approve the financial statements for the FY 2008 | Mgmt | For | For | For | |
| 8 | Authorize the Executive Committee to trade in the Company's shares on the stock market or otherwise subject to the conditions described below: maximum purchase price: EUR 45.00 maximum number of shares to be acquired: 10% of the share capital, maximum fun | Mgmt | For | For | For | |
| 9 | Authorize the Executive Committee to decide on 1 or more capital increases, in France or abroad, by a maximum nominal amount of EUR 1,000,000,000.00, by issuance, with preferred subscription rights maintained, of common shares and securities giving access | Mgmt | For | For | For | |
| 10 | Authorize the Executive Committee to decide on 1 or more capital increases, in France or abroad, by a maximum nominal amount of EUR 500,000,000.00, by issuance, with cancellation of the shareholders' preferred subscription rights, of common shares and sec | Mgmt | For | For | For | |
| 11 | Authorize the Executive Committee to decide on 1 or more capital increases, up to a maximum nominal amount of EUR 500,000,000.00 by way of capitalizing reserves, profits, premiums or other means, provided that such capitalization is allowed Bylaw and unde | Mgmt | For | For | For | |
| 12 | Authorize the Executive Committee to increase the share capital, on 1 or more occasions, in favour of employees, and former employees of the Company and Companies of the Vivendi Group, who are Members of the Group savings plan; [Authority expires on 26-mo | Mgmt | For | For | For | |
| 13 | Authorize the Executive Committee to reduce the share capital, on 1 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 10% of the share capit | Mgmt | For | For | For | |
| 14 | Approve to bring the Articles of the Bylaws into conformity with the provisions of Article No L.225-71 of the French Commercial Code modified by the Law no 2006-1170 of 30 DEC 2006 and amend Article 8 of the Bylaws-Supervisory Board Member elected by the | Mgmt | For | For | For | |
| 15 | Approve to bring the Articles of the Bylaws into conformity with the provisions of Articles 84-1 and 108-1 of the decree No 67-236 of 23 MAR 1967 modified by the decree of 11 DEC 2006 and amend Articles 10 and 14 of the Bylaws-organization of the Supervis | Mgmt | For | For | For | |
| 16 | Approve to bring the Articles of the Bylaws into conformity with the provisions of Article 136 of the decree No 67-236 of 23 MAR 1967 modified by the decree of 11 DEC 2006 and amend Article 16 of the Bylaws-shareholders' meeting | Mgmt | For | For | For | |
| 17 | Approve to decide the 15 day period applicable for the declarations of the Statutory exceeding of the thresholds and amend Article 5 of the Bylaws-shares in order to bring it to 5 market days | Mgmt | For | Against | Against | |
| 18 | Amend Article 17 of the Bylaws-voting rights | | Mgmt | For | For | For | |
| 19 | Grant full powers to the bearer of an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed By Law | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
WAL-MART DE MEXICO S A DE C V |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS P98180105 | | 03/06/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive the Board of Directors' report | | Mgmt | For | For | For | |
| 2 | Receive the Audit Committee's report | | Mgmt | For | For | For | |
| 3 | Approve the financial information document for the FY going from 01 JAN to 31 DEC 2006 | Mgmt | For | For | For | |
| 4 | Receive the report regarding the status of the fund to repurchase shares | Mgmt | For | For | For | |
| 5 | Approve the plan to cancel 158,368,900 shares of the Company, which are currently treasury shares coming from the repurchase of shares | Mgmt | For | For | For | |
| 6 | Approve the plan for allocation of results | | Mgmt | For | For | For | |
| 7 | Approve the plan to pay a dividend that at the election of the shareholder will be paid in cash, with a charge against the retained profits account of the Company [Cufin], in the amount of MXN 0.51 per share, or in shares of the Company, at the ratio that | Mgmt | For | For | For | |
| 8 | Approve the plan to carry out the increase of the corporate capital in its variable part, through the issuance of up to 109,234,586, common, ordinary shares that will be used exclusively to be delivered as dividend and that will be paid in through the all | Mgmt | For | For | For | |
| 9 | Receive the report regarding the fulfillment of tax obligations | Mgmt | For | For | For | |
| 10 | Receive the report regarding the share plan for personnel | Mgmt | For | For | For | |
| 11 | Receive the report of the Fundacion Wal-Mart De Mexico | Mgmt | For | For | For | |
| 12 | Ratify the actions of the Board of Directors during the FY going from 01 JAN to 31 DEC 2006 | Mgmt | For | For | For | |
| 13 | Appoint or ratify the Members of the Board of Directors | Mgmt | For | For | For | |
| 14 | Appoint or ratify the Chairpeople of the Audit and Corporate Practices Committee's | Mgmt | For | For | For | |
| 15 | Approve the decisions that are stated in the minutes of the meeting that is held | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
WAL-MART DE MEXICO S A DE C V |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS P98180105 | | 11/14/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Amend the Corporate Bylaws | | | | For | | |
| 2 | Appoint or ratify the Members of the Board of Directors | | For | | |
| 3 | Appoint the Chairperson of the Audit Committee | | | For | | |
| 4 | Appoint the Chairperson of the Corporate Practices Committee | | For | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
WALGREEN CO. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| WAG | CUSIP9 931422109 | | 01/10/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR DAVID W. BERNAUER | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR WILLIAM C. FOOTE | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR JAMES J. HOWARD | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR ALAN G. MCNALLY | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR CORDELL REED | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR JEFFREY A. REIN | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR NANCY M. SCHLICHTING | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR DAVID Y. SCHWARTZ | | Mgmt | For | For | For | |
| 1.9 | DIRECTOR JAMES A. SKINNER | | Mgmt | For | For | For | |
| 1.10 | DIRECTOR MARILOU M. VON FERSTEL | | Mgmt | For | For | For | |
| 1.11 | DIRECTOR CHARLES R. WALGREEN III | | Mgmt | For | For | For | |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | For | |
| 3 | APPROVAL OF THE AMENDED AND RESTATED WALGREEN CO. RESTRICTED PERFORMANCE SHARE PLAN. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
WATSCO, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| WSO | CUSIP9 942622200 | | 05/25/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR ROBERT L. BERNER III | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR DENISE DICKINS | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR GARY L. TAPELLA | | Mgmt | For | For | For | |
| 2 | TO APPROVE, ADOPT AND RATIFY AMENDMENTS TO THE COMPANY'S THIRD AMENDED AND RESTATED 1996 QUALIFIED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AMOUNT OF SHARES OF COMMON STOCK OF THE COMPANY RESERVED FOR ISSUANCE FROM 900,000 TO 1,000,000 SHARES. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
WELLS FARGO & COMPANY |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| WFC | CUSIP9 949746101 | | 04/24/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: JOHN S. CHEN. | | Mgmt | For | For | For | |
| 2 | ELECTION OF DIRECTOR: LLOYD H. DEAN. | Mgmt | For | For | For | |
| 3 | ELECTION OF DIRECTOR: SUSAN E. ENGEL. | Mgmt | For | For | For | |
| 4 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Mgmt | For | For | For | |
| 5 | ELECTION OF DIRECTOR: ROBERT L. JOSS. | Mgmt | For | For | For | |
| 6 | ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH. | Mgmt | For | For | For | |
| 7 | ELECTION OF DIRECTOR: RICHARD D. MCCORMICK. | Mgmt | For | For | For | |
| 8 | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN. | Mgmt | For | For | For | |
| 9 | ELECTION OF DIRECTOR: NICHOLAS G. MOORE. | Mgmt | For | For | For | |
| 10 | ELECTION OF DIRECTOR: PHILIP J. QUIGLEY. | Mgmt | For | For | For | |
| 11 | ELECTION OF DIRECTOR: DONALD B. RICE. | Mgmt | For | For | For | |
| 12 | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD. | Mgmt | For | For | For | |
| 13 | ELECTION OF DIRECTOR: STEPHEN W. SANGER. | Mgmt | For | For | For | |
| 14 | ELECTION OF DIRECTOR: SUSAN G. SWENSON. | Mgmt | For | For | For | |
| 15 | ELECTION OF DIRECTOR: JOHN G. STUMPF. | Mgmt | For | For | For | |
| 16 | ELECTION OF DIRECTOR: MICHAEL W. WRIGHT. | Mgmt | For | For | For | |
| 17 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2007. | Mgmt | For | For | For | |
| 18 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIRMAN AND CEO POSITIONS. | ShrHldr | Against | Against | For | |
| 19 | STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | ShrHldr | Against | Against | For | |
| 20 | STOCKHOLDER PROPOSAL REGARDING ADOPTION OF A POLICY LIMITING BENEFITS UNDER SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. | ShrHldr | Against | Against | For | |
| 21 | STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA. | ShrHldr | Against | Against | For | |
| 22 | STOCKHOLDER PROPOSAL REGARDING EMISSION REDUCTION GOALS FOR WELLS FARGO AND ITS CUSTOMERS. | ShrHldr | Against | Against | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
WILLIAM HILL PLC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS G9645P117 | | 05/17/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive the Directors' report and the account for the 52 weeks ended 27 DEC 2006 | Mgmt | For | For | For | |
| 2 | Approve the Directors' remuneration report | | Mgmt | For | For | For | |
| 3 | Declare a final dividend of 14.5 pence per ordinary share | Mgmt | For | For | For | |
| 4 | Re-elect Mr. David Allvey as a Director under the Company's Articles of Association | Mgmt | For | For | For | |
| 5 | Re-elect Mr. David Edmonds as a Director under the Company's Articles of Association | Mgmt | For | For | For | |
| 6 | Re-appoint Deloitte & Touche LLP as the Auditors of the Company until the conclusion of the next AGM of the Company at which accounts are laid | Mgmt | For | For | For | |
| 7 | Authorize the Directors to determine the remuneration of the Auditors of the Company | Mgmt | For | For | For | |
| 8 | Adopt the William Hill Executive Bonus Matching Scheme [the EBMS], as specified, and authorize the Directors to take all such acts and things as they may consider appropriate to implement the EBMS | Mgmt | For | For | For | |
| 9 | Authorize the Directors, in substitution for any existing authority by way ordinary resolution dated 18 MAY 2006 and for the purpose of Section 80 of the Companies Act 1985, to allot relevant securities [Section 80(2)] up to an aggregate nominal amount of | Mgmt | For | For | For | |
| 10 | Authorize the Company to make donations to EU political organizations not exceeding GBP 35,000 in total and to incur EU political expenditure not exceeding GBP 35,000 in total; [Authority expires at the next AGM of the Company in 2008] | Mgmt | For | Abstain | NA | |
| 11 | Authorize William Hill Organization Limited, being a wholly owned subsidiary of the Company, to make donations to EU political organizations not exceeding GBP 35,000 in total and to incur EU political expenditure not exceeding GBP 35,000 in total; [Author | Mgmt | For | Abstain | NA | |
| 12 | Authorize the Directors, subject to the passing of Resolution 9 and pursuant to Section 95 of the Companies Act 1985 [the Act], to allot equity securities [Section 94(2) to Section 94(3A) of the Act] for cash, pursuant to the authority conferred by Resolu | Mgmt | For | For | For | |
| 13 | Authorize the Company to make market purchases [Section 163(3) of the Companies Act 1985] of up to 35,299,846 ordinary shares [10% of the Company's issued share capital] of 10 pence each in the Company [Ordinary Share], at a minimum price [exclusive of ex | Mgmt | For | For | For | |
| 14 | Authorize the Company to cancel GBP 311,277,889 of the share premium account | Mgmt | For | For | For | |
| 15 | Authorize the Company to send or supply any document or information that is required or authorized to be sent or supplied to a Member or any other person by making it available on a website in accordance with the provisions of the Companies Act 2006 [the | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
WILLIAMS-SONOMA, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| WSM | CUSIP9 969904101 | | 05/16/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR W. HOWARD LESTER | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR ADRIAN D.P. BELLAMY | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR PATRICK J. CONNOLLY | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR ADRIAN T. DILLON | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR ANTHONY A. GREENER | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR MICHAEL R. LYNCH | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR RICHARD T. ROBERTSON | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR DAVID B. ZENOFF | | Mgmt | For | For | For | |
| 2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2008. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
WINTEK CORP |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y9664Q103 | | 04/27/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 359219 DUE TO RECEIPT OF THE DIRECTOR NAMES AND ID'S. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | | |
| 2 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORISATION OF THE | | |
| 3 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER(S), WHO HOLDS ONE PERCENT OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY, MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS' MEETING. SUCH PROPOS | | |
| 4 | Acknowledge the 2006 financial statements | | Mgmt | For | For | For | |
| 5 | Acknowledge the 2006 earnings distribution | | Mgmt | For | For | For | |
| 6 | Approve to increase the registered capital and the issuance of ordinary shares to participate in the Issuance of Global Depository | Mgmt | For | Against | Against | |
| 7 | Approve the issuance of shares for a private placement | Mgmt | For | Against | Against | |
| 8 | Amend the Articles of Association | | Mgmt | For | Abstain | NA | |
| 9 | Amend the procedures governing the acquisition or disposal of assets | Mgmt | For | For | For | |
| 10 | Elect Mr. Huang Shian Hsion as a Director with Shareholder No. 62 | Mgmt | For | For | For | |
| 11 | Elect Mr. Hsu Chen-Chang as a Director with Shareholder No. 87 | Mgmt | For | For | For | |
| 12 | Elect Mr. Liu Shio Lian as a Director with Shareholder No. 63 | Mgmt | For | For | For | |
| 13 | Elect Mr. Wang Ching-Fang as a Director with Shareholder No. 9408 | Mgmt | For | For | For | |
| 14 | Elect Mr. Yu-Chi Chao as a Director with Shareholder No. A120668036 and the Supervisors by cumulative voting | Mgmt | For | For | For | |
| 15 | Elect Mr. Alex Huang as a Supervisor with Shareholder No. 64 | Mgmt | For | For | For | |
| 16 | Elect Mr. Hui-Fu Lin as a Supervisor with Shareholder No. 12 | Mgmt | For | For | For | |
| 17 | Elect Mr. Terry Huang as a Supervisor with Shareholder No. 68 | Mgmt | For | For | For | |
| 18 | Approve the release of restrictions of competitive activities of the Directors | Mgmt | For | For | For | |
| 19 | Other business | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
WISTRON CORP |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y96738102 | | 06/21/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 395834 DUE TO ADDITION OF A RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | | |
| 2 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE | | |
| 3 | Approve the report on the business of 2006 | | Mgmt | For | For | For | |
| 4 | Approve the Supervisors audit report | | Mgmt | For | For | For | |
| 5 | Approve the Treasury Shares Buyback Program of 2006 | Mgmt | For | For | For | |
| 6 | Amend the Company's rules for the conduct of board meeting | Mgmt | For | For | For | |
| 7 | Approve the financial statements and business report of 2006 | Mgmt | For | For | For | |
| 8 | Approve the distribution of 2006 profits; [cash dividend TWD 2.2 per share, stock dividend 60 shares per 1,000 shares from retain earnings subject to 20% withholding tax] | Mgmt | For | For | For | |
| 9 | Approve the capitalization of part of 2006 profits through issuance of new shares | Mgmt | For | For | For | |
| 10 | Approve to revise the Memorandum and Articles of Association | Mgmt | For | For | For | |
| 11 | Approve to revise the procedure of acquiring or disposing asset | Mgmt | For | For | For | |
| 12 | Approve to release the Directors elected from non competition restrictions | Mgmt | For | For | For | |
| 13 | Approve the 2005 capital injection to issue GDR is entitled to exempt from tax | Mgmt | For | For | For | |
| 14 | Extemporary motion | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
XL CAPITAL LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS G98255105 | | 04/27/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR JOSEPH MAURIELLO | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR EUGENE M. MCQUADE | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR ROBERT S. PARKER | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR ALAN Z. SENTER | | Mgmt | For | For | For | |
| 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, 2007. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
XM SATELLITE RADIO HOLDINGS INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| XMSR | CUSIP9 983759101 | | 05/25/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR GARY M. PARSONS | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR HUGH PANERO | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR NATHANIEL A. DAVIS | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR JOAN L. AMBLE | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR THOMAS J. DONOHUE | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR EDDY W. HARTENSTEIN | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR CHESTER A. HUBER, JR. | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR JOHN MENDEL | | Mgmt | For | For | For | |
| 1.9 | DIRECTOR JARL MOHN | | Mgmt | For | For | For | |
| 1.10 | DIRECTOR JACK SHAW | | Mgmt | For | For | For | |
| 1.11 | DIRECTOR JEFFREY D. ZIENTS | | Mgmt | For | For | For | |
| 2 | APPROVE THE ADOPTION OF THE XM SATELLITE RADIO HOLDINGS INC. 2007 STOCK INCENTIVE PLAN. | Mgmt | For | For | For | |
| 3 | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. | Mgmt | For | For | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
YAHOO! INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| YHOO | CUSIP9 984332106 | | 06/12/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: TERRY S. SEMEL | Mgmt | For | Against | Against | |
| 2 | ELECTION OF DIRECTOR: JERRY YANG | | Mgmt | For | Against | Against | |
| 3 | ELECTION OF DIRECTOR: ROY J. BOSTOCK | Mgmt | For | Against | Against | |
| 4 | ELECTION OF DIRECTOR: RONALD W. BURKLE | Mgmt | For | Against | Against | |
| 5 | ELECTION OF DIRECTOR: ERIC HIPPEAU | | Mgmt | For | Against | Against | |
| 6 | ELECTION OF DIRECTOR: VYOMESH JOSHI | Mgmt | For | Against | Against | |
| 7 | ELECTION OF DIRECTOR: ARTHUR H. KERN | Mgmt | For | Against | Against | |
| 8 | ELECTION OF DIRECTOR: ROBERT A. KOTICK | Mgmt | For | Against | Against | |
| 9 | ELECTION OF DIRECTOR: EDWARD R. KOZEL | Mgmt | For | Against | Against | |
| 10 | ELECTION OF DIRECTOR: GARY L. WILSON | Mgmt | For | Against | Against | |
| 11 | AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED 1995 STOCK PLAN. | Mgmt | For | For | For | |
| 12 | AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN. | Mgmt | For | For | For | |
| 13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | For | |
| 14 | STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE. | ShrHldr | Against | Against | For | |
| 15 | STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. | ShrHldr | Against | Against | For | |
| 16 | STOCKHOLDER PROPOSAL REGARDING BOARD COMMITTEE ON HUMAN RIGHTS. | ShrHldr | Against | Against | For | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
ZIMMER HOLDINGS, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| ZMH | CUSIP9 98956P102 | | 05/07/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | Mgmt | For | For | For | |
| 2 | ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK | Mgmt | For | For | For | |
| 3 | AUDITOR RATIFICATION | | Mgmt | For | For | For | |
| 4 | AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS | Mgmt | For | For | For | |
| 5 | STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE | ShrHldr | Against | For | Against | |
| | | | | | | | |