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FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-04088
Excelsior Funds, Inc. | |||
(Exact name of registrant as specified in charter) | |||
|
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One Financial Center, Boston, Massachusetts | 02111 | ||
(Address of principal executive offices) | (Zip code) | ||
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James R. Bordewick, Jr., Esq. Columbia Management Group, Inc. One Financial Center Boston MA 02111 | |||
(Name and address of agent for service) | |||
Registrant’s telephone number, including area code: | 1-617-772-3750 |
| ||
| ||||
Date of fiscal year end: | 7/31 |
| ||
| ||||
Date of reporting period: | 7/01/2006 — 6/30/2007 |
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04088
Reporting Period: 07/01/2006 - 06/30/2007 ;
Excelsior Funds Inc.
0;
& #160;
================ ============= BLENDED EQUITY FUND ==============================
3COM CORP.
Ticker : COMS Security ID: 885535104
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: AUG 4, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director Gary T. Dicamillo For For Management
1.3 Elect Director James R. Long For For Management
1.4 Elect Director Raj Reddy For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ABBOTT LABORATORIES ;
Ticker: ABT Security ID: 002824100
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 Elect Director W.J. Farrell For For Management
1.4 Elect Director H.L. Fuller For For Management
1.5 Elect Director R.A. Gonzalez For For Management
1.6 Elect Director D.A.L. Owen For For Management
1.7 Elect Director B. Powell Jr. For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
AEGON NV
Ticker: AEG Security ID: 007924103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of EUR 0.55 Per Share For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Ernst & Young as Auditors & #160; For For Management
6 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members &# 160;
7 Aprove Withdrawal 11,600,000 Common For For Management
Shares & #160;
8 Amend Articles Regarding Electronic For For Management
Communication with Shareholders
9 Reelect A.R. Wynaendts to Management&# 160; For For Management
Board
10 Reelect L.M. van Wijk to Supervisory For For Management
Board
11 Elect K.M.H. Peijs to Supervisory Board For For Management
12 Elect A. Burgmans to Supervisory Board For For 0; Management
13 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of & #160;
Takeover/Merger
14 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Un der Item 14
15 Authorize Management Board to Issue For For Management
Common Shares Related to Incentive Plans
16 0; Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
AES CORP., THE
Ticker: AES Security ID: 00130H105 0;
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Darman For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director John A. Koskinen For For Management
1.5 Elect Director Philip Lader For For Management
1.6&# 160; Elect Director John H. McArthur For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director Philip A. Odeen For For Management
1.9 Elect Director Charles O. Rossotti For& #160; For Management
1.10 Elect Director Sven Sandstrom For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: 0; MO Security ID: 02209S103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Managem ent
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors 0; For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Disclose Information on Secondhand Smoke Against Against Shareholder
5 Cease Add Campaigns Oriented to Prevent Against Against Shareholder
Youth Smoking
6 Cease Production, Promotion, and Against Against Shareholder
Marketing of Tobacco Products &# 160;
7 Adopt Animal Welfare Policy Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN CAPITAL STRATEGIES, LTD.
Ticker: ACAS Security ID: 024937104
Meeting Date: MAY 4, 2007 Meeting Type: Annual & #160;
Record Date: MAR 16, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Baskin For For Management
1.2 Elect Director John A. Koskinen For For Management
1.3 Elect Director Alvin N. Puryear For For &# 160; Management
2 Approve Stock Option Plan For Against Management
3 Declassify the Board of Directors For For Management
4 Increase Authorized Common Stock For For Management
5 Amend Executive Incentive Bonus Plan For Against Management
6 Ratify Auditors For For Management
7 Other Business For For Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For & #160; Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 ; Elect Director Peter Chernin For For Management
1.6 Elect Director Vernon E. Jordan, Jr. For For Management
1.7 Elect Director Jan Leschly For For Management
1.8 Elect Director Richard C. Levin For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Steven S. Reinemund For For Management
1.13 Elect Director Robert D. Walter For For Management
1.14 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors& #160; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: 0; AIG Security ID: 026874107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall A. Cohen For For Management
1.2 Elect Director Martin S. Feldstein ; For For Management
1.3 Elect Director Ellen V. Futter For For Management
1.4 Elect Director Stephen L. Hammerman For For Management
1.5 Elect Director Richard C. Holbrooke For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director George L. Miles, Jr. For For Management
1.8 Elect Director Morris W. Offit For For Management
1.9 Elect Director James F. Orr, III 60; For For Management
1.10 Elect Director Virginia M. Rometty For For Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For For Managemen t
1.13 Elect Director Edmund S.W. Tse For For Management
1.14 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Performance-Based and/or Time-Based Against For Shareholder
&# 160; Equity Awards
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. 0;
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 25, 2007 Meeting Type: Annual &# 160;
Record Date: FEB 28, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director James M. Cracchiolo For For Management
2 Elect Director Warren D. Knowlton For For Management
3 Elect Director H. Jay Sarles For For Management
4 Elect Director Robert F. Sharpe, Jr. For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director August A. Busch III For For Management
1.2 Elect Director August A. Busch IV For For Management
1.3 Elect Director Carlos Fernandez G. For For Management
1.4 Elect Director James R. Jones For For Management
1.5 Elect Dire ctor Andrew C. Taylor For For Management
1.6 Elect Director Douglas A. Warner III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For ; For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
APACHE CORP. 0;
Ticker: APA Security ID: 037411105
Meeting Date: MAY 2, 2007 Meeting Type: Annual 60;
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eugene C. Fiedorek For For Management
2 Elect Director Patricia Albjerg Graham For For Management
3 Elect Director F. H. Merelli For For Management
4& #160; Elect Director Raymond Plank For For Management
5 Approve Omnibus Stock Plan For For Management
6 Company-Specific --Reimbursement of Proxy Against Against Shareholder
Expenses & #160;
--------------------------------------------------------------------------------
BANK OF AMERICA CORP. 0;
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2007 Meeting Type: Annual & #160;
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cas t Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director W. Steven Jones&# 160; For For Management
8 Elect Director Kenneth D. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Walter E. Massey For 60; For Management
11 Elect Director Thomas J. May For For Management
12 Elect Director Patricia E. Mitchell For For Management
13 Elect Director Thomas M. Ryan For For Manageme nt
14 Elect Director O. Temple Sloan, Jr. For For Management
15 Elect Director Meredith R. Spangler For For Management
16 Elect Director Robert L. Tillman For For Management
17 Elect Director Jackie M. Ward For For Management
18 Ratify Auditors For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
20 Change Size of Board of Directors 0; Against Against Shareholder
21 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG (BMW) 0;
Ticker: Security ID: DE0005190003
Meeting Date: MAY 15, 2007 Meeting Type: Annual 60;
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.70 per Common Share
and EUR 0.72 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
Fiscal 2006 0;
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
Fiscal 2007 ��
6 Authorize Electronic Distribution of For For Management
Company Co mmunications
7 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A Security ID: 084670108
Meeting Date: MAY 5, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Susan L. Decker For For Management
1.5&# 160; Elect Director William H. Gates III For For Management
1.6 Elect Director David S. Gottesman For For Management
1.7 Elect Director Charlotte Guyman For For Management
1.8 Elect Director Donald R. Keough For &# 160; For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
2 Prohibit Investments in Foreign Against Against Shareholder
Corporations Operating in Markets
Embargoed by the United States Government
--------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751200
Meeting Date: MAY 29, 2007 Meeting Type: Annual/Special
Record Date: APR 5, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Beaudoin For For Managem ent
1.2 Elect Director Pierre Beaudoin For For Management
1.3 Elect Director Andre Berard For For Management
1.4 Elect Director J.R. Andre Bombardier For For Management
1.5 Elect Director Janine Bombardier For For Management
1.6 Elect Director L. Denis Desautels For For Management
1.7 Elect Director Michael J. Durham For For Management
1.8 Elect Director Jean-Louis Fontaine For 0; For Management
1.9 Elect Director Daniel Johnson For For Management
1.10 Elect Director Jean C. Monty For For Management
1.11 Elect Director Andre Navarri For For Management
1.12 Elect Director Carlos E. Represas For For Management
1.13 Elect Director Jean-Pierre Rosso For For Management
1.14 Elect Director Federico Sada G For For Management
1.15 Elect Director Heinrich Weiss For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend 1986 Stock Option Plan For For Management
4 SP-Disclose Information on Compensation Against Against 60; Shareholder
Consultant
5 SP-Senior Executive Compensation Be Against Against Shareholder
Relative to Employees' Average Salary and & #160;
the Bank's Expenses and Financial Success
6 SP-Align Senior Executive Stock Option Against Against Shareholder
Allocations to the Bank's Economic Value &# 160;
Added
7 SP-Increase the Number of Women Directors Against Against Shareholder
8 SP- Disclose Financial Statements of the Against Against Shareholder
Bank Subsidiaries in the Annual Report
--------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jere A. Drummond For For Management
1.2 Elect Director Timothy M. Manganello For For Management
1.3 Elect Director Ernest J. Novak, Jr. For ; For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY ;
Ticker: CNR Security ID: 136375102
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Armell ino For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director J.V. Raymond Cyr For For & #160; Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director James K. Gray For For Management
1.7 Elect Director E. Hunter Harrison For For Management
1.8 Elect Director Edith E. Holiday For For Management
1.9 Elect Director V. Maureen Kempston Darkes For For Management
1.10 Elect Director Robert H. Lee For For Management
1.11 Elect Director Denis Losier 0; For For Management
1.12 Elect Director Edward C. Lumley For For Management
1.13 Elect Director David G.A. McLean For For Management
1.14 Elect Director Robert Pace For For 60; Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Management Long Term Incentive Plan For For Management
4 Link Executive Compensation to Against Against Shareholder
&# 160; Environmental, Social and Governance
Success
5 Integrate and Conduct a Track Safety Against 60; Against Shareholder
Audit on BC Rail Operations
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Linnet F. Deily For For Management
3 Elect Director Robert E. Denham For For Management
4 Elect Director Robert J. Eaton For For Management
5 Elect Director Sam Ginn For For Management
6 Elect Director Franklyn G. Jenifer For For Management
7 Elect Director Sam Nunn For For Management
8 Elect Director David J. O'Reilly For For Management
9 Elect Director Donald B. Rice For ; For Management
10 Elect Director Peter J. Robertson For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Elect Director Charles R. Shoemate For For Management
13 Elect Director Ronald D. Sugar For For Management
14 Elect Director Carl Ware For For Management
15 Ratify Auditors For For Management
16 Reduce Supermajority Vote Requirement For For Management
17 Adopt Human Rights Policy Against Against Shareholder
18 Adopt Greenhouse Gas Emission Reduction Against Against Shareholder
Goals
19 Adopt Animal Welfare Policy Against Against Shareholder
20 Separate Chairman and CEO Positions Against Against Shareholder
21 Approve/Amend Terms of Existing Poison Against Against Shareholder
Pill
22 Report on Market Specific Environmental Against Against Shareholder
Laws & #160;
--------------------------------------------------------------------------------
CISCO S YSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Michael D. Capellas For For & #160; Management
1.4 Elect Director Larry R. Carter For For Management
1.5 Elect Director John T. Chambers For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Richard M. Kovacevich For For Management
1.8 Elect Director Roderick C. McGeary For For Management
1.9 Elect Director Steven M. West For For Management
1.10 Elect Director Jerry Yang 0; For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards 60;
4 Report on Pay Disparity Against Against Shareholder
5 Report on Internet Fragmentation Against Against Shareholder
--------------------------------------------------------------------------------
DILLARDS, INC
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 19, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Connor For For Management
1.2 60; Elect Director Will D. Davis For For Management
1.3 Elect Director John Paul Hammerschmidt For For Management
1.4 Elect Director Peter R. Johnson For For Management
2 Ratify Auditors 60; For For Management
3 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. H. Benson For For Management
1.2 Elect Director R. W. Cremin For For Management
1.3 Elect Director J-P. M. Ergas &# 160; For For Management
1.4 Elect Directors K. C. Graham For For Management
1.5 Elect Director R. L. Hoffman For For Management
1.6 Elect Director J. L. Koley For For Management
1.7 Elect Director R. K. Lochridge For For Management
1.8 Elect Director T. L. Reece For For Management
1.9 Elect Director B. G. Rethore For For &# 160; Management
1.10 Elect Director M. B. Stubbs For For Management
1.11 Elect Director M. A. Winston For For Management
2 Sustainability Report Against Against Shareholder
3 Other Business For For Management
--------------------------------------------------------------------------------
EBAY INC. 60;
Ticker: EBAY Security ID: 278642103
Meeting Dat e: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Bourguignon For For Management
1.2 Elect Director Thomas J. Tierney For For Management
1.3 Elect Director Margaret C. Whitman For For 60; Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109 & #160;
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Juan Carlos Braniff For For Management
2 Elect Director James L. Dunlap For For Management
3 Elect Director Douglas L. Foshee For For Management
4 Elect Director Robert W. Goldman For For Management
5 Elect Director Anthony W. Hall, Jr. For For Management
6 Elect Director Thom as R. Hix For For Management
7 Elect Director William H. Joyce For For Management
8 Elect Director Ronald L. Kuehn, Jr. For For Management
9 Elect Director Ferrell P. McClean For ; For Management
10 Elect Director Steven J. Shapiro For For Management
11 Elect Director J. Michael Talbert For For Management
12 Elect Director Robert F. Vagt For For Management
13 Elect Director John L. Whitmire For For Management
14 Elect Director Joe B. Wyatt For For Management
15 Ratify Auditors For For Managem ent
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
17 Company Specific-Policy Abandoning Against Against Shareholder
Decision by the Board
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
4 Ratify Auditors For For Management
5 Amend EEO Policy to Reference Against Against Shareholder
Discrimination based on Sexual
Orientation
--------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 5, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King ; For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Marilyn Carlson Nelson For For Management
1.8 Elect Director Samuel J. Palmisano For For Management
1.9 Elect Director Steven S Reinemund For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson 60; For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Initiate Payment of Cash Dividend Against Against& #160; Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Company-Specific- Amend Article IX of the Against Against Shareholder
Corporation's by-laws
9 Review Executive Compensation Against Against Shareholder
10 Limit Executive Compensation Against Against Shareholder
11 Claw-back of Payments under Restatements Against For Shareholder
12 Report on Political Contributions Against Against Shareholder
13 Amend Equal Employment Opportunity Policy Against Against Shareholder
to Prohibit Discrimination Based on 0;
Sexual Orientation
14 Report on Environmental Accountability Against Against Shareholder
15 Report on Emission Reduction Goals Against Agai nst Shareholder
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations
17 Adopt Policy to Increase Renewable Energy Against Against Shareholder
Portfolio
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For 0; For Management
1.4 Elect Director Claudio X. Gonzalez For For Management
1.5 Elect Director Susan Hockfield For For Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Robert W. Lane For For Management
1.10 Elect Director Ralph S. Larsen For For Management
1.11 Elect Director Rochelle B. Lazarus For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske 0; For For Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner III For For Management
1.16 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Vote Standard in Director For For Management
Elections
4 Approve Omnibus Stock Plan For For Management
5 Company-Specific-Approve Material Terms For For Management
of Senior Officer Performance Goals &# 160;
6 Provide for Cumulative Voting Against Against Shareholder
7 Company-Specific -- Adopt Policy on Against Against Shareholder
Overboarded Directors &# 160;
8 Company-Specific -- One Director from the Against Against Shareholder
Ranks of Retirees
9 Separate Chairman and CEO Positions 60; Against Against Shareholder
10 Limit Dividend and Dividend Equivalent Against Against Shareholder
Payments to Executives
11 Report on Charitable Contributions Against Against Shareholder
12 Report on Global Warming Against Against Shareholder
13 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts 0;
14 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
GENZYME CORP. 60;
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 24, 2 007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Berthiaume For For Management
1.2 Elect Director Gail K. Boudreaux For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Amend Qualified E mployee Stock Purchase For For Management
Plan
5 Company Specific--Adopt Majority Voting For For Management
6 Ratify Auditors For For Management
7 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote 60;
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Manag ement
2 Elect Director Lord Browne of Madingley For For Management
3 Elect Director John H. Bryan For For Management
4 Elect Director Gary D. Cohn For For Management
5 Elect Director Claes Dahlback For For Management
6 Elect Director Stephen Friedman For For Management
7 Elect Director William W. George For For Management
8 Elect Dire ctor Rajat K. Gupta For For Management
9 Elect Director James A. Johnson For For Management
10 Elect Director Lois D. Juliber For For Management
11 Elect Director Edward M. Liddy ; For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Elect Director Jon Winkelried For For Management
14 Ratify Auditors 60; For For Management
15 Report on Charitable Contributions Against Against Shareholder
16 Sustainability Report Against Against Shareholder
17 Prohibit Executive Stock-Based Awards Against Against Shareholder
--------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Connie R. Curran For For Management
1.2 Elect Director Mark F. Wheeler, M.D. For For Management
2 Ratify Auditors For For Management
--------------------------------- - -----------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: IPG Security ID: 460690100 ;
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Reginald K. Brack For For Management
1.3 60; Elect Director Jill M. Considine For For Management
1.4 Elect Director Richard A. Goldstein For For Management
1.5 Elect Director H. John Greeniaus For For Management
1.6 Elect Director William T. Kerr For 0; For Management
1.7 Elect Director Michael I. Roth For For Management
1.8 Elect Director J. Phillip Samper For For Management
1.9 Elect Director David M. Thomas For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. ;
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 21, 2006 Meeting Type: Annual &# 160;
Record Date: JUL 24, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim Jones For For Management
1.2 Elect Director R.W. Mcdaniel, Jr. For For Management
1.3 Elect Director William B. Plummer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON & #160;
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For 60; Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Christine A. Poon For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director Steven S Reinemund For For Management
1.10 Elect Director David Satcher For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote &# 160;
--------------------------------------------------------------------------------
KELLOGG CO. 60;
Ticker: K Security ID: 487836108
Meeting Date: APR 27, 2007 Meeting Type: Annual 60;
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Carson, Sr. For For Management
1.2 Elect Director Gordon Gund For For Management
1.3 Elect Director Dorothy A. Johnson For For Management
1.4 Elect Director Ann McLaughlin Korologos For For Management
2 Ratify Auditors For For Management
3 Prepare a Sustainability Report Against Against Shareholder
4 Require a Majority Vote for the Election 60; Against For Shareholder
of Directors
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORP.
Ticker: LUK Security ID: 527288104 & #160;
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Paul M. Dougan For For Management
1.3 Elect Director Lawrence D. Glaubinger For For Management
1.4 Elect Director Alan J. Hirschfield For For Management
1.5 Elect Director James E. Jordan For For Management
1.6 Elect Director Jeffrey C. Keil For & #160; For Management
1.7 Elect Director J. Clyde Nichols, III For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC. 60;
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 26, 2007 Meeting Type: Annual & #160;
Record Date: FEB 26, 2007
# Proposal Mg t Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director James F. Halpin For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director John B. Richards For For Management
1.6 Elect Director Stephen R. Sefton For For Management
1.7 E lect Director Joseph H. Vassalluzzo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Michael R. Bonsignore For For Management
1.3 Elect Director Rob ert C. Pozen For For Management
1.4 Elect Director Gordon M. Sprenger For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote f or the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108 0;
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jared L. Cohon For For Management
1.2 Elect Director Ira J. Gumberg For For Management
1.3 Elect Director Robert P. Kelly For For Management
1.4 Elect Director David S. Shapira For For Management
1.5 Elect Director John P. Surma For For Management
2 Declassify the Board of Direc tors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: MAY 24, 2007 Meeting Type: Special
Record Date: APR 12, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adopt Supermajority Vote Requirement for For For Management
Mergers
3 Increase Authorized Preferred and Common For For Managem ent
Stock
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Finnegan For For Management
1.2 Elect Director Joseph W. Prueher For For Management
1.3 Elect Director Ann N. Reese For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 0; Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
---------------------------------------------- - ----------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104 &# 160;
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr., Ph.D. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 0; Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director Jon A. Shirley For For Management
10 Ratify Auditors For For Management
11 Cease Product Sales that Can Be Used to Against Against Shareholder
Violate Human Rights 60;
12 Amend EEO Statement to Not Reference Against Against Shareholder
Sexual Orientation
13 Establish Shareholder Advisory Committee Against Against Shareholder
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP. 60;
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Truchard , Ph.D. For For Management
1.2 Elect Director Charles J. Roesslein For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
--------------------------------------------------------------------------------
NCR CORPORATION ;
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 25, 2007 Meeting Type: Annual 60;
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Boykin For For Management
1.2 Elect Director Linda Fayne Levinson For For Management
1.3 Elect Director Victor L. Lund For For Management
1.4 Elect Director Gary Daiche ndt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. DiMicco For For Management
1.2 Elect Director James D. Hlavacek For For Management
1.3 Elect Director Raymond J. Milchovich For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors ;
--------------------------------------------------------------------------------
NVIDIA CORPORATION ;
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 21, 2007 Meeting Type: Annual &# 160;
Record Date: APR 23, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Gaither For For Management
1.2 Elect Director Jen-Hsun Huang For For Management
1.3 Elect Director A. Brooke Seawell For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
------ - --------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Secur ity ID: 629491101
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellyn L. Brown For For Management
1.2 Elect Director Marshall N. Carter For For Management
1.3 Elect Director Sir George Cox For For Management
1.4 Elect Director Andre Dirckx For For Management
1.5 Elect Director William E. Ford For For Management
1.6 Elect Director Jan-Michiel Hessels For For Management
1.7 Elect Director Sylvain Hefes For For Management
1.8 Elect Director Dominique Hoenn For For Management
1.9& #160; Elect Director Patrick Houel For For Management
1.10 Elect Director Shirley Ann Jackson For For Management
1.11 Elect Director James S. Mcdonald For For Management
1.12 Elect Director Duncan Mcfarland For 60; For Management
1.13 Elect Director James J. Mcnulty For For Management
1.14 Elect Director Baron Jean Peterbroeck For For Management
1.15 Elect Director Alice M. Rivlin For For Management
1.16 Elect Director Ricardo Salgado For For Management
1.17 Elect Director Robert B. Shapiro For For Management
1.18 Elect Director Rijnhard Van Tets For For Management
1.19 Elect Director John A. Thain &# 160; For For Management
1.20 Elect Director Jean-Francois Theodore For For Management
1.21 Elect Director Karl M. Von Der Heyden For For Management
1.22 Elect Director Sir Brian Williamson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NYSE GROUP INC 60;
Ticker: NYX Security ID: 62949W103
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date: NOV 17, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend For For Management
A rticles/Bylaws/Charter-Organization-Rela
ted
3 Amend ; For For Management
Articles/Bylaws/Charter-Organization-Rela
ted 60;
--------------------------------------------------------------------------------
PFIZER INC. 60;
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt 60; For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director William R. Howell For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Report on Animal Testing Policies Against Against Shareholder
5 Amend Animal Welfare Policy Against Against Shareholder
6 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abby F. Kohnstamm For For Management
1.2 Elect Director Peter B. Lewis For For Management
1.3 Elect Director Patrick H. Nettles For For Management
1.4 Elect Director Glenn M. Renwick For For Management
1.5 Elect Director Donald B. Shackelford For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC. &# 160;
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball Fo r For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director Ralph R. Disibio For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director Bruce Ranck For For Management
1.8 Elect Director Gary A. Tucci For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 ; Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103 & #160;
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Hecht For For Management
1.2 Elect Director Henry Klehm III For For Management
1.3 Elect Director Nicholas L. Trivisonno For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RHJ INTERNATIONAL SA
Ticker: Security ID: BE0003815322 60;
Meeting Date: MAR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Elect Harvey Golub as Director For For Management
1.b Acknowledge Notification of Resignation None None Management
of Jeffrey M. Hendren as Director
2.a Approve Reduction in Share Capital by Way For For Management
of Absorbing Carried Forward Losses
2.b Approve Reduction in Share Capital by Way For For Management
of Creating an Available Reserve
2.c Amend Articles to Reflect Changes in For For Management
&# 160; Capital
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without 0;
Preemptive Rights
4 Authorize Repurchase of Up to Ten Percent For For Management
60; of Issued Share Capital
5 Amend Articles to Introduce the For For Management
Possibility to Vote by Mail 60;
6 Renumbering of Articles of Association For For Management
--------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC & #160;
Ticker: RYCEY Security ID: 775781206
Meeting Date: MAY 2, 2007 Meeting Type: Annual 0;
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND THE AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED DECEMBER 31, 2006 ;
2 TO APPROVE OF THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED DECEMBER 31,
2006 60;
3 TO ELECT PROFESSOR PETER GREGSON(MEMBER For For Management
OF REMUNERATION & NOMINATION COMMITTEE)
AS A DIRECTOR
4 TO ELECT JOHN RISHTON(MEMBER OF AUDIT & For For Management
NOMINATION COMMITTEE) AS A DIRECTOR
5 TO RE-ELECT PETER BYROM(MEMBER OF AUDIT, For For Management
REMUNERATION & NOMINATION COMMITTEE) AS A
DIRECTOR
6 TO RE-ELECT IAIN CONN(MEMBER OF AUDIT & For For Management
NOMINATION COMMITTEE) AS A DIRECTOR
7 TO RE-ELECT JAMES GUYETTE AS A DIRECTOR For For Management
8 TO RE-ELECT SIMON ROBERTSON(MEMBER OF For For Management
NOMINATION COMMITTEE) AS A DIRECTOR
9 TO RE-ELECT ANDREW SHILSTON AS A DIRECTOR For For Management
10 Ratify Auditors For For Management
11 ALLOTMENT AND ISSUE OF B SHARES For For Management
12 APPROVAL OF T HE ROLLS-ROYCE GROUP PLC UK For For Management
SHARESAVE PLAN 2007
13 APPROVAL OF THE ROLLS-ROYCE GROUP PLC For For Management
&# 160; INTERNATIONAL SHARESAVE PLAN 2007
14 ALLOTMENT OF SHARES - SECTION 80 AMOUNT For For Management
15 DISAPPLICATION OF PRE-EXEMPTION RIGHTS - For For Management
SECTION 89 AMOUNT 60;
16 AUTHORITY TO PURCHASE OWN SHARES For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDS.B Security ID: 780259206 & #160;
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS For For Management
2 APPROVAL OF REMUNERATION REPORT For For Management
3 0; ELECTION OF RIJKMAN GROENINK AS A For For Management
DIRECTOR OF THE COMPANY
4 RE-ELECTION OF MALCOLM BRINDED AS A For For Management
DIRECTOR OF THE COMPANY
5 RE-ELECTION OF LINDA COOK AS A DIRECTOR For For Management
OF THE COMPANY 0;
6 RE-ELECTION OF MAARTEN VAN DEN BERGH AS A For For Management
DIRECTOR OF THE COMPANY
7 RE-ELEC TION OF NINA HENDERSON AS A For For Management
DIRECTOR OF THE COMPANY
8 RE-ELECTION OF CHRISTINE MORIN-POSTEL AS For For Management
&# 160; A DIRECTOR OF THE COMPANY
9 Ratify Auditors For For Management
10 REMUNERATION OF AUDITORS For For 60; Management
11 AUTHORITY TO ALLOT SHARES For For Management
12 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
13 AUTHORITY TO PURCHASE OWN SHARES For For Management
14 AUTHORITY FOR CERTAIN DONATIONS AND For For Management
EXPENDITURE
--------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP 60; Security ID: 806605101
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Thomas J. Colligan For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director C. Robert Kidder For For Management
1.5 Elect Director Philip Leder, M.D. For For Management
1.6 Elect Director Eugene R. McGrath For For Management
1.7 Elect Director Carl E. Mundy, Jr. For For Management
1.8 Elect Director Antonio M. Perez For For Management
1.9 Elec t Director Patricia F. Russo For For Management
1.10 Elect Director Jack L. Stahl For For Management
1.11 Elect Director Kathryn C. Turner For For Management
1.12 Elect Director Robert F.W. van Oordt For For Management
1.13 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Company Specific--Adopt Majority Voting For For Management
5 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards 0;
--------------------------------------------------------------------------------
SENOMYX INC ;
Ticker: SNMX Security ID: 81724Q107
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 11 , 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Block &# 160; For For Management
1.2 Elect Director Michael E. Herman For For Management
1.3 Elect Director Mark Leschly For For Management
1.4 Elect Director Dennis F. O'Brien For For &# 160; Management
1.5 Elect Director Jay M. Short, Ph.D. For For Management
1.6 Elect Director Kent Snyder For For Management
1.7 Elect Director Christopher J. Twomey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES ;
Ticker: SRP Security ID: 826428104
Meeting Date: MAY 7, 2007 Meeting Type: Annual 0;
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Walter M. Higgins For For Management
1.2 Elect Director Brian J. Kennedy For For Management
1.3 Elect Director John F. O'Reilly For For Management
1.4 Elect Director Michael W. Yackira For For Management
2 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting D ate: APR 16, 2007 Meeting Type: Annual
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter N. Louras, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker:&# 160; Security ID: SG1J26887955
Meeting Date: MAY 2, 2007 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Singapore Exchange For For Management
Securities Trading Ltd., Singapore
Exchange Derivatives Trading Ltd. and The
Central Depository (Pte) Ltd. of the SGX 60;
Premises to United Overseas Bank Ltd. for
an Aggregate Purchase Price of SGD 271.0
Million ;
--------------------------------------------------------------------------------
SOTHEBY'S & #160;
Ticker: BID Security ID: 835898107
Meeting Date: MAY 7, 2007 Meeting Type: Annual & #160;
Record Date: MAR 23, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Angelo For For Management
1.2 Elect Director Michael Blakenham For For Management
1.3 Elect Director The Duke Of Devonshire For For Management
1.4 Elect Director Allen Questrom For For Management
1.5 Elect Director William F. Ruprecht For For Management
1.6 Elect Director Michael I. Sovern For For Management
1.7 Elect Director Donald M. Stewar t For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Diana L. Taylor For For Management
1.10 Elect Director Dennis M. Weibling For For Management
1.11 Elect Director Robin G. Woodhead For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ST. JOE COMPANY, THE
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director Hugh M. Durden ; For For Management
1.3 Elect Director Thomas A. Fanning For For Management
1.4 Elect Director Harry H. Frampton, III For For Management
1.5 Elect Director Adam W. Herbert, Jr. For For Management
1.6 Elect Director Delores M. Kesler For For Management
1.7 Elect Director John S. Lord For For Management
1.8 Elect Director Walter L. Revell For For Management
1.9 Elect Director Peter S. Rummell For For Management
1.10 Elect Director William H. Walton, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker:&# 160; STT Security ID: 857477103
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Albright For For Management
1.2 E lect Director K. Burnes For For Management
1.3 Elect Director P. Coym For For Management
1.4 Elect Director N. Darehshori For For Management
1.5 Elect Di rector A. Fawcett For For Management
1.6 Elect Director A. Goldstein For For Management
1.7 Elect Director D. Gruber For For Management
1.8 Elect Director L. Hill 60; For For Management
1.9 Elect Director C. LaMantia For For Management
1.10 Elect Director R. Logue For For Management
1.11 Elect Director M. Miskovic& #160; For For Management
1.12 Elect Director R. Sergel For For Management
1.13 Elect Director R. Skates For For Management
1.14 Elect Director G. Summe &# 160; For For Management
1.15 Elect Director D. Walsh For For Management
1.16 Elect Director R. Weissman For For Management
2 Increase Authorized Common Stock &# 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867229106
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Brian A. Canfield For For Management
1.3 Elect Director Bryan P. Davies &# 160; For For Management
1.4 Elect Director Brian A. Felesky For For Management
1.5 Elect Director John T. Ferguson For For Management
1.6 Elect Director W. Douglas Ford For ; For Management
1.7 Elect Director Richard L. George For For Management
1.8 Elect Director John R. Huff For For Management
1.9 Elect Director M. Ann McCaig For For Management
1.10 Elect Director Michael W. O'Brien For For Management
1.11 Elect Director Eira M. Thomas For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Au ditors
3 Amend Equity Compensation Plan For For Management
4 Approve Performance Stock Options For Against Management
5 Amend Bylaws For For Management
--------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC.
Ticker: SBL Security ID: 871508107
Meeting Date: JAN 9, 2007 Meeting Type: Special ;
Record Date: DEC 5, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director Anne M. Mulcahy For For Management
1.3 Elect Director Stephen W. Sanger 0; For For Management
1.4 Elect Director Gregg W. Steinhafel For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Company Specific- Require Majority Vote For For Management
for the Election of Directors
5 Report on Political Contributions Against Against Shar eholder
--------------------------------------------------------------------------------
TIMBERLAND CO., THE
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney W. Swartz For For & #160; Management
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director Ian W. Diery For For Management
1.4 Elect Director Irene M. Esteves For For Management
1.5 Elect Director John A. Fitzsimmons For For Management
1.6 Elect Director Virginia H. Kent For For Management
1.7 Elect Director Kenneth T. Lombard For For Management
1.8 Elect Director Edward W. Moneypenny &# 160; For For Management
1.9 Elect Director Peter R. Moore For For Management
1.10 Elect Director Bill Shore For For Management
1.11 Elect Director Terdema L. Ussery, II For For & #160; Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. ;
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 8, 2007 Meeting Type: Annual 0;
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director Brian Duperreault For For Management
1.4 Elect Director Bruce S. Gordon For For Management
1.5 Elect Director Rajiv L. Gupta For For Management
1.6 Elect Director John A. Krol For For Management
1.7 Elect Director H. Carl Mccall For For Management
1.8 Elect Director Brendan R. O'Neill For For Management
1.9 Elect Director William S. Stavropoulous For For Management
1.10 Elect Director Sandra S. Wijnberg For For ; Management
1.11 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC 60; Security ID: 902124106
Meeting Date: MAR 8, 2007 Meeting Type: Special
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF REVERSE STOCK SPLIT OF THE For For Management
COMPANYS COMMON SHARES AT A SPLIT RATIO 60;
OF 1 FOR 4
2 APPROVAL OF CONSEQUENTIAL AMENDMENT TO For For Management
THE COMPANY S AMENDED AND RESTATED
BYE-LAWS.
--------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker: 60; VMC Security ID: 929160109
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. McGregor For For Management
1.2 Elect Director Donald B. Rice & #160; For For Management
1.3 Elect Director Vincent J. Trosino For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 &# 160; Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett ; For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Roland A. Hernandez For For 60; Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Jack C. Shewmaker For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf &# 160; For For Management
16 Ratify Auditors For For Management
17 Report on Charitable Contributions Against Against Shareholder
18 Report on Healthcare Policies Against Against Shareholder
19 Pay For Superior Performance Against For Shareholder
20 Report on Equity Compensation by Race and Against Against Shareholder
Gender 60;
21 Report on Pay Disparity Against Against Shareholder
22 Prepare Business Social Responsibility Against Against Shareholder
Report
23 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
24 & #160; Report on Political Contributions Against Against Shareholder
25 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
26 Restore or Provide for Cumulative Voting Against For Shareholder
27 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103 & #160;
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne V. Farrell For For Management
1.2 Elect Director Stephen E. Frank For For Management
1.3 Elect Director Kerry K. Killinger For For Management
1.4 Elect Director Thomas C. Leppert For For Management
1.5 Elect Director Charles M. Lillis For For Management
1.6 Elect Director Phillip D. Matthews &# 160; For For Management
1.7 Elect Director Regina T. Montoya For For Management
1.8 Elect Director Michael K. Murphy For For Management
1.9 Elect Director Margaret Osmer Mcquade For For Management
1.10 Elect Director Mary E. Pugh For For Management
1.11 Elect Director William G. Reed, Jr. For For Management
1.12 Elect Director Orin C. Smith For For Management
1.13 Elect Director James H. Stever For For Management
2 Ratify Auditors For For Management
3 Establish SERP Policy Against For Shareholder
4 ; Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pastora San Juan Cafferty For For Management
2 El ect Director Frank M. Clark, Jr. For For Management
3 Elect Director Patrick W. Gross For For Management
4 Elect Director Thomas I. Morgan For For Management
5 Elect Director John C. Pope &# 160; For For Management
6 Elect Director W. Robert Reum For For Management
7 Elect Director Steven G. Rothmeier For For Management
8 Elect Director David P. Steiner For For ; Management
9 Elect Director Thomas H. Weidemeyer For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Se curity ID: 982526105
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Knowlton For For Management
1.2 Elect Director Steven B. Sample For For &# 160; Management
1.3 Elect Director Alex Shumate For For Management
1.4 Elect Director William D. Perez For For Management
2 Amend Bylaws to Require a Majority Vote For For Management
for the Election of Directors
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY &# 160; Security ID: 982526204
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Knowlton For For Management
1.2 Elect Director Steven B. Sample For ; For Management
1.3 Elect Director Alex Shumate For For Management
1.4 Elect Director William D. Perez For For Management
2 Amend Bylaws to Require a Majority Vote For For Management
for the Election of Directors
3 Ratify Auditors For For Management
================================ CORE BOND FUND ================================
============================ EMERGING MARKETS FUND =============================
ADVANCED INFO SERVICE PCL
Ticker: Security ID: TH0268010Z11 0;
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous EGM For For Management
3 Accept 2006 Operating Results For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve PricewaterhouseCoopers ABAS Ltd. For For Management
as Auditors and Authorize Board to Fix
60; Their Remuneration
6 Approve Allocation of Income and Payment For For Management
of Final Dividend of THB 3.3 Per Share
7.1 Reelect Surasak Vajasit as Director For For Management
7.2 Reelect Suphadej Poonpipat as Director For For Management
7.3 Reelect Allen Lew Yoong Keong as Director For For Management
7.4 Reelect Koh Kah Sek as Director 0; For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Loan Procurement Plan For For Management
10 Approve Allotment of Additional 1.245 For For Management
Million Ordinary Shares Reserved for the
Conversion of the Warrants under the
Employee Stock Option Plan &# 160;
11 Other Business For For Management
--------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP)
Ticker: Security ID: ZAE000030060
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Reelect Ashley Sefako Mabogane as For For Management
Director ;
1.2 Reelect Leonidas Kirkinis as Director For For Management
1.3 Reelect Brian Paxton Furbank Steele as For For Management
Director 60;
1.4 Reelect Gunter Zeno Steffens as Director For For Management
1.5 Reelect Ramani Naidoo as Director For For Management
2 Reelect Deloitte & Touche as Auditors For For Management
3 Authorize Repurchase of Up to 3 Percent For For Management
of Issued Share Capital
4 Amend Articles of Association Re: Provide For For Management
for the Framework for Electronic
Communication with and Electronic Proxies
from Shareholders & #160;
--------------------------------------------------------------------------------
AMERICA MOVIL SA DE CV 60;
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representatives of Class L Shares For For Management
to the Board of Directors
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: Security ID: KR7090430000
Meeting Date: FEB 27, 2007 Meeting Type: Annual ;
Record Date: DEC 31, 2006
# Proposal Mgt Rec ; Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 4500 Per Common Share ��
2 Elect Members of Audit Committee who are For For Management
also Independent Non-Executive Directors
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive ;
Directors
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAUKF Security ID: GB0004901517
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports ;
2 Approve Final Dividend of USD 0.75 Per For For Management
Ordinary Share
3 60; Elect Cynthia Carroll as Director For For Management
4 Re-elect Chris Fay as Director For For Management
5 Re-elect Sir Rob Margetts as Director For For Management
6 Re-elect Nicky Oppenheimer as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For 0; For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 74,000,000
11 Subject to the Passing of Ordinary For For Management
Resolution Number 10, Authorise Issue of ;
Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of USD
37,000,000
12 Auth orise 148,000,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Use Electronic For For Management
Communications
14 Amend Articles of Association Re: For For Management
Electronic Communications 60;
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC 60;
Ticker: AAUKF Security ID: GB0004901517
Meeting Date: JUN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Demerger of Mondi; Authorise the For For Management
Payment of a Dividend In Specie; Approve
the Demerger Agreement, the Indemnity
Agreement and the Tax Agreement;
Authorise Directors to Take All Necessary 0;
Steps to Give Effect to the Demerger
3 Approve Sub-Division of All Issued or For For Management
Unissued Ordinary Shares into New 60;
Ordinary Shares; Approve Consolidation of
All Unissued Intermediate Shares into New
Ordinary Shares; Approve Consolidation of & #160;
All Issued Intermediate Shares into New
Ordinary Shares &# 160;
4 Approve Reduction of Cap. of Mondi Plc; For For Management
Approve Cancellation of the Paid Up Cap.
of Mondi Plc to Enable the Transfer of &# 160;
Ord. Shares of Mondi Ltd to the Anglo
American Shareholders on the Basis of 1
Mondi Ltd Ord. Share for Every 10 Mondi & #160;
Plc Ord. Shares
5 Approve Consolidation of All Mondi Plc For For Management
Ordinary Shares into New Ordinary Shares;
Approve Sub-Division of Each Authorised
but Unissued Ordinary Share and Each 60;
Special Converting Share in the Capital
of Mondi Plc into 10 Shares of the
Relevant Class & #160;
6 Subject to and Conditional Upon the For For Management
Passing of Resolution 3, Authorise &# 160;
134,544,000 New Ordinary Shares for
Market Purchase
--------------------------------------------------------------------------------
ARCELIK
Ticker: Security ID: TRAARCLK91H5
Meeting Date: APR 3, 2007 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For &# 160; Did Not Management
Vote
2 Accept Financial Statements and Receive For Did Not Management
Directors, Auditors and Independent Vote
Auditors Reports
3 Approve Discharge of Directors and For Did Not Management
Auditors Vote
4 Approve Allocation of Income For Did Not Management
; Vote
5 Fix Number of and Elect Directors For Did Not Management
0; Vote
6 Fix Number of and Elect Internal Auditors For Did Not Management
Vote
7 Approve Gross Monthly Remuneration of For Did Not Management
Directors, Chairman and Auditors Vote
8 Receive Information on Donations Made in None Did Not Management
2006 & #160; Vote
9 Amend Article 3 of Articles of Assocation For Did Not Management
Regarding Subject and Object of the Vote
Company
10 Approve Independent Audit Company For Did Not Management
; Vote
11 Authorize Board to Grant Advance Payment For Did Not Management
of Dividends Vote 60;
12 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies 60;
with Similar Corporate Purpose
--------------------------------------------------------------------------------
ARCELOR BRASIL SA (FORMERLY COMPANHIA SIDERURGICA BELGO-MINEIRA)
Ticker: Security ID: BRARCEACNOR7
Meeting Date: APR 20, 2007 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of BRL 114.9 Million For For Management
to the Legal Reserve, BRL 1.06 Billion to
the Investments and Capital Reserve, and
BRL 1.12 Billion to be Distributed to ;
Shareholders
3 Elect Directors For For Management
4 Approve Remuneration of Directors and For For Management
Executive Officer
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE (FRMRL. BANCO SANTIAGO)
Ticker: SAN Security ID: 05965X109 &# 160;
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date: MAR 22, 2007
# ; Proposal Mgt Rec Vote Cast Sponsor
1 MODIFY ARTICLE ONE OF THE BANK S BYLAWS. For Did Not Management
TO THE EXISTING LEGAL AND BUSINESS NAMES Vote
THAT CAN B E USED BY THE BANK.
2 APPROVE THE ISSUANCE OF A PLEDGE OVER THE For Did Not Management
BANK S SHARES IN THE COMPANY Vote
ADMINISTRADOR FINANCIERO DE TRANSANTIAGO
S.A. TO GUARANTEE THIS COMPANY S
OBLIGATIONS. 60;
3 ADOPT ALL MEASURES NEEDED TO PUT INTO For Did Not Management
EFFECT THE RESOLUTIONS APPROVED IN THE Vote
EXTRAORDINARY SHAREHOLDERS MEETING. & #160;
4 SUBMIT FOR APPROVAL THE ANNUAL REPORT, For Did Not Management
BALANCE SHEET AND CONSOLIDATED FINANCIAL Vote
STATEMENTS OF THE BANK, THE INDEPENDENT 0;
REPORT OF THE EXTERNAL AUDITORS.
5 ALLOCATION OF 2006 EARNINGS. For Did Not Management
60; Vote
6 DESIGNATION OF EXTERNAL AUDITORS. For Did Not Management
&# 160; Vote
7 NOMINATION OF THE NEW BOARD MEMBER. For Did Not Management
Vote & #160;
8 DETERMINE THE BOARD OF DIRECTOR S For Did Not Management
REMUNERATION. Vote
9 AUDIT COMMITTEE S REPORT AND APPROVAL OF For Did Not Management
THE AUDIT COMMITTEE S BUDGET. Vote
10 GIVE ACCOUNT OF ALL OPERATIONS SUBJECT TO For Did Not Management
ARTICLE 44 OF LAW 18,046 AND (RELATED Vote ;
PARTY TRANSACTIONS).
11 Other Business (Voting) For Did Not Management
&# 160; Vote
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD
Ticker: Security ID: CN000A0ERWC7
Meeting Date: JAN 9, 2007 Meeting Type: Speci al
Record Date: DEC 8, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights & #160;
1b Authorize Board to Increase Registered For For Management
Capital and Amend Articles of Association
to Reflect Such Changes
2 Approve Public Offering of A Shares on For For Management
the Shanghai Stock Exchange &# 160;
3 Amend Articles of Association For For Management
4 Amend Procedural Rules of Shareholders For For Management
General Meeting 0;
5 Amend Procedural Rules of the Board For For Management
6 Amend Procedural Rules of the Supervisory For For Management
Committee 60;
7 Approve Issuance of Subordinated Bonds in For For Management
an Aggregate Principal Amount Not
Exceeeding RMB 25 Billion
8 Elect Li Ka-cheung, Eric as Independent For For Management
Non-Executive Director and Authorize 0;
Board to Fix His Remuneration
--------------------------------------------------------------------------------
CEMEX S.A.
Ticker: CX Security ID: 151290889
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: AUG 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION, DISCUSSION AND APPROVAL OF For For Management
THE PROJECT THAT MODIFIES THE ISSUANCE
& #160; DEED OF THE ORDINARY PARTICIPATION
CERTIFICATES DENOMINATED CEMEX.CPO , AS
WELL AS THE TRUST AGREEMENT NUMBER 60;
111033-9 EXECUTED BY BANCO NACIONAL DE
MEXICO, S.A. AS CEMEX
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: NOV 8, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION AND, IF APPLICABLE, For For Management
AUTHORIZATION OF A TRANSACTION, AFTER
HEARING A REPORT BY THE CHIEF EXECUTIVE
OFFICER AND THE OPINION OF THE BOARD OF &# 160;
DIRECTORS.
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for 2006 Fiscal Year
2 Approve Allocation of Income; Set For For Management
Aggregate Nominal Amount of Share
Repurchase
3 Authorize Increase in Variable Portion of For For Management
Capital via Capitalization of Accumulated
�� Profits Acc ount
4 Elect Board Members; Elect Members and For For Management
Chairman of Both Audit and Corporate 0;
Practices Committee
5 Approve Remuneration of Directors and For For Management
Members of the Board Committees 0;
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: 0; Security ID: BRCMIGACNPR3
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006 & #160;
2 Approve Allocation of the Company's BRL For For Management
1.7 Billion Net Income for 2006
3 Determine the Form and Date for the For& #160; For Management
Payment of BRL 1.38 Billion in Dividends
and Interest Over Capital
4 Elect Supervisory Board Members and For For Management
Determine their Remuneration
5 Approve Remuneration of Directors and For For Management
& #160; Executive Officers
6 Authorize Capitalization of BRL 811 For For Management
Million from in Reserves for Bonus Issue &# 160;
of Shares
7 Amend Articles to Reflect Changes in For For Management
Capital & #160;
8 Approve Reduction in Share Capital though For For Management
the Cancellation of 538 Shares
9 Amend Articles to Reflect Changes in For For Management
Capital
10 Authorize Board t o Take the Necessary For For Management
Steps to Undertake the Bonus Issue of
Shares 60;
11 Approve a 500 to 1 Reverse Stock Split For For Management
12 Amend Articles to Reflect Changes in For For Management
Capital 0;
13 Authorize Board to Take the Necessary For For Management
Steps to Undertake the Reverse Stock
Split ;
14 Amend Article 9 of the Bylaws to Specify For For Management
that Meeting Notices Be Published 30 Days
Prior to the Meeting
15 Amend Articles 11 and 12 of the Bylaws to For For Management
Improve the Text 60;
16 Amend Article 17 to Define Duties of the For For Management
Board of Directors
17 Approve Reorganization of the Company's For For Management
Executive Offices
18 Amend Article 18 to Reflect the Changes For For Management
Proposed in the Previous Item
19 Amend Article 18 Re: Director Leave For For Management
Policy ;
20 Amend Article 19 of the Bylaws to Improve For For Management
the Text
21 Amend Article 21 Re: Various Matters For For Management
22 Amend Article 22 Re: Duties of Executive For For Management
Officers ;
23 Amend Article 25 Re: Duties of the For For Management
Supervisory Board
24 Amend Article 28 to Create Fiscal For For Management
Improvements
25 Amend Article 30 Re: Board of Directors For For Management
26 Include Articles 32 and 33 in the Bylaws, For For Management
Specifying that Employees Participate in
the Profits of the Company, and that
S hareholders Set Bonus Limits for the
Company's Administrators
27 Re-numerate the Existing Articles 32 and For For Management
33 to 34 and 35 and Amend them
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MIN AS GERAIS
Ticker: Security ID: BRCMIGACNPR3
Meeting Date: JUN 22, 2007 Meeting Type: Special & #160;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: Security ID: KYG2046Q1073
Meeting Date: NOV 28, 2006 Meeting Type: Annual 0;
Record Date: NOV 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Div idend For For Management
3a Reelect Kwok Ho as Director For For Management
3b Reelect Fung Chi Kin as Director For For Management
3c Reelect Tam Ching Ho as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issue d Share Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without ;
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares 60;
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION 0;
Ticker: Security ID: CN000A0HF1W3
Meeting Date: OCT 20, 2006 Meeting Type: Special &# 160;
Record Date: SEP 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issued For For Management
Capital of Bank of America (Asia) Ltd.
from Bank of America Corp. &# 160;
2 Elect Zhang Jianguo as an Executive For For Management
Director
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: ; Security ID: CN000A0HF1W3
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For ; For Management
3a Reelect Guo Shuqing as Executive Director For For Management
3b Reelect Zhang Jianguo as Executive For For Management
Director & #160;
3c Reelect Zhao Lin as Executive Director For For Management
3d Reelect Luo Zhefu as Executive Director For For Management
3e Reelect Wang Shumin as Non-Executive For For Management
Director
3f Reelect Wang Yonggang as Non-Executive For For Management
Director 0;
3g Reelect Liu Xianghui as Non-Executive For For Management
Director 0;
3h Reelect Zhang Xiangdong as Non-Executive For For Management
Director
3i 0; Reelect Gregory L. Curl as Non-Executive For For Management
Director
3j Reelect Song Fengming as Independent For For Management
Non-Executive Director
3k Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director 60;
3l Reelect Elaine La Roche as Independent For For Management
Non-Executive Director
3m Reelect Peter Levene as Independent 60; For For Management
Non-Executive Director
3n Elect Wang Yong as Non-Executive Director For For Management
3o Elect Li Xiaoling as Non-Executive For For Management
Director
4a Reelect Xie Duyang as Supervisor For For Management
4b Reelect Liu Jin as Supervisor For For Management
4c Reelect Jin Panshi as Supervisor For For Management
4d Reelect Guo Feng as External Supervisor For For Management
4e Elect Dai Deming as External Supervisor For& #160; For Management
5 Approve Final Emoluments Distribution For For Management
Plan for Directors and Supervisors
6 Accept Financial Statements and Statutory For For ; Management
Reports
7 Approve Profit Distribution Plan and For For Management
Dividend
8 Authorize Board to Deal with Matters For For Management
Related to the Declaration of Interim 60;
Dividend of 2007, the Interim Dividend of
2007 Should be 45 Percent of the
After-Tax Net Profit of the Bank in the ;
First Half of 2007
9 Accept Final Accounts For For ; Management
10 Approve Capital Expenditure Budget for For For Management
2007
11 Approve Cooperation Agreement Between the For&# 160; For Management
Company and Bank of America Corporation
and Establishment of a Joint Venture
12 Authorize Directors to Deal w ith Matters For For Management
Related to Liability Insurance of
Directors, Supervisors and Senior
Management in Accordance with Market
Practice
13 Reappoint KPMG Huazhen and KPMG as 0; For For Management
Domestic and International Auditors
Respectively and Authorize Board to Fix
& #160; Their Remuneration
14 Authorize Issuance of Subordinated Bonds For For Management
------------------------------------------------------------------ - --------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHL Security ID: 16941M109
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS.
2a TO DECLARE AN ORDINARY FINAL DIVIDEND FOR For For Management
THE YEAR ENDED 31 DECEMBER 2006. & #160;
2b TO DECLARE A SPECIAL FINAL DIVIDEND FOR For For Management
THE YEAR ENDED 31 DECEMBER 2006.
3a TO RE-ELECT WANG JIANZHOU AS A DIRECTOR. For For Management
3b TO RE-ELECT LI YUE AS A DIRECTOR. For For Management
3c TO RE-ELECT ZHANG CHENSHUANG AS A For For Management
DIRECTOR. 60;
3d TO RE-ELECT FRANK WONG KWONG SHING AS A For For Management
DIRECTOR.
3e 60; TO RE-ELECT PAUL MICHAEL DONOVAN AS A For For Management
DIRECTOR.
4 Ratify Auditors For & #160; For Management
5 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE &# 160;
AGGREGATE NOMINAL AMOUNT OF THE EXISTING
ISSUED SHARE CAPITAL. &# 160;
6 TO GIVE A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY. ;
7 TO EXTEND THE GENERAL MANDATE GRANTED TO For Against Management
THE DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH SHARES BY THE NUMBER OF SHARES ;
REPURCHASED.
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CN0005789556
Meeting Date: JAN 22, 2007 Meeting Type: Special
Record Date: DEC 22, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Up to $1.5 Billion For For Management
Convertible Bonds within 12 Months from 0;
the Date of Approval
3 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of 60;
Convertible Bonds
4 Approve Issuance of Up to RMB 10 Billion For For Management
Domestic Corporate Bonds within 12 Months
from the Date of Approval
5 Authorize Board to Deal with All Matters For For &# 160; Management
in Connection with the Issuance of
Domestic Corporate Bonds
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CN0005789556
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 30, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Report of the Board of For For Management
Directors
2 Accept the Report of the Supervisory For For Management
Committee & #160;
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve KPMG Huazhen and KPMG as Domestic For For Manageme nt
and Overseas Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Sichuan-to-East China Gas Project For ; For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights & #160;
8 Approve Issuance of Corporate Bonds For For Management
9 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of
Corporate Bonds and Formulation and
Execution of All Necessary Legal
Documents for Such Purpose
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHT Security ID: 17133Q205
Meeting Dat e: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 THE COMPANY S OPERATION REPORT FOR 2006. None For Management
2 THE SUPERVISORS AUDIT REPORT ON THE None For Management
COMPANY FOR 2006. &# 160;
3 THE AMENDMENT TO THE COMPANY S RULES OF None For Management
ORDER OF BOARD OF DIRECTORS MEETING.
4 THE COMPANY S OPERATION REPORT AND& #160; For For Management
FINANCIAL STATEMENTS FOR 2006.
5 THE COMPANY S DISTRIBUTION OF EARNINGS For For Management
FOR 2006. 0;
6 AMENDMENT TO THE COMPANY S ARTICLES OF For For Management
INCORPORATION. 0;
7 PROPOSED CONVERSION OF THE CAPITAL For For Management
SURPLUS INTO CAPITAL INCREASE OF THE
COMPANY AND ISSUANCE OF NEW SHARES. 0;
8 PROPOSED CAPITAL DECREASE IN CASH OF THE For For Management
COMPANY.
9 AMENDMENT TO THE COMPANY S PROCESS FOR For For Management
ACQUISITIONS AND DISPOSAL OF ASSETS.
10 AMENDMENT TO THE COMPANY S PROCEDURES FOR For For Management
ENDORSEMENTS AND GUARANTEES.
11 FORMULATION OF THE COMPANY S PROCEDURES For For Management
FOR LENDING OF CAPITAL TO OTHERS. 0;
12 AMENDMENT TO THE COMPANY S REGULATIONS OF For For Management
ELECTION OF DIRECTORS AND SUPERVISORS.
13 ELECTION OF THE COMPANY S 5TH TERM For Abstain Management
DIRECTORS AND SUPERVISORS.
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: BRVALEACNOR0
Meeting Date: DEC 28, 2006 Meeting Type: Special 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Protocol and Justification For Did Not Management
for the Incorporation of Caemi Mineracao Vote
e Metalurgia S.A. ;
2 Approve Appraisal Firm For Did Not Management
Vote 60;
3 Approve Appraisal Report For Did Not Management
Vote
4 Approve Incorporation of Caemi Without an For Did Not Management
Increase in Capital or Share Issuance Vote
5 Approve Acquisition of Inco Ltd. For Did Not Management
& #160; Vote
6 Ratify Election of Director For Did Not Management
Vote
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: BRVALEACNOR0
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Re cord Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
1.2 Approve Allocation of Income and For For Management
Dividends for 2006 and Approve the & #160;
Capital Budget Plan
1.3 Elect Directors For F or Management
1.4 Elect Supervisory Board Members For For Management
1.5 Approve Remuneration of Directors, For For Management
Executive Officers, and Supervisory Board 60;
Members
2.1 Authorize Capitalization of Reserves for For For Management
Increase in Share Capital with no &# 160;
Issuance of Shares, and Ammend Article 5
Accordingly
--------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA 60;
Ticker: Security ID: BRDASAACNOR1
Meeting Date: APR 11, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For &# 160; For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends 0;
3 Approve Remuneration of Directors and For For Management
Executive Officers & #160;
1 Amend Article 20 Re: Board of Directors For For Management
--------------------------------------------------------------------------------
FAR EAST CONSORTIUM INTERNATIONAL LTD ;
Ticker: Security ID: KYG3307Z1090
Meeting Date: FEB 5, 2007 Meeting Type: Special 0;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Approve Acquisition by Far East For For Management
Consortium Ltd. of the Entire Issued
Share Capital of Jade River Profits Ltd. 60;
and All Loans Granted by David Chiu to
Jade River Profits Ltd. and Its
Subsid iaries
--------------------------------------------------------------------------------
GAZPROM OAO & #160;
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income 60; For For Management
4 Approve Dividends of RUB 2.54 per For For Management
Ordinary Share
5 Approve Remuneration of Directors and For For Management
Members of Audit Commission
6 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
7 Amend Charter For For Management
8 Approve Series of Related-Party For For Management
Transactions in Connection with
Implementation of Nord Stream Project
9.1 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.2 Approve Related-Party Transaction with For For Management
Sberbank
9.3 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank 60;
9.4 Approve Related-Party Transaction with For For Management
Sberbank
9.5 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.6 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.7 Approve Related-Party Transaction with For For Management
Sberbank
9.8 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.9 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.10 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.11 Approve Related-Party Transaction with For For Management
Sberbank &# 160;
9.12 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.13 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.14 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.15 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC ;
9.16 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.17 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.18 Approve Related-Party Transaction with For For Management
CJSC Northgas
9.19 Approve Related-Party Transaction with For For Management
OJSC Novatek ;
9.20 Approve Related-Party Transaction with For For Management
OJSC Tomskgazprom
9.21 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.22 Approve Related-Party Transaction with For For Management
OJSC Gazprom Neft
9.23 Approve Related-Party Transaction with For For Management
OJSC Novatek & #160;
9.24 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.25 Approve Related-Party Transaction with For For Management
Latvijas Gaze a/s
9.26 Approve Related-Party Transaction with AB For For Management
Lietuvos dujos
9.27 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine 0;
9.28 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
9.29 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
10.1 Elect Andrey Akimov as Director None Against Management
10.2 Elect Alexander Ananenkov as Director For For Management
10.3 Elect Burckhard Bergmann as Director None For Management
10.4 Elect Farit Gazizullin as Director None For Management
10.5 Elect German Gref as Director None For Management
10.6 Elect Elena Karpel as Director For For Management
10.7 Elect Dmitry Medvedev as Director None For Management
10.8 Elect Yury Medvedev as Director None Against Management
10.9 Elect Alexey Miller as Director For For Management
10.10 Elect Victor Nikolaev as Director None Against Management
10.11 Elect Sergey Oganesyan as Director None Against Management
10.12 Elect Alexander Potyomkin as Director None Against Management
10.13 Elect Mikhail Sereda as Director For For Management
10.14 Elect Boris Fedorov as Director None Against Management
10.15 Elect Robert Foresman as Director None Against Management
10.16 Elect Victor Khristenko as Director None For Management
10.17 Elect Alexander Shokhin as Director None For Management
10.18 Elect Igor Yusufov as Director None For Management
10.19 Elect Evgeny Yasin as Director None Against Management
11.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
11.2 Elect Denis Askinadze as Member of Audit For Against Management
Commission
11.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission & #160;
11.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission
11.5 Elect Andrey Kobzev as Member of Audit For & #160; Against Management
Commission
11.6 Elect Nina Lobanova as Member of Audit For For Management
Commission &# 160;
11.7 Elect Yury Nosov as Member of Audit For Against Management
Commission &# 160;
11.8 Elect Victoria Oseledko as Member of For Against Management
Audit Commission
11.9 Elect Vladislav Sinyov as Member of Audit F or For Management
Commission
11.10 Elect Andrey Fomin as Member of Audit For Against Management
Commission ;
11.11 Elect Yury Shubin as Member of Audit For Against Management
Commission 60;
--------------------------------------------------------------------------------
GENTING BERHAD & #160;
Ticker: Security ID: MYL3182OO002
Meeting Date: MAR 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Split Involving the For For Management
Subdivision of Every One Existing Share
of MYR 0.50 Each into Five Shares of MYR
0.10 Each
1 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
------------------- - -------------------------------------------------------------
GENTING BERHAD
Ticker: Sec urity ID: MYL3182OO002
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec. 60;
31, 2006
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share Less 27 Percent Tax for the
Financial Year Ended Dec. 31, 2006
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 736,850 for the Financial
Year Ended Dec. 31, 2006
4 Elect Lim Kok Thay as Director &# 160; For For Management
5 Elect Quah Chek Tin as Director For For Management
6 Elect Mohd Amin bin Osman as Director For For Management
7 Elect Gunn Chit Tuan as Director For For ; Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration & #160;
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFI Security ID: 38059T106
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date: SEP 20, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 ADOPTION OF FINANCIAL STATEMENTS For For Management
2 RE-ELECTION OF MR J G HOPWOOD AS A For For Management
DIRECTOR 0;
3 RE-ELECTION OF MR D M J NCUBE AS A For For Management
DIRECTOR &# 160;
4 RE-ELECTION OF MR I D COCKERILL AS A For For Management
DIRECTOR
5 RE-ELECTION OF PROFESSOR G J GERWEL AS A For For Management
DIRECTOR
6 RE-ELECTION OF MR N J HOLLAND AS A For For Management
DIRECTOR
7 RE-ELECTION OF MR R L PENNANT-REA AS A For For Management
DIRECTOR 60;
8 PLACEMENT OF SHARES UNDER THE CONTROL OF For For Management
THE DIRECTORS &# 160;
9 ISSUING EQUITY SECURITIES FOR CASH For For Management
10 REVOCATION OF ERRONEOUS AND PLACEMENT OF For For Management
UNISSUED SHARES FOR THE PURPOSE OF THE 60;
GOLD FIELDS LIMITED 2005 SHARE PLAN.
11 REVOCATION OF ERRONEOUS AND PLACEMENT OF For For Management
UNISSUED SHARES FOR THE PURPOSE OF THE GF &# 160;
MANAGEMENT INCENTIVE SCHEME.
12 AWARD OF RIGHTS TO NON-EXECUTIVE For For Management
DIRECTORS UNDER THE GOLD FIELDS LIMITED & #160;
2005 NON-EXECUTIVE SHARE PLAN
13 INCREASE OF DIRECTORS FEES For For Management
14 ACQUISITION OF COMPANY S OWN SHARES For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V 0;
Ticker: PAC Security ID: 400506101
Meeting Date: OCT 27, 2006 Meeting Type: Special
Record Date: OCT 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AMEND THE COMPANY BY-LAWS TO BE IN For For Management
LINE WITH CURRENT MEXICAN SECURITIES LAW.
2 TO ELECT THE PRESIDENT OF THE AUDIT For For Management
COMMITTEE. 0;
3 TO REVIEW THE NOMINATIONS AND For For Management
COMPENSATION COMMITTEE S PLANS FOR THE
NOMINATION, RATIFICATION, AND IF
NECESSARY, REMOVAL OF MEMBERS OF THE
BOARD OF DIRECTORS. 0;
4 TO ADOPT THE RESOLUTIONS DEEMED NECESSARY For For Management
OR CONVENIENT IN ORDER TO COMPLY WITH ANY
DECISIONS MADE DURING THIS MEETIN G.
--------------------------------------------------------------------------------
GRUPO ELEKTRA SA DE CV
Ticker: GEKJF Security ID: MX01EL000003
Meeting Date: MAR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussion and Ratification of Javier For For Management
Sarro Cortina's Resignation as CEO
2 Analysis, Discussion and Possible �� For For Management
Election of Carlos Septien Michel as New
CEO; Determine CEO's Resposibilities
3 Accept Board of Director's Report for For For Manage ment
Year Ended Dec. 31, 2006
4 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income for & #160;
Fiscal Year Dec. 31, 2006
5 Approve Audit Committe Report for Fiscal For For Management
Year Dec. 31, 2006 ;
6 Approve Directors' Report Re: Share For For Management
Repurchase Program, Cancellation of
Shares, and Limit for Share Repurchase
Reserve
7 Elect Directors and Supervisory Board For For Management
Members; Approve Their Remuneration
8 Designate Inspector or Shareholder For For Management
Representative(s ) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO TELEVISA, S.A. ;
Ticker: Security ID: MXP4987V1378
Meeting Date: DEC 21, 2006 Meeting Type: Special 60;
Record Date:
# Proposal Mgt Rec Vote Cast Spons or
1 Amend Bylaws in Order to Comply with New For Did Not Management
Mexican Securities Law Including Vote
Renumbering and Reorganizing Order of &# 160;
Bylaws of Association
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting 0; Vote
3 Elect/Ratify Chairman and Members to For Did Not Management
Audit Committee and Corporate Practices Vote
Committee ;
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
--------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID: MXP4987V1378
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberate on Cancellation Company Shares For For Management
and Subsequent Reduction in Capital;
Amend Article 6 Accordingly
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID: MXP4987V1378
Meeti ng Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Present Fiscal Obligations Report For For Management
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase; Present Report on Share 0;
Repurchase Program
5 Elect/Ratify Members of the Board of For For Management
Directors, Board Secretary and Deputy
Secretary, and Executives Members
6 Elect/Ratify Members to the Executive For For Management
Committee
7 Elect Chairman for Both the Audit For For Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Man agement
Executive Committee Members, Audit
Committee, Corporate Practices Committee,
and Board Secretary and Deputy Secretary 0;
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: 60; Security ID: MXP4987V1378
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representatives of Class D Shares For For Management
&# 160; to the Board of Directors
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID: MXP4987V1378
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Class L Shares Representatives to For Fo r Management
the Board of Directors in Accordance with
Articles 26 and 27 of Bylaws
2 Designate Inspector or Sharehol der For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID: MXP4987V1378
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for the For Did Not Management
Period Ended March 31, 2007 to be the Vote
Basis of the Proposed Merger
2 Approve Merger Agreement with Campus For Did Not Management
America S.A. de C.V and Linking Media Vote
S.A. de C.V.; Approve Resolutions
Corresponding to the Merger
3 Designate Inspector or Shareholder &# 160; For Did Not Management
Representative(s) of Minutes of Meeting Vote
--------------------------------------------------------------------------------
GS HOME SHOPPING INC. (FRMLY LG HOME SHOPPING INC.)
Ticker: Security ID: KR7028150001
Meeting Date: MAR 16, 2007 Meeting Type: Annual &# 160;
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Ca st Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3000 Per Share
2.1 Amend Articles of Incorporation to Add For For Man agement
Business Objectives
2.2 Amend Articles of Incorporation to For For Management
Shorten Share Registry Cancellation &# 160;
Period
3.1 Elect Tae-soo Huh as Executive Director For For Management
3.2 Elect Ho-sung Chung as Executive Director For For Management
3.3 Elect Young-joon Noh as Executive For For Management
Director ;
3.4 Elect Wan-kyoung Lee as Non-independent For For Management
Non-executive Director
3.5 Elect Man-woo Lee as Independent For For 60; Management
Non-executive Director
3.6 Elect In-kyu Kim as Independent For For Management
Non-executive Director &# 160;
3.7 Elect Jung-ju Kim as Independent For For Management
Non-executive Director
4.1 Elect Man-woo Lee as Member of Audit For For Management
Committee
4.2 Elect In-kyu Kim as Member of Audit For & #160; For Management
Committee
4.3 Elect Jung-ju Kim as Member of Audit For For Management
&# 160;Committee
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive 60;
Directors
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: Security ID: KR7086790003 60;
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 450 Per Share
3 Amend Articles of Incorporation For For Management
4.1 Elect Ten Directors For For Manageme nt
4.2 Elect Three Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Stock Option Grants For For Management
&nb sp;
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: 60; Security ID: TW0002317005
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Allocation of Income and For For Management
Dividends ;
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt 0;
5 Amend Articles of Association For For Management
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8.1 Elect Hwu Tsong-Min as Independent For For Management
Director with ID No. E100527029
8.2 Elect Liu Cheng-Yu as Independent & #160; For Management
Director with ID No. E121186813
9 Approve Release of Restrictions of For For Management
Competit ive Activities of Directors
10 Other Business None None Management
-------------------------------------------------------------- - ------------------
INDIA FUND, INC., THE
Ticker: IFN Security ID: 454089103 & #160;
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Marc Hardy For For Management
1.2 Elect Director Prakash A. Melwani For For Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
Ticker: Security ID: CN000A0LB420
Meeting Date: MAR 21, 2007 Meeting Type: Special
Record Date: FEB 16, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Procedural Rules of Shareholders' For For Management
&# 160; General Meeting
2 Amend Procedural Rules of the Board For For Management
3 Amend Procedural Rules of the Supervisory For For Management
Committee
4 Approve Purchase by Directors and For For Management
Officers of Liability Insurance at an 0;
Aggregate Insured Amount of $50 Million
for One Year's Coverage
5 Adopt Standard Policy for Determining the For For Management
Amount of Allowance to be Paid to the
Independent Non-Executive Directors and
External Supervisors
6 Adopt Remuneration Plan for Internal For For Management
Supervisors ;
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA &# 160;
Ticker: Security ID: CN000A0LB420
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Acce pt Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For For Management
3 Accept Financial Statements and Statutory For For Management
Reports & #160;
4 Approve Profit Distribution Plan and For For Management
Dividend Recommendation
5 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6a Elect Xu Shanda as Independent For For Management
Non-Executive Director &# 160;
6b Elect Chen Xiaoyue as Independent For For Management
Non-Executive Director
7 &# 160; Approve 2007 Fixed Assets Investment For For Management
Budget
--------------------------------------------------------------------------------
INDUSTRIAS ROMI SA
Ticker: Security ID: BRROMIACNOR8
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 Re: Update of the Share For For Management
Capital Amount and Issued Shares Figure &# 160;
2 Amend Articles 24, 25, and 29 Re: For For Management
Specification of Executive Officer
Func tions
3 Elect Supervisory Board Members For For Management
--------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: &# 160; Security ID: GB00B0HZPV38
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 13.3136 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect David Munro as Director For For Management
5 Elect Philip Aiken as Director For For & #160; Management
6 Elect Simon Heale as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 31,164,946
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without &# 160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,674,742 60;
11 Authorise 46,747,420 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101 ;
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2000 Per Share 0;
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Jeong Ro Yoon as a Member of the 60; For For Management
Audit Committee
4 Elect Kon Sik Kim as a Member of the For For Management
&# 160; Audit Committee
5 Elect Director Jon Lok Yoon For For Management
6 Elect Director Jeong Soo Suh For For 0; Management
7 Elect Director Paul C. Yi For For Management
8 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive 0;
Directors
--------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO
Ticker: Security ID: KR7005300009
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# P roposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2250 Per Common Share
2 Elect Independent Non-Executive Directors For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
& #160;Directors
4 Approve Limit on Remuneration of Auditor For For Management
---------------------------------- - ----------------------------------------------
LOTTE CHILSUNG BEVERAGE CO
Ticker: Security ID: KR7005300009 ;
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeong Hwang as Inside Director For For Management
--------------------------------------- - -----------------------------------------
LS CABLE CO. (FORMERLY LG CABLE)
Ticker: Security ID: KR7006260004 0;
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 Per Share &# 160;
2 Elect Executive Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive 60;
Directors
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104 60;
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL REPORT OF OAO For For Management
LUKOIL FOR 2006, INCLUDING: THE NET 60;
PROFIT OF OAO LUKOIL FOR DISTRIBUTION FOR
2006 WAS EQUAL TO 55,129,760,000
2.1 Elect Vagit Alekperov as Director None For Management
2.2 Elect Igor Belikov as Director None Withhold Management
2.3 Elect Mikhail Berezhnoy as Director None For Management
2.4 Elect Donald Wallette (Jr.) as Director None For Management
2.5 Elect Valery Grayfer as Director None For Management
2.6 Elect Oleg Kutafin as Director None For Management
2.7 Elect Ravil Maganov as Director None For Management
2.8 Elect Richard Matzke as Director None & #160; For Management
2.9 Elect Sergey Mikhailov as Director None For Management
2.10 Elect Nikolay Tsvetkov as Director None For Management
2.11 Elect Igor Sherkunov as Director None For Management
2.12 Elect Alexander Shokhin as Director None For Management
3 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): BULAVINA,
4 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
60; LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): KONDRATIEV,
5 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY ;
2007 (MINUTES NO.4): NIKITENKO,
6 TO PAY REMUNERATION AND REIMBURSE For For Management
EXPENSES TO MEMBERS OF THE BOARD OF ;
DIRECTORS AND THE AUDIT COMMISSION OF OAO
LUKOIL ACCORDING TO APPENDIX 1.
7 TO ESTABLISH REMUNERATION FOR NEWLY For For Management
ELECTED MEMBERS OF THE BOARD OF DIRECTORS
AND THE AUDIT COMMISSION OF OAO LUKOIL
ACCORDING TO APPENDIX 2. TO INVALIDATE
8 TO APPROVE THE INDEPENDENT AUDITOR OF OAO For For Management
LUKOIL - CLOSED JOINT STOCK COMPANY KPMG.
9 TO DETERMINE THE NUMBER OF AUTHORISED For For Management
SHARES OF OAO LUKOIL AS EIGHTY-FIVE
MILLION (85,000,000) ORDINARY REGISTERED ;
SHARES, WITH A PAR VALUE OF TWO AND A
HALF
10 TO APPROVE AMENDMENTS AND ADDENDA TO THE For For Management
CHARTER OF OPEN JOINT STOCK COMPANY OIL
COMPANY LUKOIL , PURSUANT TO THE
APPENDIX.
11 TO APPROVE AMENDMENTS TO THE REGULATIONS For For Management
ON THE PROCEDURE FOR PREPARING AND 60;
HOLDING THE GENERAL SHAREHOLDERS MEETING
OF OAO LUKOIL , PURSUANT TO THE
12 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SUPPLEMENTAL
AGREEMENT TO LOAN CONTRACT
13 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SUPPLEMENTAL
AGREEMENT TO OIL SUPPLY
14 TO APPROVE THE FOLLOWING INTERESTED-PARTY For &# 160; For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SHAREHOLDER
LOAN AGREEMENT BETWEEN OAO &# 160;
15 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
&# 160; INDICATED IN THE APPENDIX: SHAREHOLDER
LOAN AGREEMENT BETWEEN OAO
16 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: POLICY
(CONTRACT) ON INSURING THE ;
17 TO APPROVE MEMBERSHIP OF OAO LUKOIL IN For For Management
THE RUSSIAN NATIONAL ASSOCIATION SWIFT.
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: & #160; Security ID: 46626D108
Meeting Date: NOV 24, 2006 Meeting Type: Special
Record Date: OCT 6, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PAYMENT OF INTERIM CASH For For Management
DIVIDENDS FOR 9 MONTHS OF 2006 IN THE
AMOUNT OF RUB 56 PER SHARE, AND TO PAY
THESE DIVIDENDS WITHIN 60 DAYS AFTER THE
DATE OF THIS RESOLUTION.
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income Vote
2 Approve Dividends of RUB 176 per Ordi nary For Did Not Management
Share, Including Special Dividends of RUB Vote
56 for First Nine Months of Fiscal 2006
Approved at Company's Nov. 24, 2006, EGM 0;
3.1 Elect Andrey Bugrov as Director For Did Not Management
Vote
3.2 Elect Guy de Selliers as Director For Did Not Management
Vote
3.3 Elect Vladimir Dolgikh as Director For ; Did Not Management
Vote
3.4 Elect Andrey Klishas as Director For Did Not Management
& #160; Vote
3.5 Elect Ralph Morgan as Director For Did Not Management
& #160; Vote
3.6 Elect Denis Morozov as Director For Did Not Management
Vote &# 160;
3.7 Elect Kirill Parinov as Director None Did Not Management
Vote
3.8 Elect Vladimir Potanin as Director None Did Not Management
Vote
3.9 Elect Ekaterina Salnikova as Director For Did Not Management
Vote
3.10 Elect Kirill Ugolnikov as Director For Did Not Management
& #160; Vote
3.11 Elect Heinz Schimmelbusch as Director For Did Not Management
Vote& #160;
4.1 Elect Julia Basova as Member of Audit For Did Not Management
Commission Vote
4.2 Elect Vadim Meshcheryakov as Member of For Did Not Management
Audit Commission Vote
4.3 Elect Nikolay Morozov as Member of Audit For Did Not Management
Commission ; Vote
4.4 Elect Olga Rompel as Member of Audit For Did Not Management
Commission Vote & #160;
4.5 Elect Olesya Firsik as Member of Audit For Did Not Management
Commission Vote
5 Ratify Rosexpertiza LLC as Auditor For Did Not Management
Vote
6 Approve Remuneration of Directors For Did Not Management
0; Vote
7 Approve Price of Liability Insurance for For Did Not Management
Directors and Executives Vote 60;
8 Approve Related-Party Transaction Re: For Did Not Management
Liability Insurance for Directors and Vote
Executives 60;
9 Approve Value of Assets Subject to For Did Not Management
Compensation Agreement with Directors and Vote
Executives &# 160;
10 Approve Related-Party Transaction Re: For Did Not Management
Compensation of Expenses to Directors and Vote
Executives
11 Approve Revised Edition of Charter For Did Not Management
0; Vote
12 Approve Revised Edition of Regulations on For Did Not Management
Board of Directors Vote
13 Cancel Company's Membership in Cobalt For Did Not Management
Development Institute Vote
14 Cancel Company's Membership in Palladium For Did Not Management
& #160; Council Vote
--------------------------------------------------------------------------------
MOBILE TELESY STEMS OJSC
Ticker: MBT Security ID: 607409109
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Management
Vote
2 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income, Vote
Including Dividends of RUB 9.67 per 0;
Ordinary Share
3.1 Elect Anton Abugov as Director None Did Not Management
0; Vote
3.2 Elect Alexey Buyanov as Director None Did Not Management
& #160; Vote
3.3 Elect Mohanbir Singh Gianni as Director None Did Not Management
Vote
3.4 Elect Sergey Drozdov as Director None Did Not Management
Vote
3.5 Elect Tatiana Evtoushenkova as Director None Did Not Management
Vote
3.6 Elect Leonid Melamed as Director None Did Not Management
&# 160; Vote
3.7 Elect Peter Middleton as Director None Did Not Management
0; Vote
3.8 Elect Paul J. Ostling as Director None Did Not Management
Vote
3.9 Elect Helmut Reuschenbach as Director None Did Not Management
Vote
3.10 Elect Sergey Schebetov as Director None Did Not Manage ment
Vote
4.1 Elect Marina Manuilova as Member of Audit For Did Not Management
Commission 0; Vote
4.2 Elect Vassily Platoshin as Member of For Did Not Management
Audit Commission Vote
4.3 Elect Artem Popov as Member of Audit For Did Not Management
Commission Vote
5 Ratify CJSC Deloitte and Touche CIS as For Did Not Management
Auditor Vote
6 Approve Revised Edition of Charter For Did Not Management
0; Vote
7 Approve Regulations on Remuneration of For Did Not Management
Directors Vote &# 160;
8 Approve Revised Edition of Regulations on For Did Not Management
Board of Directors Vote
--------------------------------------------------------------------------------
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: & #160; Security ID: ZAE000042164
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 12-31-06 0;
2.1 Reelect M.C. Ramaphosa as Director For For Management
2.2 Reelect P.F. Nhleko as Director For For Management
2.3 Reelect R.S. Dabengwa as Director For &# 160; For Management
2.4 Reelect A.F. van Biljon as Director For For Management
2.5 Reelect D.D.B. Band as Director For For Management
2.6 Reelect A.T. Mikati as Director Appointed For For Management
&# 160; During the Year
2.7 Reelect J. van Rooyen as Director For For Management
Appointed During the Year 60;
3 Place Authorized But Unissued Shares For For Management
under Control of Directors
4 Approve Issuance of Shares without 0; For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
5 Amend Incentive Share Scheme to Allow for For Against Management
Accelerated Vesting
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital ;
--------------------------------------------------------------------------------
NCSOFT CORP. 0;
Ticker: Security ID: KR7036570000
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation to Create For For Management
Compensation Committee
3 Elect Three Directors For For Management
4 Appoint Auditor For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 &# 160; Approve Limit on Remuneration of Auditor For For Management
7 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
PACIFIC CORP. (FRMLY AMOREPACIFIC CORP.)
Ticker: Security ID: KR7002790004
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Management
D ividends of KRW 1250 Per Common Share Vote
2 Elect Independent Non-Executive Director For Did Not Management
Vote 0;
3 Approve Remuneration of Executive For Did Not Management
Directors and Independent Non-Executive Vote
Directors & #160;
4 Approve Limit on Remuneration of Auditors For Did Not Management
Vote
5 Approve Spin-Off Agreement For Did Not Management
Vote
--------------------------------------------------------------------------------
PEOPLE'S FOOD HOLDINGS LTD
Ticker: ; Security ID: BMG7000R1088
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports & #160;
2 Declare Final Dividend of RMB 0.128 Per For For Management
Share 60;
3 Reelect Zhou Lian Kui as Director For For Management
4 Reelect Zhou Lian Liang as Director For For Management
5 Approve Directors' Fees of RMB 757,500 For For Management
for the Year Ended Dec. 31, 2006 (2005:
RMB 795,000)
6 Reappoint Grant Thorn ton as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights ;
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: NOV 1, 2006 Meeting Type: Special
Record Date: SEP 20, 2006
# Pro posal Mgt Rec Vote Cast Sponsor
1 THAT THE CONTINUING CONNECTED For For Management
TRANSACTIONS ARISING AS A RESULT OF THE
ACQUISITION OF A 67% INTEREST IN
PETROKAZAKHSTAN INC. BY PETROCHINA
THROUGH CNPC EXPLORATION AND DEVELOPMENT 60;
COMPANY LIMITED ( ACQUISITION ), AS SET
OUT IN THE CIRCULAR OF PETROCHINA D
2 THAT THE PROPOSED REVISION TO THE For For Management
EXISTING ANNUAL CAPS FOR THE THREE YEARS
FROM 1 JANUARY 2006 TO 31 DECEMBER 2008
OF EACH OF THE CONTINUING CONNECTED
TRANSACTION UNDER THE AMENDED
COMPREHENSIVE AGREEMENT AS A RESULT OF & #160;
THE ACQUISITION, AS SET OUT IN THE
3 THAT THE PROPOSED REVISION TO THE For For Management
EXISTING ANNUAL CAPS FOR THE THREE YEAR S
FROM 1 JANUARY 2006 TO 31 DECEMBER 2008
OF EACH OF THE CONTINUING CONNECTED
TRANSACTION UNDER THE AMENDED
COMPREHENSIVE AGREEMENT AS A RESULT OF
CHANGES TO PETROCHINA S PRODUCTION ;
4 THAT THE PROPOSED REVISION TO THE For For Management
EXISTING ANNUAL CAPS FOR THE THREE YEARS
FROM 1 JANUARY 2006 TO 31 DECEMBER 20 08
IN RESPECT OF THE PRODUCTS AND SERVICES
TO BE PROVIDED BY PETROCHINA AND ITS
SUBSIDIARIES TO CHINA RAILWAY MATERIALS
AND SUPPLIERS CORPORAT
5 THAT THE PROPOSED AMENDMENTS TO THE For &# 160; For Management
ARTICLES OF ASSOCIATION OF PETROCHINA AS
SET OUT IN THE CIRCULAR BE AND ARE HEREBY
GENERALLY UNCONDITIONALLY APPROVED. 60;
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED & #160;
Ticker: PTR Security ID: 71646E100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
BOARD OF DIRECTORS.
2 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
SUPERVISORY COMMITTEE.
3 TO CONSIDER AND APPROVE THE AUDITED For For Management
FINANCIAL STATEMENTS. 0;
4 TO CONSIDER AND APPROVE THE DECLARATION For For Management
AND PAYMENT OF THE FINAL DIVIDENDS FOR
THE YEAR ENDED 31 DECEMBER 2006.
5 TO CONSIDER AND APPROVE THE AUTHORISATION For For Management
OF THE BOARD OF DIRECTORS TO DETERMINE
THE DISTRIBUTION OF INTERIM DIVIDENDS.
6 Ratify Auditors For For Management
7 TO CONSIDER AND APPROVE THE RE-ELECTION For For Management
OF MR. JIANG JIEMIN AS DIRECTOR OF THE
COMPANY.
8 TO CONSIDER AND APPROVE THE RE-ELECTION For For &# 160; Management
OF MR. ZHOU JIPING AS DIRECTOR OF THE
COMPANY.
9 TO CONSIDER AND APPROVE THE RE-ELECTION For For Management
OF MR. DUAN WENDE AS DIRECTOR OF THE
COMPANY. ;
10 TO CONSIDER AND APPROVE THE RE-ELECTION For For Management
OF MR. SUN XIANFENG AS SUPERVISOR OF THE
COMPANY. 0;
11 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
MR. ZHANG JINZHU AS SUPERVISOR OF THE
COMPANY.
12 TO GRANT A GENERAL MANDATE TO THE BOARD For Against Management
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL 60;
DOMESTIC AND OVERSEAS LISTED FOREIGN
SHARES.
13 TO CONSIDER AND APPROVE THE EQUITY For For Management
INTEREST TRANSFER AGREEMENT DATED 18
MARCH 2007. 60;
14 Other Business For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: Security ID: BRPETRACNPR6
Meeting Date: APR 2, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Capital Budget for 2007 For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Elect Chairman of the Board of Directors For For Management
6 Elect Supervisory Board Members and Their For For M anagement
Alternates
7 Approve Remuneration of Directors and For For Management
Executive Officers as Well as for the
Members of the Supervisory Board
1 Authorize Capitalization of Profit For For Management
60; Reserve to Increase Share Capital by BRL
4.4 Million and Amend Article 4
Accordingly
--------------------------------------------------------------------------------
POLYUS ZOLOTO OAO
Ticker: Security ID: 678129107 60;
Meeting Date: SEP 11, 2006 Meeting Type: Special
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 REMUNERATION AND REIMBURSEMENT OF THE For For Management
EXPENSES OF INDEPENDENT DIRECTORS WHO ARE
MEMBERS OF THE BOARD OF DIRECTORS OF OJSC
POLYUS GOLD.
2 DETERMINATION OF THE COST OF DIRECTORS For For Management
AND OFFICERS LIABILITY INSURANCE FOR
MEMBERS OF THE BOARD OF DIRECTORS.
3 APPROVAL OF THE INTERESTED PARTY For For Management
TRANSACTION ON DIRECTORS AND OFFICERS
LIABILITY INSURANCE FOR MEMBERS OF THE 60;
BOARD OF DIRECTORS OF OJSC POLYUS GOLD.
4 DETERMINATION OF THE VALUE OF ASSETS For For Management
BEING THE SUBJECT MATTER OF THE &# 160;
INDEMNIFICATION AGREEMENTS TO BE ENTERED
INTO WITH MEMBERS.
5 APPROVAL OF THE INDEMNIFICATION For For Management
AGREEMENTS WITH MEMBERS OF THE BOARD OF
DIRECTORS OF OJSC POLYUS GOLD AS &# 160;
INTER-RELATED INTERESTED PARTY
TRANSACTIONS.
6 APPROVAL OF THE REGULATIONS ON THE AUDIT For For Management
COMMISSION OF OJSC POLYUS GOLD.
------------------------------------------------------------------------------ - --
PRESIDENT CHAIN STORE CORP.
Ticker: Security ID: TW0002912003
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business None None Management
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: Security ID: ID1000061 302
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration 60;
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners 0;
6 Amend Articles of Association For For Management
--------------------------- - -----------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: ID1000099104 ;
Meeting Date: JAN 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employeee and Management Stock For For Management
Option Plan to Use Treasury Shares ;
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: ID1000099104
Meeting Date: FEB 28, 2007 Meeting Type: Special
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Retirement Plan & #160; For For Management
2 Amend Utilization of Repurchased Shares For For Management
3 Approve Stock Option Plan For For Management
4 Elect Commissioners For For Management
5 Elect Directors For For Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: ID1000099104
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports & #160;
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors and Commissioners For For Management
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Approve Delegation of Duties for For For Management
Directors &# 160;
8 Elect Commissioners For For Management
9 Authorize Share Repurchase Program For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: Security ID: MYF1295O1009
Meeting Date: MAR 15, 2007 Meeting Type: Annual 0;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006 60;
2 Approve Final Dividend of 30 Percent Less For For Management
27 Percent Income Tax and Special
Dividend of 10 Percent Less Income Tax
for the Financial Year Ended Dec. 31,
2006 60;
3 Elect Tay Ah Lek as Director For For Management
4 Elect Yeoh Chin Kee as Director For For Management
5 Elect Teh Hong Piow as Director&# 160; For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Elect Haji Mohamed Ishak bin Haji Mohamed For For Management
Ariff as Director
8 Approve Remuneration of Directors in the For For Management
Amount of MYR 970,000 for the Financial
Year Ended Dec. 31, 2006 60;
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10 & #160;
Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital ;
--------------------------------------------------------------------------------
RBK INFORMATION SYSTEMS JSC &# 160;
Ticker: Security ID: 75523Q102
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY S ACCOUNTING For For Management
STATEMENTS, INCLUDING THE PROFIT AND LOSS
STATEMENT (PROFIT AND LOSS ACCOUNTS) AND
DISTRIBUTION OF THE COMPANY S PROFIT AND
LOSSES FOR THE FIRST 9 MONTHS OF 2006.
2 PAYMENT OF DIVIDENDS ON THE COMPANY S For For Management
SHARES FOR THE FIRST 9 MONTHS OF 2006.
SETTING THE SIZE OF DIVIDENDS ON THE
COMPANY S SHARES. 0;
3 DETERMINING THE FORM OF, AND THE For For Management
PROCEDURE AND DEADLINES FOR PAYING OUT
60; DIVIDENDS ON THE COMPANY S SHARES.
--------------------------------------------------------------------------------
RBK INFORMATION SYSTEMS JSC &# 160;
Ticker: Security ID: 75523Q102
Meeting Date: JAN 23, 2007 Meeting Type: Special 60;
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE SALE OF 100 COMMON For For Management
REGISTERED SHARES OF CJSC RBC SOFT WITH A
PAR VALUE OF 100 RUBLES EACH AND A TOTAL
VALUE OF 10,000 RUBLES, WHICH AMOUNTS TO
100% OF THE AUTHORIZED CAPITAL OF CSJC
RBC SOFT, TO ARMADA OPEN JOINT-STOCK
COMPANY BY OAO RBC I
2 TO APPROVE THE SALE OF A 100% SHARE IN For For Management
THE AUTHORIZED CAPITAL OF LLC RBC CENTER
WITH A TOTAL PAR VALUE OF 8,400 RUBLES TO
ARMADA OPEN JOINT-STOCK COMPANY BY OAO & #160;
RBC INFORMATION SYSTEMS. THE BENEFICIAL
OWNER IN THE SELLER, OAO RBC INFORMATION
SYSTEMS. 0;
3 TO APPROVE THE SALE OF A 100% SHARE IN For For Management
THE AUTHORIZED CAPITAL OF CJSC RBC SOFT
WITH A TOTAL PAR VALUE OF 300,000 (THREE
HUNDRED THOUSAND) RUBLES TO ARMADA OPEN
JOINT-STOCK COMPANY BY CJSC RBC & #160;
ENGINEERING (A SUBSIDIARY OF OAO RBC
INFORMATION SYSTEMS). THE
4 TO APPROVE THE SALE OF A 51% SHARE IN THE For For Management
AUTHORIZED CAPITAL OF LLC HELIOS COMPUTER
WITH A TOTAL PAR VALUE OF 1,180,548
RUBLES TO ARMADA OPEN JOINT-STOCK COMPANY
BY CJSC RBC ENGINEERING (A SUBSIDIARY OF
OAO RBC INFORMATION SYSTEMS). THE & #160;
BENEFICIAL OWNER
5 TO APPROVE THE SALE OF A 99% SHARE IN THE For For Management
AUTHORIZED CAPITAL OF LLC RBC PROGRAMMNY 60;
PRODUKT WITH A TOTAL PAR VALUE OF 9,900
(NINE THOUSAND NINE HUNDRED) RUBLES TO
ARMADA OPEN JOINT-STOCK COMPANY BY CJSC
RBC SOFT (A SUBSIDIARY OF OAO RBC
INFORMATION SYSTEM ;
6 TO APPROVE THE SALE OF A 1% SHARE IN THE For For Management
AUTHORIZED CAPITAL OF LLC RBC PROGRAMMNY
PRODUKT WITH A PAR VALUE OF 100 (ONE
HUNDRED) RUBLES TO ARMADA OPEN
JOINT-STOCK COMPANY BY CJSC RBC HOLDING
(A SUBSIDIARY OF OAO RBC INFORMATION
SYSTEMS). THE BENEFICIAL OW
7 TO APPROVE THE SALE OF A 50% SHARE IN THE For &# 160; For Management
AUTHORIZED CAPITAL OF LLC PC HOME WITH A
PAR VALUE OF 4,200 (FOUR THOUSAND TWO
HUNDRED) RUBLES TO ARMADA OPEN
JOINT-STOCK COMPANY BY LLC RBC CENTER (A
SUBSIDIARY OF OAO RBC INFORMATION
SYSTEMS). THE BENEFICIAL OW
8 TO APPROVE THE SALE OF A 50% SHARE IN THE For For Management
AUTHORIZED CAPITAL OF LLC PC HOME WITH A 60;
TOTAL PAR VALUE OF 4,200 (FOUR THOUSAND
TWO HUNDRED) RUBLES TO ARMADA OPEN
JOINT-STOCK CO MPANY BY CJSC RBC HOLDING
(A SUBSIDIARY OF OAO RBC INFORMATION
SYSTEMS). THE BENEF ;
9 TO APPROVE THE SALE OF 990 COMMON For For Management
REGISTERED SHARES OF CJSC RBC ENGINEERING
WITH A PAR VALUE OF 10 RUBLES EACH AND A &# 160;
TOTAL VALUE OF 9,900 RUBLES, WHICH
AMOUNTS TO 99% OF THE AUTHORIZED CAPITAL
OF CJSC RBC ENGINEERING TO ARMADA OPEN
JOINT-STOCK COMPANY BY
10 TO APPROVE THE SALE OF 10 COMMON For For Management
REGISTERED SHARES OF CJSC RBC ENGINEERING
WITH A PAR VALUE OF 10 RUBLES EACH AND A
TOTAL VALUE OF 100 RUBLES, WHICH AMOUNTS
TO 1% OF THE AUTHORIZED CAPITAL OF CJSC
RBC ENGINEERING, TO ARMADA OPEN
JOINT-STOCK COMPANY BY LL
11 TO APPROVE THE SALE OF 1,000 SHARES OF For For Management
RBC INTERNATIONAL LTD. WITH A PAR VALUE
OF 1 DOLLAR EACH AND A TOTAL VALUE OF
1,000 DOLLARS, WHICH AMOUNTS TO 100% OF
THE AUTHORIZED CAPITAL OF RBC &# 160;
INTERNATIONAL LTD, TO ARMADA OPEN
JOINT-STOCK COMPANY BY RBC INVEST
12 TO APPROVE THE SALE OF 25,500 SHARES OF For For Management
HELIOS IT OPERATOR LIMITED WITH A PAR
VALUE OF 1 DOLLAR EACH AND A TOTAL VALUE
OF 25,500 DOLLARS, WHICH AMOUNTS TO 51%
OF THE AUTHORIZED CAPITAL OF HELIOS IT
OPERATOR LIMITED, TO ARMADA OPEN &# 160;
JOINT-STOCK COMPANY BY
13 TO INTRODUCE AMENDMENTS TO PARAGRAPHS 3 For For Management
60; AND 4 OF CLAUSE 13.11 OF THE COMPANY S
ARTICLES OF ASSOCIATION. TO AMEND CLAUSE
13.11 OF THE COMPANY S ARTICLES OF ;
ASSOCIATION, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
RBK INFORMATION SYSTEMS JSC
Ticker: ; Security ID: 75523Q102
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date: MAR 7, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of IT Business For For Management
2 Approve Related-Party Transaction Re: For For Management
Sale of 500,000 Common Shares in OJSC
Armada to CJSC RBK Engineering
3 Approve Related-Party Transaction Re: For For Management
Transfer of 100 Common Shares in CJSC RBK
SOFT to OJSC Armada & #160;
4 Approve Related-Party Transaction Re: For For Management
Transfer of Entire Stake in RBK Center
LLC to OJSC Armada & #160;
5 Approve Related-Party Transaction Re: For For Management
Sale of 51-Percent Stake in Helios
; Computer LLC to OJSC Armada
6 Approve Related-Party Transaction Sale of For For Management
990 Common Shares in CJSC RBK Engineering
to OJSC Armada
7 Approve Related-Party Transaction Re: For For Management
Sale of 10 Common Shares in CJSC RBK &# 160;
Engineering to OJSC Armada
8 Approve Related-Party Transaction Re: For For Management
Sale of 1.1 Million Common Shares in OJSC 60;
Armada to German Kaplun (Member of Board
of Directors) ;
9 Approve Related-Party Transaction Re: For For Management
Sale of 1.1 Million Common Shares in OJSC
Armada to Alexander Morgulchik (Member of 60;
Board of Directors)
10 Approve Related-Party Transaction Re: For For Management
Sale of 959,304 Common Shares in OJSC &# 160;
Armada to Dmitry Belik (Member of Board
of Directors) ;
11 Approve Related-Party Transaction Re: For For Management
Sale of 68,620 Common Shares in OJSC
Armada to Sergey Lukin (Member of Board 60;
of Directors)
--------------------------------------------------------------------------------
RBK INFORMATION SYSTEMS JSC
Ticker: Security ID: 75523Q102
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income, & #160;
Including Omission of Dividends
2 Approve Revised Edition of Charter For For Management
3 Elect Alexandra Savchenko as Member of For For Management
Audit Commission
4 Elect Tatiana Knyazeva as Member of Audit For For Management
Commission & #160;
5 Elect Elena Ashitko as Member of Audit For For Management
Commission
6 Ratify KPMG LLC to Audit Company's For For Management
Financial Statements Prepared in
Accordance with International Financial
Reporting Standards
7 Ratify Online Audit LLC to Audit For For Management
Company's Financial Statements Prepared
in Accordance with Russian Accounting
Standards
8 Approve Large-Scale Transaction Re: Loan For For Management
Guarantees
9 Approve Related-Party Transactions For For Management
10 Elect German Kaplun as Director None For Management
11 Elect Alexander Morgulchik as Director None For Management
12 Elect Dmitry Belik as Director &# 160; None For Management
13 Elect Sergey Lukin as Director None For Management
14 Elect Yury Rovensky as Director None For Management
15 Elect Artem Inutin as Director None For & #160; Management
16 Elect Hans-Joerg Rudloff as Director None For Management
17 Elect Neil Osborn as Director None For Management
18 Elect Michael Hammond as Director None For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: KR7005930003
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Final For For Management
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors For For Management
2.2 Elect Executive Director For For Management
2.3 Elect Member of Audit Committee 60; For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors &# 160;
--------------------------------------------------------------------------------
SASOL LTD. 60;
Ticker: Security ID: ZAE000006896
Meeting Date: OCT 3, 2006 Meeting Type : Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of 60 Million Ordinary For For Management
Treasury Shares from Sasol Investment
Company (Pty) Limited 0;
2 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital 0;
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SASOL LTD.
Ticker: Security ID: ZAE000006896
Meeting Date: NOV 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Repo rts for Year Ended June 30, 2006
2.1 Reelect E. le R. Bradley as Director For For Management
2.2 Reelect B.P. Connellan as Director For For Management
2.3 Reelect P.V. Cox as Director For For Management
2.4 Reelect L.P.A. Davies as Director For For Management
2.5 Reelect M.S.V. Gantsho as Director For For Management
2.6 Reelect J.E. Schrempp as Director For For Management
3.1 Reelect H.G. Dijkgraaf as Director For For Management
Appointed During the Year
3.2 Reelect A.M. Mokaba as Director Appointed For For Management
During the Year
3.3 Reelect T.S. Munday as Director Appointed For For Management
During the Year 0;
3.4 Reelect T.H. Nyasulu as Director For For Management
Appointed During the Year
3.5 Reelect K.C. Ramon as Director Appointed For For Management
During the Year
4 Ratify KPMG, Inc. as Auditors For For Manag ement
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SK TELECOM &# 160;
Ticker: SKM Security ID: 78440P108
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 29 , 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BALANCE SHEETS, THE For For Management
STATEMENTS OF INCOME, AND STATEMENTS OF
APPROPRIATIONS OF RETAINED EARNINGS OF
THE 23RD FIS CAL YEAR, AS SET FORTH IN
ITEM 1 OF THE COMPANY S AGENDA ENCLOSED
HEREWITH.
2 APPROVAL OF THE CEILING AMOUNT OF THE For For Management
REMUNERATION OF DIRECTORS, AS SET FORTH
IN THE COMPANY S AGENDA ENCLOSED 60;
HEREWITH.
3 APPROVAL OF THE APPOINTMENT OF MR. JUNG For For Management
NAM CHO, AS EXECUTIVE DIRECTOR.
4 APPROVAL OF THE APPOINTMENT OF MR. SUNG For For Management
MIN HA, AS EXECUTIVE DIRECTOR.
5 APPROVAL OF THE APPOINTMENT OF MR. DAL For For Management
SUP SHIM, AS INDEPENDENT NON-EXECUTIVE
DIRECTOR WHO WILL BE A MEMBER OF THE ;
AUDIT COMMITTEE.
--------------------------------------------------------------------------------
SUZLON ENERGY LTD
Ticker: Security ID: INE040H01013
Meeting Date: MAR 7, 2007 Meeting Type: Special
Record Date: FEB 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Plan-2006 For Against Management
(ESOP-2006) ;
2 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiaries Under the
ESOP-2006 60;
3 Amend Articles of Association Re: For For Management
Subscription and Shareholders' Agreements
with Citicorp International Finance Corp
Inc, USA and Chryscapital III, LLC,
Mauritius ;
4 Approve Reclassification of 10 Million For For Management
Preference Shares of INR 100 Each to 100
Million Equity Shares of INR 10 Each
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP. & #160;
Ticker: Security ID: TW0002347002
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing 0;
4 Amend Articles of Association For Against Management
5 Amend Procedures Governing the For For Management
Acquisition or Disp osal of Assets
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
7 Other Business None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO. 0;
Ticker: TSMWF Security ID: TW0002330008
Meeting Date: MAY 7, 2007 Meeting Type: Annual 0;
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Business Report and Financial For Did Not Management
Statements Vote
2 Approve 2006 Profit Distribution For Did Not 0; Management
Vote
3 Approve Capitalization of 2006 Dividends, For Did Not Management
Employee Profit Sharing, and 60; Vote
Capitalization of Capital Surplus
4 Amend Articles of Association For Did Not Management
Vote
5 Amend Internal Rules and Policies For Did Not Management
Vote
6 Other Business None Did Not Management
; Vote
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO. ;
Ticker: TSM Security ID: 874039100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2006 BUSINESS REPORT A ND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
;OF 2006 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2006 For For Management
DIVIDENDS, 2006 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
INCORPORATION. &# 160;
5 TO APPROVE REVISIONS TO INTERNAL POLICIES For For Management
AND RULES AS FOLLOWS: (1) PROCEDURES FOR
AC QUISITION OR DISPOSAL OF ASSETS; (2)
POLICIES AND PROCEDURES FOR FINANCIAL
DERIVATIVES TRANSACTIONS; (3) PROCEDURES
FOR LENDING FUNDS TO OTHER PARTIES; (4)
PROCEDURES FOR
--------------------------------------------------------------------------------
TELECOM ARGENTINA SA (FRML. TELECOM ARGENTINA STET-FRANCE)
Ticker: TEO Security ID: 879273209 & #160;
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINT TWO SHAREHOLDERS TO APPROVE AND For For Management
SIGN THE MINUTES. 60;
2 REVIEW OF THE DOCUMENTS PROVIDED FOR IN For For Management
LAW NO 19,550 AND THE LISTING REGULATIONS
AND OF THE ACCOUNTING DOCUMENTS IN
ENGLISH LANGUAGE REQUIRED BY THE U.S.
SECURITIES & EXCHANGE COMMISSION
REGULATION FOR THE 18TH FISCAL YEAR ENDED
ON DECEMBER 31, 2006.
3 CONSIDERATION OF THE RETAINED EARNINGS AS For ; For Management
OF DECEMBER 31, 2006.
4 REVIEW OF THE PERFORMANCE OF THE BOARD OF For For Management
DIRECTORS AND THE SUPERVISORY COMMITTEE
ACTING DURING THE 18TH FISCAL YEAR.
5 REVIEW OF THE BOARD OF DIRECTOR S For For Management
C OMPENSATION FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2006.
6 AUTHORIZATION OF THE BOARD OF DIRECTORS For For Management
TO MAKE ADVANCE PAYMENTS OF FEES FOR UP
TO P$2,000,000 PAYABLE TO DIRECTORS.
7 DETERMINATION OF THE FEES PAYABLE TO THE For For Managemen t
SUPERVISORY COMMITTEE ACTING DURING THE
18TH FISCAL YEAR.
8 ELECTION OF THE REG ULAR AND ALTERNATE For For Management
DIRECTORS FOR THE 19TH FISCAL YEAR.
9 ELECTION OF THE REGULAR AND ALTERNATE For For Management
MEMBERS OF THE SUPERVISORY COMMITTEE FOR 0;
THE 19TH FISCAL YEAR.
10 Ratify Auditors For For Management
11 CONSIDERATION OF THE BUDGET TO BE For For Management
ASSIGNED TO THE AUDIT COMMITTEE FOR
FISCAL YEAR 2007. &# 160;
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD 60;
Ticker: Security ID: MYL4863OO006
Meeting Date: MAY 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions 0;
2 Approve Increase in Authorized Share For For Management
Capital
3 Approve Issuance of up to 2,000 Class C For For Management
Non-Convertible Redeemable Preference
Shares of MYR 1.00 Each at MYR 1,000 Per
Share
4 Approve Issuance of up to 1,000 Class D For For Management
Non-Convertible Redeemable Preference &# 160;
Shares of MYR 1.00 Each at MYR 1,000 Per
Share
1 Amend Articles of Association as Set Out For For Management
in Part A of Appendix II of the Circular
to Shareholders Dated April 16, 2007 & #160;
2 Amend Articles of Association as Set Out For For Management
in Part B of Appendix II of the Circular
to Shareholders Dated April 16, 2007 &# 160;
3 Amend Memorandum of Association as Set For For Management
Out in Part C of Appendix II of the
Circular to Shareholders Dated April 16,
2007
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: Se curity ID: MYL4863OO006
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec. &# 160;
31, 2006
2 Approve Final Dividend of MYR 0.30 Per For For Management
Share Less 27 Percent Malaysian Income
Tax for the Financial Year Ended Dec. 31,
2006 0;
3 Elect Ir Muhammad Radzi Haji Mansor as For For Management
Director 0;
4 Elect Ir Prabahar NK Singam as Director For For Management
5 Approve Remuneration of Directors in the For For Management
Amount of MYR 756,890 for the Financial
Year Ended Dec. 31, 2006
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their & #160;
Remuneration
7 Approve Issuance of Equity or For For Management
;Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital ;
--------------------------------------------------------------------------------
TELKOM SA &# 160;
Ticker: Security ID: ZAE000044897
Meeting Date: OCT 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended March 31, 2006
2 Approve Simultaneous Reappointment of For For Management
Retiring Directors
2.1 Reelect L. Zim For For Management
2.2 Reelect T. Mosololi For Fo r Management
3 Ratify Ernst & Young as Auditors For For Management
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital 60;
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TURKIY E VAKIFLAR BANKASI TAO
Ticker: Security ID: TREVKFB00019
Meeting Date: MAR 30, 2007 Meeting Type: Annual & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Open and Elect Presiding Council of None Did Not Management
Meeting Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
4 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
5 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
6 Ap prove Allocation of Income For Did Not Management
Vote
7 Fix Number of and Elect Directors, and For Did Not Management
Determine Their Terms of Office and Vote
Remuneration
8 Fix Number of and Elect Internal For Did Not Management
Auditors, and Determine Their Terms of Vote
Office and Remuneration
9 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
10 Fix Number of and Elect Internal For Did Not Management
Auditors, and Determine Their Terms of Vote
Office and Remuneration
11 Cancellation of Stocks Arrangement For Did Not Management
Vote
12 Receive Information on Donations Made in None Did Not Management
Financial Year 2006 & #160; Vote
13 Wishes None Did Not Management
Vote
14 Close Meeting None Did Not Management
;Vote
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO 60;
Ticker: Security ID: TREVKFB00050
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open a nd Elect Presiding Council of None Did Not Management
Meeting Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Financial Statements and None Did Not Management
Statutory Reports Vote& #160;
4 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
5 Approve Discharge of Director s and For Did Not Management
Internal Auditors Vote
6 Approve Allocation of Income For Did Not Management
; Vote
7 Fix Number of and Elect Directors, and For Did Not Management
Determine Their Terms of Office and Vote & #160;
Remuneration
8 Fix Number of and Elect Internal For Did Not Management
Auditors, and Determin e Their Terms of Vote
Office and Remuneration
9 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
10 Fix Number of and Elect Internal For Did Not Management
Auditors, and Determine Their Terms of Vote
Office and Remuneration
11 Cancellation of Stocks Arrangement For Did Not Management
& #160; Vote
12 Receive Information on Donations Made in None Did Not Management
Financial Year 2006 Vote
13 Wishes None Did Not Management
Vote ��
14 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS, SA DE CV
Ticker: &# 160; Security ID: MX01UR000007
Meeting Date: SEP 26, 2006 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Compliance with New For For Management
Mexican Securities Law & #160;
2 Approve Resolution Regarding the For For Management
Integration of All Corporate Bodies in
Accordance with New Mexican Law
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting &# 160;
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS, SA DE CV
Ticker: Security ID: MX01UR000007
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect or Ratify Chairs to Audit and For For Management
Corporate Practices Committees
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: WMMVF Security ID: MXP810081010 & #160;
Meeting Date: NOV 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Elect Members to the Board of D irectors For For Management
3 Elect Audit Committee Chairman For For Management
4 Elect Company Practices' Committee For For Management
Chairman 60;
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.) ;
Ticker: WMMVF Security ID: MXP810081010
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Acc ept Board of Directors Report For For Management
2 Accept Audit Committee's Report For For Management
3 Approve Financial Statements for Fiscal For For Management
Year Ended 12-31-06 & #160;
4 Present Report on the Share Repurchase For For Management
Reserves
5 Approve to Cancel 158.4 Million Company For For Management
Treasury Shares
6 Approve Allocation of Income 60; For For Management
7 Approve Project to Distribute Dividends For For Management
where Shareholder Decides Either
Compensated in Cash Charged to Retained 0;
Earnings Account at MNX 0.51 per Share
or Company Shares 0;
8 Approve MXN 4.37 Billion Capital Increase For For Management
Through the Issuance of 109.23 Million
Ordinary Shares to Service Stock Dividend & #160;
Payment
9 Accept Report on Adherence to Fiscal For For Management
Obligations 0;
10 Report on Employee Stock Purchase Plan For For Management
11 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
12 Ratify Board of Directors' Actions For For Management
between Fiscal Year January 1 - December 60;
31, 2006
13 Ratify and Elect Board Members For For Management
14 Ratify Audit and Corporate Governance For For Management
Committee Chairs
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
====================== ENERGY AND NATURAL RESOURCES FUND ==== ===================
AGNICO-EAGLE MINES LTD.
Ticker: AEM Se curity ID: 008474108
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For For Manag ement
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Bernard Kraft For For Management
1.5 Elect Director Mel Leiderman For For Management
1.6 Elect Director James D. Nasso For For Management
1.7 Elect Director Eberhard Scherkus For For Management
1.8 Elect Director Howard R. Stockford For For Management
1.9 Elect Director Pertti Vou tilainen For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors ;
3 Amend Stock Option Plan For For Management
---------------------- - ----------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106 &# 160;
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Davis III For For Management
1.2 Elect Director W. Douglas Ford For For Management
1.3 Elect Director Evert Henkes For For Management
1.4 Elect Director Margaret G. Mcglynn For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALCAN INC.
Ticker: AL Security ID: 013716105
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: FEB 26, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Roland Berger For For Management
1.2 Elect Director L. Denis Desautels For For Management
1.3 Elect Director Richard B. Evans For For Management
1.4 Elect Director L. Yves Fortier For For Management
1.5 &# 160; Elect Directors Jeffrey Garten For For Management
1.6 Elect Director Jean-Paul Jacamon For For Management
1.7 Elect Director Yves Mansion For For Management
1.8 Elect Director Christine Morin-Postel For ; For Management
1.9 Elect Director Heather Munroe-Blum For For Management
1.10 Elect Director H. Onno Ruding For For Management
1.11 Elect Director Gerhard Schulmeyer For For Management
1.12 Elect Director Paul M. Tellier For For Management
1.13 Elect Director Milton K. Wong For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize B oard to Fix
Remuneration of Auditors
3 Amend Executive Share Option Plan For For Management
--------------------------------------------------------------------------------
ALLIS-CHALMERS ENERGY INC.
Ticker: ALY Security ID: 019645506
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 25, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burt A. Adams For For Management
1.2 Elect Director Ali H. Afdhal For For Management
1.3 Elect Director Alejandro P. Bulgheroni For For Management
1.4 Elect Director Carlos A. Bulgheroni For For Management
1.5 Elect Director Victor F . Germack For For Management
1.6 Elect Director James M. Hennessy For For Management
1.7 Elect Director Munawar H. Hidayatallah For For Management
1.8 Elect Director J.E. McConnaughy, Jr. For For Management
1.9 Elect Director Robert E. Nederlander For For Management
1.10 Elect Director Leonard Toboroff For For Management
1.11 Elect Director Zane Tankel For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARENA RESOURCES, INC. & #160;
Ticker: ARD Security ID: 040049108
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: OCT 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd T. Rochford For For Management
1.2 Elect Director Charles M. Crawford For For Management
1.3 Elect Director Clayton E. Woodrum For For Management
1.4 Elect D irector Stanley M. Mccabe For For Management
1.5 Elect Director Chris V. Kemendo, Jr. For For Management
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ; ATW Security ID: 050095108
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director John R. Irwin For For Management
1.4 Elect Director Robert W. Burgess For For Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For For Management
1.7 Elect Director William J. Morrissey For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes 60; For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For & #160; Management
1.9 Elect Director James F. McCall For For Management
1.10 Elect Director J. Larry Nichols For For Management
1.11 Elect Director H. John Riley, Jr. For For Management
1.12 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: 055622104
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT & #160;
3.1 Elect Director Dr D C Allen For For Management
3.2 Elect Director Lord Browne For For Management
3.3 Elect Director Mr A Burgmans For For Management
3.4 Elect Director Sir William Castell For For Management
3.5 Elect Director Mr I C Conn For For Management
3.6 Elect Director Mr E B Davis, Jr For For Management
3.7 Elect Director Mr D J Flint For For Management
3.8 Elect Director Dr B E Grote For For Management
3.9 Elect Director Dr A B Hayward &# 160; For For Management
3.10 Elect Director Mr A G Inglis For For Management
3.11 Elect Director Dr D S Julius For For Management
3.12 Elect Director Sir Tom Mckillop For For 60; Management
3.13 Elect Director Mr J A Manzoni For For Management
3.14 Elect Director Dr W E Massey For For Management
3.15 Elect Director Sir Ian Prosser For For Management
3.16 Elect Director Mr P D Sutherland For For Management
4 Ratify Auditors For For Management
5 TO GIVE LIMITED AUTHORITY TO MAKE For For Management
POLITICAL DONATIONS AND INCUR POLITICAL
EXPENDITURE
6 TO AUTHORIZE THE USE OF ELECTRONIC For 0; For Management
COMMUNICATIONS
7 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
0; AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
8 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
9 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH & #160;
FREE OF PRE-EMPTION RIGHTS
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Patrick For For Management
1.2 Elect Director Bruce W. Wilkinson For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION &# 160;
Ticker: CVX Security ID: 166764100
Meeting Date: APR 25, 2007 Meeting Type: Annual ;
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Linnet F. Deily For For Management
3 Elect Director Robert E. Denham For For Management
4 El ect Director Robert J. Eaton For For Management
5 Elect Director Sam Ginn For For Management
6 Elect Director Franklyn G. Jenifer For For Management
7 Elect Director Sam Nunn 60; For For Management
8 Elect Director David J. O'Reilly For For Management
9 Elect Director Donald B. Rice For For Management
10 Elect Director Peter J. Robertson & #160; For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Elect Director Charles R. Shoemate For For Management
13 Elect Director Ronald D. Sugar For For Management
14 Elect Director Carl Ware For For Management
15 Ratify Auditors For For Management
16 Reduce Supermajority Vote Requirement For For Ma nagement
17 Adopt Human Rights Policy Against Against Shareholder
18 Adopt Greenhouse Gas Emission Reduction Against Against Shareholder
Goals
19 Adopt Animal Welfare Policy Against Against Shareholder
20 Separate Chairman and CEO Positions Against Against Shareholder
21 Approve/Amend Terms of Existing Poison Against Against Shareholder
Pill &# 160;
22 Report on Market Specific Environmental Against Against Shareholder
Laws & #160;
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE ;
Ticker: RIO.PR Security ID: 204412209
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: 0; DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL AND JUSTIFICATION FOR 0; For For Management
CONSOLIDATION OF CAEMI MINERACAO E
METALURGIA S.A. ( CAEMI ), A WHOLLY OWNED
SUBSIDIARY OF CVRD, PURSUANT TO ARTICLES
224 AND 225 OF THE BRAZILIAN CORPORATE
LAW 0;
2 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management
TO APPRAISE THE VALUE OF THE COMPANY TO
BE CONSOLIDATED 60;
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS ;
4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
CAEMI, WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW SHARES BY THIS COMPANY &# 160;
5 TO RATIFY THE ACQUISITION OF THE CONTROL For For Management
OF INCO LTD., PURSUANT TO SECTION 1 OF
ARTICLE 256 OF THE BRAZILIAN CORPORATE 60;
LAW
6 TO RATIFY THE APPOINTMENT OF A BOARD For For Management
60; MEMBER, DULY NOMINATED DURING THE BOARD
OF DIRECTORS MEETING HELD ON JUNE 21,
2006, IN ACCORDANCE WITH SECTION 10 OF 0;
ARTICLE 11 OF THE COMPANY S BY-LAWS
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: APR 4, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR 0;
ENDING DECEMBER 31, 2006.
2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET OF THE COMPANY.
3 APPOINTMENT OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS. 0;
4 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL. & #160;
5 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS, THE
BOARD OF EXECUTIVE OFFICERS AND THE
FISCAL COUNCIL.
6 PROPOSAL FOR THE CAPITAL INCREASE, For For Management
THROUGH CAPITALIZATION OF RESERVES,
WITHOUT THE ISSUANCE OF SHARES, AND THE
CONSEQUENT CHANGE OF THE HEAD OF ARTICLE 60;
5 OF THE COMPANY S BY-LAWS.
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Copeland, Jr. For For Management
2 Elect Director Kenneth M. Duberstein For For Management
3 Elect Director Ruth R. Harkin For For Management
4 Elect Director William R. Rhodes For For Management
5 Elect Director J. Stapleton Roy For For Management
6 Elect Director William E. Wade, Jr. For 60; For Management
7 Ratify Auditors For For Management
8 Report on Political Contributions Against Against Shareholder
9 Report on Renewable Energy Sources Against Against Shareholder
10 Require Director Nominee Qualifications Against Against Shareholder
11 Report on Environmental Damage from Against Against Shareholder
Drilling in the National Petroleum
Reserve 0; ��
12 Report on Indigenous Peoples Rights Against Against Shareholder
Policies 60;
13 Report on Community Impact of Operations Against Against Shareholder
--------------------------------------------------------------------------------
CONSOLIDATED WATER CO. LTD. & #160;
Ticker: CWCO Security ID: G23773107
Meeting Date: MAY 11, 2007 Meeting Type: Annual 0;
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Andrews For For Management
1.2 Elect Director Brian E. Butler For For Management
1.3 Elect Director Steven A. Carr For For Management
2 TO VOTE IN FAVOR OF THE ISSUANCE OF THE For For Management
COMPANY S ORDINARY SHARES TO DAVID W.
SASNETT, EXECUTIVE VICE PRESIDENT AND 60;
CHIEF FINANCIAL OFFICER, AND RAMJEET
JERRYBANDAN, VICE PRESIDENT OF OVERSEES
OPERATIONS OF THE COMPANY, IN ACCORDANCE &# 160;
WITH THEIR RESPECTIV
3 TO VOTE IN FAVOR OF THE AMENDMENT TO THE For For Management
;COMPANY S AMENDED AND RESTATED ARTICLES
OF ASSOCIATION TO PROVIDE FOR THE
ISSUANCE OF UNCERTIFIED SHARES. ;
4 TO RATIFY THE SELECTION OF RACHLIN COHEN For For Management
& HOLTZ LLP AS THE INDEPENDENT
ACCOUNTANTS FOR FISCAL YEAR ENDING &# 160;
DECEMBER 31, 2007.
5 Other Business For For Ma nagement
--------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 9, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Ferguson For For Management
1.2 Elect Director David M. Gavrin For For Management
1.3 Elect Director John Richels For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
EAGLE MATERIALS INC. 0;
Ticker: EXP Security ID: 26969P108
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. William Barnett For For Management
1.2 Elect Director O.G. Dagnan For For Management
1.3 Elect Director David W. Quinn For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ENDEAVOUR INTL CORP
Ticker: END Security ID: 29259G101
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date: NOV 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve/Amend Conversion of Securities For For Management
--------------------------------------------------------------------------------
ENDEAVOUR INTL CORP &# 160;
Ticker: END Security ID: 29259G101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barr y J. Galt For For Management
1.2 Elect Director Thomas D. Clark, Jr. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORP. &# 160;
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell 60; For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Marilyn Carlson Nelson For For Management
1.8 Elect Director Samuel J. Palmisano For For Management
1.9 Elect Director Steven S Reinemund For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director J. Stephen Simon & #160; For For Management
1.12 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For ; Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Initiate Payment of Cash Dividend Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Company-Specific- Amend Article IX of the Against Against Shareholder
Corporation's by-laws
9 Review Executive Compensation Against Against Shareholder
10 Limit Executive Compensation Against Against Shareholder
11 Claw-back of Payments under Restatements Against For Shareholder
12 Report on Political Contributions Against Against Shareholder
13 Amend Equal Employment Opportunity Policy Against Against Shareholder
to Prohibit Discrimination Based on
Sexual Orientation
14 Report on Environmental Accountability Against Against Shareholder
15 Report on Emission Reduction Goals Against Against Shareholder
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations
17 Adopt Policy to Increase Renewable Energy Against Against Shareholder
Portfolio
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857 & #160;
Meeting Date: MAR 14, 2007 Meeting Type: Special
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GASCO ENERGY INC
Ticker: GSX Security ID: 367220100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 5, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bruner For For Management
1.2 Elect Director Richard J. Burgess For For Management
1.3 Elect Director Charles B. Crowell For For Management
1.4 Elect Director Mark A. Erickson For For Management
1.5 Elect Director Richard S. Langdon ; For For Management
1.6 Elect Director Carmen J. (Tony) Lotito For For Management
1.7 Elect Director John A. Schmit For For Management
1.8 Elect Director Carl Stadelhofer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION (FORMERLY SANT A FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1&# 160; Elect Director Edward R. Muller For For Management
1.2 Elect Director John L. Whitmire For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: GRP Security ID: 38821G101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For For Management
1.2 Elect Director Eliot M. Fried For For Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Michael McShane For For Management
1.6 Elect Director Robert K. Moses, Jr. For For Management
1.7 Elect Director Joseph E. Reid For For Management
1.8 Elect Director David A. Trice For For 0; Management
--------------------------------------------------------------------------------
HUDBAY MINERALS INC. 60;
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Norman Anderson For For & #160; Management
1.2 Elect Director Lloyd Axworthy For For Management
1.3 Elect Director John H. Bowles For For Management
1.4 Elect Director Ronald P. Gagel For For Management
1.5 Elect Director Peter R. Jones For For Management
1.6 Elect Director Allen J. Palmiere For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration 0;
of Auditors
3 Amend Shareholder Rights Plan For For 60; Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors David J. Bronczek For For & #160; Management
1.2 Elect Directors Martha F. Brooks For For Management
1.3 Elect Directors Lynn Laverty Elsenhans For For Management
1.4 Elect Directors John L. Townsend, III For For Management
2 0; Ratify Auditors For For Management
3 Require a Majority Vote for the Election For For Shareholder
of Directors 0;
--------------------------------------------------------------------------------
IVANHOE MINES LTD. 0;
Ticker: IVN Security ID: 46579N103
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Robert M. Friedland For For Management
1.2 Elect as Director R. Edward Flood For For Management
1.3 Elect as Director Kjeld Thygesen For For Management
1.4 Elect as Director Robert Hanson For For Management
1.5 Elect as Director John Weatherall For For Management
1.6 Elect as Director Markus Faber For For Management
1.7 Elect as Director John Macken For For Management
1.8 Elect as Director David Huberman 0; For For Management
1.9 Elect as Director Howard Balloch For For Management
1.10 Elect as Director Peter Meredith For For Management
1.11 Elect as Director David Korbin For For ; Management
1.12 Elect as Director Bret Clayton For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Employees' and Directors' Equity For Against Management
Incentive Plan ;
4 Amend Bylaws Re: Uncertificated Shares For For Management
--------------------------------------------------------------------------------
KINROSS GOLD CORP.
Ticker: K Security ID: 496902404
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Allow Board to Set the Number of For For Management
Directors at 11 and Determine the Number
& #160; of Directors between Meetings
2.1 Elect John A. Brough as Director For For Management
2.2 Elect Tye W. Burt as Director For For Management
2.3 Elect John K. Carrington as Director For For Management
2.4 Elect Richard S. Hallisey as Director For For Management
2.5 Elect John M.H. Huxley as Director For For Management
2.6 Elect John A. Keynes as Director For For ; Management
2.7 Elect Cole E. McFarland as Director For For Management
2.8 Elect Catherine McLeod-Seltzer as For For Management
Director 0;
2.9 Elect George F. Michals as Director For For Management
2.10 Elect John E. Oliver as Director For For Management
2.11 Elect Terence C.W. Reid as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Remuneration of Auditors
4 Amend Bylaws For For & #160; Management
--------------------------------------------------------------------------------
KODIAK OIL & GAS CORP. ;
Ticker: KOG Security ID: 50015Q100 ��
Meeting Date: MAY 24, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn A. Peterson For For Management
1.2 Elect Director James E. Catlin For For Management
1.3 Elect Director Rodney D. Knutson For For Management
1.4 Elect Director Herrick K. Lidstone Jr. For For Management
1.5 Elect Director Don McDonald For For Management
2 Ratify Hein & Associates LLP as Auditors For For Management
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
MURPHY OIL CORP.
Tick er: MUR Security ID: 626717102
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 E lect Director Claiborne P. Deming For For Management
1.3 Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For ; For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J. H. Smith For For Management
1.10 Elect Directors Caroline G. Theus For For Management
2 Approve Omnibus Stock Plan For For Management
3 Appro ve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD. ;
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 5, 2007 Meeting Type: Annual 0;
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Knaster For For Management
1.2 Elect Director James L. Payne For For Management
1.3 Elect Director Hans W. Schmidt For For Management
2 Ratify Auditors For For Management
3 SHAREHOLDER PROPOSAL TO PERMIT Against For Shareholder
SHAREHOLDERS TO VOTE ON AN ADVISORY &# 160;
RESOLUTION TO RATIFY THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS OF THE
COMPANY. 0;
4 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR Against For Shareholder
SUPERIOR PERFORMANCE STANDARD IN THE
COMPANY S EXECUTIVE COMPENSATION PLAN FOR
SENIOR EXECUTIVES.
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV 0; Security ID: 637071101
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 13, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben A. Guill For For Management
1.2 Elect Director Roger L. Jarvis & #160; For For Management
1.3 Elect Director Eric L. Mattson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Trice For For Management
1.2 Elect Director David F. Scha ible For For Management
1.3 Elect Director Howard H. Newman For For Management
1.4 Elect Director Thomas G. Ricks For For Management
1.5 Elect Director C.E. (chuck) Shultz For For 0; Management
1.6 Elect Director Dennis R. Hendrix For For Management
1.7 Elect Director Philip J. Burguieres For For Management
1.8 Elect Director John Randolph Kemp III For For Management
1.9 &# 160; Elect Director J. Michael Lacey For For Management
1.10 Elect Director Joseph H. Netherland For For Management
1.11 Elect Director J. Terry Strange For For Management
1.12 Elect Director Pamela J. Gardner For For&# 160; Management
1.13 Elect Director Juanita F. Romans For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Cawley For For Management
1.2 Elect Director Luke R. Corbett For For Management
1.3 Elect Director Jack E. Little For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMEGA NAVIGATION ENTERPRISES INC
Ticker: ONAV Security ID: Y6476R105
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 20, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Flynn For For Management
1b & #160; Elect Director Dr. Chiang Hai Ding For For Management
1c Elect Director Shariq Azhar For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARALLEL PETROLEUM CORP.
Ticker: PLLL Security ID: 699157103
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Nash For For Management
1.2 Elect Director Larry C. Oldham For For Management
1.3 Elect Director Martin B. Oring For For Management
1.4 Elect Director Ray M. Poage For For Management
1.5 Elect Director Jeffrey G. Shrader 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HAWK Security ID: 716495106
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date: MAY 30, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Stone, Jr. For For Management
1.2 Elect Director James L. Irish, III For For Management
1.3 Elect Director H.C. Williamson, III For 0; For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Increase Au thorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus Stock For For Management
Plan ;
--------------------------------------------------------------------------------
PETROQUEST ENERGY, INC.
Ticker: PQ Security ID: 716748108
Meeting Date: MAY 15, 2007 Meeting Type: Annual ;
Record Date: MAR 22, 2007
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Charles T. Goodson For For Management
1.2 Elect Director William W. Rucks, IV For For Management
1.3 Elect Director E. Wayne Nordberg For For Management
1.4 Elect Director Michael L. Finch For For Management
1.5 Elect Director W.J. Gordon, III For For Management
1.6 Elect Director Charles F. Mitchell, II, For For Management
M.D. 60;
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
PHELPS DODGE CORP. 0;
Ticker: PD Security ID: 717265102
Meeting Date: MAR 14, 2007 Meeting Type: Special
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104 ;
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Darden Self For For Management
1.2 Elect Director Steven M. Morris For For Management
2 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION 60;
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 23, 2007 Meeting Type: Annual & #160;
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Blackburn For For Management
1.2 Elect Director Anthony V. Dub For For Management
1.3 Elect Director V. Richard Eales For For Management
1.4 Elect Director Allen Fink elson For For Management
1.5 Elect Director Jonathan S. Linker For For Management
1.6 Elect Director Kevin S. McCarthy For For Management
1.7 Elect Director John H. Pinkerton For For & #160; Management
1.8 Elect Director Jeffrey L. Ventura For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108 ;
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Camus For For Management
1.2 Elect Director J.S. Gorelick For For Man agement
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director N. Kudryavtsev For For Management
1.6 Elect Director A. Lajous For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director L.R. Reif For For Management
1.10 Elect Director T.I. Sandvold For For Management
1.11 Elect Director N. Seydoux For For Management
1.12 Elect Director L.G. Stuntz For For Management
1.13 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS.
3 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM. 60;
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO. 0;
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For For &# 160; Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Ma nagement
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867229106
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For 60; Management
1.2 Elect Director Brian A. Canfield For For Management
1.3 Elect Director Bryan P. Davies For For Management
1.4 Elect Director Brian A. Felesky For For Management
1.5 Elect Director John T. Ferguson For For Management
1.6 Elect Director W. Douglas Ford For For Management
1.7 Elect Director Richard L. George For For Management
1.8 Elect Director John R. Huff &# 160; For For Management
1.9 Elect Director M. Ann McCaig For For Management
1.10 Elect Director Michael W. O'Brien For For Management
1.11 Elect Director Eira M. Thomas For ; For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 A mend Equity Compensation Plan For For Management
4 Approve Performance Stock Options For Against Management
5 Amend Bylaws For For Management
--------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director J. G. Drosdick For For Management
1.3 Elect Director U. O. Fairbairn For For Management
1.4 Elect Director T. P. Gerrity For For Management
1 .5 Elect Director R. B. Greco For For Management
1.6 Elect Director J. P. Jones, III For For Management
1.7 Elect Director J. G. Kaiser For For Management
1.8 Elect Director R. A. Pew For For Management
1.9 Elect Director G. J. Ratcliffe For For Management
1.10 Elect Director J. W. Rowe For For Management
1.11 Elect Director J. K. Wulff 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TETON ENERGY CORP
Ticker: TEC Security ID: 881628101
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl F. Arleth For For Management
1.2 Elect Director Robert F. Bailey For For Management
1.3 Elect Director John T. Connor, Jr. For For Management
1.4 Elect Director Thomas F. Conroy For For Management
1.5 Elect Director William K White For For Management
1.6 Elect Director James J. Woodcock For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Mee ting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoyt Ammidon, Jr. For For Management
1.2 Elect Director Paul D. Coombs For For Management
1.3 Elect Director Ralph S. Cunningham For & #160; For Management
1.4 Elect Director Tom H. Delimitros For For Management
1.5 Elect Director Geoffrey M. Hertel For For Management
1.6 Elect Director Allen T. McInnes For For Management
1.7 Elect Director Kenneth P. Mitchell For For Management
1.8 Elect Director Kenneth E. White, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRANSOCEAN INC. &# 160;
Ticker: RIG Security ID: G90078109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT L. LONG For For Management
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management
3 ELECTION OF DIRECTOR: ROBERT M. SPRAGUE For For Management
4 ELECTION OF DIRECTOR: J. MICHAEL TALBERT For 60; For Management
5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR & #160;
2007.
--------------------- - -----------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109 &# 160;
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director W. Charles Helton For For Management
1.3 Elect Director Stephen J. McDaniel For For Management
1.4 Elect Director Robert E. Rigney For For Management
1.5 Elect Director James C. Roe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Prepare a Climate Change Report Against Against Shareholder
--------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruben M. Escobedo For For Management
1.2 Elect Director Bob Marbut For For Management
1.3 Elect Director Robert A. Profusek & #160; For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Establish SERP Policy Against For Shareholder
--------------------------------------------------------------------------------
WILLBROS GROUP INC ;
Ticker: WG Security ID: 969199108
Meeting Date: AUG 2, 2006 Meeting Type: Annual ;
Record Date: JUN 20, 2006
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Robert R. Harl For For Management
1.2 Elect Director Peter A. Leidel For For Management
1.3 Elect Director James B. Taylor, Jr. For For Management
2 PROPOSAL TO APPROVE A CERTIFICATE OF For For Management
AMENDMENT TO THE COMPANY S RESTATED
ARTICLES OF INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK, $.05 PAR VALUE PER
SHARE, FROM 35,000,000 TO 70,000,000. 0;
3 TO APPROVE AMENDMENT NUMBER 5 TO THE For For Management
WILLBROS GROUP, INC. 1996 STOCK PLAN, THE
AMENDMENT IS DESCRIBED IN THE 0;
ACCOMPANYING PROXY STATEMENT.
4 PROPOSAL TO APPROVE THE WILLBROS GROUP, For For Management
; INC. 2006 DIRECTOR RESTRICTED STOCK PLAN.
5 Ratify Auditors For For Management
------------------------------------------------- - -------------------------------
WILLBROS GROUP INC
Ticker: WG Security ID: 969199108 0;
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Mcnabb, II For For Management
1.2 Elect Director Robert L. Sluder For For Management
1.3 Elect Director S. Miller Williams For For Management
2 STOCKHOLDER PROPOSAL TO ADOPT A POLICY Against For Shareholder
THAT THE CHAIRMAN OF THE BOARD OF
DIRECTORS BE AN INDEPENDENT DIRECTOR WHO
HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE
OFFICER OF THE COMPANY. 0;
--------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE ;
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen B. Cooper 60; For For Management
2 Elect Director William R. Granberry For For Management
3 Elect Director Charles M. Lillis For For Management
4 Elect Director William G. Lowrie For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For For Management
7 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106 0;
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lane G. Collins For For Management
2 Elect Director Scott G. Sherman For For Management
3 Elect Director Bob R. Simpson For For Management
4 Ratify Auditors For For Management
-------------------------------------------------------------------- - ------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Peter Marrone, Victor H. For For Management
Bradley, Patrick J. Mars, Juvenal 0;
Mesquita Filho, Antenor F. Silva, Nigel
Lees, Dino Titaro and Bruce Humphrey
2 Approve Deloitte & Touche LLP as Auditors For 0; For Management
and Authorize Board to Fix Remuneration
of Auditors
============================ GOVERNMENT MONEY FUND =============================
========================= INTERMEDIATE-TERM BOND FUND ==========================
============================== INTERNATIONAL FUND ==============================
ABN AMRO HOLDING NV
Ticker: ABNHF Security ID: NL0000301109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Approve Minutes of the AGM Held in 2006 For For Management
3 Receive Report of Management Board None ; None Management
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Dividends of EUR 1.15 Per Share 60; For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
7a Elect A.M. Llopis Rivas to Supervisory For For Management
Board
7b Reelect D.R.J. Baron de Rothschild to For For Management
Supervisory Board
7c Reelect P. Scaroni to Supervisory Board For For Management
7d Reelect Lord C. Sharman of Redlynch to For For Management
Supervisory Board
7e Reelect M.V. Pratini de Moraes to For For Management
Supervisory Board 60;
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9a Grant Board Authority to Issue Ordinary For For Management
Shares, Covertible Preference Shares and
Preference Financing Shares Up To 10
Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 9a
10 Report of the Management Board With None None Management
Respect to the ABN AMRO Strategy and
Recent Events
11.1 Pursue Any Possibilities to Sell, Against For Shareholder
Spin-off or Merge Some or All of the
Major Businesses of the Company to
Maximise Shareholder Value
11.2 Return the Cash Proceeds of Any Major Against For Shareholder
Business Disposals to All Shareholders by
Way of a Share Buyback or Special
Dividend & #160;
11.3 Pursue Any Possibilities to Sell or Merge Against For Shareholder
the Whole Company to Maximize Shareholder
Value ;
11.4 Report to Shareholders Upon the Outcome Against Against Shareholder
of Such Active Investigations Referred to
in the Above Items Within Six Months From
the Date of the AGM
11.5 Cease to pursuit, For a Period of Six Against Against Shareholder
Months From the Date of the AGM, of Any
Major Business Acquisitions, Including
the Rumoured Acquisition Capitalia SpA &# 160;
12 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: Security ID: DE0005003404
Meeting Date: MAY 10, 2007 Meeting Type: Annual 0;
Record Date: APR 19, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For 0; For Management
Dividends of EUR 0.42 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006 ;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006 0;
5 Approve Increase in Remuneration of For For Management
Supervisory Board
6 Approve Affiliation Agreements with &# 160; For For Management
Subsidiary adidas
Beteiligungsgesellschaft mbH ;
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares & #160;
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Ratify KPMG Deutsche ; For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007 &# 160;
--------------------------------------------------------------------------------
ALTANA AG ;
Ticker: AANAF Security ID: DE0007600801
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Altana P harma AG to For For Management
Nycomed Germany Holding GmbH
2 Amend Corporate Purpose to Reflect Sale For For Management
of Altana Pharma AG & #160;
--------------------------------------------------------------------------------
ARCELIK
Ticker: Security ID: TRAARCLK91H5
Meeting Date: APR 3, 2007 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote ;
2 Accept Financial Statements and Receive For Did Not Management
Directors, Auditors and Independent Vote
Auditors Reports ;
3 Approve Discharge of Directors and For Did Not Management
Auditors Vote
4 0; Approve Allocation of Income For Did Not Management
Vote
5 Fix Number of and Elect Directors For Did Not 0; Management
Vote
6 Fix Number of and Elect Internal Auditors For Did Not Management
& #160; Vote
7 Approve Gross Monthly Remuneration of For Did Not Management
Directors, Chairman and Auditors Vote
8 Receive Information on Donations Made in None Did Not Management
2006 Vote
9 Amend Article 3 of Articles of Assocation For Did Not Management
Regarding Subject and Object of the Vote
Company
10 60; Approve Independent Audit Company For Did Not Management
Vote
11 Authorize Board to Grant Advance Payment For Did Not Management
of Dividends Vote
12 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
AXA SA (FORMERLY AXA-UAP)
Ticker: &# 160; Security ID: FR0000120628
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports &# 160;
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports ;
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.06 per Share
4 Approve Transaction with Groupe Schneider For For M anagement
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Jean-Rene Fourtou as Supervisory For For Management
Board Member
7 Reelect Leo Apotheker as as Supervisory For For Management
Board Member 60;
8 Reelect Gerard Mestrallet as Supervisory For For Management
Board Member 60;
9 Reelect Ezra Suleiman as Supervisory For For Management
Board Member
10 Elect Henri Jean-Martin Folz as &# 160; For For Management
Supervisory Board Member
11 Elect Giuseppe Mussari as Supervisory For For Management
Board Member &# 160;
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 Million
13 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
15 Authorize Issuance of Equity or 0; For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion 0;
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without 0;
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
17 Authorize Board to Set Issu e Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
18 Authorize Board to Incre ase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above& #160; ��
19 Authorize Capital Increase of Up to EUR 1 For Against Management
Billion for Future Exchange Offers 60;
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions 60;
21 Authorize Issuance of Equity Upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities
22 Approve Issuance of Securities For For Management
Convertible into Debt
23 Approve Employee Savings-Related Share For For Management
Purchase Plan
24 60; Authorize up to 0.7 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Amend Articles of Association Re: Record For For Management
Date
27 Amend Articles of Association Re: For For Management
Shareholding Employee Representative
Supervisory Board Member
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Secu rity ID: ES0113900J37
Meeting Date: OCT 22, 2006 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Riyal SL, For For Management
Lodares Inversiones SL Sociedad &# 160;
Unipersonal, Somaen Dos SL Sociedad
Unipersonal, Gessinest Consulting SA
Sociedad Unipersonal, and Carvasa
Inversiones SL Sociedad Unipersonal;
Approve Consolidated Tax Regime & #160;
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: ; Security ID: ES0113900J37
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Sta tutory
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income For For Management
3.1 Ratify Isabel Tocino Biscarolasaga as For For Management
Board Member
3.2 Reelect Azzicurazioni Generali SpA as For For Management
Board Member
3.3 Reelect Antonio Basagoiti Garcia-Tunon as For For Management
Board Member
3.4 Reelect Antonio Escamez Torres as Board For For Management
Member 0;
3.5 Reelect Francisco Luzon Lopez as Board For For Management
Member
4 Reelect Deloitte SL as Auditors& #160; For For Management
5 Authorize Repurchase of Shares For For Management
6.1 Amend Pragraph 1 of Article 1 of Bylaws For For Management
Re: Company's Name & #160;
6.2 Amend Article 28 Re: Powers of the For For Management
General Meeting
6.3 Amend Article 36 Re: Board Meetings For For Management
6.4 Amend Article 37 Re: Power of the Board For For Management
of Directors &# 160;
6.5 Amend Paragraph 1 of Article 40 Re: Audit For For Management
and Compliance Committee
7.1 Amend Preamble of General Meeting For For & #160; Management
Guidelines
7.2 Amend Article 2 Re: Powers of the General For For Management
Meeting ;
7.3 Amend Articles 21 (Voting on Resolutions) For For Management
and 22.1 (Adoption of Agreements)
7.4 Include New Article 22 and Remuneration For For Management
of Current Article 22 Subsequent Articles
8 Authorize the Board to Increase Capital For For Management
in Accordance with Article 153.1.A of
Spanish Company Law
9 Authorize Issuance of Non-Convertible For For Management
Fixed Income Securities
10 Approve Delivery of Free Shares (100 For For Management
Shares) to Employees of the Bank, 0;
Including Executive Directors and Senior
Managers ;
11 Amend Incentive Plan for Managers of For For Management
Abbey National Bank Approved at the AGM
Held on 6-17-06 & #160;
12 Approve Incentive Long-Term Plan For For Management
Consisting on the Delivery of Santander
Shares and Linked to P re-Determined
Requirements or Total Return Results, and
EPS 60;
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANK OF FUKUOKA LTD.
Ticker: 8326 Security ID: JP3804000002
Meeting Date: DEC 27, 2006 Meeting Type: Special
Record Date: OCT 20, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company with For For Management
Kum amoto Family Bank Ltd.
2 Amend Articles to: Delete References For For Management
Related to Record Date in Connection with
Proposed Formation of Holding Company
3 Elect Director For For Management
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG (BMW)
Ticker: Security ID: DE0005190003 & #160;
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006 60;
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.70 per Common Share
and EUR 0.72 per Preference Share &# 160;
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
Fiscal 2006
5 Ratify KPMG Deutsche For&# 160; For Management
Treuhand-Gesellschaft AG as Auditors
Fiscal 2007
6 Authorize Electronic Distribution of For For Management
Company Communications
7 Authorize Share Repurchase Program and For For Manag ement
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
BG GROUP PLC (FRM. BG PLC)
Ticker: BRGXF Security ID: GB0008762899
Meeting Date: MAY 14, 2007 Meeting Type: Annual ;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.20 Pence Per For For Management
Ordinary Share
4 Elect Philippe Varin as Director For For Management
5 Re-elect William Friedrich as Director For For Management
6 Re-elect Peter Backhouse as Director For For Management
7 0; Re-elect Sir John Coles as Director For For Management
8 Re-elect Paul Collins as Director For For Management
9 Re-elect Lord Sharman as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For& #160; Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors ;
12 Authorise the Company to Make EU For For Management
Political Organisations Donations up to
GBP 25,000 and to Incur EU Political
Expenditure up to GBP 25,000
13 Authorise Issue of Equity or For For &# 160; Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 119,379,862 60;
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,004,965
15 Authorise 340,099,309 Ordinary Shares for For For&# 160; Management
Market Purchase
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: BNP Security ID:& #160; FR0000131104
Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special
Record Date: MAY 10, 2007
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports & #160;
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital 60;
6 Ratify Appointment of Suzanne Berger For For Management
Keniston as Director
7 Reelect Louis Schweitzer as Director For ; For Management
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Amend Resolution 15 Adopted by General For For Management
Meeting on May 18, 2005: Restricted Stock
Plan 60;
10 Amend Resolution 22 Adopted by General For For Management
Meeting on May 23, 2006: Employee
Savings-Related Share Purchase Plan & #160;
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve Merger by Absorption of BNL by For For M anagement
BNP Paribas
13 Approve Merger by Absorption of the For For Management
Compagnie Immobiliere de France by BNP ;
Paribas
14 Approve Merger by Absorption of Societe For For Management
Immobiliere du 36 avenue de l'Opera by
BNP Paribas
15 Approve Merg er by Absorption of CAPEFI by For For Management
BNP Paribas
16 Amend Articles of Association Re: Record For For Management
; Date
17 Authorize Filing of Required For For Management
Documents/Other Formalities 60;
--------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC ;
Ticker: BSYBF Security ID: GB0001411924
Meeting Date: NOV 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6.7 Pence Per For For Management
Ordinary Share
3 Re-elect Chase Carey as Director For For Management
4 Re-elect Nicholas Ferguson as Director For For &# 160; Management
5 Re-elect James Murdoch as Director For For Management
6 Re-elect Jacques Nasser as Director For For Management
7 Re-elect David DeVoe as Director For For Management
8 Re-elect Rupert Murdoch as Director For For Management
9 Re-elect Arthur Siskind as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to 60;
Determine Their Remuneration
11 Approve Remuneration Report For For Management
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political ;
Expenditure up to GBP 100,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive ;
Rights up to Aggregate Nominal Amount of
GBP 295,000,000
14 Subject to the Passing of Item 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,000,000
--------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: GB0006107006
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.9 Pence Per For For Management
Ordinary Share & #160;
3 Approve Remuneration Report For For Management
4 Re-elect Sir John Sunderland as Director For For Management
5 Re-elect Rosemary Thorne as Direct or For For Management
6 Re-elect David Thompson as Director For For Management
7 Elect Sanjiv Ahuja as Director For For Management
8 Elect Raymond Viault as Director For For 0; Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For 0; For Management
Auditors
11 Amend Cadbury Schweppes Long Term For For Management
0; Incentive Plan 2004; Amend Cadbury
Schweppes Share Option Plan 2004; Amend
Cadbury Schweppes (New Issue) Share ;
Option Plan 2004
12 Authorise the Company to Use Electronic For For Management
Communications 0;
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 86,636,438
14 Authorise Issue of Equity or 60; For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,126,733
15 Authorise up to GBP 26,253,466 for Market For For Management
Purchase &# 160;
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY ;
Ticker: CNR Security ID: CA1363751027
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date: MAR 15, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Armellino For For 0; Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director J.V. Raymond Cyr For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director James K. Gray For For Management
1.7 Elect Director E. Hunter Harrison For For Management
1.8 Elect Director Edith E. Holiday For For Management
1.9 Elect Director V. Maureen Kempston Darkes For For Management
1.10 Elect Director Robert H. Lee For For Management
1.11 Elect Director Denis Losier For For ; Management
1.12 Elect Director Edward C. Lumley For For Management
1.13 Elect Director David G.A. McLean For For Management
1.14 Elect Director Robert Pace For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Management Long Term Incentive Plan For For Management
4 Link Executive Compensation to Against Against Shareholder
Environmental, Social and Governance 0;
Success
5 Integrate and Conduct a Track Safety Against Against Shareholder
Audit on BC Rail Operations
--------------------------------------------------------------------------------
CANON INC. &# 160;
Ticker: 7751 Security ID: JP3242800005
Meeting Date: MAR 2 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0 0;
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
0; Update Terminology to Match that of New
Corporate Law
3.1 Elect Director & #160; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For ; For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director &# 160; For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director 60; For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Managemen t
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 60; Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For & #160; Management
4 Appoint Internal Statutory Auditor �� For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Payment of Annual Bonuses to For For Management
&# 160; Directors
--------------------------------------------------------------------------------
CARREFOUR S .A.
Ticker: Security ID: FR0000120172
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date: APR 25, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board
2 Accept Co nsolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
&# 160; Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.03 per Share &# 160;
5 Ratify Appointment Robert Halley as For For Management
Supervisory Board Member
6 Elect Jean-Martin Folz as Supervisory For For &# 160; Management
Board Member
7 Elect Halley Participations as For For Management
Supervisory Board Member
8 Authorize Repurchase of Up to 3 Percent For Against Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Approve Stock Option Plans Grants For Against Management
11 Amend Articles of Association Re: Record For For Management
Date
12 Elect Sebastien Bazin as Supervisory For For 60; Shareholder
Board Member
13 Elect Nicolas Bazire as Supervisory Board For For Shareholder
Member ;
--------------------------------------------------------------------------------
CASIO COMPUTER CO. LTD.
Ticker: 6952 Security ID: JP3209000003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 23
2 Amend Articles to: Reduce Directors Term For For &# 160; Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director & #160; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors 60;
--------------------------------------------------------------------------------
CHIYODA CORP. &# 160;
Ticker: 6366 Security ID: JP3528600004
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Elect Director For For 0; Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 60; For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For& #160; For Management
3 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE ;
Ticker: Security ID: FR0000120164
Meeting Date: JAN 9, 2007 Meeting Type: Special 0;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Thierry Pilenko as Director For For Management
2 Elect Terence Young as Director For For Management
3 Elect David Work as Director For For ; Management
4 Elect Loren Caroll as Director For For Management
5 Ratify Auditex as Alternate Auditor For For Management
6 Authorize Filing of Required For For Management
Documents/Other Formalities
7 Delegation of Power to the Board to Issue For For Management
10 million Shares Reserved to &# 160;
Shareholders of Veritas DGC Inc.
According to a Merger Agreement
8 0; Delegation of Power to the Board to Issue For For Management
3.5 million Shares Reserved to Holders of
Convertible Securities of Veritas DGC
Inc. According to a Merger Agreement
9 Amend Article 3 of Bylaws Re: Change For For Management
Company Name & #160;
10 Change Location of Registered For For Management
Headquarters and Amend Article 4 of
Bylaws Accordingly ;
11 Authorize Filing of Required For For Management
Documents/Other Formalities & #160;
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS (FRMLY CIE GENERALE DE GEOPHYSIQUE)
Ticker: 0; Security ID: FR0000120164
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports 0;
2 Approve Allocation of Income and Omission For For Management
of Dividend
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Discharge of Directors For For & #160; Management
5 Reelect Jean Dunand as Director For For Management
6 Reelect Christian Marbach as Director For For Management
7 Ratify Mazard and Guerard as Auditor For For Management
8 Ratify Ernst and Young as Auditor For For Management
9 Ratify Patrick de Cambourg as Alternate For For Management
Auditor 60;
10 Ratify Auditex as Alternate Auditor For For Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 580,000
12 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
13 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive & #160;
Rights up to Aggregate Nominal Amount of
EUR 54 Million
15 ; Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 18 Million
16 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to 0;
Delegation Submitted to Shareholder Vote
Above
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value & #160;
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions & #160;
20 Approve Transfer of an Autonomous Section For For Management
of the Company to CGG Services
21 Amend Employee Savings-Re lated Share For Against Management
Purchase Plan
22 Approve Issuance of Securities For For Management
Convertible into Debt
23 Approve Stock Option Plans Grants For Against Management
24 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Amend Articles of Association Re: Record For For Management
Date
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: SG1L01001701
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORM ERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: SG1L01001701
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.20 Per For For Management
Share and Special Dividend of SGD 0.05
Per Share
3 Approve Directors' Fees of SGD 1.5 ; For For Management
Million (2005: SGD 1.1 Million)
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remunera tion
5a Reelect Jackson Tai as Director For For Management
5b Reelect Ang Kong Hua as Director For For Management
5c Reelect Leung Chun Ying as Director For 60; For Management
5d Reelect Peter Ong Boon Kwee as Director For For Management
6a Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the DBSH Share Option
Plan
6b Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
DBSH Share Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 22, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Amend Articles 6.2, 13, 17, 24, 28 of the For For Management
Bylaws 0;
--------------------------------------------------------------------------------
ENI SPA 60;
Ticker: Security ID: IT0003132476
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For ; For Management
Reports, and Allocation of Income for the
Fiscal Year 2006 of Finanziaria ENI -
Enifin SpA, incorporated in ENI on Dec .
13, 2006
2 Accept Financial Statements, Statutory For For Managemen t
Reports, and Allocation of Income for the
Fiscal Year 2006 of ENI Portugal
Investment SpA, incorporated in ENI on &# 160;
Dec. 13, 2006
3 Accept Financial Statements, Consolidated For For Management
Financial Statements, and Statutory
Reports for the Fiscal Year 2006
4 Approve Allocation of Income For For 60; Management
5 Authorize Share Repurchase Program; For For Management
Revoke Previously Granted Authorization
to Repurchase Shares 60;
6 Extend Mandate of the External Auditors For For Management
PriceWaterhouseCoopers for the Three-Year
Term 2007-2009 &# 160;
--------------------------------------------------------------------------------
FANUC LTD. 0;
Ticker: 6954 Security ID: JP3802400006
Meeting Date: JUN 27, 2007 Meeting Type: Annual 0;
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 77.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For 0; For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director ; For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For ; Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 & #160; Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors ;
5 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
FORTUM OYJ (FOR MERLY NESTE OY)
Ticker: FUM Security ID: FI0009007132
Meeting Date: MAR 28, 2007 Meeting Type: Annual 0;
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Accept Financial Statements and Statutory For ; Did Not Management
Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.26 Per Share Vote
9 Approve Discharge of Supervisory Board, For Did Not Management
Board of Directors, and President Vote
10.1 Approve Remuneration of Supervisory Board Fo r Did Not Management
Vote
10.2 Approve Remuneration of Board of For Did Not Management
Directors Vote
10.3 Approve Remuneration of Auditors For Did Not Management
; Vote
11 Fix Number of Supervisory Board Members For Did Not Management
Vote
12 Elect Chairman, Deputy Chairman, and For Did Not Management
Members of Supervisory Board Vote
13 Fix Number of Members of Board of For Did Not Management
Directors at Seven Vote
14 Reelect Peter Fagerna, Birgitta Kantola, For Did Not Management
Esko Aho, Birgitta Johansson-Hedberg, Vote
Matti Lehti, Marianne Lie, and Christian
Ramm-Schmidt as Directors
15 Ratify Deloitte & Touche Oy as Auditor For &# 160; Did Not Management
Vote
16 Amend Articles to Comply with New Finnish For Did Not Management
Companies Act & #160; Vote
17 Authorize Repurchase of up to 10 Percent For Did Not Management
of Issued Share Capital Vote
18 Shareholder Proposal: Establish None Did Not Shareholder
Nomination Committee Vote
19 Shareholder Proposal: Dissolve None Did Not Shareholder
Supervisory Board Vote
20 Close Meeting None Did Not Management
; Vote
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC. 60;
Ticker: GIL Security ID: CA3759161035
Meeting Date: FEB 1, 2007 Meeting Type: Annual/Special 60;
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Spons or
1.1 Elect William D. Anderson as Director For For Management
1.2 Elect Robert M. Baylis as Director For For Management
1.3 Elect Glenn J. Chamandy as Director For For Management
1.4 Elect Sheila O'Brien as Dire ctor For For Management
1.5 Elect Pierre Robitaille as Director For For Management
1.6 Elect Richard P. Strubel as Director For For Management
1.7 Elect Gonzalo F. Valdes-Fauli as Director For For Management
2 Ratify KPMG as Auditors For For Management
3 Amend Long Term Incentive Plan For For Management
------------------------------------------------------------------- - -------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GLAXF Security ID: GB0009252882
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Daniel Podolsky as Director For For Management
4 Elect Stephanie Burns as Director For For Management
5 Re-elect Julian Heslop as Director For For Management
6 Re-elect Sir Deryck Maughan as Director For For Management
7 Re-elect Ronaldo Schmitz as Director For For Management
8 Re-elect Sir Robert Wilson as Director 0; For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix & #160; For For Management
Remuneration of Auditors
11 Authorise the Company to Make EU For For Management
Political Organisa tions Donations up to
GBP 50,000 and to Incur EU Political
Expenditures up to GBP 50,000 ;
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 479,400,814
13 Authorise Issue of Equity or For For Management
& #160; Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,910,122
14 Authorise 575,280,977 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Associati on Re: For For Management
Electronic Communication
--------------------------------------------------------------------------------
GREEK POSTAL SAVINGS BANK SA
Ticker: Security ID: GRS492003009 ;
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Management
0; Vote
2 Elect Director in Replacement of Resigned For Did Not Management
One Vote
3 Other Business For Did Not Management
Vote
--------------------------------------------------------------------------------
GREEK POSTAL SAVINGS BANK SA
Ticker: Security ID: GRS492003009
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Corporate and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Director Remuneration for 2006 For For Management
4 Preapprove Director Remuneration for 2007 For For Management
5 Grant Permission to Board Members and For For Management
Management to Participate in Boards and
Management of Similar Companies
6 Approve Auditors and Fix Their For 0; For Management
Remuneration
7 Other Business For For Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: Security ID: TW0002317005
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends ;
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global 0;
Depository Receipt
5 Amend Articles of Association For For Management
6 Amend Election Rules of Directors and ; For For Management
Supervisors
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8.1 Elect Hwu Tsong-Min as Independent For For Management
Director with ID No. E100527029 &# 160;
8.2 Elect Liu Cheng-Yu as Independent For Management
Director with ID No. E121186813
9 Approve Release of Restrictions of For For & #160; Management
Competitive Activities of Directors
10 Other Business None None Management
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: JP3837800006
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeo Shiina For For Management
1.2 Elect Director Yuzaburo Mogi For For Management
1.3 Elect Director Yoshikazu Hanawa For For Management
1.4 Elect Director Eiko Kono For For Management
1.5 Elect Director Yukiharu Kodama For For Management
1.6 Elect Director Hiroshi Suzuki For For Management
1.7 Elect Director Kenji Ema For For Management
1.8 Elect Director Hiroaki Tanji For For Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC ;
Ticker: HSBA Security ID: GB0005405286
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For 60; Management
3(a) Re-elect Lord Butler as Director For For Management
3(b) Re-elect Baroness Lydia Dunn as Director For For Management
3(c) Re-elect Rona Fairhead as Director For For Management
3(d) Re-elect William Fung as Director 60; For For Management
3(e) Re-elect Sir Brian Moffat as Director For For Management
3(f) Elect Gwyn Morgan as Director For For Management
4 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
5 Auth. Issuance of Non - -Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000,
&# 160; USD 100,000 and EUR 100,000; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of ;
USD 1,158,660,000
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or &# 160;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 289,665,000
7 Authorise 1,158,660,000 Ordinary Shares For For Management
for Market Purchase ;
8 Approve Scrip Dividend Program For For Management
9 Authorise the Company to Make EU For For Management
Political Organisations Donations and to ;
Incur EU Political Expenditures up to GBP
250,000
10 Authorise HSBC Bank Plc to Make EU For For Management
Political Organisations Donations and to
Incur EU Political Expenditures up to GBP & #160;
50,000
11 Authorise the Company to Use Electronic For For Management
Communications 0;
12 Amend Articles of Association Re: Use of For For Management
Electronic Communications &# 160;
--------------------------------------------------------------------------------
KEYENCE CORP. & #160;
Ticker: 6861 Security ID: JP3236200006
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor &# 160;
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: JP3249600002
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2.1 Elect Director For For 60; Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director &# 160; For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director 0; For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director 0; For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors &# 160;
6 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
MICRONAS SEMICONDUCTOR HOLDING AG
Ticker: Security ID: CH0012337421
Meeting Date: MAR 2, 2007 Meeting Type: Annual ;
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Alloca tion of Income and Omission For For Management
of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Articles Re: Capital Holding For For Management
Requirement for Submitting Shareholder &# 160;
Proposals
4.2 Approve CHF 148,675 Reduction in Share For For Management
0; Capital via Cancellation of Repurchased
Shares
5.1.1 Elect Christoph Brand as Director For & #160; For Management
5.1.2 Elect Moshe Lichtman as Director For For Management
5.2 Ratify Ernst & Young AG as Auditors For For Management
----------------------------------------------------------- - ---------------------
MILLEA HOLDINGS INC.
Ticker: 8766 Security ID: JP3910660004 & #160;
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 21, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director 60; For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director ; For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Dir ector For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For &# 160; Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: JP3902900004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
0;Final Dividend (Ordinary Shares) of JY
6000
2 Amend Articles to: Increase Authorized For 60; For Management
Capital to Reflect Stock Split - Delete
References to Two Classes of Preferred
Shares to Reflect Cancellation - Limit ;
Rights of Odd-lot Holders
3.1 Elect Director For For 60; Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director &# 160; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director 0; For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
60; and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings and Deep Discount ;
Stock Option Plan for Directors and
Statutory Auditors & #160;
--------------------------------------------------------------------------------
NIKON CORP. & #160;
Ticker: 7731 Security ID: JP3657400002
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Management
Final Dividend of JY 11.5 Vote
2.1 Elect Director For Did Not Management
& #160; Vote
2.2 Elect Director For Did Not Management
; Vote
2.3 Elect Director For Did Not Management
60; Vote
2.4 Elect Director For Did Not Management
Vote 60;
2.5 Elect Director For Did Not Management
Vote
2.6 Elect Director For Did Not Management
Vote
2.7 Elect Director For Did Not Management
Vote
2.8 Elect Director &# 160; For Did Not Management
Vote
2.9 Elect Director For Did Not Management
Vote
2.10 Elect Director For Did Not Management
Vote
3.1 Appoint Internal Statutory Auditor For Did Not Management
; Vote
3.2 Appoint Internal Statutory Auditor For Did Not Management
& #160; Vote
4 Approve Retirement Bonuses for Directors For Did Not Management
Vote
5 Approve Payment of Annual Bonuses to For Did Not Management
Directors and Statutory Auditors Vote
6 Approve Deep Discount Stock Option Plan For Did Not Management
Vote
--------------------------------------------------------------------------------
NOKIA CORP. 60;
Ticker: NKCAF Security ID: FI0009000681
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports, Including Auditors'
Report; Accept Financial Statements an d
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 Per Share
3 Approve Discharge of Board and President For For Management
4 Amend Articles to Comply with New Finnish For For Management
Companies Act
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at 11 For For Management
7 Reelect Georg Ehrnrooth, Daniel R. Hesse, For For Management
Bengt Holmstrom, Per Karlsson, Jorma
Ollila, Marjorie Scardino, Keijo Suila, &# 160;
and Vesa Vainio as Directors; Elect
Lalita D. Gupte, Henning Kagermann, and
Olli-Pekka Kallasvuo as New Di rectors
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCoopers Oy as For For Management
Auditor &# 160;
10 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of Pool of
Conditional Capital to Guarantee
Conversion Rights
11 Approve Minimum EUR 2.3 Billion Reduction For For Management
in Share Premium Account
12 Amend 2001, 2003, and 2005 Stock Option For For Management
& #160;Plans Re: Record Subscription Prices in
Invested Non-restricted Equity Fund
13 Approve Creation of Pool of Capital For For Management
without Preemptive Rights Consisting of
up to 800 Million Shares
14 Authorize Repurchase of up to 10 Percent For For Manageme nt
of Issued Share Capital
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: JP3165650007
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2000,
Final JY 2000, Special JY 0 ;
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For 0; For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
PARAGON GROUP OF COMPANIES PLC
Ticker: Security ID: GB0006140361
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report ; For For Management
3 Approve Final Dividend of 10.1 Pence Per For For Management
Share
4a Re-elect Pawan Pandya as Director For For Management
4b Re-elect David Beever as Director For For Management
4c Elect Terry Eccles as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,036,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 581,000
8 Authorise 11,600,00 Ordinary Shares for For For Management
Market Purchase ;
--------------------------------------------------------------------------------
PERMASTEELISA SPA
Ticker: Security ID: IT0001341111
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Accept Financial Statements; Consolidated For For Management
financial Statements and Statutory
Reports for Fiscal Year 2006
2 Approve Allocation of Income and Dividend For For Management
3 Appoint Internal Statutory Auditors; For For Management
Approve Remuneration of Auditors
4 Integrate Board of Directors and Elect For For Management
One Director as a Substitute for the
Member who Resigned on Nov. 13, 2006
1 Amend Articles 11, 12, 14, 15 and 17 of For For Management
the Company Bylaws; Introduction of New
Article 16-bis to Comply with the Italian
Law 262/2005 and with the Legislative
Decree 303/2006
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: 60; Security ID: ID1000099104
Meeting Date: JAN 26, 2007 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employeee and Management Stock For For Management
; Option Plan to Use Treasury Shares
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: ID1000099104
Meeting Date: FEB 28, 2007 Meeting Type: Special 0;
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Retirement Plan For For Management
2 Amend Utilization of Repurchased Shares For For Management
3 Approve Stock Option Plan For For Management
4 Elect Commissioners For For Management
5 Elect Directors For For Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: ID1000099104 0;
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For &# 160; Management
Fix Their Remuneration
5 Elect Directors and Commissioners For For Management
6 Approve Remuneration of Directors and For 0; For Management
Commissioners
7 Approve Delegation of Duties for For For Management
& #160; Directors
8 Elect Commissioners For For Management
9 Authorize Share Repurchase Program For 60; For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
QIAGEN N.V. 60;
Ticker: QGEN Security ID: NL0000240000
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Report of Supervisory Board None None Management
4 Approve Financial Statements and For For Management
Statutory Reports ��
5 0; Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 & #160; Approve Discharge of Supervisory Board For For Management
8 Elect Metin Colpan, Erik Hornnaess, For For Management
Manfred Karobath, Detlev Riesner, Werner
Brandt and Heino von Prondzynski to 0;
Supervisory Board
9 Elect Peer Schatz, Joachim Schorr, Bernd For For Management
Uder and Roland Sackers to Management
Board
10 60; Ratify Ernst and Young as Auditors For For Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 ; Amend Stock Option Plan For Against Management
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: 60; Security ID: GB0007278715
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
&# 160; Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 25 Pence Per For For M anagement
Ordinary Share
4 Re-elect Colin Day as Director For For Management
5 Re-elect Judith Sprieser as Director &# 160; For For Management
6 Re-elect Kenneth Hydon as Director For For Management
7 Re-elect Peter White as Director For For Management
8 Elect David Tyler as Director For For 0; Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For ; Management
Auditors
11 Authorise Issue of Equity or For For Management
Eq uity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,160,000 0;
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without &# 160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,700,000
13 Authorise 72,000,000 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: RUKEF Security ID: GB0007308355
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports ;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.8 Pence Per For For Management
Ordinary Share & #160;
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company ;
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Rolf Stromberg as Director 60; For For Management
7 Re-elect Lord Sharman as Director For For Management
8 Re-elect Jan Hommen as Director For For Management
9 Re-elect Erik Engstrom as Director For For Managem ent
10 Re-elect Mark Armour as Director For For Management
11 Elect Robert Polet as Director For For Management
12 Approve Consolidation of All Authorised For For Management
60; but Unissued Ord. Shares Into 1 Ord.
Share; Approve Consolidation of Each
Issued Ord. Shares into 1 Ord. Share; 60;
Approve Sub-Division All Issued and
Unissued Intermediate Shares into Such
Number of New Ord. Shares & #160;
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 22,200,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,000,000
15 Authorise 129,000,000 Ordinary Shares for For For Management
Market Purchase ;
--------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: Security ID: DE0007042301
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.50 per Share &# 160;
3 Approve Discharge of Management Board for For For Management
Fiscal 2006 &# 160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For & #160; For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Elect Jens-Peter Neumann to the For For Management
Supervisory Board
9 Approve EUR 207.4 Million Capitalization For For Management
of Reserves
10 Approve 2:1 Stock Split For For Management
11 Approve Creation of EUR 129.6 Million For For Management
Pool of Capital with Preemptive Rights
12 Approve Remuneration of Supervisory Board For For Management
13 Amend Articles Re: Quorum Requirement at For For Management
General Meeting to Recall Supervisory
Board Members & #160;
--------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.) 60;
Ticker: RIO Security ID: AU000000RIO1
Meeting Date: APR 27, 2007 Meeting Type: Annual 0;
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Off-market and For For Management
On-market Share Buyback Authorities
2 Approve Renewal of Authorities to Buy For For Management
Back Shares Held by Rio Tinto plc
3 Approve Amendments to the Constitution For For Management
and Articles of Association &# 160;
4 Elect Michael Fitzpatrick as Director For For Management
5 Elect Ashton Calvert as Director For For Management
6 Elect Guy Elliott as Director For For Management
7 Elect Lord Kerr as Director For For Management
8 Elect Richard Sykes as Director For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors of Rio Tinto plc and Authorize
Board to Fix Their Remuneration
10 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
11 Accept Reports and Financial Statements For For Management
for the Year Ended Dec 31, 2006 ;
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: Security ID: GB0007547838
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Fo r Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 66.4 Pence Per For For Management
Ordinary Share
4 Re-elect Lawrence Fish as Director For For Management
5 Re-elect Sir Fred Goodwin as Director For For Management
6 Re-elect Archie Hunter as Director For For Management
7 Re-elect Charles Koch as Director For For Management
8 Re-elect Joe MacHale as Direct or For For Management
9 Re-elect Gordon Pell as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company ;
11 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Bonus Issue For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 260,052,320
14 Authorise Issue of Equity or &# 160; For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,401,867
15 Authorise 315,214,934 Ordinary Shares for For For Management
Market Purchase
16 Approve The Royal Bank of Scotland Group For For Management
Plc 2007 Executive Share Option Plan
17 Approve The Royal Bank of Scotland Group For For & #160; Management
Plc 2007 Sharesave Plan
18 Authorise the Company to Use Electronic For For Management
Communication & #160;
--------------------------------------------------------------------------------
SAGE GROUP PLC (THE) 0;
Ticker: Security ID: GB0008021650
Meeting Date: MAR 6, 2007 Meeting Type: Annual ;
Record Date:
# Proposal M gt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.51 Pence Per For For Management
Ordinary Share
3 Elect Sir Julian Horn-Smith as Director For For Management
4 ; Elect Ruth Markland as Director For For Management
5 Re-elect Paul Walker as Director For For Management
6 Re-elect Paul Harrison as Director For For Management
7 Re-elect Paul Stobart as Director Fo r For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration ;
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre - -emptive
Rights up to Aggregate Nominal Amount of
GBP 4,314,200
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 0;
Nominal Amount of GBP 647,140
12 Authorise 129,428,000 Ordinary Shares for For For Management
&# 160;Market Purchase
13 Amend Articles of Association Re: Power For For Management
to Borrow Money &# 160;
14 Authorise the Company to Grant Authority For For Management
to Use Electronic and Website
Communications ;
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD. & #160;
Ticker: Security ID: KR7005930003
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Final For For Management
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors For For Management
2.2 & #160; Elect Executive Director For For Management
2.3 Elect Member of Audit Committee For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive&# 160;
Directors
--------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: &# 160; Security ID: GB0007973794
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.55 Pence Per For For Management
Ordinary Share
4 Re-elect Christopher Hyman as Director For For Management
5 Re-elect Andrew Jenner as Director For For Manageme nt
6 Re-elect DeAnne Julius as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise 47,707,258 Ordinary Shares for For For Management
Market Purchase 60;
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rig hts up to Aggregate Nominal Amount of
GBP 3,148,679
10 Authorise Issue of Equity or For For&# 160; Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal A mount of GBP 477,073
11 Amend Serco Group Plc 2006 Long Term For For Management
Incentive Plan ;
12 Authorise the Company to Use Electronic For For Management
and Website Communications: Amend
Articles of Association Re: Electronic ;
Communications
--------------------------------------------------------------------------------
SGL CARBON AG
Ticker: SGL Security ID: DE0007235301 &# 160;
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and Omission For For Management
of Dividends for Fiscal 2006
3 Approve Discharge of Management Board for For For Manageme nt
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006 60;
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2007 & #160;
6 Approve Creation of EUR 23.9 Million Pool For For Management
of Capital without Preemptive Rights
(Authorized Capital III) ;
7 Amend Articles Re: Approve Increase in For For Management
Remuneration for Supervisory Board
Members & #160;
8 Amend Articles Re: Amend Articles Re: For For Management
Allow Electronic Distribution of Company
Communications
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Sharesof Repurchased Shares
--------------------------------------------------------------------------------
SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC)
Ticker: Security ID: GB00B0KQX869
Meeting Date: APR 16, 2007 Meeting Type: Special
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Increase In Borrowing Powers to For For Management
USD 4 Billion; Approve Acquisition of New
River Phar maceuticals Inc
--------------------------------------------------------------------------------
SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC) ;
Ticker: Security ID: GB00B0KQX869
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect James Cavanaugh as Director For For 0; Management
3 Re-elect Barry Price as Director For For Management
4 Elect Kathleen Nealon as Director For For Management
5 Elect Jeffrey Leiden as Director For For Management
6 Re-elect Matthew Emmens as Director For For Management
7 Re-elect David Kappler as Director For For Management
8 Re-elect Patrick Langlois as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Audit Committee to Fix For For Management
Remuneration of Aud itors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 9,208,819 & #160;
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity- Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,381,461 & #160;
14 Authorise 55,258,441 Ordinary Shares for For For Management
Market Purchase
15 Authorise the Company to Make EU &# 160; For For Management
Political Organisation Donations up to
GBP 25,000 and to Incur EU Political
Expenditure up to GBP 25,000
16 Approve 2007 Shire Plc Employee Stock For For Management
Purchase Plan 60;
--------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: 8403 Security ID: JP3405000005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For 60; Management
Final Dividend of JY 8 .5
2.1 Elect Director For For Management
2.2 Elect Director &# 160; For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For ; Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director 0; For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For ; For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For & #160; Management
Directors
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: HK0016000132
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: NOV 29, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 0;
2 Approve Final Dividend For For Management
3a1 Reelect Sze-yuen Chung as Director For For Management
3a2 Reelect Po-shing Woo as Director For For Management
3a3 Reelect Kwan Cheuk-yin, William as For For Management
Director
3a4 Reelect Lo Chiu-chun, Clement as Director For For & #160; Management
3a5 Reelect Kwok Ping-kwong, Thomas as For For Management
Director
3b Approve Remuneration of HK$100,000 t o For For Management
Each Director, HK$110,000 to Each
Vice-Chairman and HK$120,000 to the
Chairman for the Year Ending June 30,
2007
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital 0;
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without & #160;
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA) 0;
Ticker: Security ID: SE0000112724
Meeting Date: MAR 29, 2007 Meeting Type: Annual 60;
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Spon sor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representati ve(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and & #160; None None Management
Statutory Reports
7 Receive Reports of the Chairman and the None None Management
60; President
8a Approve Financial Statements and For For Management
Statutory Reports &# 160;
8b Approve Allocation of Income and For For Management
Dividends of SEK 12 per Share
8c& #160; Approve Discharge of Board and President For For Management
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.23 Million;
Approve Remuneration of Auditors
11 Reelect Rolf Boerjesson, Soeren Gyll, Tom For For Management
Hedelius, Leif Johansson, Sverker
Martin-Loef (Chairman), Anders Nyren,
Barbara Thoralfsson, and Jan Aastroem as
Directors
12 Elect Members of Nominating Committee For For Management
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management 60;
14 Approve a 3:1 Share Split; Increase For For Management
Minimum (700 Million) and Maximum (2.8
Billion) Limits to Number of Shares
Issued;
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SYNTHES INC ;
Ticker: SYST Security ID: US87162M4096
Meeting Date: APR 26, 2007 Meeting Type: Annual ;
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve University Prof. Dr. Pietro For For Management
Regazzoni University Hospital Basel as
Guest Speaker 60;
3 Receive Financial Statements and For For Management
Statutory Reports
4 Receive The Report on Dividend Approved For 60; For Management
by The Board of Directors
5 Approve Increase in Size of Board For For Management
6 Elect Director Charles Hedgepeth, Amin For For Management
Khoury and Jobst Wagner
7 Ratify Auditors For For Management
8 Other Business For For Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD. &# 160;
Ticker: 4502 Security ID: JP3463000004
Meeting Date: JUN 28, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 68
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Liability of Statutory
Auditors - Reduce Directors' Term in
Office
3.1 Elect Director For For Management
3.2 Elect Director For For 0; Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor 60; For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses for Director For For Management
& #160; and Statutory Auditor
--------------------------------------------------------------------------------
TANDBERG ASA 0;
Ticker: Security ID: NO0005620856
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting 60;
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Management's Status Report None None Management
5 Approve Financial Statements and For For Management
60; Statutory Reports; Approve Allocation of
Income and Dividends of NOK 0.80 per
Share & #160;
6 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management 0;
7 Approve Remuneration of Directors, For For Management
Committees, and Auditors 60;
8 Reelect Jan Chr. Opsahl, Amund Skarholt, For For Management
Joergen Ole Haslestad, and Barbara
Thoralfsson as Directors; Reelect Halvor
Loeken, Age Korsvold, and Jan Chr. Opsahl
as Members of the Nomination Committee
9 ; Approve NOK 12.1 Million Reduction in For For Management
Share Capital via Share Cancellation
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital for Use in & #160;
Connection With Outstanding Share
Incentive Plans and Potential
Acquisitions; Receive Presentation on
Existing Share Incentive Plans in the
Company 60;
11 Approve Creation of NOK 10.9 Million Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: ES0178430E18
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
; Financial Statements, Allocation of
Income, and Discharge of Directors
2.1 Elect Cesar Alierta Izuel to the Board For For Management
2.2 Elect Maximino Carpio Garcia to the Board For For Management
2.3 Elect Gonzalo Hinojosa Fernandez de For For Management
Angulo to the Board
2.4 Elect Pablo Isla Alvarez de Tejera to the For For Management
Board
2.5 Elect Enrique Used Aznar to the Board For For Management
2.6 Elect Gregorio Villalabeitia Galarraga to For For Management
the Board
2.7 Elect Jose Maria Alarez-Pallete Lopez to For For 60; Management
the Board
3 Authorize Repurchase of Shares For For Management
4 Authorize Issu ance of Convertible Bonds For For Management
or Other Debt Instruments
5 Cancel Treasury Shares; Amend Articles to For For Management
Reflect the Change in Share Cap ital
6.1 Amend Articles 14-16 and 18-20 of Bylaws For For Management
Re: General Meetings
6.2 Amend Articles 17, 17 Bis and 20 Bis of For For Management
Bylaws Re: Right of Attendance; Remote
Voting
6.3 Amend Articles 24, 25, 27, 30 and 31 Bis For For Management
Re: Board of Directors
7.1 Amend Article 5 of the General Meeting ; For For Management
Guidelines Re: General Meeting
Competencies ;
7.2 Amend Articles 7-10 of the General For For Management
Meeting Guidelines Re: Calling of the
General Meeting 0;
7.3 Amend Articles 13, 15, 17 Bis and 20 Bis For For Management
of the General Meeting Guidelines Re:
Remote Voting ;
7.4 Amend Articles 21 and 24 of the General For For Management
Meeting Guidelines Re: Voting on Agenda
Items
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions &# 160;
--------------------------------------------------------------------------------
TELENOR ASA 60;
Ticker: Security ID: NO0010063308
Meeting Date: MAY 15, 2007 Meeting Type: Annual & #160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting & #160;
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.50 per 0;
Share
4 Approve Remuneration of Auditors For For Manag ement
5 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management & #160;
6 Approve NOK 5 Billion Transfer from Share For For Management
Premium Account to Unrestricted
; Shareholders' Equity
7�� Authorize Repurchase of Up to 9.80 For For Management
Percent of Issued Share Capital for 0;
Acquisition of Businesses; Authorize
Repurchase of Up to 0.15 Percent of
Issued Share Capital in Connection With &# 160;
the Company's Existing Share Incentive
Plans &# 160;
8 Elect Members and Deputy Members of For For Management
Corporate Assembly
9 Appr ove Remuneration of Corporate For For Management
Assembly
10 Elect Members of Nominating Committee For For Management
--------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TTFNF Security ID: FR0000120271
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statut ory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports 60;
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.87 per Share
4 Approve Special Auditors' Report For&# 160; For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital 0;
6 Reelect Thierry Desmarest as Director For For Management
7 Reelect Thierry De Rudder as Director For For Management
8 Reelect Serge Tchuruk as Director For For& #160; Management
9 Reelect Daniel Boeuf as Director For For Management
10 Elect Philippe Marchandise as Director Against Against Management
11 Elect Mohammed Zaki as Director Against Against Management
12 Approve Remuneration of Di rectors in the For For Management
Aggregate Amount of EUR 1.1 million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive & #160;
Rights up to Aggregate Nominal Amount of
EUR 4 bn &# 160;
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal 0;
Amount of EUR 1.8 bn
15 Approve Employee Savings-Related Share For For Management
&# 160;Purchase Plan
16 Approve Stock Option Plans Grants For For Management
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Amend Articles of Association Re: Attend For For Management
Board Meetings Through Videoconference
and Telecommunication
19 Amend Articles of Association Re: Record For For Management
Date & #160;
20 Amend Articles of Association Re: Attend For For Management
and Vote to the General Meetings through
&# 160;Videoconference and Telecommunication
A Amend Articles of Association Re: Against Against Shareholder
Appointment of Employee Shareholder
Representative
B Authorize up to 0.2 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock Plan ;
to the Benefit of All Company Employees
C Amend Article 18 al. 7 of Bylaws Re: Against Against Shareholder
Remove Voting Rights Limitation & #160;
--------------------------------------------------------------------------------
UBS AG & #160;
Ticker: UBS Security ID: CH0024899483
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.20 per Share
3 Approve Discharge of Board and Senior For For Management
Management 0;
4.1.1 Reelect Stephan Haeringer as Director For For Management
4.1.2 Reelect Helmut Panke as Director For For Management
4.1.3 Reelect Peter Spuhler as Director For For Management
4.2.1 Elect Sergio Marchionne as Director For For Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve CHF 33 Million Reduction in Share For For Management
Capital via Cancellation of Repurchased 60;
Shares
5.2 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
UMICORE (FRMLY U NION MINIERE S.A.)
Ticker: Security ID: BE0003626372
Meeting Date: APR 25, 2007 Meeting Type: Annual ;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Approve Annual Accounts, Allocation of For Fo r Management
Income and Dividends
4 Approve Discharge of Directors and For For Management
Auditors & #160;
5.a Elect I. Bouillot as Director For For Management
5.b Elect S. Naito as Director For For Management
5.c Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.) &# 160;
Ticker: Security ID: BE0003626372
Meeting Date: OCT 24, 2006 Meeting Type: Special
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report of the Board of Directors None None Management
on the Authorized Capital
1.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Reissuance of Repurchased & #160; For For Management
Shares
3.1 Receive Report of the Board of Directors None None Management
& #160; on the Merger through Absorption of ��
Umicore Immo
3.2 Approve Merger by Absorption of Umicore For For Management
Immo
--------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: BE0003626372 0;
Meeting Date: APR 25, 2007 Meeting Type: Special
Record Date: APR 18, 2007
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 7 Regarding the Abolition For Did Not Management
of Bearer Shares. Vote
1.2 Amend Article 18 in Relation to the For Did Not Management
Conduct of Meetings of Shareholders. Vote
2 Change Date of Ordinary General Meeting For Did Not Management
of Shareholders 60; Vote
3 Authorize Board to Acquire Own Shares in For Did Not Management
the Company Vote &# 160;
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: Security ID: GB0006043169
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For 0; For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.375 Pence Per For For Management
Ordinary Share
4 Re-elect Roger Owen as Director For For Management
5 Elect Marc Bolland as Director For For Management
6 Elect Martyn Jones as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors and For For Management
60; Authorise the Board to Determine Their
Remuneration
8 Authorise 151,900,000 Ordinary Shares and For For ; Management
28,266 Preference Shares for Market
Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of &# 160;
GBP 80,300,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without &# 160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,387,561 60;
11 Approve Wm Morrison Supermarkets For For Management
Long-Term Incentive Plan
12 Approve the Share Incentive Award to Marc For For ; Management
Bolland
13 Authorise the Company to Use Electronic For For Management
Communications; Amend Articles of& #160;
Association
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 ; Security ID: JP3939000000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0, &# 160;
Final JY 29, Special JY 0
2 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Amend Articles To: Expand Business Lines For For Management
4 Amend Articles To: Increase Authorized For For Management
Capital
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
============================ LARGE CAP GROWTH FUND =============================
AKAMAI TECHNOLOGIES, INC. &# 160;
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date : APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Graham 0; For For Management
1.2 Elect Director F. Thomson Leighton For For Management
1.3 Elect Director Paul Sagan For For Management
1.4 Elect Director Naomi Seligman For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALCON INC.
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2006 ANNUAL REPORT AND For For Management
ACCOUNTS OF ALCON, INC. AND THE 2006
CONSOLIDATED FINANCIAL STATEMENTS OF
ALCON, INC. AND SUBSIDIARIES
2 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management
PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE
FINANCIAL YEAR 2006
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS FOR THE FINANCIAL YEAR 2006
4 ELECTION OF KPMG KLYNVELD PEAT MARWICK For For Management
GOERDELER SA, ZURICH, AS GROUP AND PARENT
COMPANY AUDITORS
5 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS For For Management
& #160;SPECIAL AUDITORS
6 ELECTION TO THE BOARD OF DIRECTORS: For For Management
WERNER J. BAUER ;
7 ELECTION TO THE BOARD OF DIRECTORS: For For Management
FRANCISCO CASTANER
8 ELECTION TO THE BOARD OF DIRECTORS: For For Management
LODEWIJK J.R. DE VINK
9 ELECTION TO THE BOARD OF DIRECTORS: For For Management
GERHARD N. MAYR
10 APPROVAL OF SHARE CANCELLATION For For Management
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN & #160; Security ID: 018490102
Meeting Date: SEP 20, 2006 Meeting Type: Special
Record Date: AUG 14, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Gallagher For For Management
1.2 Elect Director Gavin S. Her bert For For Management
1.3 Elect Director Stephen J. Ryan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICA MOVIL SA DE CV
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 16, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representatives of Class L Shares For For Management
to the Board of Director s
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Biondi, Jr. For For 60; Management
2 Elect Director Jerry D. Choate For For Management
3 Elect Director Frank C. Herringer For For Management
4 Elect Director Gilbert S. Omenn For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Declassify the Board of Directors For For Management
8 Develop an Animal Welfare Policy Against Against Shareholder
9 Prepare a Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. 60; For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Arthur D. Levinson, Ph.D. For For Management
1.6 Elect Director Eric E. Schmidt, Ph.D. For For Management
1.7 Elect Director Jerome B. York For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
;Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan &# 160;
5 Ratify Auditors For For Management
6 Compensation Specific--Option Dating Against For Shareholder
&# 160; Policy
7 Pay For Superior Performance Against For Shareholder
8 Report on Feasibility of Adopting a Toxic Against Against Shareholder
Chemical Elimination Policy
9 Stock Retention/Holding Period Against Against Shareholder
10 Report on Computer Recycling Policy Against Against Shareholder
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101 & #160;
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Elliot S. Kaplan For For Management
1.3 Elect Director Matthew H. Paul For For Management
1.4 Elect Director James E. Press For For Management
1.5 Elect Director Richard M. Schulze For For Management
1.6 Elect Director Mary A. Tolan 0; For For Management
1.7 Elect Director Hatim A. Tyabji For For Management
1.8 Elect Director Rogelio M. Rebolledo For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Maureen E. Grzelakowski For For Management
1.3 Elect Director Nancy H. Handel 0; For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director Alan E. Ross For Fo r Management
1.7 Elect Director Henry Samueli, Ph.D. For For Management
1.8 Elect Director Robert E. Switz For For Management
1.9 Elect Director Werner F. Wolfen For For Management
2 Amend Qualified Employee Stock Purchase For Against Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
6 Compensation Specific-Adopt Policy Against For Shareholder
Concerning Backdating Controversy
--------------------------------------------------------------------------------
CELGENE C ORP.
Ticker: CELG Security ID: 151020104
Meeting Da te: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For & #160; For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Richard C. E. Morgan For For Management
1.9 Elect Director Walter L. Robb For For Management
2 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. 60;
Ticker: CME Security ID: 167760107
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
----------------------------------------------------- - ---------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Terrence A. Duffy For For Management
1.3 Elect Director Daniel R. Glickman For For Management
1.4 Elect Director William P. Miller, II For For Management
1.5 Elect Director James E. Oliff For For Management
1.6 Elect Director John F. Sandner For For &# 160; Management
1.7 Elect Director Terry L. Savage For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COACH, INC. 0;
Ticker: COH Security ID: 189754104
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 14, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman 0; For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For & #160; For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management
--------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW ; Security ID: 219350105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Cummings, Jr. For For Management
1.2 Elect Director Eugene C. Sit For For Management
1.3 Elect Director William D. Smithburg For For Management
1.4 Elect Director Hansel E. Tookes Ii For For Management
1.5 Elect Director Wendell P. Weeks For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. McGonigle For For Management
1.2 Elect Director Thomas L. Monahan III For For Management
1.3 Elect Director Robert C. Hall &# 160; For For Management
1.4 Elect Director Nancy J. Karch For For Management
1.5 Elect Director David W. Kenny For For Management
1.6 Elect Director Daniel O. Leemon For For 0; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELL INC.
Ticke r: DELL Security ID: 24702R101
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For ; Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Alex J. Mandl For For Management
1.9 Elect Director Michael A. Miles For For Management
1.10 Elect Director Samuel A. Nunn, Jr. For For Management
1.11 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors 60; For For Management
3 Adopt ILO-Based Code of Conduct Against Against Shareholder
4 Compensation Company Against Against Shareholder
Specific--Declaration of Dividend 60;
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 14, 2007 Meeting Type: Annual 60;
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Philippe Bourguignon For For Management
1.2 Elect Director Thomas J. Tierney For For Management
1.3 Elect Director Margaret C. Whitman For For Management
2 Amend Omni bus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 27, 2006 60; Meeting Type: Annual
Record Date: JUN 6, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director Leonard S. Coleman For For Management
1.3 Elect Director Gary M. Kusin For For& #160; Management
1.4 Elect Director Gregory B. Maffei For For Management
1.5 Elect Director Timothy Mott For For Management
1.6 Elect Director Vivek Paul For For Management
1.7 Elect Director Lawrence F. Probst, III For For Management
1.8 Elect Director Richard A. Simonson For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Approve Repricing of Options For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Amend EEO Policy to Reference Against Against Shareholder
Discrimination based on Sexual
Orientation
--------------------------------------------------------------------------------
GENENTECH, INC. 60;
Ticker: DNA Security ID: 368710406
Meeting Date: APR 20, 2007 Meeting Type: Annual & #160;
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer, Ph.D. For For Management
1.2 Elect Director William M. Burns For For Management
1.3 Elect Director Erich Hunziker, Ph.D. For For Management
1.4 Elect Director Jonathan K.C. Knowles, For Fo r Management
Ph.D.
1.5 Elect Director Arthur D. Levinson, Ph.D. For For Management
1.6 Elect Director Debra L. Reed &# 160; For For Management
1.7 Elect Director Charles A. Sanders, M.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: & #160; GILD Security ID: 375558103
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Di rector John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills ; For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For & #160; Management
1.9 Elect Director Nicholas Moore For For Management
1.10 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For 60; Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
--------------------------------------------------------------------------------
GOOGLE INC ;
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 10, 2007 Meeting Type: Annual & #160;
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For&# 160; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For &# 160; Management
5 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
--------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFY Security I D: 456788108
Meeting Date: NOV 7, 2006 Meeting Type: Special
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
SPONSOR AN ISSUE OF AMERICAN DEPOSITARY ;
SHARES AGAINST EXISTING EQUITY SHARES.
2 TO AUTHORIZE THE COMPANY TO ISSUE For For Management
DEPOSITARY RECEIPTS. & #160;
3 TO AUTHORIZE THE BOARD AND OFFICERS IN For For Management
CONNECTION WITH THE EARLIER RESOLUTIONS.
4 60; TO AUTHORIZE THE UNDERWRITERS TO For For Management
DETERMINE THE PRICE OF THE SPONSORED ADS
OFFERING. ;
5 TO AUTHORIZE THE BOARD TO DETERMINE THE For For Management
TERMS AND CONDITIONS.
6 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
DELEGATE ITS POWERS.
--------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
BALANCE SHEET AS AT MARCH 31, 2007 AND
THE PROFIT AND LOSS ACCOUNT FOR THE YEAR.
2 TO DECLARE A FINAL DIVIDEND FOR THE For For Management
FINANCIAL YEAR ENDED MARCH 31, 2007.
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
DEEPAK M. SATWALEKAR, WHO RETIRES BY
ROTATION AND, OFFERS HIMSELF FOR & #160;
RE-ELECTION.
4 TO APPOINT A DIRECTOR IN PLACE OF PROF. For For Management
MARTI G. SUBRAHMANYAM, WHO RETI RES BY
ROTATION AND, OFFERS HIMSELF FOR
RE-ELECTION. ;
5 TO APPOINT A DIRECTOR IN PLACE OF MR. S. For For Management
GOPALAKRISHNAN, WHO RETIRES BY ROTATION
AND, OFFERS HIMSELF FOR RE-ELECTION. & #160;
6 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
S.D. SHIBULAL, WHO RETIRES BY ROTATION
AND, OFFERS HIMSELF FOR RE-ELECTION. & #160;
7 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
T.V. MOHANDAS PAI, WHO RETIRES BY
ROTATION AND, OFFERS HIMSELF FOR
RE-ELECTION.
8 Ratify Auditors For For Management
9 TO APPOINT MR. N.R. NARAYANA MURTHY AS A For For Management
DIRECTOR LIABLE TO RETIRE BY ROTATION.
10 TO APPROVE THE RE-APPOINTMENT OF MR. ; For For Management
NANDAN M. NILEKANI AS A WHOLE-TIME
DIRECTOR FOR 5 YEARS EFFECTIVE 5/1/2007.
11 TO APPROVE THE APPOINTMENT OF MR. S. For For Management
GOPALAKRISHNAN AS THE CHIEF EXECUTIVE
OFFICER AND MANAGING DIRECTOR.
12 TO APPROVE THE RE-APPOINTMENT OF MR. K. For For Management
DINESH AS A WHOLE-TIME DIRECTOR FOR 5
YEARS EFFECTIVE 5/1/2007. & #160;
13 TO APPROVE THE RE-APPOINTMENT OF MR. S.D. For For Management
SHIBULAL AS A WHOLE- TIME DIRECTOR FOR A
PERIOD OF 5 YEARS EFFECTIVE 1/10/2007. 0;
14 TO APPROVE PAYMENT OF AN ANNUAL For For Management
REMUNERATION BY COMMISSION OF A SUM NOT
EXCEEDING 1% PER ANNUM OF THE NET ;
PROFITS.
---------------------------- - ----------------------------------------------------
INTUITIVE SURGICAL INC
Ticker: ISRG Security ID: 46120E602 & #160;
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Levy For For Management
1.2 Elect Director Eric H. Halvorson For For Management
1.3 Elect Director D. Keith Grossman For For Management
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP & #160;
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1.1 Elect Director Sheldon G. Adelson For For Management
1.2 Elect Director Irwin Chafetz For For Management
1.3 Elect Director James L. Purcell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. & #160;
Ticker: LEH Security ID: 524908100
Meeting Date: APR 12, 2007 Meeting Type: Annual ;
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Elect Director Michael L. Ainslie For For Management
2 Elect Director John F. Akers For For Management
3 Elect Director Roger S. Berlind For For Management
4 Elect Director Thomas H. Cruikshank For For Management
5 Elect Director Marsha Johnson Evans For For Management
6 Elect Director Richard S. Fuld, Jr. For For Management
7 Elect Director Christopher Gent &# 160; For For Management
8 Elect Director Roland A. Hernandez For For Management
9 Elect Director Henry Kaufman For For Management
10 Elect Director John D. Macomber For Fo r Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Publish Political Contributions Against & #160; Against Shareholder
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For & #160; For Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director Dawn E. Hudson For For Management
1.4 Elect Director Robert A. Niblock For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors &# 160; For For Management
4 Require Director Nominee Qualifications Against Against Shareholder
5 Report on Progress Toward Implementing Against Against Shareholder
the Company?s Wood Policy &# 160;
6 Declassify the Board of Directors Against For Shareholder
7 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote &# 160;
8 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 24, 2006 Meeting Type: Annual 0;
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Michael R. Bonsignore For For Management
1.3 Elect Director Robert C. Pozen For For Management
1.4 Elect Director Gordon M. Sprenger For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
60; of Directors
--------------------------------------------------------------------------------
QUALCOMM INC. & #160;
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 13, 2007 & #160; Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Irwin Mark Jacobs For For Management
1.4 Elect Director Sherry Lansing For For Management
1.5 Elect Director Peter M. Sacerdote For For Management
1.6 Elect Director Marc I. Stern For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESEARCH IN MOTION LTD ;
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 18, 2006 Meeting Type: Annual 60;
Record Date: MAY 29, 2006
# �� Proposal Mgt Rec Vote Cast Spon sor
1 Elect Directors Michael Lazaridis, James For For Management
Balsillie, Douglas Fregin, Kendall Cork,
James Estill, John Richardson and Douglas ;
Wright
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of 60;
Auditors
--------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Torre Bates For For Management
1.2 Elect Director Charles L. Daley 0; For For Management
1.3 Elect Director W.M. Diefenderfer III For For Management
1.4 Elect Director Thomas J. Fitzpatrick For For Management
1.5 Elect Director Diane Suitt Gilleland For For Management
1.6 Elect Director Earl A. Goode For For Management
1.7 Elect Director Ronald F. Hunt For For Management
1.8 Elect Director Benjamin J. Lambert III For For Management
1.9 Elect Director Albert L. Lord For For Management
1.10 Elect Director Barry A. Munitz For For Management
1.11 Elect Director A. Alexander Porter, Jr For For Management
1.12 Elect Director Wolfgang Schoellkopf For For Management
1.13 Elect Director Steven L. Shapiro For For Management
1.14 Elect Director Barry L. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 21, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Schultz For For Management
1.2 Elect Director Barbara Bass For For Management
1.3 Elect Director Howard P. Behar For For Management
1.4 Elect Director William W. Bradley For For Management
1.5 Elect Director James L. Donald For For Management
1.6 Elect Director Mellody Hobson For For Management
1.7 Elect Director Olden Lee For For Management
1.8 Elect Dir ector James G. Shennan, Jr. For For Management
1.9 Elect Director Javier G. Teruel For For Management
1.10 Elect Director Myron E. Ullman, III For For Management
1.11 Elect Director Craig E. Weatherup For For ; Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
------------- - -------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209 &# 160;
Meeting Date: OCT 5, 2006 Meeting Type: Special
Record Date: AUG 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE REMUNERATION OF MR. ELI For For Management
HURVITZ IN HIS CAPACITY AS CHAIRMAN OF & #160;
THE BOARD OF TEVA, IN AN AMOUNT OF THE
NIS EQUIVALENT OF $300,000 PER ANNUM PLUS
VAT, TO BE ADJUSTED BY THE INCREASE OF ;
THE ISRAELI CONSUMER PRICE INDEX,
TOGETHER WITH AN OFFIC
2 TO APPROVE THE REMUNERATION OF DR. For For Management
PHILLIP FROST IN HIS CAPACITY AS VICE
CHAIRMAN OF THE BOARD OF TEVA AND
CHAIRMAN OF THE BOARD S SCIENCE AND
TECHNOLOGY COMMITTEE, IN AN AMOUNT OF THE
NIS EQUIVALENT OF $275,000 PER ANNUM P LUS
VAT, TO BE ADJUSTED BY THE
-------------------------------------------------------------- - ------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102 60;
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry C. Glasscock For For Management
2 Elect Director John L. McGoldrick For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Adopt Simple Majority Vote Against For Shareholder
================================== MONEY FUND ==================================
&nb sp;
============================== PACIFIC/ASIA FUND ===============================
ALUMINUM CORPORATION OF CHINA LTD
Ticker: ACH Security ID: 022276109
Meeting Date: FEB 27, 2007 Meeting Type: Special
Record Date: JAN 19, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT THE CONTINUATION OF THE NON-EXEMPT For For Management
CONTINUING CONNECTED TRANSACTION S (AS
DEFINED IN A CIRCULAR (THE CIRCULAR ) TO
BE DESPATCHED TO THE SHAREHOLDERS OF THE
COMPANY TOGETHER WITH THIS NOTICE) WHICH
REQUIRE APPROVAL BY THE INDEPENDENT
SHAREHOLDERS UND ;
2 THAT THE ENTERING INTO OF THE EXTENSION For For Management
AGREEMENT (AS DEFINED IN THE CIRCULAR)
FOR THE NON-EXE MPT CONTINUING CONNECTED
TRANSACTIONS (AS REFERRED TO RESOLUTION
NO. 1 ABOVE) WHICH REQUIRE INDEPENDENT
SHAREHOLDERS APPROVAL BE AND ARE HEREBY
APPROVED.
3 THAT T HE BOARD OF DIRECTORS OF THE For For Management
COMPANY BE AND IS HEREBY AUTHORIZED TO DO
ALL SUCH FURTHER ACTS AND THINGS AND
EXECUTE SUCH FURTHER DOCUMENTS, AND TAKE
ALL SUCH STEPS WHICH IN ITS OPINION MAY
BE NECESSARY, DESIRABLE AND EXPEDIENT TO 0;
IMPLEMENT AND/OR G
4 THAT THE PROPOSED AMENDMENTS TO THE For For Management
ARTICLES OF ASSOCIATION OF THE COMPANY AS 60;
SET OUT IN THE CIRCULAR BE AND HEREBY
GENERALLY AND UNCONDITIONALLY APPROVED
AND THE BOARD OF DIRECTORS OF THE COMPANY
BE AUTHORIZED TO MAKE SUCH OTHER
MODIFICATIONS TO THE PRO
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD &# 160;
Ticker: ACH Security ID: 022276109
Meeting Date: FEB 27, 2007 Meeting Type: Special
Record Date: JAN 25, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE THE: 1) SHANDONG ALUMINUM MERGER; For For Management
2) SHARE REFORM; 3) SHARE EXCHANGE; 4)
TERMS AND CONDITIONS; AND 5) BOARD OR THE
CHAIRMAN TO DEAL WITH ALL MATTERS IN &# 160;
RELATION TO THE MERGER
2 APPROVE THE: 1) LANZHOU ALUMINUM MERGER; For For Management
2) SHARE REFORM; 3) SHARE EXCHANGE; 4)
TERMS AND CONDITIONS; AND 5) BOARD
MATTERS 60;
3 APPROVE THE TYPE OF SECURITIES - RMB For For Management
DENOMINATED ORDINARY SHARES
4 APPROVE THE NOMINAL VALUE - RMB1.00 EACH For For Management
5 APPROVE THE NUMBER OF CHALCO A SHARES TO For For Management
BE ISSUED
6 APPROVE THE TARGET SUBSCRIBERS For For Management
7 APPROVE THE ISSUE PRICE - RMB6.60 PER For For Management
SHARE ;
8 APPROVE THE PLACE OF LISTING - THE For For Management
SHANGHAI STOCK EXCHANGE
9 APP ROVE THE EXISTING AND NEW SHAREHOLDERS For For Management
OF THE COMPANY SHALL BE ENTITLED TO SHARE
THE COMPANY S CUMULATIVE RETAINED PROFITS
10 APPROVE THE COMPANY WILL NOT RAISE FUND For For Management
BY THIS ISSUE
11 APPROVE THE BOARD OR THE CHAIRMAN TO MAKE For For Management
ALL NECESSARY AMENDMENTS TO THE PROPOSED
CHANGES TO THE ARTICLES
12 APPROVE THE BOARD TO DETERMINE AND DEAL For For Management
WITH AT ITS DISCRETION AND WITH FULL
AUTHORITY THE MATTERS IN RELATION TO THE
ISSUE ;
13 APPROVE THE EFFECTIVE DATE AND DURATION For For Management
OF THE ISSUE` ;
14 APPROVE THE IMPLEMENTATION OF THE LANZHOU For For Management
MERGER PROPOSAL
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: ACH Security ID: 022276109
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
DIRECTORS OF THE COMPANY FOR THE YEAR & #160;
ENDED 31 DECEMBER, 2006.
2 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
SUPERVISORY COMMITTEE OF THE COMPANY FOR &# 160;
THE YEAR ENDED 31 DECEMBER, 2006.
3 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
INDEPENDENT AUDITOR AND THE AUDIT ED
FINANCIAL STATEMENTS.
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR For For Management
PROFIT DISTRIBUTION FOR THE YEAR ENDED
DECEMBER 31, 2006.
5 TO AUTHORIZE THE BOARD OF DIRECTORS TO For 60; For Management
DETERMINE THE REMUNERATION OF THE
DIRECTORS AND SUPERVISORS OF THE COMPANY.
6 TO CONSIDER AND APPROVE TH E TERMINATION For For Management
OF OFFICE AS A WHOLE FOR THE SECOND BOARD
OF DIRECTORS.
7 TO CONSIDER AND APPROVE THE TERMINATION For For Management
OF OFFICE AS A WHOLE FOR THE SECOND
SUPERVISORY COMMITTEE IN ADVANCE. &# 160;
8 Ratify Auditors For For Management
9 TO CONSIDER AND APPROVED PROPOSALS (IF For For Management
ANY) PUT FORWARD AT SUCH MEETING BY ANY & #160;
SHAREHOLDER(S).
10 TO CONSIDER AND, IF THOUGHT FIT, APPROVE For Against Management
BY WAY OF SPECIAL RESOLUTION THE &# 160;
RESOLUTION REFERRED TO AS SPECIAL
RESOLUTION 10. 0;
11 TO CONSIDER AND APPROVE BY WAY OF SPECIAL For Against Management
RESOLUTION THAT THE COMPANY BE AUTHORIZED
TO ISSUE THE PROPOSED SHORT-TERM BONDS. & #160;
--------------------------------------------------------------------------------
AMATA CORPORATION PUBLIC CO LTD
Ticker: Security ID: TH0617A10Z16
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 11, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Annual Report and Directors' For For Management
Report
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend
5.1 Reelect Yuthasak Sasiprapha as Director For For Management
5.2 Reelect Toshihide Hashima as Director For For ; Management
5.3 Elect Wissanu Krea-Ngam as Director For For Management
5.4 Elect Anucha Sihanatkathakul as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business For For Management
--------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: Security ID: HK0023000190
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: APR 10, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.03 Per For For Management
Share (With Scrip Option) &# 160;
3a Reelect Stephen Charles Li Kwok-sze as For For Management
Director
3b Reelect Allan Wong Chi-yun as Director For For Management
3c Reelect Aubrey Li Kwok-sing as Director For For Management
3d Reelect Winston Lo Yau-lai as Director For For Management
3e Reelect Khoo Kay-peng as Director ; For For Management
3f Reelect David Li Kwok-po as Director For For Management
4 Reaapoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration 0;
5 Approve and Adopt Staff Share Option For For Management
Scheme 2007
6 Amend Articles Re: Claim s in Respect of For For Management
Shares, Postponement of General Meeting,
Sending Instruments of Proxy, Allowing
&# 160;Proxy to Demand Poll and Vote and Signing
of Minutes
7 Approve Issuance of Equity or For & #160; Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BANK OF FUKUOKA LTD.
Ticker: 8326 Security ID: JP3804000002
Meeting Date: DEC 27, 2006 Meeting Type: Special
Record Date: OCT 20, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company with For For Management
Kumamoto Family Bank Ltd.
2 Ame nd Articles to: Delete References For For Management
Related to Record Date in Connection with
Proposed Formation of Holding Company
3 Elect Director For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) &# 160;
Ticker: Security ID: INE397D01016
Meeting Date: OCT 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation Among For For Management
Satcom Broadband Equipment Ltd., Bharti
Broadband Ltd., and Bharti Airtel Ltd.
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: INE397D01016
Meeting Date: NOV 20, 2006 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration of For For Management
S.B. Mittal, Managing Director
2 Approve Reappointment and Remuneration of For For Management
R.B. Mittal, Joint Managing Director
3 Approve Reappointment and Remuneration of For For Management
A. Gupta, Joint Managing Director
----------------------------------------------------- - ---------------------------
CANON INC.
Ticker: 7751 Security ID: JP3242800005 &# 160;
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders - ;
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director 60; For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For &# 160; For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director 60; For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director 60; For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors
------------------------------------------------------------------------------- - -
CASIO COMPUTER CO. LTD.
Ticker: 6952 Security ID: JP3209000003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 23 0;
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director & #160; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director �� For For Management
3.6 Elect Director 60; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: Security ID: KYG2046Q1073
Meeting Date: NOV 28, 2006 Meeting Type: Annual
Record Date: NOV 23, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Kwok Ho as Director For For Management
3b Reelect Fung Chi Kin as Director For For Management
3c Reelect Tam Ching Ho as Director&# 160; For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
0;of Issued Share Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without & #160;
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares ;
--------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED 60;
Ticker: CHL Security ID: 16941M109
Meeting Date: MAY 16, 2007 Meeting Type: Annual & #160;
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Spo nsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS.
2a TO DECLARE AN ORDINARY FINAL DIVIDEND FOR For For Management
THE YEAR ENDED 31 DECEMBER 2006.
2b TO DECLARE A SPECIAL FINAL DIVIDEND FOR For For ; Management
THE YEAR ENDED 31 DECEMBER 2006.
3a TO RE-ELECT WANG JIANZHOU AS A DIRECTOR. For For Management
3b TO RE-ELECT LI YUE AS A DIRECTOR. For For Management
3c TO RE-ELECT ZHANG CHENSHUANG AS A For For Management
DIRECTOR.
3d TO RE-ELECT FRANK WONG KWONG SHING AS A Fo r For Management
DIRECTOR.
3e TO RE-ELECT PAUL MICHAEL DONOVAN AS A For For Management
DIRECTOR.
4 Ratify Auditors For For Management
5 TO GIVE A GENERAL MANDATE TO THE ; For For Management
DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE
&# 160; AGGREGATE NOMINAL AMOUNT OF THE EXISTING
ISSUED SHARE CAPITAL.
6 TO GIVE A GENERAL MANDATE TO THE For Against Man agement
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY.
7 TO EXTEND THE GENERAL MANDATE GRANTED TO For Agains t Management
THE DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH SHARES BY THE NUMBER OF SHARES
REPURCHASED. ;
--------------------------------------------------------------------------------
CHIYODA CORP. 0;
Ticker: 6366 Security ID: JP3528600004
Meeting Date: JUN 21, 2007 Meeting Type: Annual 0;
Record Date: MAR 31, 2007
# Proposal Mgt R ec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Elect Director &# 160; For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director & #160; For For Management
3 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
&nbs p;
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: AU000000CBA7
Meeting Date: NOV 3, 2006 Meeting Type: Annual
Record Date: NOV 1, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June
30, 2006 ;
2a Elect S. Carolyn Kay as Director For For Management
2b Elect Warwick G. Kent as Director For For Management
2c Elect Fergus D. Ryan as Director For For Management
2d Elect David J. Turner as Director For For Management
2e Elect Jane M. Hemstritch as Director For For Management
3 Approve Remuneration Report for t he Year For For Management
Ended June 30, 2006
--------------------------------------------------------------------------------
CSL LTD
Ticker: CSL Security ID: AU000000CSL8 &# 160;
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports 60;
2a Elect John Shine as Director For For Management
2b Elect David Simpson as Director For For Management
2c Elect Elizabeth A. Alexander as Director For For ; Management
2d Elect Antoni M. Cipa as Director For For Management
3 Approve Remuneration Report For the Year For For Management
Ended June 30, 2006 �� 0;
4 Renew Partial Takeover Provision For For Management
5 Approve the Issuance of up to 500,000 For For Management
Performance Rights to Executive Directors &# 160;
Under the Performance Rights Plan
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: SG1L01001701
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: SG1L01001701
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For& #160; For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.20 Per For For Management
Share and Special Dividend of SGD 0.05
Per Share
3 Approve Directors' Fees of SGD 1.5 For For &# 160; Management
Million (2005: SGD 1.1 Million)
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration & #160;
5a Reelect Jackson Tai as Director For For Management
5b Reelect Ang Kong Hua as Director For For Management
5c Reelect Leung Chun Ying as Director For For Management
5d Reelect Peter Ong Boon Kwee as Director For For Management
6a Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the DBSH Share Option
Pl an
6b Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the ;
DBSH Share Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights & #160;
--------------------------------------------------------------------------------
FANUC LTD. 60;
Ticker: 6954 Security ID: JP3802400006
Meeting Date: JUN 27, 2007 Meeting Type: Annual 60;
Record Date: MAR 31, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 77.5
2.1 Elect Director ; For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For 60; For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director 0; For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For 0; Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors 0;
5 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMOR AN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAR 14, 2007 Meeting Type: Special &# 160;
Record Date: FEB 12, 2007
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition 60;
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GLOBE TELECOM IN
Ticker: Security ID: PHY272571498 60;
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum For For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Annual Report of Officers For For Management
4 Ratify Acts and Resolutions of the Board For ; For Management
of Directors and Management Adopted in
the Ordinary Course of Business During
the Preceding Year 0;
5 Elect Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business For For Management
8 Adjournment & #160; For For Management
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD &# 160;
Ticker: Security ID: TH0661010015
Meeting Date: OCT 31, 2006 Meeting Type: Special
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Approve Minutes of Previous AGM For For Management
2 Approve Increase in Registered Capital to For For Management
Baht 1.94 Billion and Amend Clause 4 of
the Memorandum of Association to Reflect 0;
Increase in Registered Capital
3 Approve Issuance of 960.8 Million New For For Management
Ordinary Shares to be Allocated for the
Rights Issue and Exercise of Warrants
4 Other Business For For 60; Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: Security ID: TW0002317005
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing 60;
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global ;
Depository Receipt
5 Amend Articles of Association For For Management
6 &# 160; Amend Election Rules of Directors and For For Management
Supervisors
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8.1 Elect Hwu Tsong-Min as Independent For For Management
Director with ID No. E100527029 60;
8.2 Elect Liu Cheng-Yu as Independent For Management
Director with ID No. E121186813
9 Approve Release of Restrictions of 0; For For Management
Competitive Activities of Directors
10 Other Business None None Management
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: JP3837800006
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeo Shiina For For Management
1.2 Elect Director Yuzaburo Mogi For For Management
1.3 Elect Director Yoshikazu Hanawa For For Management
1.4 Elect Director Eiko Kono For For Management
1.5 Elect Director Yukiharu Kodama For For Management
1.6 Elect Director Hiroshi Suzuki For For Management
1.7 Elect Director Kenji Ema For For Management
1.8 Elect Director Hiroaki Tanji& #160; For For Management
--------------------------------------------------------------------------------
KEYENCE CORP. ;
Ticker: 6861 Security ID: JP3236200006
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2.1 Elect Director For For & #160; Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
KOEI CO. LTD. ;
Ticker: 9654 Security ID: JP3286000009
Meeting Date: JUN 21, 2007 Meeting Type: Annual ;
Record Date: MAR 31, 2007
# Proposal Mgt Rec ; Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Elect Director 60; For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For & #160; For Management
3 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
KOMATSU LTD. ;
Ticker: 6301 Security ID: JP3304200003
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 18, Special JY 0 & #160;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director 0; For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 0; Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For 60; Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors 60;
5 Approve Stock Option Plan for Directors For For Management
6 Approve Executive Stock Option Plan For For Management
7 Approve Retirement Bonuses to Directors For Against Management
and Statutory Auditor, and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of & #160;
Retirement Bonus System
--------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: JP3270000007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director &# 160; For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor &# 160;
5 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
KYOCERA CORP. ;
Ticker: 6971 Security ID: JP3249600002
Meeting Date: JUN 27, 2007 Meeting Type: Annual ;
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2.1 Elect Director 60; For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For & #160; For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director &# 160; For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: 8766 Security ID: JP3910660004
Meeting Da te: JUN 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 21, Special JY 0 & #160;
2.1 Elect Director For For Management
2.2 Elect Director For For ; Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director 0; For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For & #160; For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor 0; For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: JP3902900004 0;
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY
6000
2 Amend Articles to: Increase Authorized For For Management
60; Capital to Reflect Stock Split - Delete
References to Two Classes of Preferred
Shares to Reflect Cancellation - Limit &# 160;
Rights of Odd-lot Holders
3.1 Elect Director For For Management
3.2 Elect Director & #160; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director 60; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director &# 160; For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special 60;
Payments to Continuing Directors and
Statutory Auditors in Connection with
60; Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings and Deep Discount
Stock Option Plan for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
NAGACORP LTD.
Ticker: Security ID: KYG6382M1096
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Special Dividend For For Management
3a Reelect Chen Lip Keong as Director For For Management
3b Reelect David Martin Hodson as Director For For Management
3c Reelect Monica Lam Yi Lin as Director For For Management
3d Reelect Timothy Patrick McNally as For For Management
Dire ctor
3e Reelect Seri Abdul Hamid Haji Omar as For For Management
Director &# 160;
3f Reelect Wong Choi Kay as Director For For Management
3g Reelect Zhou Lian Ji as Director For For Management
4 Elect Jimmy Leow Ming Fong as Independent For For 0; Management
Non-Executive Director
5 Approve the Remuneration of Directors for For For Management
the Year Ended Dec. 31, 2006 and Fix ;
Directors Remuneration for the Year
Ending Dec. 31, 2007 ;
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7c Authorize Reissuance of Repurchased For Against Management
Shares ;
--------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: JP3657400002
Meeting Date: JUN 28, 2007 60; Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Management
Final Dividend of JY 11.5 Vote
2.1 Elect Director ; For Did Not Management
Vote
2.2 Elect Director 60; For Did Not Management
Vote
2.3 Elect Director For Did Not Manage ment
Vote
2.4 Elect Director For Did Not Management
Vote
2.5 Elect Director For Did Not Management
60; Vote
2.6 Elect Director For Did Not Management
& #160; Vote
2.7 Elect Director For Did Not Management
; Vote
2.8 Elect Director For Did Not Management
Vote ;
2.9 Elect Director For Did Not Management
Vote
2.10 Elect Director For Did Not Management
Vote
3.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
3.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
4 Approve Retirement Bonuses for Directors For Did Not Management
60; Vote
5 Approve Payment of Annual Bonuses to For Did Not Management
Directors and Statutory Auditors Vote
6 Approve Deep Discount Stock Option Plan For Did Not Management
Vote
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 60; Security ID: JP3756600007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 620 ;
2 Amend Articles to: Amend Business Lines - For For Management
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Authorize Internet
Disclosure of Shareholder Meeting ;
Materials
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director &# 160; For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: JP3200450009
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshihiko Miyauchi For For Management
1.2 Elect Director Yasuhiko Fujiki For For Management
1.3 Elect Director Hiroaki Nishina For For Management
1.4 Elect Director Kenji Kajiwara For For Management
1.5 Elect Director Yukio Yanase For For Management
1.6 Elect Director Haruyuki Urata For For Management
1.7 Elect Director Yoshinori Yokoyama For For Management
1.8 Elect Director Paul Sheard ; For For Management
1.9 Elect Director Hirotaka Takeuchi For For Management
1.10 Elect Director Takeshi Sasaki For For Management
1.11 Elect Director Teruo Ozaki For ; For Management
2 Approve Executive Stock Option Plan For For Management
--------------------------------------------------------------------------------
PACIFIC GOLF GROUP INTERNATIONAL HOLDINGS KK
Ticker: 2466 Security ID: JP3781330000
Meeting Date: MAR 27, 2007 Meeting Type: Annual 60;
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
2.1 Elect Director For For ; Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 0; For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: NOV 1, 2006 Meeting Type: Special
Record Date: SEP 20, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT THE CONTINUING CONNECTED For For Management
TRANSACTIONS ARISING AS A RESULT OF THE
ACQUISITION OF A 67% INTEREST IN
PETROKAZAKHSTAN INC. BY PETROCHINA 0;
THROUGH CNPC EXPLORATION AND DEVELOPMENT
COMPANY LIMITED ( ACQUISITION ), AS SET
60; OUT IN THE CIRCULAR OF PETROCHINA D
2 THAT THE PROPOSED REVISION TO THE For For Management
EXISTING ANNUAL CAPS FOR THE THREE YEARS
FROM 1 JANUARY 2006 TO 31 DECEMBER 2008
OF EACH OF THE CONTINUING CONNECTED
TRANSACTION UNDER THE AMENDED
COMPREHENSIVE AGREEMENT AS A RESULT OF
THE ACQUISITION, AS SET OUT IN THE
3 THAT THE PROPOSED REVISION TO THE For For Management
EXISTING ANNUAL CAPS FOR THE THREE YEARS
FROM 1 JANUARY 2006 TO 31 DECEMBER 2008
OF EACH OF THE CONTINUING CONNECTED
TRANSACTION UNDER THE AMENDED
COMPREHENSIVE AGREEMENT AS A RESULT OF
CHANGES TO PETROCHINA S PRODUCTION
4 THAT THE PROPOSED REVISION TO THE For For Management
EXISTING ANNUAL CAPS FOR THE THREE YEARS
FROM 1 JANUARY 2006 TO 31 DECEMBER 2008
IN RESPECT OF THE PRODUCTS AND SERVICES
TO BE PROVIDED BY PETROCHINA AND ITS
SUBSIDIARIES TO CHINA RAILWAY MATERIALS
AND SUPPLIERS CORPORAT 0;
5 THAT THE PROPOSED AMENDMENTS TO THE For For Management
ARTICLES OF ASSOCIATION OF PETROCHINA AS
SET OUT IN THE CIRCULAR BE A ND ARE HEREBY
GENERALLY UNCONDITIONALLY APPROVED.
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: ID1000099104 60;
Meeting Date: JAN 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employeee and Management Stock For For Management
Option Plan to Use Treasury Shares 60;
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: ID1000099104
Meeting Date: FEB 28, 2007 Meeting Type: Special
Record Date: FEB 12, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Retirement Plan For &# 160; For Management
2 Amend Utilization of Repurchased Shares For For Management
3 Approve Stock Option Plan For For Management
4 Elect Commissioners For For &# 160; Management
5 Elect Directors For For Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: ID1000099104
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports ;
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
0;Fix Their Remuneration
5 Elect Directors and Commissioners For For Management
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Approve Delegation of Duties for For For Management
Directors ;
8 Elect Commissioners For For Management
9 Authorize Share Repurchase Program For For Management
10 ; Amend Articles of Association For For Management
--------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: AU000000RIO1
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Off-market and For For Management
On-market Share Buyback Authorities
2 Approve Renewal of Authorities to Buy For For Management
Back Shares Held by Rio Tinto plc
3 Approve Amendments to the Constitution For For Management
and Articles of Association
4 Elect Michael Fitzpatrick as Director For For Management
5 Elect Ashton Calvert as Director For For Management
6 Elect Guy Elliott as Director For For Management
7 Elect Lord Kerr as Director For For Management
8 Elect Richard Sykes as Director For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors of Rio Tinto plc and Authorize
Board to Fix Their Remuneration
10 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006 60;
11 Accept Reports and Financial Statements For For Management
for the Year Ended Dec 31, 2006
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: KR7005930003
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006 & #160;
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Final For For Management
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors For For Management
2.2 Elect Executive Director For For Management
2 .3 Elect Member of Audit Committee For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
0; Directors
--------------------------------------------------------------------------------
SANYO ELECTRI C CO. LTD.
Ticker: 6764 Security ID: JP3340600000
Meeting Date: JUN 28, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director &# 160; For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint I nternal Statutory Auditor For For Management
4.1 Approve Appointment of External Audit For For Management
Firm
4.2 Approve Appointment of External Audit For For Management
Firm
&nb sp;
--------------------------------------------------------------------------------
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: Security ID: KR7004170007 60;
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 Per Share 60;
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Remuneration of Executive For & #160; For Management
Directors and Independent Non-Executive
Directors
--------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: Security ID: TH0015010018
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For ; Management
2 Acknowledge 2006 Operational Results None None Management
3 Accept Financial Statements and Statutory For For Management
Reports 60;
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 2 Per Share
5 Approve Remuneration and Bonus of For For Management
Directors
6.1.1 Reelect Sumate Tanthuwanit as Director For For Management
6.1.2 Reelect Kannikar Chalitaporn as Director For & #160; For Management
6.1.3 Reelect Anand Panyarachun as Director For For Management
6.1.4 Reelect Vicharn Panich as Director For For Management
6.1.5 Elect Utim Tamwatin as Director Replacing For For Management
th e Retiring Director, Prakob Tantiyapong
6.2 Elect Chumpol Na Lamleng as New Director For For Management
7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
as Auditors and Fix Their Remuneration 0;
8 Amend Clause 4 of the Memorandum of For For Management
Association In Line with Conversion of
Preferred Shares &# 160;
--------------------------------------------------------------------------------
SM PRIME HOLDINGS INC. 0;
Ticker: Security ID: PHY8076N1120
Meeting Date: APR 23, 2007 Meeting Type: Annual 60;
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Shareholder None None Management
Meeting
4 Annual Report None None Management
5 General Ratification of the Acts of the None None Management
Board of Directors and the Management
from the Date of the Last Annual
Stockholders' Meeting Up to the Date of
this Meeting
6 Approve the Incrase in Authorized Capital For 60; For Management
Stock from Php10 Billion to Php20 Billion
and the Amendment of Article Seven of the
Amended Articles of Incorporation to &# 160;
Reflect the Capital Increase and
Declaration of a 25 Percent Stock
Dividend
7 Elect Directors For For Management
8& #160; Appoint Auditors For For Management
9 Other Business For For Management
--------------- - -----------------------------------------------------------------
ST. GEORGE BANK LTD.
Ticker: SGB Security ID: AU000000SGB0
Meeting Date: DEC 20, 2006 Meeting Type: Annual
Record Date: DEC 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended 30 &# 160;
Sept 2006
2a Elect J S Curtis as Director For For Management
2b Elect T J Davis as Director For For Management
2c Elect R A F England as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended 30 Sept 2006 60;
4 Approve Maximum Number of Directors From For For Management
Nine to Ten 0;
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: JP3409000001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 �� &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion 0;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 ; Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For ; Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director 0; For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Adopt Shareholder Rights Plan (Poison For Against Management
Pill) ;
--------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: 8403 Security ID: JP3405000005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8 .5
2.1 Elect Director For For Management
2.2 Elect Director 0; For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director&# 160; For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Ma nagement
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
SYNEAR FOOD HOLDINGS LTD
Ticker: Security ID: BMG8648Q1069
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Dividends of RMB0.08 per HK$0.10 For For Management
Ordinary Shadow
3 Re-elect Cal Hong as Director F or For Management
4 Re-elect Chan Yin David as Director For For Management
5 Approve Remuneration of Directors of SGD For For Management
210,000 for Year Ended December 2006 0;
6 Approve Remuneration of Directors of SGD For For Management
210,000 for Year Ended December 2007
Payable Quarterly in Arrears ;
7 Re-appoint Grant Thorton as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance and Grant of Options For Against Management
Pursuant to the Synear Employee Share
Option Scheme ;
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2006 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2006 PROFITS. ;
3 TO APPROVE THE CAPITALIZATION OF 2006 For For Management
DIVIDENDS, 2006 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
INCORPORATION. ;
5 TO APPROVE REVISIONS TO INTERNAL POLICIES For For Management
AND RULES AS FOLLOWS: (1) PROCEDURES FOR
ACQUISITION OR DISPOSAL OF ASSETS; (2) 0;
POLICIES AND PROCEDURES FOR FINANCIAL
DERIVATIVES TRANSACTIONS; (3) PROCEDURES
FOR LENDING FUNDS TO OTHER PARTIES; (4)
PROCEDURES FOR
--------------------------------------------------------------------------------
TAKATA CORP
Ticker: & #160; 7312 Security ID: JP3457000002
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Authorized For For Management
Capital - Decrease Maximum Board Size & #160;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director 0; For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Dir ector For For Management
2.9 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: JP3463000004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 68 60;
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Liability of Statutory
Auditors - Reduce Directors' Term in 60;
Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For 60; For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm 60;
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
-------------------------------------------------------- - ------------------------
TOKUYAMA CORPORATION
Ticker: 4043 Security ID: JP3625000009 60;
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3 0;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director &# 160; For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Mana gement
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director 60; For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing &# 160;
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
;
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: JP3571400005
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director & #160; For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director &# 160; For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Deep Discount Stock Option Plan For Against Management
for Directors
6 Approve Deep Discount Stock Option Plan For Against Management
for Executives of the Company and its
Subsidiaries
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: JP3592200004
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For 0; Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director 60; For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For & #160; For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director ; For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: JP3633400001
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 70
2.1 Elect Director For For Management
2.2 Elect Director 60; For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director ; For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Ele ct Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For &# 160; Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director 0; For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For ; Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director & #160; For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor 60; For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Executive Stock Option Plan For 0; For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Retirement Bonuses for Statutory For For Management
Auditors 60;
8 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORP.
Ticker: Security ID: PHY9297P1004
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice of the Meeting and For For Management
60; Existence of a Quorum
2 Approve Minutes of Previous Shareholder For For Management
Meeting ;
3 Approve Annual Report and Financial For For Management
Statements for the Preceding Year
4 Elect Directors &# 160; For For Management
5 Appoint Auditors For For Management
6 Ratify Acts of the Board of Directors and For For Management
0; Management Since the Last Annual Meeting
7 Other Business For For Management
8 Adjournment For For ; Management
--------------------------------------------------------------------------------
URBAN CORP. & #160;
Ticker: 8868 Security ID: JP3100180003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 200 7
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director &# 160; For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Directo r For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor &# 160; For For Management
2.4 Appoint Internal Statutory Auditor For For Management
2.5 Appoint Internal Statutory Auditor For For Management
3 Approve Appointment of External Audit For For Management
Firm
--------------------------------------------------------------------------------
&nbs p;
WOORI INVESTMENT & SECURITIES CO.
Ticker: Security ID: KR7005940002
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 Per Ordinary Share
2 Elect Seven Directors 0; For For Management
3 Elect Member of Audit Committee Who Is For For Management
Not Independent
4 Elect Members of Audit Committee Who Are For For Management
Independent
5 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP, INC.
Ticker: 8418 Security ID: JP3935300008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reduce Authorized For For Management
Capital to Reflect Cancellation of
Preferred Shares
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director F or For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and ;
Statutory Auditors
--------------------------------------------------------------------------------
ZINIFEX LTD
Ticker: ZFX Security ID: AU000000ZFX1
Meeting Date: NOV 27, 2006 Meeting Type: Annual
Record Date: NOV 25, 2006 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2a Elect Richard Knight as Director For For Management
2b Elect Anthony Larkin as Director For &# 160; For Management
3 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 30, 2006
4 Renew Partial Takeover Provision For &# 160; For Management
=============================== REAL ESTATE FUND ===============================
;
==================== SHORT-TERM GOVERNMENT SECURITIES FUND =====================
================================ SMALL CAP FUND ================================
@ROAD INC
Ticker: ARDI Security ID: 04648K105 0;
Meeting Date: FEB 16, 2007 Meeting Type: Special
Record Date: DEC 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting &# 160; For For Management
--------------------------------------------------------------------------------
ANDREW CORP.
Ticker: ANDW Security ID: 034425108
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.L. Bax For For Management
1.2 Elect Director T.A. Donahoe For For Management
1.3 Elect Director R.E. Faison For For Management
1.4 Elect Director J. D. Fluno For For Management
1.5 Elect Director W.O. Hunt For For Management
1.6 Elect Director G.A. Poch For For Management
1.7 Elect Director A.F. Pollack For For Management
1.8 Elect Director G.O. Toney For For Management
1.9 Elect Director A.L. Zopp For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
AQUA AMERICA, INC. 60;
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 24, 2007 Meeting Type: Annual &# 160;
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Hankowsky For For Management
1.2 Elect Director Richard L. Smoot For For Management
1.3 Elect Director Andrew J. Sordoni, III For For Management
--------------------------------------------------------------------------------
CABELAS, INC
Ticker: CAB Security ID: 126804301
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore M. Armstrong For For Management
1.2 ; Elect Director Richard N. Cabela For For Management
1.3 Elect Director James W. Cabela For For Management
1.4 Elect Director John Gottschalk For For Management
1.5 Elect Director Dennis Highby & #160; For For Management
1.6 Elect Director Stephen P. Murray For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP. 0;
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Laurance Fuller For For Management
1.2 Elect Director Edward J. Mooney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: SEP 20, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Anderson For For Management
1.2 Elect Director Paul M. Cofoni &# 160; For For Management
1.3 Elect Director Peter A. Derow For For Management
1.4 Elect Director Gregory G. Johnson For For Management
1.5 Elect Director Richard L. Leatherwood For For Management
1.6 Elect Director J. Phillip London For For Management
1.7 Elect Director Barbara A. McNamara For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Adjourn Meeting 60; For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR CO.
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Pro posal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For For Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For For Management
1.4 Elect Director Murrey R. Albers For For Management
1.5 Elect Director Stephen E. Babson For For Management
1.6 Elect Director Andy D. Bryant For&# 160; For Management
1.7 Elect Director Edward S. George For For Management
1.8 Elect Director Walter T. Klenz For For Management
1.9 Elect Director John W. Stanton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMSCOPE, INC. 60;
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 4, 200 7 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boyd L. George For For Management
1.2 Elect Director George N. Hutton, Jr. For For Management
1.3 Elect Director Katsuhiko Okubo For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EDO CORP.
Ticker: EDO Security ID: 281347104
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Allen For For Management
1.2 Elect Director Robert Alvine For For Management
1.3 Elect Director John A. Gordon & #160; For For Management
1.4 Elect Director Robert M. Hanisee For For Management
1.5 Elect Director Michael J. Hegarty For For Management
1.6 Elect Director Leslie F. Kenne For For 60; Management
1.7 Elect Director Paul J. Kern For For Management
1.8 Elect Director James Roth For For Management
1.9 Elect Director James M. Smith For For Management
1.10 Elect Director Robert S. Tyrer For For Management
1.11 Elect Director Robert Walmsley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 20, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A Sandberg For For Management
1.2 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For & #160; Management
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Carter For 0; For Management
1.2 Elect Director Michael T. Smith For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda J. Bacon For & #160; For Management
1.2 Elect Director James W. Crownover For For Management
1.3 Elect Director Dennis J. Shaughnessy For For Management
1.4 Elect Director George P. Stamas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GFI GROUP INC
Ticker: GFIG Security ID: 361652209
Meeting Date: JUN 13, 2007 Meeting Type: Annual 0;
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin Heffron For For Management
1.2 Elect Director John Ward For For Management
--------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL &# 160; Security ID: 395259104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For &# 160; For Management
1.3 Elect Director Simon A. Borrows For For Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Stephen L. Key For For Management
1.7 Elect Director Isabel V. Sawhill For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Kratz For For Managemen t
1.2 Elect Director John V. Lovoi For For Management
1.3 Elect Director Bernard J. Duroc-Danner For For Management
--------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100 0;
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: DEC 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Denning For For Management
1.2 Elect Director Michael E. Greenlees For For Management
1.3 El ect Director Steven P. Stanbrook For For Management
2 Eliminate Classes of Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INNOVATIVE SOLUTIONS & SUPPORT, INC.
Ticker: ISSC ; Security ID: 45769N105
Meeting Date: MAR 15, 2007 Meeting Type: Annual
Record Date: JAN 25, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ivan M. Marks For For Management
1.2 Elect Director Robert H. Rau &# 160; For For Management
--------------------------------------------------------------------------------
JEFFERIES GROUP, INC 0;
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Handler For For Management
1.2 Elect Director Brian P. Friedman For For Management
1.3 Elect Director W. Patrick Campbell For For Management
1.4 Elect Director Richard G. Dooley For For & #160; Management
1.5 Elect Director Robert E. Joyal For For Management
1.6 Elect Director Frank J. Macchiarola For For Management
1.7 Elect Director Michael T. O'Kane For For Management
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence P. Dunn For For Management
1.2 Elect Director James R. Jones For For Management
1.3 Elect Director Karen L. Pletz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KENSEY NASH CORP.
Ticker: KNSY Security ID: 490057106
Meeting Date: DEC 6, 2006 Meeting Type: Annual
Record Date: OCT 26, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Kaufmann For For Management
1.2 Elect Director Harold N. Chefitz For For Management
1.3 Elect Director Steven J. Lee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC. ;
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 13, 2007 Meeting Type: Annual &# 160;
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Ca st Sponsor
1.1 Elect Director C. Scott Kulicke For For Management
1.2 Elect Director Barry Waite For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEAPFROG ENTERPRISES, INC.
Ticker: &# 160; LF Security ID: 52186N106
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Fink For For Management
1.2 Elect Director Jef frey G. Katz For For Management
1.3 Elect Director Thomas J. Kalinske For For Management
1.4 Elect Director Stanley E. Maron For For Management
1.5 Elect Director E. Stanton McKee, Jr. For For 60; Management
1.6 Elect Director David C. Nagel For For Management
1.7 Elect Director Ralph R. Smith For For Management
1.8 Elect Director Caden Wang For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Seek Sale of Company/Assets Against Against Shareholder
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Huntz, Jr. For For Management
1.2 Elect Director Thomas E. Noonan For For Management
1.3 Elect Director Peter F. Sinisgalli For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. & #160;
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Z. Fedak For For Management
1.2 Elect Director John C. Molina For For Management
1.3 Elect Director Sally K. Richardson For For Management
--------------------------------------------------------------------------------
MPS GROUP INC
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore 60; For For Management
1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management
--------------------------------------------------------------------------------
NARA BANCORP, INC.
Ticker: NARA Security ID: 63080P105
Meeting Date: MAY 31, 2007 Meeting Typ e: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard N. Gould For For Management
1.2 Elect Director Min J. Kim For For Management
1.3 Elect Director Chong-Moon Lee For 0; For Management
1.4 Elect Director Jesun Paik For For Management
1.5 Elect Director Hyon Man Park (John H. For For Management
Park) & #160;
1.6 Elect Director Ki Suh Park For For Management
1.7 Elect Director James P. Staes For For Management
2 Ratify Auditors 0; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Company Specific- Limit special or For For Management
mul tiple voting rights for preferred
stock
5 Other Business & #160; For For Management
--------------------------------------------------------------------------------
NAUTILUS INC
Ticker: NLS Security ID: 63910B102
Meeting Date: MAY 7, 2007 Meeting Type: Annual ;
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greggory C. Hammann For For Management
1.2 Elect Director Robert S. Falcone For For Management
1.3 Elect Director Diane L. Neal For For Management
1.4 Elect Director Peter A. Allen For For Management
1.5 Elect Director Donald W. Keeble For For Management
1.6 Elect Director Marvin G. Siegert For For Management
1.7 Elect Director Ronald P. Badie For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OAKLEY, INC.
Ticker: OO Security ID: 673662102
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Jannard For For Management
1.2 Elect Director D. Scott Olivet For For Management
1.3 Elect Directo r Tom Davin For For Management
1.4 Elect Director Mary George For For Management
1.5 Elect Director Jeff Moorad For For Management
1.6 Elect Director Mike Puntoriero For For Management
1.7 Elect Director Greg Trojan For For Management
1.8 Elect Director Frits Van Paasschen For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ORTHOVITA, INC. 0;
Ticker: VITA Security ID: 68750U102
Meeting Date: JUL 24, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Cheston, Jr. For For Management
1.2 Elect Director David Fitzgerald For For Management
1.3 Elect Director Joseph L. Harris For For Management
1.4 Elect Director Antony Koblish For For Management
1.5 Elect Director Robert M. Levande For For Management
1.6 Elect Director Mary Paetzold For For Management
1.7 Elect Director Russell B. Whitman For For Man agement
--------------------------------------------------------------------------------
ORTHOVITA, INC.
Ticker: VITA Security ID: 68750U102
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: APR 25, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Cheston, Jr. For For Management
1.2 Elect Director David Fitzgerald For For Management
1.3 Elect Director Joseph L. Harris For For Management
1.4 Elect Director Antony Koblish For For Management
1.5 Elect Director Robert M. Levande For For Management
1.6 Elect Director Mary Paetzold For For Management
1.7 Elect Director Paul Touhey For For Management
1.8 Elect Director Russell B. Whitman For For Management
2 Approve Reverse Stock Split For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors 60; For For Management
5 Other Business For For Management
---------------------------------------------------------------- - ----------------
P.F. CHANG'S CHINA BISTRO, INC.
Ticker: PFCB Security ID: 69333Y108 &# 160;
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Federico For For Management
2 Elect Director F. Lane Cadwell, Jr For For Management
3 Elec t Director Lesley H. Howe For For Management
4 Elect Director M. Ann Rhoades For For Management
5 Elect Director James G. Shennan, Jr For For Management
6 Elect Director R. Michael Welborn & #160; For For Management
7 Elect Director Kenneth J. Wessels For For Management
8 Ratify Auditors For For Management
9 Adjourn Meeting & #160; For For Management
--------------------------------------------------------------------------------
PALM INC 0;
Ticker: PALM Security ID: 696643105
Meeting Date: OCT 5, 2006 Meeting Type: Annual &# 160;
Record Date: AUG 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Coleman For For Management
1.2 Elect Director Bruce W. Dunlevie For For Management
1.3 Elect Director Robert C. Hagerty For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
PHARMANET DEVELOPMENT GROUP, INC.
Ticker: PDGI Security ID: 717148100
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Mcmullen For For Management
1.2 Elect Director Jack Levine For For Management
1.3 Elect Director Rolf A. Classon For For Management
1.4 Elect Director Lewis R. Elias 60; For For Management
1.5 Elect Director Arnold Golieb For For Management
1.6 Elect Director David Lucking For For Management
1.7 Elect Director David M. Olivier For ; For Management
1.8 Elect Director Per Wold-Olsen For For Management
1.9 Elect Director Peter G. Tombros For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY 60; Security ID: 717528103
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aminta Hawkins Breaux, For For Management
Ph.D.
1.2 Elect Director Michael J. Cascio For For Management
1.3 Elect Director Elizabeth H. Gemmill For For Management
1 .4 Elect Director James J. Maguire For For Management
1.5 Elect Director James J. Maguire, Jr. For For Management
1.6 Elect Director Michael J. Morris For For Management
1.7 Elect Director Shaun F. O'Malley For 60; For Management
1.8 Elect Director Donald A. Pizer For For Management
1.9 Elect Director Ronald R. Rock For For Management
1.10 Elect Director Sean S. Sweeney For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Amend Non-Employee Director Stock Option For For Management
Plan 0;
--------------------------------------------------------------------------------
QUANTA SERVICES, INC. & #160;
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 24, 2007 Meeting Type: Annual ;
Record Date: MAR 26, 2007 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director Ralph R. Disibio For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director Bruce Ranck For For Management
1.8 Elect Director Gary A. Tucci For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For 60; For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SHAW GROUP INC., THE
Ticker: 0; SGR Security ID: 820280105
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Bernhard, Jr. For For Management
1.2 Elect Director James F. Barker 60; For For Management
1.3 Elect Director L. Lane Grigsby For For Management
1.4 Elect Director Daniel A. Hoffler For For Management
1.5 Elect Director David W. Hoyle For For 60; Management
1.6 Elect Director Michael J. Mancuso For For Management
1.7 Elect Director Albert D. Mcalister For For Management
1.8 Elect Director Charles E. Roemer, III For For Management
2 60; Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 0; Eliminate or Restrict Severance Agreement Against For Shareholder
(Change in Control)
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105 ;
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: FEB 22, 2007
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter N. Louras, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Angelo For 0; For Management
1.2 Elect Director Michael Blakenham For For Management
1.3 Elect Director The Duke Of Devonshire For For Management
1.4 Elect Director Allen Questrom For For Management
1.5 Elect Director William F. Ruprecht For For Management
1.6 Elect Director Michael I. Sovern For For Management
1.7 Elect Director Donald M. Stewart For For Management
1.8 Elect Director Robert S. Taubman &# 160; For For Management
1.9 Elect Director Diana L. Taylor For For Management
1.10 Elect Director Dennis M. Weibling For For Management
1.11 Elect Director Robin G. Woodhead For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan & #160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TALBOTS, INC., THE
Ticker: TLB Security ID: 874161102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold B. Zetcher For For Management
1.2 Elect Director John W. Gleeson For For Management
1.3 Elect Director Tsutomu Kajita &# 160; For For Management
1.4 Elect Director Motoya Okada For For Management
1.5 Elect Director Gary M. Pfeiffer For For Management
1.6 Elect Director Yoshihiro Sano For 0; For Management
1.7 Elect Director Susan M. Swain For For Management
1.8 Elect Director Isao Tsuruta For For Management
2 Ratify Auditors For 0; For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TECHN ITROL, INC.
Ticker: TNL Security ID: 878555101
Meeting Date: MA Y 16, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Graves For For Management
1.2 Elect Director David H. Hofmann For For Management
1.3 Elect Director Edward M. Mazze For 60; For Management
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC. ;
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoyt Ammidon, Jr. For & #160; For Management
1.2 Elect Director Paul D. Coombs For For Management
1.3 Elect Director Ralph S. Cunningham For For Management
1.4 Elect Director Tom H. Delimitros For For Management
1.5 Elect Director Geoffrey M. Hertel For For Management
1.6 Elect Director Allen T. McInnes For For Management
1.7 Elect Director Kenneth P. Mitchell For For Management
1.8 Elect Director Kenneth E. White, Jr. 0; For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date: OCT 18, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Chrisman For For Management
1.2 Elect D irector Alan Siegel For For Management
1.3 Elect Director Geoffrey A. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: ; TGI Security ID: 896818101
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006 �� 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Ill For For Management
1.2 Elect Director John R. Bartholdson For For Management
1.3 Elect Director Richard C. Gozon For For Management
1.4 Elect Director Claude F. Kronk For For Management
1.5 Elect Director William O. Albertini For For 0; Management
1.6 Elect Director George Simpson For For Management
1.7 Elect Director Terry D. Stinson For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Tic ker: URBN Security ID: 917047102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For For Management
1.2 Elect Director Scott A. B elair For For Management
1.3 Elect Director Harry S. Cherken, Jr. For For Management
1.4 Elect Director Joel S. Lawson III For For Management
1.5 Elect Director Glen T. Senk For For&# 160; Management
1.6 Elect Director Robert H. Strouse For For Management
2 Adopt ILO Based Code of Conduct Against Against Shareholder
-------------------------------------------------------------------------- - ------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 5, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xun Chen For For Management
1.2 Elect Director Dennis G. Schmal For For Management
2 Ratify Auditors&# 160; For For Management
============================= TREASURY MONEY FUND ==============================
========================= VALUE AND RESTRUCTURING FUND =========================
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 17, 2007 Meeting Type: Annual 0;
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BRIAN DUPERREAULT For For Management
2 ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ For For Management
3 ELECTION OF DIRECTOR: PETER MENIKOFF For For Management
4 ELECTION OF DIRECTOR: ROBERT RIPP For & #160; For Management
5 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management
6 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACE LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007 ;
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. 60;
Ticker: AER Security ID: N00985106
Meeting Date: MAY 11, 2007 Meeting Type: Annual & #160;
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE For For Management
FINANCIAL YEAR 2006.
2 DISCHARGE OF THE DIRECTORS (LEDEN RAAD For For Management
VAN BESTUUR) IN RESPECT OF THEIR
MANAGEMENT DURING FISCAL YEAR 2006.
3 CONFIRMATION (BEVESTIGING) TERM OF For & #160; For Management
APPOINTMENT OF THE DIRECTORS.
4 DESIGNATION OF MR. KEITH A. HELMING, AS For For Management
THE PERSON REFERRED TO IN ARTICLE 16, 0;
PARAGRAPH 8 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY.
5 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
ACCOUNTANTS N.V. AS THE REGISTERED
ACCOUNTANTS OF THE COMPANY. 60;
6 AUTHORIZATION BOARD OF DIRECTORS TO For For Management
REPURCHASE SHARES.
7 AMENDMENT OF ARTICLES OF ASSOCIATION OF For For Management
THE COMPANY AND DESIGNATION OF EACH OF
THE COMPANY S DIRECTORS AND EACH LAWYER
&# 160; WORKING AT NAUTADUTILH N.V. TO IMPLEMENT
THE AMENDMENT.
--------------------------------------------------------------------------------
AGCO CORP.
Ticker: 0; AG Security ID: 001084102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Wayne Booker For For Management
1.2 Elect Director Francisco R. Gr os For For Management
1.3 Elect Director Gerald B. Johanneson For For Management
1.4 Elect Director Curtis E. Moll For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC. &# 160;
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: ; APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ellen Bowers For For Management
1.2 Elect Director John S. Brinzo For For Management
1.3 Elect Director E. Linn Draper, Jr. For For Management
1.4 Elect Director Glenn A. Eisenberg For For Manage ment
1.5 Elect Director John W. Fox, Jr. For For Management
1.6 Elect Director Michael J. Quillen For For Management
1.7 Elect Director Ted G. Wood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICA MOVIL SA DE CV
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 27, 2007 Meeting Type: Special &# 160;
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Elect Representatives of Class L Shares For For Management
to the Board of Directors
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date: DEC 20, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Hagenlocker For For Management
1.2 Elect Director Kurt J. Hilzinger For For Management
1.3 Elect Director Henry W. McGee For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMVE SCAP PLC
Ticker: AVZ Security ID: 03235E100
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE ACCOUNTS AND THE For For Management
REPORTS OF THE DIRECTORS AND AUDITORS
THEREON. 0;
2 TO RECEIVE AND ADOPT THE REPORT OF THE For For Management
BOARD ON REMUNERATION. &# 160;
3 TO DECLARE A FINAL DIVIDEND. For For Management
4 TO RE-ELECT MR JOSEPH R CANION AS A For For Management
DIRECTOR OF THE COMPANY. ;
5 TO RE-ELECT MR EDWARD LAWRENCE AS A For For Management
DIRECTOR OF THE COMPANY.
6 &# 160; TO RE-ELECT MR JAMES ROBERTSON AS A For For Management
DIRECTOR OF THE COMPANY.
7 Ratify Auditors For For Manage ment
8 TO APPROVE THE CHANGE OF NAME (SPECIAL For For Management
RESOLUTION).
9 TO AUTHORIZE THE DIRECTORS TO ALLOT For 0; For Management
SHARES PURSUANT TO SECTION 80 OF THE
COMPANIES ACT 1985.
10 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS For For Management
PURSUANT TO SECTION 95 OF THE COMPANIES
ACT 1985. (SPECIAL RESOLUTION).
11 TO RENEW THE COMPANY S AUTHORITY TO MAKE For For Management
MARKET PURCHASES OF ITS OWN ORDINARY
SHARES (SPECIAL RESOLUTION). & #160;
12 TO APPROVE THE AMENDMENTS TO THE ARTICLES For For Management
OF ASSOCIATION (SPECIAL RESOLUTION).
13 TO APPROVE THE AMENDMENT TO ARTICLE 96.1 For For Management
OF THE ARTICLES OF ASSOCIATION.
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 16, 2007 Meeting Type: Annual 0;
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Barcus For For Management
1.2 Elect Director James L. Bryan For For Management
1.3 Elect Director H. Paulett Eberhart For For Manag ement
1.4 Elect Director James T. Hackett For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION
Ticker: AINV Security ID: 03761U106 60;
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Hannan For For Management
1.2 Elect Director Gerald Tsai, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARIES MARITIME TRANSPORT LTD.
Ticker: RAMS Security ID: G0474B105
Meeting Date: MAY 23, 2007 Meeting Type: Annual 0;
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Panagiotis Skiadas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP 0; Security ID: 054303102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty &# 160; For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Maria Elena Lagomasino For For 0; Management
1.6 Elect Director Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For For Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Adopt For For Management
Majority Voting
4 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Blake E. Devitt For ; For Management
2 Elect Director John D. Forsyth For For Management
3 Elect Director Gail D. Fosler For For Management
4 Elect Director Carole J. Shapazian For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director George W. Buckley For For Management
1.5 Elect Director M. Anthony Burns For For Management
1.6 &# 160; Elect Director Kim B. Clark For For Management
1.7 Elect Director Manuel A. Fernandez For For Management
1.8 Elect Director Benjamin H. Griswold, IV For For Management
1.9 Elect Director Anthony Luiso For 0; For Management
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director Mark H. Willes For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO. 60;
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 1, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 5, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis B. Campbell For For Management
2 Elect Director James M. Cornelius For For Management
3 Elect Director Louis J. Freeh For For & #160; Management
4 Elect Director Laurie H. Glimcher For For Management
5 Elect Director Michael Grobstein For For Management
6 Elect Director Leif Johansson For For Management
7 Elect Director James D. Robinson III For For Management
8 Elect Director Vicki L. Sato For For Management
9 Elect Director R. Sanders Williams For For Management
10 Ratify Auditors & #160; For For Management
11 Approve Omnibus Stock Plan For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Increase Disclosure of Executive & #160; Against Against Shareholder
Compensation
14 Claw-back of Payments under Restatements Against Against Shareholder
15 Restore or Provide for Cumulative Voting Against &# 160; Against Shareholder
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Ronald Dietz For For & #160; Management
1.2 Elect Director Lewis Hay, III For For Management
1.3 Elect Director Mayo A. Shattuck, III For For Management
2 Ratify Auditors For For 0; Management
3 Amend Articles of Incorporation - Remove For For Management
Provision of Plurality Voting for the
Election of Directors ;
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
CELANESE CORP.
Ticker: CE Security ID: 150870103
Meeting Date: AUG 14, 2006 Meeting Type: Special
Record Date: JUL 10, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin G. McGuinn For For Management
1.2 Elect Director John K. Wulff For For Management
--------------------------------------------------------------------------------
CELANESE CORP. 0;
Ticker: CE Security ID: 150870103
Meeting Date: APR 26, 2007 Meeting Type: Annual 60;
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chinh E. Chu For For Management
1.2 Elect Director Mark C. Rohr For For Management
1.3 Elect Director David N. Weidman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENDANT CORPORATION 60;
Ticker: CD Security ID: 151313103
Meeting Date: AUG 29, 2006 Meeting Type: Annual 60;
Record Date: JUL 20, 2006
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Henry R. Silverman For For Management
1.2 Elect Director Myra J. Biblowit For For Management
1.3 Elect Director James E. Buckman For For Management
1.4 Elect Director Leonard S. Coleman For For Management
1.5 Elect Director Martin L. Edelman For For Management
1.6 Elect Director George Herrera For For Management
1.7 Elect Director Stephen P. Holmes ; For For Management
1.8 Elect Director Louise T. Blouin MacBain For For Management
1.9 Elect Director Cheryl D. Mills For For Management
1.10 Elect Director Brian Mulroney For For Manageme nt
1.11 Elect Director Robert E. Nederlander For For Management
1.12 Elect Director Ronald L. Nelson For For Management
1.13 Elect Director Robert W. Pittman For For Management
1.14 Elect Director Pauline D.E. Ric hards For For Management
1.15 Elect Director Sheli Z. Rosenberg For For Management
1.16 Elect Director Robert F. Smith For For Management
1.17 Elect Director Ronald L. Nelson For For Management
1.18 Elect Director Leonard S. Coleman For For Management
1.19 Elect Director Martin L. Edelman For For Management
1.20 Elect Director Sheli Z. Rosenberg For For Management
1.21 Elect Director F. Robert Salerno For For Management
1.22 Elect Director Stender E. Sweeney For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split & #160; For For Management
4 Change Company Name For For Management
5 Company Specific-Redesignation of Common For For Management
Stock &# 160;
6 Reduce Authorized Common Stock For For Management
7 Non-Employee Director Compensation Against Against Shareholder
8 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104 0;
Meeting Date: JUL 13, 2006 Meeting Type: Annual
Record Date: MAY 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula O. Fairbairn For For Management
1.2 Elect Director Thomas J. Falk For For Management
1.3 Elect Director Matthew K. Rose For For Management
1.4 Elect Director Thomas M. Schoewe For For Management
2 Ratify Auditors For For Management
3 Report on Energy Efficiency Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Peek For For & #160; Management
1.2 Elect Director Gary C. Butler For For Management
1.3 Elect Director William M. Freeman For For Management
1.4 Elect Director Susan Lyne For For Management
1.5 Elect Director Marianne Miller Parrs For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director John R. Ryan For For Management
1.8 Elect Dir ector Seymour Sternberg For For Management
1.9 Elect Director Peter J. Tobin For For Management
1.10 Elect Director Lois M. Van Deusen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITIGROUP INC. 60;
Ticker: C Security ID: 172967101
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For For Management
3 Elect Director George David For For Management
4 Elect Director Ken neth T. Derr For For Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Klaus Kleinfeld For &# 160; For Management
8 Elect Director Andrew N. Liveris For For Management
9 Elect Director Anne Mulcahy For For Management
10 Elect Director Richard D. Parsons For For Managemen t
11 Elect Director Charles Prince For For Management
12 Elect Director Judith Rodin For For Management
13 Elect Director Robert E. Rubin For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions& #160; Against Against Shareholder
18 Report on Charitable Contributions Against Against Shareholder
19 Approve Report of the Compensation Against For Shareholder
Committee &# 160;
20 Report on Pay Disparity Against Against Shareholder
21 Separate Chairman and CEO Positions Against Against Shareholder
22 Stock Retention/Holding Period Against Against Shareholder
23 Restore or Provide for Cumulative Voting Against Against Shareholder
24 Amend Bylaws to Permit Shareholders to Against For Shareholder
Call Special Meetings
--------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Batchelder For For Management
1.2 Elect Director Steven F. Goldstone For For Management
1.3 Elect Director Mark H. Rauenhorst For For Management
1.4 Elect Director Gary M. Rodkin For For Management
2 Approve Omnibus Stock Plan &# 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104 & #160;
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Copeland, Jr. For For Management
2 Elect Director Kenneth M. Duberstein For For Management
3 Elect Direct or Ruth R. Harkin For For Management
4 Elect Director William R. Rhodes For For Management
5 Elect Director J. Stapleton Roy For For Management
6 Elect Director William E. Wade, Jr. For 0; For Management
7 Ratify Auditors For For Management
8 Report on Political Contributions Against Against Shareholder
9 Report on Renewable Energy Sources Against Against Shareholder
10 Require Director Nominee Qualifications Against Against Shareholder
11 Report on Environmental Damage from Against Against Shareholder
Drilling in the National Petroleum
Reserv e
12 Report on Indigenous Peoples Rights Against Against Shareholder
Policies 0;
13 Report on Community Impact of Operations Against Against Shareholder
--------------------------------------------------------------------------------
CONSOL ENERGY, INC. 0;
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 1, 2007 Meeting Typ e: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer, Sr. For For & #160; Management
1.4 Elect Director William E. Davis For For Management
1.5 Elect Director Raj K. Gupta For For Management
1.6 Elect Director Patricia A. Hammick For For Management
1.7 Elect Director David C. Hardesty, Jr. For For Management
1.8 Elect Director John T. Mills For For Management
1.9 Elect Director William P. Powell For For Management
1.10 Elect Director Joseph T. Williams For 0; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Emissions & #160; Against Against Shareholder
--------------------------------------------------------------------------------
DEAN FOODS COMPANY 0;
Ticker: DF Security ID: 242370104
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 Elect Director Alan J. Bernon For For Management
1.2 Elect Director Gregg L. Engles For For Management
1.3 Elect Director Ronald Kirk For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Ferguson For For Management
1.2 Elect Director David M. Gavrin For For Management
1.3 Elect Director John Richels For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: & #160; DRH Security ID: 252784103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For Did Not Management
0; Vote
1.2 Elect Director Daniel J. Altobello For Did Not Management
Vote
1.3 Elect Director W. Robert Grafton For Did Not Management
Vote
1.4 Elect Director Maureen L. McAvey For Did Not Management
Vote
1.5 Elect Director Gilbert T. Ray For Did Not Management
Vote
1.6 Elect Director John L. Williams For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
& #160; Vote
3 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY & #160;
Ticker: DRH Security ID: 252784301
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Maureen L. McAvey Fo r For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director John L. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 26441C105
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: AUG 25, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Agnelli For For Management
1.2 Elect Director Paul M. Anderson For For Management
1.3 Elect Director William Barnet, III For &# 160; For Management
1.4 Elect Director G. Alex Bernhardt, Sr. For For Management
1.5 Elect Director Michael G. Browning For For Management
1.6 Elect Director Phillip R. Cox For For Management
1.7 Elect Director William T. Esrey For For Management
1.8 Elect Director Ann Maynard Gray For For Management
1.9 Elect Director James H. Hance, Jr. For For Management
1.10 Elect Director Dennis R. Hendrix ; For For Management
1.11 Elect Director Michael E.J. Phelps For For Management
1.12 Elect Director James T. Rhodes For For Management
1.13 Elect Director James E. Rogers For For Mana gement
1.14 Elect Director Mary L. Schapiro For For Management
1.15 Elect Director Dudley S. Taft For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DYNEGY, INC.
Ticker: DYN Security ID: 26816Q101
Meeting Date: MAR 29, 2007 Meeting Type: Special 60;
Record Date: JAN 29, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. William Barnett For For Management
1.2 Elect Director O.G. Dagnan For For Management
1.3 Elect Director David W. Quinn &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECHOSTAR COMMUNICATIONS CORP.
Ticker: DISH Security ID: 278762109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James DeFranco For For Management
1.2 Elect Director Michael T. Dugan For For Management
1.3 Elect Director Cantey Ergen For For Management
1.4 Elect Director Charles W. Ergen For For Management
1.5 Elect Director Steven R. Goodbarn For For Management
1.6 Elect Director Gary S. Howard For For 0; Management
1.7 Elect Director David K. Moskowitz For For Management
1.8 Elect Director Tom A. Ortolf For For Management
1.9 Elect Director C.Michael Schroeder For For Management
1.10 Elect Director Carl E. Vogel For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Juan Carlos Braniff For For Management
2 Elect Director James L. Dunlap For For Management
3 Elect Director Douglas L. Foshee For For Management
4 Elect Director Robert W. Goldman For For Management
5 Elect Director Anthony W. Hall, Jr. For For Management
6 Elect Director Thomas R. Hix For For Management
7 Elect Director William H. Joyce For For Management
8 Elect Director Ronald L. Kuehn, Jr. For For Management
9 Elect Director Ferrell P. McClean For For Management
10 Elect Director Steven J. Shapiro For For Management
11 Elect Director J. Michael Talbert 0; For For Management
12 Elect Director Robert F. Vagt For For Management
13 Elect Director John L. Whitmire For For Management
14 Elect Director Joe B. Wyatt For For ; Management
15 Ratify Auditors For For Management
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 60;
17 Company Specific-Policy Abandoning Against Against Shareholder
Decision by the Board ��
--------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: ERJ &# 160; Security ID: 29081M102
Meeting Date: APR 23, 2007 Meeting Type: Annual/Special
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 EXAMINE, DISCUSS AND VOTE ON THE For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2006
2 ALLOCATE THE NET PROFITS RECORDED IN SUCH For For Management
; FISCAL YEAR
3 APPOINT THE MEMBERS OF THE FISCAL For For Management
COMMITTEE FOR THE 2007/2008 TERM OF &# 160;
OFFICE
4 SET THE AGGREGATE ANNUAL COMPENSATION TO For For Management
& #160; BE RECEIVED BY THE COMPANY S OFFICERS AND
MEMBERS OF THE COMMITTEE OF ITS BOARD OF
DIRECTORS &# 160;
5 SET THE COMPENSATION OF THE MEMBERS OF For For Management
THE FISCAL COMMITTEE
6 CONFIRM THE INCREASE IN THE COMPANY S For For Management
CAPITAL STOCK IN THE AMOUNT OF R$
11,119,509.06, AS APPROVED BY THE BOARD
OF DIRECTORS AT ITS MEETINGS HELD IN
SEPTEMBER AND DECEMBER 2006 AND MARCH
2007. 0;
7 AMEND ARTICLE 6 OF THE COMPANY S BYLAWS, For For Management
AS A RESULT OF THE CONFIRMATION OF THE
& #160; INCREASE IN CAPITAL STOCK
8 AMEND THE COMPANY S BYLAWS IN ORDER TO For For Management
REMOVE ARTICLE 10 AND ITS SOLE PARAGRAPH
AND INCLUDE THEM, WITH AMENDMENTS, AS
PARAGRAPH 3 AND PARAGRAPH 4 OF ARTICLE 7,
RENUMBERING, AS A CONSEQUENCE, THE
REMAINING ARTICLES OF THE BYLAWS
9 CONSOLIDATE THE COMPANY S BYLAWS For For Management
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: IT0003128367
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: MAY 21, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements and Statutory & #160; Vote
Reports for Fiscal Year 2007
2 Approve Allocation of Income For Did Not Management
Vote
3.1 Appoint Internal Statutory Auditors - For Did Not Management
Slate 1 60; Vote
3.2 Appoint Internal Statutory Auditors - For Did Not Management
Slate 2 Vote
4 Approve Remuneration of Primary Internal For Did Not Management
Auditors Vote
5 Extend External Auditors' Mandate for the For Did Not Management
Three-Year Term 2008-2010 Vote
6 Approve 2007 Stock Option Plan for Top For Did Not Management
Management of Enel Spa and its Vote ;
Subsidiaries According to the Article
2359 of Italian Civil Code
1 Amend Articles Re: 14.3, 14.5 and 20.4 of For Did Not Management
the Company's Bylaws to Comply with the Vote
Italian Law 262/2005 and with the
Legislative Decree 303/2006
2 Authorize Board of Directors to Increase For Did Not Management
Capital Up to EUR 27.92 Million for the Vote
;Execution of the 2007 Stock Option Plan
--------------------------------------------------------------------------------
FOUNDATION COAL HLDGS INC & #160;
Ticker: FCL Security ID: 35039W100
Meeting Date: MAY 17, 2007 Meeting Type: Annual 0;
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Roberts For For Management
1.2 Elect Director David I. Foley For For Management
1.3 Elect Director Alex T. Krueger For For Management
1.4 Elect Director P. Mic hael Giftos For For Management
1.5 Elect Director Robert C. Scharp For For Management
1.6 Elect Director William J. Crowley, Jr. For For Management
1.7 Elect Director Joel Richards, III For For &# 160; Management
1.8 Elect Director Thomas V. Shockley, III For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
FREDDIE MAC 0;
Ticker: FRE Security ID: 313400301
Meeting Date: SEP 8, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander ; For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Robert R. Glauber For For &# 160; Management
1.5 Elect Director Richard Karl Goeltz For For Management
1.6 Elect Director Thomas S. Johnson For For Management
1.7 Elect Director William M. Lewis, Jr. For For Management
1.8 Elect D irector Eugene M. McQuade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Jeffrey M. Peek For For Management
1.11 Elect Director Ronald F. Poe For &# 160; For Management
1.12 Elect Director Stephen A. Ross For For Management
1.13 Elect Director Richard F. Syron For For Management
2 Ratify Auditors For & #160; For Management
3 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara T. Alexander For For Management
2 Elect Director Geoffrey T. Boisi For For Management
3 Elect Director Michelle Engler For For Management
4 Elect Director Robert R. Glauber For For Management
5 Elect Director Richard Karl Goeltz For For Management
6 Elect Director Thomas S. Johnson For For Management
7 Elect Director William M. Lewis, Jr For For Management
8 Elect Director Eugene M. McQuade For For Management
9 Elect Director Shaud F. O Malley For For Management
10 Elect Director Jeffrey M. Peek ; For For Management
11 Elect Director Nicolas P. Retsinas For For Management
12 Elect Director Stephen A. Ross For For Management
13 Elect Director Richard F. Syron For For 0; Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW & #160; Security ID: 37247D106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Michael D. Fraizer For 0; For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director J. Robert Kerrey For For Management
1.5 Elect Director Saiyid T. Naqvi For For Management
1.6 Elect Director James A. Parke For For Management
1.7 Elect Director James S. Riepe For For Management
1.8 Elect Director Barrett A. Toan For For Management
1. 9 Elect Director Thomas B. Wheeler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRUPO MEXICO SA DE CV (FM. NUEVA GR. MEXICO SACV)
Ticker: Security ID: MXP370841019
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Balance Sheet and 'Proforma' For Did Not Management
Balance Sheet as of 9-30-06 Vote
2 Approve Merger by Absorption of For Did Not Management
Subsidiary Grupo Minero Mexico Vote
Internacional SA de CV to be Effective
12-31-06
3 Approve Cancellation, Issuance, and For Did Not Management
Exchange of Shares Representatives of 60; Vote
Company's Capital
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
--------------------------------------------------------------------------------
GRUPO MEXICO SA DE CV (FM. NUEVA GR. MEXICO SACV) 60;
Ticker: Security ID: MXP370841019
Meeting Date: APR 30, 2007 Meeting Type: Annual
R ecord Date:
# Proposal Mgt Rec Vote Cast Sponsor
1& #160; Present CEO's Report For For Management
2 Accept Statutory Reports for Fiscal Year For For Management
Ended 12-31-06 & #160;
3 Accept Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-06 0;
4 Accept Report on Company's Fiscal For For Management
Obligations ;
5 Approve Allocation of Income For For Management
6 Present Report on Share Repurchase For For Management
Program for 2005 and 2006 Fiscal Years;
Set Aggregate Nominal Amount of Share
Repurchase for 2007
7 Approve Dischar ge of Board of Directors, For For Management
CEO, and Committee Members
8 Elect/Reelect Board Members, Members of For For Management
the Committees and Their Respect ive
Chairman; Verify Independency of Board
Members & #160;
9 Approve Remuneration of Directors and For For Management
Committee Members
10&# 160; Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 6, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Meyer For For Management
1.2 Elect Director Gina Harman For For Management
--------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry D. Growcock For For Management
1.2 Elect Director Leslie F. Kenne For For Management
1.3 Elect Director David B. Rickard For For Management
1.4 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
HCA, INC. & #160;
Ticker: HCA Security ID: 404119109
Meeting Date: NOV 16, 2006 Meeting Type: Special 0;
Record Date: OCT 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104 60;
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roberts M. Baylis For For Management
2 Elect Director Terence C. Golden For For 0; Management
3 Elect Director Ann M. Korologos For For Management
4 Elect Director Richard E. Marriott For For Management
5 Elect Director Judith A. Mchale For For Management
6 Elect Director John B. Morse Jr For For Management
7 Elect Director Christopher J. Nassetta For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2007 Meeting Type: Annual ��
Record Date: FEB 23, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Shirley Ann Jackson For & #160; For Management
1.6 Elect Director Minoru Makihara For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requ irement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Restore or Provide for Cumulative Voting Against Against Shareholder
8 Evaluate Age Discrimination in Retirement Against Against Shareholder
Plans
9 Review Executive Compensation Against For Shareholder
10 Report on Outsourcing Against Against Shareholder
11 Require a Majority Vote for the Election Against For Shareholder
of Directors 60;
--------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC.
Ticker: ICO Security ID: 45928H106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 12, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia B. Bezik For For ; Management
1.2 Elect Director William J. Catacosinos For For Management
2 Ratify Auditors For For Management
3 Other Business For 0; For Management
--------------------------------------------------------------------------------
JHSF PARTICIPACOES S A 60;
Ticker: Security ID: BRJHSFACNOR2
Meeting Date: JUN 21, 2007 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equ ity-Linked For For Management
Securities for a Private Placement and
Amend Article 5 to Restate the Share
Capital Figure
2 Approve BDO Trevisan Auditors to Evaluate For For Management
Issuance of Equity-Linked Securities &# 160;
3 Approve Evaluation Report by BDO Trevisan For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO. ;
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2007 Meeting Type: Annual 60;
Record Date: MAR 16, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director James Dimon For For Management
1.5 Elect Director Ellen V. Futter For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Direct or Laban P. Jackson, Jr. For For Management
1.8 Elect Director Robert I. Lipp For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For & #160; For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Put Repricing of Stock Options to Against Against ; Shareholder
Shareholder Vote
4 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards ;
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Provide for Cumulative Voting Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Report on Political Contributions Against Against Shareholder
10 Report on Management Initiatives to Against Against Shareholder
Address Links to Slavery and Human Rights ;
Abuse
------------------------------------------- - -------------------------------------
LANXESS AG
Ticker: Securit y ID: DE0005470405
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006 60;
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Mana gement Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
60; for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007 ;
6 Amend Existing Pool of Capital without For For Management
Preemptive Rights
7 Approve Creation of EUR 5.8 Million Pool For For Management
of Capital without Preemptive Rights
8 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached 60;
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million;
Approve Creation of EUR 21.2 Million Pool
of Capital to Guarantee Conversion Rights
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million; 60;
Approve Creation of EUR 21.2 Million Pool
of Capital to Guarantee Conversion Rights
10 Authorize Share Repu rchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
11 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
--------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107 60;
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For ; Management
1.3 Elect Director Harry M. Cornell, Jr. For For Management
1.4 Elect Director Robert Ted Enloe, III For For Management
1.5 Elect Director Richard T. Fisher For For Management
1.6 El ect Director Karl G. Glassman For For Management
1.7 Elect Director David S. Haffner For For Management
1.8 Elect Director Joseph W. McClanathan For For Management
1.9 Elect Director Judy C. Odom For &# 160; For Management
1.10 Elect Director Maurice E. Purnell, Jr. For For Management
1.11 Elect Director Phoebe A. Wood For For Management
1.12 Elect Director Felix E. Wright For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Prohibit Against Against Shareholder
Discrimination based on Sexual 60;
Orientation
--------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Michael L. Ainslie For For Management
2 Elect Director John F. Akers For For Management
3 Elect Director Roger S. Berlind 0; For For Management
4 Elect Director Thomas H. Cruikshank For For Management
5 Elect Director Marsha Johnson Evans For For Management
6 Elect Director Richard S. Fuld, Jr. For For &# 160; Management
7 Elect Director Christopher Gent For For Management
8 Elect Director Roland A. Hernandez For For Management
9 Elect Director Henry Kaufman For For Management
10 Elect Director John D. Macomber For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Publish Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
LOEWS CORP. 0;
Ticker: LTR Security ID: 540424108
Meeting Date: AUG 3, 2006 Meeting Type: Special &# 160;
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Spo nsor
1 Increase Authorized Common Stock For For Management
2 Adjust Par Value of Common Stock For For Management
---------------------------------------------------------- - ----------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424207 & #160;
Meeting Date: AUG 3, 2006 Meeting Type: Special
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjust Par Value of Common Stock For For 60; Management
--------------------------------------------------------------------------------
LOEWS CORP. ;
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann E. Berman & #160; For For Management
1.2 Elect Director Joseph L. Bower For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Social Proposal & #160; Against Against Shareholder
--------------------------------------------------------------------------------
LOEWS CORP. ;
Ticker: LTR Security ID: 540424207
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann E. Berman For For Management
1.2 Elect Director Joseph L. Bower For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg &# 160; For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 ; Social Proposal Against Against Shareholder
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. 60;
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zachary W. Carter For For Management
2 Elect Director Oscar Fanjul For For Management
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Report on Political Contributions Against Against &# 160; Shareholder
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: JUN 12, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manoel Luiz Ferrao de For For &# 160; Management
Amorim
1.2 Elect Director Edward Su-ning Tian For For Management
1.3 Elect Director Bernard S.Y. Fung For For Management
1.4 Elect Director Marc Olivie For For Management
1.5 Elect Director Mark Schwartz For For Management
1.6 Elect Director David R. Carlucci For 60; For Management
1.7 Elect Director Richard Haythornthwaite For For Management
1.8 Elect Director Robert W. Selander For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: & #160; MA Security ID: 57636Q104
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 9, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy J. Karch For For Management
1.2 Elect Director Edward Suning T ian For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Conversion of Securities For For Management
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
MCG CAPITAL CORP & #160;
Ticker: MCGC Security ID: 58047P107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven F. Tunney For For Management
1.2 Elect Director Edward S. Civera For For Management
1.3 Elect Director Kim D. Kelly For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
METLIFE, INC 60;
Ticker: MET Security ID: 59156R108
Meeting Date: APR 24, 2007 Meeting Type: Annual & #160;
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect Director Burton A. Dole, Jr. For For Management
1.2 Elect Director R. Glenn Hubbard For For Management
1.3 Elect Director James M. Kilts For For Management
1.4 Elect Director Charles M. Leighton For For Management
1.5 Elect Director David Satcher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY
&nbs p;
Ticker: MS Security ID: 617446448
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For 0; For Management
12 Elect Director Klaus Zumwinkel For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For ; For Management
15 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
16 Approve Report of the Compensation 60; Against For Shareholder
Committee
--------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102 0;
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J. H. Smith For For & #160; Management
1.10 Elect Directors Caroline G. Theus For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. ;
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Cowen For For Management
1.2 Elect Director Cynthia A. Montgomery For For Management
1.3 Elect Director Gordon R. Sullivan For For Management
1.4 Elect Director Michael A. Todman For For &# 160; Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox 60; For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Kirby L. Hedrick For For Manageme nt
1.7 Elect Director Bruce A. Smith For For Management
1.8 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204 ;
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports, Including Auditors' & #160;
Report; Accept Financial Statements and
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 Per Share
3 Approve Discharge of Board and President For For Management
4 Amend Articles to Comply with New Finnish For For Management
Companies Act
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at 11 For For Management
7.1 Elect Director Georg Ehrnrooth For For Management
7.2 Elect Director Daniel R. Hesse For For Management
7.3 Elect Director Bengt Holmstrom For For Management
7.4 Elect Director Per Karlsson For For Management
7.5 Elect Director Jorma Ollila For For Management
7.6 Elect Director Marjorie Scardino 0; For For Management
7.7 Elect Director Keijo Suila For For Management
7.8 Elect Director Vesa Vainio For For Management
7.9 Elect Director Lalita D. Gupte 60; For For Management
7.10 Elect Director Henning Kagermann For For Management
7.11 Elect Director Olli-Pekka Kallasvuo For For Management
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCoopers Oy as For For Management
Auditor
10 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of Pool of
Conditional Capital to Guarantee
;Conversion Rights
11 Approve Minimum EUR 2.3 Billion Reduction For For Management
in Share Premium Account 0;
12 Amend 2001, 2003, and 2005 Stock Option For For Management
Plans Re: Record Subscription Prices in
Invested Non-restricted Equity Fund & #160;
13 Approve Creation of Pool of Capital For For Management
without Preemptive Rights Consisting of
up to 800 Million Shares & #160;
14 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
15 Mark The Box If you wish to Instruct None Abstain Management
Nokia S Legal Counsels To Vote In their
Discretion On Your behalf Only Upon Item
&# 160; 15 *NOTE* Voting Options For Props 5-6,
8-9 are FOR or ABSTAIN
--------------------------------------------------------------------------------
OMEGA NAVIGATION ENTERPRISES INC
Ticker: ONAV Security ID: Y6476R105 & #160;
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Flynn For For Management
1b Elect Director Dr. Chiang Hai Ding For For Management
1c Elect Director Shariq Azhar For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HAWK Security ID: 716495106 0;
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date: MAY 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Stone, Jr. For For Management
1.2 Elect Director James L. Irish, III For For Management
1.3 Elect Director H.C. Williamson, III For For Management
2 Issue Shares in Connection with an For For Management
Acquisition ;
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
&nb sp;
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V408
Meeting Date: APR 2, 2007 Meeting Type: Annual/Special
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 MANAGEMENT REPORT, FINANCIAL STATEMENTS For For Management
AND AUDIT COMMITTEE S OPINION FOR THE
FIS CAL YEAR 2006
2 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL For For Management
YEAR 2007 & #160;
3 DISTRIBUTION OF RESULTS FOR THE FISCAL For For Management
YEAR 2006
4 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS
5 ELECTION OF CHAIRMAN OF THE BOARD OF For For 60; Management
DIRECTORS
6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL For For Management
AND THEIR RESPECTIVE SUBSTITUTES 60;
7 ESTABLISHMENT OF THE MANAGEMENT For For Management
COMPENSATION, AS WELL AS THEIR
PARTICIPATION IN THE PROFITS PURSUANT TO
ARTICLES 41 AND 56 OF THE COMPANY S
BYLAWS, AS WELL AS OF MEMBERS OF THE &# 160;
FISCAL COUNCIL
8 INCREASE IN THE CAPITAL STOCK THROUGH THE For For Management
INCORPORATION OF PART O F THE REVENUE
RESERVES CONSTITUTED IN PREVIOUS FISCAL
YEARS AMOUNTING TO R$ 4.380 MILLION,
INCREASING THE CAPITAL STOCK FROM R$
48.264 MILLION TO R$ 52.644 MILLION
WITHOUT ANY CHANGE TO THE 60;
--------------------------------------------------------------------------------
PETROPLUS HOLDINGS AG
Ticker: Security ID: CH0027752242
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not 0; Management
Management Vote
3 Elect Werner Mueller, Ernst Weil and For Did Not Management
Robert Lavinia as Directors 0; Vote
4 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote 60;
5 Approve Creation of CHF 137.7 Million For Did Not Management
Pool of Capital without Preemptive Rights Vote
--------------------------------------------------------------------------------
PINNACLE GAS RESOURCES INC
Ticker: PINN Security ID: 723464103 60;
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Gunst For For Management
1.2 Elect Director Peter G. Schoonmaker For For Management
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: JUN 1, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Gregg Hammann For For Management
1.4 Elect Director Marshall Mohr For For Management
1.5 Elect Director Trude Taylor For For Management
1.6 Elect Director Roger Wery For For Management
1.7 Elect Director John Hart For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105 & #160;
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Berndt For For Management
1.2 Elect Director Mr. Bunch For For Management
1.3 Elect Director Mr. Chellgren For For Management
1.4 Elect Director Mr. Clay For For Management
1.5 Elect Director Mr. Davidson For For ; Management
1.6 Elect Director Ms. James For For Management
1.7 Elect Director Mr. Kelson For For Management
1.8 Elect Director Mr. Lindsay For For ; Management
1.9 Elect Director Mr. Massaro For For Management
1.10 Elect Director Ms. Pepper For For Management
1.11 Elect Director Mr. Rohr For For Man agement
1.12 Elect Director Mr. Shepard For For Management
1.13 Elect Director Ms. Steffes For For Management
1.14 Elect Director Mr. Strigl For For Management
1.15 Elect Director Mr. Thieke For For Management
1.16 Elect Director Mr. Usher For For Management
1.17 Elect Director Mr. Walls For For Management
1.18 Elect Director Mr. Wehmeier For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Victoria F. Haynes For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter General For For Management
Matters
4 Eliminate Cumulative Voting For 60; For Management
5 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
PRIMUS GUARANTY LTD
Ticker: PRS ; Security ID: G72457107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.P. Esposito, Jr. For For Management
1.2 Elect Director D.E. Goldie-Morrison For ; For Management
1.3 Elect Director Thomas W. Jasper For For Management
1.4 Elect Director Fiona E. Luck For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC ;
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry C. Johnson ; For For Management
1.2 Elect Director William T. Mccormick Jr For For Management
1.3 Elect Director Keith D. Nosbusch For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
ROSETTA RESOURCES INC ;
Ticker: ROSE Security ID: 777779109
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.A. Berilgen For & #160; For Management
1.2 Elect Director Richard W. Beckler For For Management
1.3 Elect Director Donald D. Patteson, Jr. For For Management
1.4 Elect Director D. Henry Houston For For Management
1.5 Elect Director G. Louis Graziadio, III For For Management
1.6 Elect Director Josiah O. Low III For For Management
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis P. Nieto, Jr For For Management
1.2 Elect Director David I. Fuente For For Management
1.3 Elect Director Euge ne A. Renna For For Management
1.4 Elect Director Abbie J. Smith For For Management
1.5 Elect Director Christine A. Varney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. 60;
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date : NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Furman ; For For Management
1.2 Elect Director William D. Larsson For For Management
1.3 Elect Director Scott Lewis For For Management
--------------------------------------------------------------------------------
SMURFIT - STONE CONTAINER CORP.
Ticker: SSCC Security ID: 832727101 & #160;
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Boris For For Management
1.2 Elect Director Connie K. Duckworth For For Management
1.3 Elect Director Alan E. Goldberg For For Management
1.4 Elect Director William T. Lynch, Jr. For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 ; Elect Director James J. O'Connor For For Management
1.7 Elect Director Jerry K. Pearlman For For Management
1.8 Elect Director Thomas A. Reynolds, III For For Management
1.9 Elect Director Eugene C. Sit For ; For Management
1.10 Elect Director William D. Smithburg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: PCU Security ID: 84265V105 &# 160;
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emilio Carrillo Gamboa For For Management
1.2 Elect Director Alfredo Casar Perez For For Management
1.3 Elect Director Jaime Fernando Collazo For For Management
Gonzalez
1.4 Elect Director Xavier Garcia de Quevedo For For & #160; Management
Topete
1.5 Elect Director Oscar Gonzalez Rocha For For Management
1.6 Elect Director J. Eduardo Gonzalez F elix For For Management
1.7 Elect Director Harold S. Handelsman For For Management
1.8 Elect Director German Larrea Mota-Velasco For For Management
1.9 Elect Director Genaro Larrea Mota-Velasco For For Management
1.10 E lect Director Armando Ortega Gomez For For Management
1.11 Elect Director Juan Rebolledo Gout For For Management
1.12 Elect Director Luis Manuel Palomino For For Management
Bonilla &# 160;
1.13 Elect Director Gilberto Perezalonso For For Management
Cifuentes &# 160;
1.14 Elect Director Carlos Ruiz Sacristan For For Management
2 Eliminate Class of Common Stock For For Management
3 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Keith J. Bane 0; For For Management
2 Elect Director Robert R. Bennett For For Management
3 Elect Director Gordon M. Bethune For For Management
4 Elect Director Frank M. Drendel For For Management
5 Elect Director Gary D. Forsee For For Management
6 Elect Director James H. Hance, Jr. For For Management
7 Elect Director V. Janet Hill For For Management
8 Elect Director Irvine O. Hockaday, Jr. For For Management
9 Elect Director Linda Koch Lorimer For For Management
10 Elect Director William H. Swanson For For Management
11 Ratify Auditors &# 160; For For Management
12 Approve Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
--------------------------------------------------------------------------------
TABERNA REALTY FINANCE TRUST ;
Ticker: Security ID: 87330T104
Meeting Date: DEC 11, 2006 Meeting Type: Special
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------- - -----------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109 ;
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Bernard Cammarata For For Management
1.3 Elect Director David T. Ching For For Management
1.4 Elect Director Michael F. Hines For For Management
1.5 Elect Director Amy B. Lane For For Management
1.6 Elect Director Carol Meyrowitz For For Management
1.7 Elect Director John F. O'Brien For For Management
1.8 Elect Director Robert F. Shapiro For For Management
1.9 Elect Director Willow B. Shire 60; For For Management
1.10 Elect Director Fletcher H. Wiley For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors F or For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
TRONOX, INC
Ticker: TRX Security ID: 897051108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas W. Adams For For Management
2 Elect Director Peter D. Kinnear For For Management
3 Ratify Auditors For For Management
------------------------------------------------------ - --------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106 60;
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director Brian Duperreault For For Management
1.4 Elect Director Bruce S. Gordon For For Management
1.5 Elect Director Rajiv L. Gupta For For Management
1.6 Elec t Director John A. Krol For For Management
1.7 Elect Director H. Carl Mccall For For Management
1.8 Elect Director Brendan R. O'Neill For For Management
1.9 Elect Director William S. Stavropoulous For & #160; For Management
1.10 Elect Director Sandra S. Wijnberg For For Management
1.11 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 8, 2007 Meeting Type: Special
Record Date: JAN 12, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF REVERSE STOCK SPLIT OF THE For For Management
COMPANYS COMMON SHARES AT A SPLIT RATIO
OF 1 FOR 4
2 APPROVAL OF CONSEQUENTIAL AMENDMENT TO For For Management
THE COMPANY S AMENDED AND RESTATED
BYE-LAWS. & #160;
--------------------------------------------------------------------------------
UNION PACIFIC CORP. ;
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For & #160; Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael W. McConnell For For Management
1.8 Elect Director Thomas F. McLarty III For For Management
1.9 Elect Director Steven R. Rogel For For Management
1.10 Elect Director James R. Young For For Management
2 Ratify Auditors &# 160; For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
UNITED RENTALS, INC. 60;
Ticker: URI Security ID: 911363109
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradley S. Jacobs For For Management
2 Elect Director Howard L. Clark, Jr. For For Management
3 Elect Director Mark A. Suwyn For For Management
4 Elect Director Lawrence 'Keith' Wimbush For&# 160; For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX ; Security ID: 913017109
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David 60;For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. Mccormick For For Management
1.8 Elect Director Harold Mcgraw III For For Management
1.9 Elect Direc tor Richard B. Myers For For Management
1.10 Elect Director Frank P. Popoff For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director Andre Villeneuve For F or Management
1.13 Elect Director H.A. Wagner For For Management
1.14 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For & #160; Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Foreign Military Sales Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against ; For Shareholder
Officers' Compensation
7 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 ; Elect Director Douglas Crocker, II For For Management
1.3 Elect Director Jay M. Gellert For For Management
1.4 Elect Director Ronald G. Geary For For Management
1.5 Elect Director Christopher T. Hannon For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For 0; Management
3 Increase Authorized Common Stock For For Management
4 Amend Stock Ownership Limitations For For Management
------------------------------------------------ - --------------------------------
W & T OFFSHORE INC
Ticker: WTI Security ID: 92922P106 0;
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracy W. Krohn For For Management
1.2 Elect Director J.F. Freel For For & #160; Management
1.3 Elect Director Stuart B. Katz For For Management
1.4 Elect Director Robert I. Israel For For Management
1.5 Elect Director Virginia Boulet For For Management
1.6 Elect Director S. James Nelson, Jr. For For Management
--------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC &# 160;
Ticker: WM Security ID: 939322103
Meeting Date: APR 17, 2007 Meeting Type: Annual & #160;
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne V. Farrell For For Management
1.2 Elect Director Stephen E. Frank For For Management
1.3 Elect Director Kerry K. Killinger For For Management
1.4 Elect Director Thomas C. Lepper t For For Management
1.5 Elect Director Charles M. Lillis For For Management
1.6 Elect Director Phillip D. Matthews For For Management
1.7 Elect Director Regina T. Montoya For For 0; Management
1.8 Elect Director Michael K. Murphy For For Management
1.9 Elect Director Margaret Osmer Mcquade For For Management
1.10 Elect Director Mary E. Pugh For For Management
1.11 Elect Director William G. Reed, Jr. For For Management
1.12 Elect Director Orin C. Smith For For Management
1.13 Elect Director James H. Stever For For Management
2 Ratify Auditors 0; For For Management
3 Establish SERP Policy Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors ;
5 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposa l Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel E. Beall, III For For Management
1.2 Elect Director Dennis E. Foster For For Management
1.3 Elect Director Francis X. Frantz ; For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director Jeffrey T. Hinson For For Management
1.6 Elect Director Judy K. Jones For For 60; Management
1.7 Elect Director William A. Montgomery For For Management
1.8 Elect Director Frank E. Reed For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3& #160; Ratify Auditors For For Management
4 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100 & #160;
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Essner For For Management
2 Elect Director John D. Feerick For For 0; Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Victor F. Ganzi For For Management
5 Elect Director Robert Langer For For Management
6 Elect Director John P. Mascotte For For Management
7 Elect Director Raymond J. McGuire For For Management
8 Elect Director Mary Lake Polan For For Management
9 Elect D irector Bernard Poussot For For Management
10 Elect Director Gary L. Rogers For For Management
11 Elect Director Ivan G. Seidenberg For For Management
12 Elect Director Walter V. Shipley Fo r For Management
13 Elect Director John R. Torell III For For Management
14 Ratify Auditors For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Omnibus Stock Plan For For Management
17 Adopt Animal Welfare Policy Against Against Shareholder
18 Report on Policy to Limit Drug Supply to Against Against Shareholder
& #160; Canada
19 Report on Political Contributions Against Against Shareholder
20 Claw-back of Payments under Restatements Against For Shareholder
21 Company-Specific - Interlocking Against Against Shareholder
Directorship
22 Disclose Information-Proposal Withdrawn. Against Against Shareholder
No Vote Required
23 Separate Chairman and CEO Positions Against Against Shareholder
24 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC. ;
Ticker: XMSR Security ID: 983759101
Meeting Date: MAY 25, 2007 Meeting Type: Annual &# 160;
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director Gary M. Parsons For For Management
1.2 Elect Director Hugh Panero For For Management
1.3 Elect Director Nathaniel A. Davis For For Management
1.4 Elect Director Joan L. Amble For For Management
1.5 Elect Director Thomas J. Donohue For For Management
1.6 Elect Director Eddy W. Hartenstein For For Management
1.7 Elect Director Chester A. Huber, Jr. For For Management
1.8 Elect Director John Mendel For For Management
1.9 Elect Director Jarl Mohn For For Management
1.10 Elect Director Jack Shaw For &# 160; For Management
1.11 Elect Director Jeffrey D. Zients For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ZALE CORP.
Ticker: ZLC Security ID: 988858106
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Marcus For For Management
1.2 Elect Director Mary E. Burton For For Management
1.3 Elect Director J. Glen Adams For For Management
1.4 Elect Director John B. Lowe, Jr. For For Management
1.5 Elect Director George R. Mihalko, Jr. For For Management
1.6 Elect Director Thomas C. Shull For For Management
1.7 Elect Director Charles M. Sonsteby For For Management
1.8 Elect Director David M. Szymanski For For Management
2 Ratify Auditors For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) | Excelsior Funds, Inc. | ||
| |||
By (Signature and Title)* | Christopher L. Wilson ** | ||
| Christopher L. Wilson, President | ||
| |||
Date | August 31, 2007 | ||
* Print the name and title of each signing officer under his or her signature.
| August 31, 2007 |
| ||
** J. Kevin Connaughton | ||||
| Attorney-in-fact ** | |||
|
| |||
*** Executed by J. Kevin Connaughton on behalf of Mr. Wilson pursuant to a Power of Attorney dated July 27, 2007 is filed herewith. | ||||
EXCELSIOR FUNDS, INC.
EXCELSIOR TAX-EXEMPT FUNDS, INC.
EXCELSIOR FUNDS TRUST
POWER OF ATTORNEY
The undersigned, being the President and principal executive officer of Excelsior Funds, Inc. and Excelsior Tax-Exempt Funds, Inc., each a corporation organized under the laws of the State of Maryland, and of Excelsior Funds Trust, a statutory trust organized under the laws of the State of Delaware (each, the “Company” and collectively, the “Companies”), do hereby severally constitute and appoint J. Kevin Connaughton, James Bordewick, Jr., Peter Fariel, Ryan Larrenaga, Julie Lyman, Nicholas Kolokithas, Michael Clarke, Jeffrey Coleman, Joseph DiMaria, Steven Welsh, Barry Finkle, and Tim Levin, and each of them singly, my true and lawful attorneys (each, an “Attorney-in-Fact”), with full power to them and each of them, for me and in my name and the capacity listed below: i) to execute any and all instruments which said Attorney-in-Fact may deem necessary or advisable or which may be r equired to comply with the Investment Company Act of 1940, and the Securities Act of 1933 (together the “Acts”), and any other applicable federal securities laws, or rules, regulations or requirements of the U.S. Securities and Exchange Commission in respect thereof, in connection with the filing and effectiveness of any Company Registration Statement on Form N-1A or Form N-14 pursuant to the Acts, and any and all amendments thereto; and (ii) to execute any and all federal or state regulatory filings, including all applications with regulatory authorities, state charter or organizational documents and any amendments or supplements thereto, to be executed by, on behalf of, or for the benefit of, the Company. The undersigned grants unto each said Attorney-in-Fact, and each of them, acting alone, full power and authority to do and perform each and every act and thing requisite or necessary to be done in the premises, as fully as to all intents and purposes as he or she might or could do in person, her eby ratifying and confirming all that said attorneys or any of them may lawfully do or cause to be done by virtue thereof.
WITNESS WHEREOF, the undersigned has hereunto set his hand on this 27th day of July, 2007.
SIGNATURE |
| TITLE | |
|
|
| |
|
|
| |
/s/ Christopher L. Wilson |
|
| President and principal executive officer |
Christopher L. Wilson |
|
| |
