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FORM N-PX/A
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-4367
Columbia Funds Series Trust I
(Exact name of registrant as specified in charter)
One Financial Center, Boston, Massachusetts | | 02111 |
(Address of principal executive offices) | | (Zip code) |
James Bordewick, 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: 1-617-772-3672
Date of fiscal year end: | 3/31 | |
| | |
Date of reporting period: | 7/01/2007 – 6/30/2008 | |
This amended Form N-PX relates solely to Columbia Pacific/Asia Fund and Columbia International Growth Fund, series of the Registrant. Information contained in the Registrant’s Form N-PX filed with the SEC on August 28, 2008 relating to any other series of the Registrant is neither amended nor superseded hereby.
Item 1. Proxy Voting Record.
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
(a) | The name of the issuer of the portfolio security; |
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(b) | The exchange ticker symbol of the portfolio security; |
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(c) | The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security; |
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(d) | The shareholder meeting date; |
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(e) | A brief identification of the matter voted on; |
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(f) | Whether the matter was proposed by the issuer or by a security holder; |
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(g) | Whether the registrant cast its vote on the matter; |
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(h) | How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors);and |
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(i) | Whether the registrant cast its vote for or against management. |
Registrant : The Columbia Funds
Fund Name : Columbia International Growth Fund
07/01/2007 - 06/30/2008
2008 New Fund
Key-
ABB Limited
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status |
| | CINS H0010V101 | | 05/08/2008 | | | | Take No Action |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | Switzerland | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Non-Voting Meeting Note | | N/A | | N/A | | TNA | | N/A |
2 | | Non-Voting Meeting Note | | N/A | | N/A | | TNA | | N/A |
3 | | Presentation of Accounts and Reports | | Mgmt | | For | | TNA | | N/A |
4 | | Accounts and Reports | | Mgmt | | For | | TNA | | N/A |
5 | | Ratification of Board and Management Acts | | Mgmt | | For | | TNA | | N/A |
6 | | Allocation of Profits; Transfer of Reserves | | Mgmt | | For | | TNA | | N/A |
7 | | Authority to Increase Conditional Capital | | Mgmt | | For | | TNA | | N/A |
8 | | Authority to Reduce Capital and Par Value of Stock | | Mgmt | | For | | TNA | | N/A |
9 | | Amendments to Articles | | Mgmt | | For | | TNA | | N/A |
10 | | Amend Article 8(1) | | Mgmt | | For | | TNA | | N/A |
11 | | Elect Hubertus von Grünberg | | Mgmt | | For | | TNA | | N/A |
12 | | Elect Roger Agnelli | | Mgmt | | For | | TNA | | N/A |
13 | | Elect Louis Hughes | | Mgmt | | For | | TNA | | N/A |
14 | | Elect Hans Märki | | Mgmt | | For | | TNA | | N/A |
15 | | Elect Michel de Rosen | | Mgmt | | For | | TNA | | N/A |
16 | | Elect Michael Treschow | | Mgmt | | For | | TNA | | N/A |
17 | | Elect Bernd Voss | | Mgmt | | For | | TNA | | N/A |
18 | | Elect Jacob Wallenberg | | Mgmt | | For | | TNA | | N/A |
19 | | Elect Ernst & Young AG as the Auditors for fiscal 2008 | | Mgmt | | For | | TNA | | N/A |
Aluminium Corp. Of China Limited
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS Y0094N109 | | 05/09/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Special | | China | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Approve Acquisitions | | Mgmt | | For | | For | | For |
Aluminium Corp. Of China Limited
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS Y0094N109 | | 05/09/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | China | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
2 | | Approve the report of the Directors of the Company for the YE 31 DEC 2007 | | Mgmt | | For | | For | | For |
3 | | Supervisors’ Report | | Mgmt | | For | | For | | For |
4 | | Accounts and Reports | | Mgmt | | For | | For | | For |
5 | | Allocation of Profits/Dividends | | Mgmt | | For | | For | | For |
6 | | Elect ZHU Demiao | | Mgmt | | For | | For | | For |
7 | | Elect WANG Mengkui | | Mgmt | | For | | For | | For |
8 | | Directors’ and Supervisors’ Fees | | Mgmt | | For | | For | | For |
9 | | Discretionary Bonus for Directors and Supervisors | | Mgmt | | For | | For | | For |
10 | | Renewal of Liability Insurance | | Mgmt | | For | | Abstain | | Against |
11 | | Appointment of Auditor and Authority to Set Fees | | Mgmt | | For | | For | | For |
12 | | Other Business | | Mgmt | | For | | Against | | Against |
13 | | Issuance of Short-term Bonds | | Mgmt | | For | | For | | For |
14 | | Authority to Issue Shares w/o Preemptive Rights | | Mgmt | | For | | For | | For |
15 | | Amendment to Articles | | Mgmt | | For | | For | | For |
16 | | Issue of Medium-term Bonds | | Mgmt | | For | | For | | For |
AMERICA MOVIL SA
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
AMX | | CUSIP 02364W105 | | 04/29/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | United States | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Election of Directors (Series L) | | Mgmt | | For | | Abstain | | Against |
2 | | Election of Meeting Delegates (Special Meeting) | | Mgmt | | For | | For | | For |
America Movil, S.A.B. de C.V.
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CUSIP 02364W105 | | 04/29/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Special | | Mexico | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1.0 | | APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. | | Mgmt | | For | | For | | For |
2.0 | | APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. | | Mgmt | | For | | For | | For |
Anglo American PLC
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS G03764134 | | 04/15/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | United Kingdom | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Accounts and Reports | | Mgmt | | For | | For | | For |
2 | | Allocation of Profits/Dividends | | Mgmt | | For | | For | | For |
3 | | Elect Sir C. K. Chow as a Director of the Company | | Mgmt | | For | | For | | For |
4 | | Re-elect Mr. Chris Fay as a Director of the Company | | Mgmt | | For | | For | | For |
5 | | Re-elect Sir Rob Margetts as a Director of the Company | | Mgmt | | For | | For | | For |
6 | | Re-elect Mr. Rene Medori as a Director of the Company | | Mgmt | | For | | For | | For |
7 | | Re-elect Mr. Karel Van Miertt as a Director of the Company | | Mgmt | | For | | Against | | Against |
8 | | Appointment of Auditor | | Mgmt | | For | | For | | For |
9 | | Authorize the Directors to determine the remuneration of the Auditors | | Mgmt | | For | | For | | For |
10 | | Directors’ Remuneration Report | | Mgmt | | For | | For | | For |
11 | | Sharesave Option Plan | | Mgmt | | For | | For | | For |
12 | | Discretionary Option Plan | | Mgmt | | For | | For | | For |
13 | | Subscription for New Shares under the Share Incentive Plan | | Mgmt | | For | | For | | For |
14 | | Authority to Issue Shares w/ Preemptive Rights | | Mgmt | | For | | For | | For |
15 | | Authority to Issue Shares w/o Preemptive Rights | | Mgmt | | For | | For | | For |
16 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For |
17 | | Adopt New Articles of Association | | Mgmt | | For | | For | | For |
ARCELORMITTAL SA, LUXEMBOURG
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS L0302D129 | | 05/13/2008 | | | | Take No Action | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | Luxembourg | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Non-Voting Meeting Note | | N/A | | N/A | | TNA | | N/A |
2 | | Non-Voting Agenda Item | | N/A | | N/A | | TNA | | N/A |
3 | | Accounts and Reports | | Mgmt | | For | | TNA | | N/A |
4 | | Consolidated Accounts and Reports | | Mgmt | | For | | TNA | | N/A |
5 | | Directors’ Fees | | Mgmt | | For | | TNA | | N/A |
6 | | Allocation of Profits/Dividends | | Mgmt | | For | | TNA | | N/A |
7 | | Grant discharge to the Directors for the FY 2007 | | Mgmt | | For | | TNA | | N/A |
8 | | Resignation of Directors | | Mgmt | | For | | TNA | | N/A |
9 | | Elect Lewis B. Kaden | | Mgmt | | For | | TNA | | N/A |
10 | | Elect Ignacio Fernández Toxo | | Mgmt | | For | | TNA | | N/A |
11 | | Elect Antoine Spillmann | | Mgmt | | For | | TNA | | N/A |
12 | | Elect Malay Mukherjee | | Mgmt | | For | | TNA | | N/A |
13 | | Authority to Repurchase Shares | | Mgmt | | For | | TNA | | N/A |
14 | | Appointment of Auditor | | Mgmt | | For | | TNA | | N/A |
15 | | Stock Option Plan | | Mgmt | | For | | TNA | | N/A |
16 | | Employee Share Purchase Plan | | Mgmt | | For | | TNA | | N/A |
17 | | Authority to Increase Authorized Capital | | Mgmt | | For | | TNA | | N/A |
AXA
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS F06106102 | | 04/22/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Mix | | France | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
2 | | Approve the financial statements and statutory report s | | Mgmt | | For | | For | | For |
3 | | Receive the consolidated financial statements and statutory reports | | Mgmt | | For | | For | | For |
4 | | Approve the allocation of income and dividends of EUR 1.20 per share | | Mgmt | | For | | For | | For |
5 | | Approve the Special Auditors report regarding related-party transactions | | Mgmt | | For | | For | | For |
6 | | Elect Mr. Francois Martineau as the Supervisory Board Member | | Mgmt | | For | | For | | For |
7 | | Elect Francois Martineau | | Mgmt | | For | | For | | For |
8 | | Elect Francis Allemand | | ShrHoldr | | Against | | Against | | For |
9 | | Elect Gilles Bernard | | ShrHoldr | | Against | | Against | | For |
10 | | Elect Alain Chourlin | | ShrHoldr | | Against | | Against | | For |
11 | | Elect Wendy Cooper | | Mgmt | | For | | For | | For |
12 | | Elect Rodney Koch | | ShrHoldr | | Against | | Against | | For |
13 | | Elect Hans Nasshoven | | ShrHoldr | | Against | | Against | | For |
14 | | Elect Frederic Souhard | | ShrHoldr | | Against | | Against | | For |
15 | | Elect Jason Steinberg | | ShrHoldr | | Against | | Against | | For |
16 | | Grant authority to repurchase of up to 10% of issued share capital | | ShrHoldr | | Against | | Against | | For |
17 | | Grant authority up to 1% of issued capital for use in Restricted Stock Plan | | Mgmt | | For | | For | | For |
18 | | Approve the Stock Option Plans grants | | Mgmt | | For | | For | | For |
19 | | Approve the Employee Stock Purchase Plan | | Mgmt | | For | | For | | For |
20 | | Authority to Increase Capital for Employee Benefits | | Mgmt | | For | | For | | For |
21 | | Authority to Issue Shares w/out Preemptive Rights | | Mgmt | | For | | For | | For |
22 | | Grant authority the filing of required documents/other formalities | | Mgmt | | For | | For | | For |
Banca Intesa SPA, Milano
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS T55067101 | | 04/30/2008 | | | | Take No Action | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | Italy | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Approve the allocation of income | | Mgmt | | For | | TNA | | N/A |
2 | | Elect the Supervisory Board Members | | Mgmt | | For | | TNA | | N/A |
3 | | Non-Voting Meeting Note | | N/A | | N/A | | TNA | | N/A |
Banco Santander Central Hispano SA
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS E19790109 | | 06/21/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | Spain | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
2 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
3 | | Accounts and Reports; Ratification of Board Acts | | Mgmt | | For | | For | | For |
4 | | Application of results from Fiscal Year 2007. | | Mgmt | | For | | For | | For |
5 | | Ratification of the appointment of Mr. Juan Rodriguez Inciarte. | | Mgmt | | For | | For | | For |
6 | | Re-election of Mr. Luis Alberto Salazar-Simpson Bos. | | Mgmt | | For | | For | | For |
7 | | Re-election of Mr. Luis Angel Rojo Duque. | | Mgmt | | For | | For | | For |
8 | | Re-election of Mr. Emilio Botin-Sanz de Sautuola y Garcia de los Rios. | | Mgmt | | For | | For | | For |
9 | | Re-election of the Auditor of Accounts for Fiscal Year 2008. | | Mgmt | | For | | For | | For |
10 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For |
11 | | Approval, if appropriate, of new Bylaws and abrogation of current Bylaws. | | Mgmt | | For | | For | | For |
12 | | Amendments to General Meeting Regulations | | Mgmt | | For | | For | | For |
13 | | Authority to Issue Shares w/ or w/out Preemptive Rights | | Mgmt | | For | | For | | For |
14 | | Authority to Issue Convertible Securities w/ or w/out Preemptive Rights | | Mgmt | | For | | For | | For |
15 | | Authority to Issue Debt Instruments | | Mgmt | | For | | For | | For |
16 | | Remuneration Report (Directors and Employees of the Group) | | Mgmt | | For | | For | | For |
17 | | Stock Purchase Plan (Employees of Abbey National Plc) | | Mgmt | | For | | For | | For |
18 | | Authority to Carry Out Formalities | | Mgmt | | For | | For | | For |
BASF AG
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS D06216101 | | 04/24/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | Germany | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
2 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
3 | | Non-Voting Agenda Item | | N/A | | N/A | | N/A | | N/A |
4 | | Adoption of a resolution on the appropriation of profit | | Mgmt | | For | | For | | For |
5 | | Ratification of Supervisory Board Acts | | Mgmt | | For | | For | | For |
6 | | Ratification of Management Board Acts | | Mgmt | | For | | For | | For |
7 | | Election of an auditor for the financial year 2008 | | Mgmt | | For | | For | | For |
8 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For |
9 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
10 | | Agreement with BASF Beteiligungsgesellschaft mbH | | Mgmt | | For | | For | | For |
11 | | Agreement with BASF Bank GmbH | | Mgmt | | For | | For | | For |
12 | | Stock Split | | Mgmt | | For | | For | | For |
13 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
14 | | Amendment of Article 14, para. 2 | | Mgmt | | For | | For | | For |
15 | | Amendment of Article 17, para. 1 | | Mgmt | | For | | For | | For |
BAYER AG
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS D07112119 | | 04/25/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | Germany | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
2 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
3 | | Accounts and Reports; Allocation of Profits/Dividends | | Mgmt | | For | | For | | For |
4 | | Ratification of the acts of the Board of Managing Directors | | Mgmt | | For | | For | | For |
5 | | Ratification of the acts of the Supervisory Board | | Mgmt | | For | | For | | For |
6 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For |
7 | | Authority to Issue Convertible Debt Instruments; Approval of “Contingent Capital 2008 I” | | Mgmt | | For | | For | | For |
8 | | Approval of “Contingent Capital 2008 I” | | Mgmt | | For | | For | | For |
9 | | Authority to Issue Convertible Debt Instruments; Approval of “Contingent Capital 2008 II” | | Mgmt | | For | | For | | For |
10 | | Approval of “Contingent Capital 2008 II” | | Mgmt | | For | | For | | For |
11 | | Intra-Company Contracts | | Mgmt | | For | | For | | For |
12 | | Appointment of Auditor | | Mgmt | | For | | For | | For |
13 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
14 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
BNP Paribas
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS F1058Q238 | | 05/21/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | France | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
2 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
3 | | Consolidated Accounts and Reports | | Mgmt | | For | | For | | For |
4 | | Accounts and Reports | | Mgmt | | For | | For | | For |
5 | | Allocation of Profits/Dividends | | Mgmt | | For | | For | | For |
6 | | Related Party Transactions | | Mgmt | | For | | For | | For |
7 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For |
8 | | Appoints Mrs. Daniela Weber Rey as a Director for a 3 year period | | Mgmt | | For | | For | | For |
9 | | Elect François Grappotte | | Mgmt | | For | | For | | For |
10 | | Elect Jean-François Lepetit | | Mgmt | | For | | For | | For |
11 | | Elect Suzanne Berger Keniston | | Mgmt | | For | | For | | For |
12 | | Elect Hélène Ploix | | Mgmt | | For | | For | | For |
13 | | Elect Baudouin Prot | | Mgmt | | For | | Against | | Against |
14 | | Authority to Carry Out Formalities | | Mgmt | | For | | For | | For |
15 | | Authority to Issue Shares and Convertible Securities w/ Preemptive Rights | | Mgmt | | For | | For | | For |
16 | | Authority to Issue Shares and Convertible Securities w/out Preemptive Rights | | Mgmt | | For | | For | | For |
17 | | Authority to Issue Shares and Convertible Securities in Case of Exchange Offer | | Mgmt | | For | | For | | For |
18 | | Authority to Increase Capital in Consideration for Contributions in Kind | | Mgmt | | For | | For | | For |
19 | | Global Ceiling on Capital Increases w/out Preemptive Rights | | Mgmt | | For | | For | | For |
20 | | Authority to Increase Capital through Capitalizations | | Mgmt | | For | | For | | For |
21 | | Global Ceiling on Capital Increases w/ or w/out Preemptive Rights | | Mgmt | | For | | For | | For |
22 | | Authority to Issue Shares under Employee Savings Plan | | Mgmt | | For | | For | | For |
23 | | Authority to Issue Restricted Stock to Employees | | Mgmt | | For | | For | | For |
24 | | Authority to Grant Stock Options | | Mgmt | | For | | For | | For |
25 | | Authority to Cancel Shares and Reduce Capital | | Mgmt | | For | | For | | For |
26 | | Amend the Article Number 18 of the By Laws | | Mgmt | | For | | For | | For |
27 | | Authority to Carry Out Formalities | | Mgmt | | For | | For | | For |
British American Tobacco PLC
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS G1510J102 | | 04/30/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | United Kingdom | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Receive the 2007 financial statements and statutory reports | | Mgmt | | For | | For | | For |
2 | | Approve the 2007 remuneration report | | Mgmt | | For | | For | | For |
3 | | Declare a final dividend of 47.60 pence per ordinary share for 2007 | | Mgmt | | For | | For | | For |
4 | | Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company | | Mgmt | | For | | For | | For |
5 | | Authorize the Directors to agree the Auditors remuneration | | Mgmt | | For | | For | | For |
6 | | Re-appoint Mr. Jan Du plessis as a Director, who retires by rotation | | Mgmt | | For | | Against | | Against |
7 | | Re-appoint Mr. Ana Maria Llopis as a Director, who retires by rotation | | Mgmt | | For | | For | | For |
8 | | Re-appoint Mr. Anthony Ruys as a Director, who retires by rotation | | Mgmt | | For | | For | | For |
9 | | Re-appoint Mr. Karen De Segundo as a Director | | Mgmt | | For | | For | | For |
10 | | Re-appoint Mr. Nicandro Durante as a Director | | Mgmt | | For | | For | | For |
11 | | Re-appoint Mr. Christine Morin-Postel as a Director | | Mgmt | | For | | For | | For |
12 | | Re-appoint Mr. Ben Stevens as Director | | Mgmt | | For | | For | | For |
13 | | Authority to Issue Shares w/ Preemptive Rights | | Mgmt | | For | | For | | For |
14 | | Authority to Issue Shares w/o Preemptive Rights | | Mgmt | | For | | For | | For |
15 | | Approve the Waiver of Offer Obligation | | Mgmt | | For | | For | | For |
16 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For |
17 | | Adopt the new Articles of Association | | Mgmt | | For | | Against | | Against |
Bumi Resources
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS Y7122M110 | | 06/12/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Mix | | Indonesia | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Approve the Company s performance report 2007 | | Mgmt | | For | | For | | For |
2 | | Ratify the financial statement 2007 | | Mgmt | | For | | For | | For |
3 | | Approve the Profit allocation | | Mgmt | | For | | For | | For |
4 | | Appoint the Public Accountant for financial report 2008 | | Mgmt | | For | | For | | For |
5 | | Amendments to Articles | | Mgmt | | For | | Abstain | | Against |
6 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For |
7 | | Grant authority to buy back Company s share | | Mgmt | | For | | Abstain | | Against |
8 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
Canadian National Railway Company
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
CNR | | CUSIP 136375102 | | 04/22/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | Canada | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1.1 | | Elect Michael R. Armellino as Director | | Mgmt | | For | | For | | For |
1.2 | | Elect A. Charles Baillie as Director | | Mgmt | | For | | For | | For |
1.3 | | Elect Hugh J. Bolton as Director | | Mgmt | | For | | For | | For |
1.4 | | Elect J.V. Raymond Cyr as Director | | Mgmt | | For | | For | | For |
1.5 | | Elect Gordon D. Giffin as Director | | Mgmt | | For | | For | | For |
1.6 | | Elect James K. Gray as Director | | Mgmt | | For | | For | | For |
1.7 | | Elect E. Hunter Harrison as Director | | Mgmt | | For | | For | | For |
1.8 | | Elect Edith E. Holiday as Director | | Mgmt | | For | | For | | For |
1.9 | | Elect V. Maureen Kempston as Director | | Mgmt | | For | | For | | For |
1.10 | | Elect Robert H. Lee as Director | | Mgmt | | For | | For | | For |
1.11 | | Elect Denis Losier as Director | | Mgmt | | For | | For | | For |
1.12 | | Elect Edward C. Lumley as Director | | Mgmt | | For | | For | | For |
1.13 | | Elect David G.A. McLean as Director | | Mgmt | | For | | For | | For |
1.14 | | Elect Robert Pace as Director | | Mgmt | | For | | For | | For |
2.0 | | Ratify KPMG as Auditors | | Mgmt | | For | | For | | For |
3.0 | | Release Environmental Findings and Report to Shareholders on Decommissioning of Algonquin Park Line | | ShrHldr | | Against | | Against | | For |
Carrefour
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS F13923119 | | 04/15/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | France | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
2 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
3 | | Accounts and Reports; Ratification of Management Acts | | Mgmt | | For | | For | | For |
4 | | Consolidated Accounts and Reports | | Mgmt | | For | | For | | For |
5 | | Severance Package (José-Luis Duran) | | Mgmt | | For | | Abstain | | Against |
6 | | Severance Package (Gilles Petit) | | Mgmt | | For | | Abstain | | Against |
7 | | Severance Package (Guy Yraeta) | | Mgmt | | For | | Abstain | | Against |
8 | | Severance Package (Thierry Garnier) | | Mgmt | | For | | Abstain | | Against |
9 | | Severance Package (Javier Campo) | | Mgmt | | For | | Abstain | | Against |
10 | | Severance Package (José Maria Folache) | | Mgmt | | For | | Abstain | | Against |
11 | | Severance Package (Jacques Beauchet) | | Mgmt | | For | | Abstain | | Against |
12 | | Allocation of Profits/Dividends; Acknowledgement of Previous Profit Distributions | | Mgmt | | For | | For | | For |
13 | | Authority to Trade in Company Stock | | Mgmt | | For | | Against | | Against |
14 | | Authority to Cancel Shares and Reduce Capital | | Mgmt | | For | | For | | For |
15 | | Authority to Increase Capital for Employee Benefits | | Mgmt | | For | | For | | For |
16 | | Authority to Issue Restricted Stock to Employees | | Mgmt | | For | | For | | For |
CREDIT SUISSE GROUP
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS H3698D419 | | 04/25/2008 | | | | Take No Action | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | Switzerland | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Non-Voting Meeting Note | | N/A | | N/A | | TNA | | N/A |
2 | | Non-Voting Meeting Note | | N/A | | N/A | | TNA | | N/A |
3 | | Accounts and Reports | | Mgmt | | For | | TNA | | N/A |
4 | | Ratification of Board and Management Acts | | Mgmt | | For | | TNA | | N/A |
5 | | Authority to Reduce Authorized Capital | | Mgmt | | For | | TNA | | N/A |
6 | | Approve the appropriation of retained earnings | | Mgmt | | For | | TNA | | N/A |
7 | | Amendment Regarding Company Name | | Mgmt | | For | | TNA | | N/A |
8 | | Amendment to Articles | | Mgmt | | For | | TNA | | N/A |
9 | | Re-elect Mr. Thomas W. Bechtler to the Board of Directors | | Mgmt | | For | | TNA | | N/A |
10 | | Re-elect Mr. Robert H. Benmosche to the Board of Directors | | Mgmt | | For | | TNA | | N/A |
11 | | Re-elect Mr. Peter Brabeck-Letmathe to the Board of Directors | | Mgmt | | For | | TNA | | N/A |
12 | | Re-elect Mr. Jean Lanier to the Board of Directors | | Mgmt | | For | | TNA | | N/A |
13 | | Re-elect Mr. Anton Van Rossum to the Board of Directors | | Mgmt | | For | | TNA | | N/A |
14 | | Re-elect Mr. Ernst Tanner to the Board of Directors | | Mgmt | | For | | TNA | | N/A |
15 | | Appointment of Auditor | | Mgmt | | For | | TNA | | N/A |
16 | | Elect BDO Visura as the Special Auditors | | Mgmt | | For | | TNA | | N/A |
17 | | Non-Voting Meeting Note | | N/A | | N/A | | TNA | | N/A |
Denso Corp.
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS J12075107 | | 06/25/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | Japan | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Approve Appropriation of Profits | | Mgmt | | For | | For | | For |
2 | | Approve Purchase of Own Shares | | Mgmt | | For | | For | | For |
3 | | Appoint a Director | | Mgmt | | For | | Against | | Against |
4 | | Appoint a Director | | Mgmt | | For | | Against | | Against |
5 | | Appoint a Director | | Mgmt | | For | | Against | | Against |
6 | | Appoint a Director | | Mgmt | | For | | Against | | Against |
7 | | Appoint a Director | | Mgmt | | For | | Against | | Against |
8 | | Appoint a Director | | Mgmt | | For | | Against | | Against |
9 | | Appoint a Director | | Mgmt | | For | | Against | | Against |
10 | | Appoint a Director | | Mgmt | | For | | Against | | Against |
11 | | Appoint a Director | | Mgmt | | For | | Against | | Against |
12 | | Appoint a Director | | Mgmt | | For | | Against | | Against |
13 | | Appoint a Director | | Mgmt | | For | | Against | | Against |
14 | | Appoint a Director | | Mgmt | | For | | Against | | Against |
15 | | Appoint a Director | | Mgmt | | For | | Against | | Against |
16 | | Approve Issuance of Share Acquisition Rights as Stock Options | | Mgmt | | For | | Against | | Against |
17 | | Approve Payment of Bonuses to Directors and Corporate Auditors | | Mgmt | | For | | For | | For |
Deutsche Boerse AG
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS D1882G119 | | 05/21/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | Germany | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
2 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
3 | | Non-Voting Agenda Item | | N/A | | N/A | | N/A | | N/A |
4 | | Allocation of Profits/Dividends | | Mgmt | | For | | For | | For |
5 | | Ratification of the acts of the Board of Managing Directors | | Mgmt | | For | | For | | For |
6 | | Ratification of the acts of the Supervisory Board | | Mgmt | | For | | For | | For |
7 | | Elections to the Supervisory Board: Dr. Konrad Hummler | | Mgmt | | For | | For | | For |
8 | | Elections to the Supervisory Board: Mr. B. David Krell | | Mgmt | | For | | For | | For |
9 | | Increase in Authorized Capital | | Mgmt | | For | | For | | For |
10 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For |
11 | | Intra-company Contract | | Mgmt | | For | | For | | For |
12 | | Intra-company Contract | | Mgmt | | For | | For | | For |
13 | | Amendment Regarding Supervisory Board Size | | Mgmt | | For | | For | | For |
14 | | Amendments to Articles | | Mgmt | | For | | For | | For |
15 | | Appointment of Auditor | | Mgmt | | For | | For | | For |
DONGFENG MOTOR GROUP COMPANY LTD
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS Y21042109 | | 06/20/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | China | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Directors’ Report | | Mgmt | | For | | For | | For |
2 | | Supervisors’ Report | | Mgmt | | For | | For | | For |
3 | | Accounts and Reports | | Mgmt | | For | | For | | For |
4 | | Allocation of Profits/Dividends | | Mgmt | | For | | For | | For |
5 | | Authority to Declare Interim Dividends | | Mgmt | | For | | For | | For |
6 | | Appointment of Auditor and Authority to Set Fees | | Mgmt | | For | | For | | For |
7 | | Directors’ and Supervisors’ Fees | | Mgmt | | For | | For | | For |
8 | | Authority to Issue Shares w/o Preemptive Rights | | Mgmt | | For | | For | | For |
9 | | Issuance of Debentures | | Mgmt | | For | | For | | For |
E On AG
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS D24909109 | | 04/30/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | Germany | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
2 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
3 | | Non-Voting Agenda Item | | N/A | | N/A | | N/A | | N/A |
4 | | Allocation of Profits/Dividends | | Mgmt | | For | | For | | For |
5 | | Ratification of the acts of the Board of Managing Directors | | Mgmt | | For | | For | | For |
6 | | Ratification of the acts of the Supervisory Board | | Mgmt | | For | | For | | For |
7 | | Elect Mr. Ulrich Hartmann as a member of the Supervisory Board | | Mgmt | | For | | Against | | Against |
8 | | Elect Mr. Ulrich Hocker as a member of the Supervisory Board | | Mgmt | | For | | For | | For |
9 | | Elect Prof. Dr. Ulrich Lehner as a member of the Supervisory Board | | Mgmt | | For | | Against | | Against |
10 | | Elect Mr. Bard Mikkelsen as a member of the Supervisory Board | | Mgmt | | For | | For | | For |
11 | | Elect Dr. Henning Schulte-Noelle as a member of the Supervisory Board | | Mgmt | | For | | Against | | Against |
12 | | Elect Ms. Karen de Segundo as a member of the Supervisory Board | | Mgmt | | For | | For | | For |
13 | | Elect Dr. Theo Siegert as a member of the Supervisory Board | | Mgmt | | For | | For | | For |
14 | | Elect Prof. Dr. Wilhelm Simson as a member of the Supervisory Board | | Mgmt | | For | | For | | For |
15 | | Elect Georg Freiherr von Waldenfels | | Mgmt | | For | | For | | For |
16 | | Elect Mr. Werner Wenning as a member of the Supervisory Board | | Mgmt | | For | | For | | For |
17 | | Appointment of Auditor | | Mgmt | | For | | For | | For |
18 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For |
19 | | Dematerialization of Bearer Shares | | Mgmt | | For | | For | | For |
20 | | Stock Split | | Mgmt | | For | | For | | For |
21 | | Amendments to Articles | | Mgmt | | For | | For | | For |
22 | | Intra-Company Contracts | | Mgmt | | For | | For | | For |
23 | | Intra-Company Contracts | | Mgmt | | For | | For | | For |
24 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
Fortum Oyj
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS X2978Z118 | | 04/01/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | Finland | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1.1 | | Receive Financial Statements and Statutory Reports (Non-Voting) | | Mgmt | | N/A | | N/A | | N/A |
1.2 | | Receive Auditor’s Report (Non-Voting) | | Mgmt | | N/A | | N/A | | N/A |
1.3 | | Receive Supervisory Board Report on Financial Statements and Auditor’s Report (Non-Voting) | | Mgmt | | N/A | | N/A | | N/A |
1.4 | | Accept Financial Statements and Statutory Reports | | Mgmt | | For | | For | | For |
1.5 | | Approve Allocation of Income and Dividends of EUR 1.35 per Share | | Mgmt | | For | | For | | For |
1.6 | | Approve Discharge of Supervisory Board, Board of Directors, and Managing Director | | Mgmt | | For | | For | | For |
1.7 | | Approve Remuneration of Members of Supervisory Board, Members of Board of Directors, and Auditors | | Mgmt | | For | | For | | For |
1.8 | | Fix Number of Supervisory Board Members | | Mgmt | | For | | For | | For |
1.9 | | Fix Number of Members of Board of Directors at Seven | | Mgmt | | For | | For | | For |
1.10 | | Elect Supervisory Board Members | | Mgmt | | For | | For | | For |
1.11 | | Reelect Peter Fagernaes, Esko Aho, Birgitta Johansson-Hedberg, Marianne Lie, Christian Ramm-Schmidt, and Matti Lehti as Members of Board of Directors; Elect Ilona Ervasti-Vaintola as New Member of Board of Directors | | Mgmt | | For | | For | | For |
1.12 | | Ratify Deloitte & Touche Oy as Auditor | | Mgmt | | For | | For | | For |
2.0 | | Amend Articles of Association Re: Allow up to Six Directors on Company’s Board of Directors, in Addition to Chairman and Deputy Chairman | | Mgmt | | For | | For | | For |
3.0 | | Authorize Repurchase of up to 10 Percent of Issued Share Capital | | Mgmt | | For | | For | | For |
4.0 | | Shareholder Proposal: Establish Nomination Committee | | ShrHldr | | N/A | | Abstain | | N/A |
5.0 | | Shareholder Proposal: Dissolve Supervisory Board | | ShrHldr | | N/A | | Abstain | | N/A |
Fresenius Medical Care AG
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS D2734Z107 | | 05/20/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | Germany | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
2 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
3 | | Presentation of Accounts and Reports | | Mgmt | | Abstain | | For | | Against |
4 | | Allocation of Profits/Dividends | | Mgmt | | For | | For | | For |
5 | | Ratification of the acts of the general partner | | Mgmt | | For | | For | | For |
6 | | Ratification of Supervisory Board Acts | | Mgmt | | For | | For | | For |
7 | | Appointment of Auditor | | Mgmt | | For | | For | | For |
Gamesa Corp. Technologica
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS E54667113 | | 05/29/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | Spain | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
2 | | Approve the annual accounts and management report 2007 | | Mgmt | | For | | For | | For |
3 | | Allocation of Profits/Dividends | | Mgmt | | For | | For | | For |
4 | | Approve the management of the Board for 2007 | | Mgmt | | For | | For | | For |
5 | | Appoint the confirmation of the Mr. Pedro Velasco Gomez as a Board member | | Mgmt | | For | | For | | For |
6 | | Appoint the accounts Auditor for 2008 | | Mgmt | | For | | For | | For |
7 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For |
8 | | Authority to Carry out Formalities | | Mgmt | | For | | For | | For |
9 | | Receive the report of modifications of rules of the Board | | Mgmt | | Abstain | | For | | Against |
10 | | Approve the report according to Article116B | | Mgmt | | Abstain | | For | | Against |
Genting Berhad
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS Y26926116 | | 06/23/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | Malaysia | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Receive and adopt the audited financial statements for FYE 31 DEC 2007 | | Mgmt | | For | | For | | For |
2 | | Allocation of Profits/Dividends | | Mgmt | | For | | For | | For |
3 | | Directors’ Fees | | Mgmt | | For | | For | | For |
4 | | Elect R. Thillainathan | | Mgmt | | For | | For | | For |
5 | | Elect LIN See Yan | | Mgmt | | For | | Against | | Against |
6 | | Elect CHIN Kwai Yoong | | Mgmt | | For | | Against | | Against |
7 | | Elect Amin bin Osman | | Mgmt | | For | | Against | | Against |
8 | | Elect Hashim bin Nik Yusoff | | Mgmt | | For | | Against | | Against |
9 | | Appointment of Auditor and Authority to Set Fees | | Mgmt | | For | | Against | | Against |
10 | | Authority to Issue Shares w/o Preemptive Rights | | Mgmt | | For | | For | | For |
11 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For |
12 | | Proposed Exemption | | Mgmt | | For | | For | | For |
13 | | Amendments to Articles | | Mgmt | | For | | For | | For |
14 | | Non-Voting Agenda Item | | N/A | | N/A | | N/A | | N/A |
15 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
Gildemeister AG
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS D2825P117 | | 05/16/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | Germany | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
2 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
3 | | Non-Voting Agenda Item | | N/A | | N/A | | N/A | | N/A |
4 | | Allocation of Profits/Dividends | | Mgmt | | For | | For | | For |
5 | | Ratification of the Acts of the Board of Managing Directors | | Mgmt | | For | | For | | For |
6 | | Ratification of the acts of the Supervisory Board | | Mgmt | | For | | For | | For |
7 | | Elections to the Supervisory Board: Mr. Hans Henning Offen | | Mgmt | | For | | For | | For |
8 | | Elections to the Supervisory Board: Mr. Guenther Berger | | Mgmt | | For | | For | | For |
9 | | Elections to the Supervisory Board: Dr. Ing. Juergen Harnisch | | Mgmt | | For | | For | | For |
10 | | Elections to the Supervisory Board: Dr. Jur. Klaus Kessler | | Mgmt | | For | | For | | For |
11 | | Elections to the Supervisory Board: Prof. Dr. Ing. Walter Kunerth | | Mgmt | | For | | For | | For |
12 | | Elections to the Supervisory Board: Prof. Dr. Ing. Uwe Loos | | Mgmt | | For | | For | | For |
13 | | Amendments to Articles | | Mgmt | | For | | For | | For |
14 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For |
15 | | Appointment of Auditor | | Mgmt | | For | | For | | For |
GLAXOSMITHKLINE PLC
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS G3910J112 | | 05/21/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | United Kingdom | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Accounts and Reports | | Mgmt | | For | | For | | For |
2 | | Approve the remuneration report for the YE 31 DEC 2007 | | Mgmt | | For | | Against | | Against |
3 | | Elect Mr. Andrew Witty as a Director | | Mgmt | | For | | Against | | Against |
4 | | Elect Mr. Christopher Viehbacher as a Director | | Mgmt | | For | | For | | For |
5 | | Elect Professor Sir Roy Anderson as a Director | | Mgmt | | For | | For | | For |
6 | | Re-elect Sir Christopher Gent as a Director | | Mgmt | | For | | Against | | Against |
7 | | Re-elect Sir Ian Prosser as a Director | | Mgmt | | For | | For | | For |
8 | | Re-elect Dr. Ronaldo Schmitz as a Director | | Mgmt | | For | | For | | For |
9 | | Appointment of Auditor | | Mgmt | | For | | For | | For |
10 | | Authorize the Audit Committee to determine the remuneration of the Auditors | | Mgmt | | For | | For | | For |
11 | | EU Political Donations | | Mgmt | | For | | For | | For |
12 | | Authority to Issue Shares w/ Preemptive Rights | | Mgmt | | For | | For | | For |
13 | | Authority to Issue Shares w/o Preemptive Rights | | Mgmt | | For | | For | | For |
14 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For |
15 | | Adoption of New Articles | | Mgmt | | For | | For | | For |
Hong Kong Land Holdings Limited
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS G4587L109 | | 05/07/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | Bermuda | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Accounts and Reports/Allocation of Final Dividend | | Mgmt | | For | | For | | For |
2 | | Re-elect Mr. Charles Allen-Jones as a Director | | Mgmt | | For | | For | | For |
3 | | Re-elect Mr. Jenkin Hui as a Director | | Mgmt | | For | | For | | For |
4 | | Re-elect Mr. Henry Keswick as a Director | | Mgmt | | For | | For | | For |
5 | | Approve to fix the Directors fees | | Mgmt | | For | | For | | For |
6 | | Appointment of Auditor and Authority to Set Fees | | Mgmt | | For | | For | | For |
7 | | Authority to Issue Shares w/ or w/o Preemptive Rights | | Mgmt | | For | | For | | For |
8 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For |
Iberdrola SA
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS E6165F166 | | 04/16/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | Spain | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
2 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
3 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
4 | | Accounts and Reports | | Mgmt | | For | | For | | For |
5 | | Allocation of Profits/Dividends | | Mgmt | | For | | For | | For |
6 | | Presentation of Management Report | | Mgmt | | For | | For | | For |
7 | | Ratification of Board Acts | | Mgmt | | For | | For | | For |
8 | | Ratification of Co-Option of Board Members | | Mgmt | | For | | For | | For |
9 | | Remuneration Report | | Mgmt | | For | | For | | For |
10 | | Authority to Issue Shares w/o Preemptive Rights | | Mgmt | | For | | For | | For |
11 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For |
12 | | Authority to Issue Debt Instruments | | Mgmt | | For | | For | | For |
13 | | Authority to List and De-List Shares | | Mgmt | | For | | For | | For |
14 | | Authority to Create Foundations | | Mgmt | | For | | For | | For |
15 | | Authority to Carry Out Formalities | | Mgmt | | For | | For | | For |
Inchcape PLC
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS G47320174 | | 05/15/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | United Kingdom | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Accounts and Reports | | Mgmt | | For | | For | | For |
2 | | Approve the Board report on remuneration | | Mgmt | | For | | For | | For |
3 | | Declare a final dividend for the YE 31 DEC 2007 | | Mgmt | | For | | For | | For |
4 | | Elect Mr. Graham Pimlott as a Director | | Mgmt | | For | | For | | For |
5 | | Re-elect Mr. Will Samuel as a Director | | Mgmt | | For | | For | | For |
6 | | Re-elect Mr. Andre Lacroix as a Director | | Mgmt | | For | | Against | | Against |
7 | | Re-elect Ms. Barbara Richmond as a Director | | Mgmt | | For | | For | | For |
8 | | Re-elect Mr. Raymond Chien as a Director | | Mgmt | | For | | Against | | Against |
9 | | Re-appoint PricewaterhouseCoopers LLP as the Auditors | | Mgmt | | For | | For | | For |
10 | | Authorize the Directors to determine the Auditors remuneration | | Mgmt | | For | | For | | For |
11 | | Authority to Issue Shares w/ Preemptive Rights | | Mgmt | | For | | For | | For |
12 | | Authority to Issue Shares w/o Preemptive Rights | | Mgmt | | For | | For | | For |
13 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For |
14 | | Adopt the new Articles of Association | | Mgmt | | For | | For | | For |
Itochu Corporation
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status |
| | ISIN JP3143600009 | | 06/25/2008 | | | | Unvoted Due to no Ballot Received |
Meeting Type | | Country of Trade | | | | | | |
Annual | | Japan | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
2 | | Allocation of Profits/Dividends | | Mgmt | | For | | N/A | | N/A |
3 | | Elect Mr. Niwa | | Mgmt | | For | | N/A | | N/A |
4 | | Elect Mr. E Kobayashi | | Mgmt | | For | | N/A | | N/A |
5 | | Elect Mr. Yokota | | Mgmt | | For | | N/A | | N/A |
6 | | Elect Mr. Watanabe | | Mgmt | | For | | N/A | | N/A |
7 | | Elect Mr. Tanba | | Mgmt | | For | | N/A | | N/A |
8 | | Elect Mr. Okafuji | | Mgmt | | For | | N/A | | N/A |
9 | | Elect Mr. Y Kobayashi | | Mgmt | | For | | N/A | | N/A |
10 | | Elect Mr. Tanaka | | Mgmt | | For | | N/A | | N/A |
11 | | Elect Mr. Furuta | | Mgmt | | For | | N/A | | N/A |
12 | | Elect Mr. Inoue | | Mgmt | | For | | N/A | | N/A |
13 | | Elect Mr. Okada | | Mgmt | | For | | N/A | | N/A |
14 | | Elect Mr. Takayanagi | | Mgmt | | For | | N/A | | N/A |
15 | | Elect Mr. Kikuchi | | Mgmt | | For | | N/A | | N/A |
16 | | Election of Statutory Auditor | | Mgmt | | For | | N/A | | N/A |
17 | | Election of Alternate Statutory Auditor | | Mgmt | | For | | N/A | | N/A |
Japan Tobacco Inc
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status |
| | ISIN JP3726800000 | | 06/24/2008 | | | | Unvoted Due to no Ballot Received |
Meeting Type | | Country of Trade | | | | | | |
Annual | | Japan | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
2 | | Allocation of Profits/Dividends | | Mgmt | | For | | N/A | | N/A |
3 | | Elect Mr. Wakui | | Mgmt | | For | | N/A | | N/A |
4 | | Elect Mr. Kimura | | Mgmt | | For | | N/A | | N/A |
5 | | Elect Mr. Takeda | | Mgmt | | For | | N/A | | N/A |
6 | | Elect Mr. Sumikawa | | Mgmt | | For | | N/A | | N/A |
7 | | Elect Mr. Kumakura | | Mgmt | | For | | N/A | | N/A |
8 | | Elect Mr. Yamada | | Mgmt | | For | | N/A | | N/A |
9 | | Elect Mr. Okubo | | Mgmt | | For | | N/A | | N/A |
10 | | Elect Mr. Koizumi | | Mgmt | | For | | N/A | | N/A |
11 | | Elect Mr. Furuya | | Mgmt | | For | | N/A | | N/A |
12 | | Elect Mr. Shingai | | Mgmt | | For | | N/A | | N/A |
13 | | Elect Mr. Honda | | Mgmt | | For | | N/A | | N/A |
14 | | Election of Statutory Auditors | | Mgmt | | For | | N/A | | N/A |
Kasikornbank PCL (formerly Thai Farmers Bank)
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS Y4591R118 | | 04/03/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | Thailand | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1.0 | | Approve Minutes of Previous AGM | | Mgmt | | For | | For | | For |
2.0 | | Accept Directors’ Report | | Mgmt | | For | | For | | For |
3.0 | | Accept Financial Statements and Statutory Reports | | Mgmt | | For | | For | | For |
4.0 | | Approve Allocation of Income and Payment of Dividend of THB 2.00 Per Share | | Mgmt | | For | | For | | For |
5.1 | | Reelect Banyong Lamsam as Director | | Mgmt | | For | | For | | For |
5.2 | | Reelect Pow Sarasin as Director | | Mgmt | | For | | For | | For |
5.3 | | Reelect Elizabeth Sam as Director | | Mgmt | | For | | For | | For |
5.4 | | Reelect Chaisak Saeng-Xuto as Director | | Mgmt | | For | | For | | For |
5.5 | | Reelect Schwin Dhammanungune as Director | | Mgmt | | For | | For | | For |
5.6 | | Reelect Pairash Thajchayapong as Director | | Mgmt | | For | | For | | For |
6.0 | | Elect Yongyuth Yuthavong as New Director | | Mgmt | | For | | For | | For |
7.0 | | Approve Remuneration of Directors | | Mgmt | | For | | For | | For |
8.0 | | Approve KPMG Phoomchai Audit as Auditors and Authorize Board to Fix Their Remuneration | | Mgmt | | For | | For | | For |
9.0 | | Other Business | | Mgmt | | For | | Against | | Against |
Keppel Corp. Limited
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS Y4722Z120 | | 04/25/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | Singapore | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Accounts and Reports | | Mgmt | | For | | For | | For |
2 | | Allocation of Profit/Dividend | | Mgmt | | For | | For | | For |
3 | | Elect LIM Chee Onn as a Director | | Mgmt | | For | | For | | For |
4 | | Elect Tony CHEW Leong-Chee as a Director | | Mgmt | | For | | For | | For |
5 | | Elect TEO Soon Hoe as a Director | | Mgmt | | For | | For | | For |
6 | | Elect Sven Bang Ullring | | Mgmt | | For | | For | | For |
7 | | Directors’ Fees | | Mgmt | | For | | For | | For |
8 | | Appointment of Auditor and Authority to Set Fees | | Mgmt | | For | | For | | For |
9 | | Authority to Issue Shares w/ or w/o Preemptive Rights | | Mgmt | | For | | For | | For |
10 | | Non-Voting Agenda Item | | N/A | | N/A | | N/A | | N/A |
Keppel Corp. Limited
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS Y4722Z120 | | 04/25/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Special | | Singapore | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Accounts and Reports | | Mgmt | | For | | For | | For |
2 | | Allocation of Profit/Dividend | | Mgmt | | For | | For | | For |
Komatsu Limited
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status |
| | ISIN JP3304200003 | | 06/24/2008 | | | | Unvoted Due to no Ballot Received |
Meeting Type | | Country of Trade | | | | | | |
Annual | | Japan | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
2 | | Allocation of Profits/Dividends | | Mgmt | | For | | N/A | | N/A |
3 | | Elect Mr. Sakane | | Mgmt | | For | | N/A | | N/A |
4 | | Elect Mr. Noji | | Mgmt | | For | | N/A | | N/A |
5 | | Elect Mr. Komamura | | Mgmt | | For | | N/A | | N/A |
6 | | Elect Mr. Suzuki | | Mgmt | | For | | N/A | | N/A |
7 | | Elect Mr. Kinoshita | | Mgmt | | For | | N/A | | N/A |
8 | | Elect Mr. Yoneyama | | Mgmt | | For | | N/A | | N/A |
9 | | Elect Mr. Isoda | | Mgmt | | For | | N/A | | N/A |
10 | | Elect Mr. Ikeda | | Mgmt | | For | | N/A | | N/A |
11 | | Elect Mr. Horita | | Mgmt | | For | | N/A | | N/A |
12 | | Elect Mr. Karino | | Mgmt | | For | | N/A | | N/A |
13 | | Election of Statutory Auditors | | Mgmt | | For | | N/A | | N/A |
14 | | Bonuses for Directors | | Mgmt | | For | | N/A | | N/A |
15 | | Stock Option Plan | | Mgmt | | For | | N/A | | N/A |
Linde AG
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS D50348107 | | 06/03/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | Germany | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
2 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
3 | | Non-Voting Agenda Item | | N/A | | N/A | | N/A | | N/A |
4 | | Allocation of Profits/Dividends | | Mgmt | | For | | For | | For |
5 | | Ratification of the acts of the Board of Managing Directors | | Mgmt | | For | | For | | For |
6 | | Ratification of the acts of the Supervisory Board | | Mgmt | | For | | For | | For |
7 | | Appointment of Auditors for the 2008 FY: KPMG, Berlin | | Mgmt | | For | | For | | For |
8 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For |
9 | | Authority to Issue Convertible Debt Instruments | | Mgmt | | For | | For | | For |
10 | | Elections to the Supervisory Board; Mr. Gerhard Beiten | | Mgmt | | For | | For | | For |
11 | | Elections to the Supervisory Board; Mr. Clemens Boersig | | Mgmt | | For | | For | | For |
12 | | Elections to the Supervisory Board; Mr. Michael Diekmann | | Mgmt | | For | | For | | For |
13 | | Elections to the Supervisory Board; Mr. Matthew F.C. Miau | | Mgmt | | For | | For | | For |
14 | | Elections to the Supervisory Board; Mr. Klaus-Peter Mueller | | Mgmt | | For | | Against | | Against |
15 | | Elections to the Supervisory Board; Mr. Manfred Schneider | | Mgmt | | For | | Against | | Against |
16 | | Elections to the Supervisory Board; Mr. Arne Wittig âSubstitute Memberã | | Mgmt | | For | | For | | For |
17 | | Elections to the Supervisory Board; Mr. Guenter Hugger âSubstitute Memberã | | Mgmt | | For | | For | | For |
Matsushita Electric Industrial Company
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status |
| | ISIN JP3866800000 | | 06/26/2008 | | | | Unvoted Due to no Ballot Received |
Meeting Type | | Country of Trade | | | | | | |
Annual | | Japan | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Non-Voting Meeting Note | | None | | N/A | | N/A | | N/A |
2 | | Amendments to Articles regarding Change in Company Name | | Mgmt | | For | | N/A | | N/A |
3 | | Elect Mr. Nakamura | | Mgmt | | For | | N/A | | N/A |
4 | | Elect Mr. Masayuki Matsushita | | Mgmt | | For | | N/A | | N/A |
5 | | Elect Mr. Otsubo | | Mgmt | | For | | N/A | | N/A |
6 | | Elect Mr. Koike | | Mgmt | | For | | N/A | | N/A |
7 | | Elect Mr. Ushimaru | | Mgmt | | For | | N/A | | N/A |
8 | | Elect Mr. Kitadai | | Mgmt | | For | | N/A | | N/A |
9 | | Elect Mr. Sakamoto | | Mgmt | | For | | N/A | | N/A |
10 | | Elect Mr. Mori | | Mgmt | | For | | N/A | | N/A |
11 | | Elect Mr. Fukushima | | Mgmt | | For | | N/A | | N/A |
12 | | Elect Mr. Katsura | | Mgmt | | For | | N/A | | N/A |
13 | | Elect Mr. Esaka | | Mgmt | | For | | N/A | | N/A |
14 | | Elect Mr. Otsuki | | Mgmt | | For | | N/A | | N/A |
15 | | Elect Mr. Kashima | | Mgmt | | For | | N/A | | N/A |
16 | | Elect Mr. Uno | | Mgmt | | For | | N/A | | N/A |
17 | | Elect Mr. Otsuru | | Mgmt | | For | | N/A | | N/A |
18 | | Elect Mr. Uenoyama | | Mgmt | | For | | N/A | | N/A |
19 | | Elect Mr. Masaharu Matsushita | | Mgmt | | For | | N/A | | N/A |
20 | | Elect Mr. Oku | | Mgmt | | For | | N/A | | N/A |
21 | | Elect Mr. Harada | | Mgmt | | For | | N/A | | N/A |
22 | | Elect Mr. Hata | | Mgmt | | For | | N/A | | N/A |
23 | | Elect Mr. Seyama | | Mgmt | | For | | N/A | | N/A |
Morrison (WM) Supermarkets PLC
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS G62748119 | | 06/05/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | United Kingdom | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Accounts and Reports | | Mgmt | | For | | For | | For |
2 | | Directors’ Remuneration Report | | Mgmt | | For | | For | | For |
3 | | Declare a final dividend | | Mgmt | | For | | For | | For |
4 | | Re-elect Sir Ian Gibson | | Mgmt | | For | | Against | | Against |
5 | | Re-elect Mr. Richard Pennycook | | Mgmt | | For | | Against | | Against |
6 | | Re-elect Mr. Mark Gunter | | Mgmt | | For | | Against | | Against |
7 | | Appointment of Auditor and Authority to Set Fees | | Mgmt | | For | | For | | For |
8 | | Authorize the Directors to make market purchases of the Company s shares | | Mgmt | | For | | For | | For |
9 | | Authorize the Directors to allot securities | | Mgmt | | For | | For | | For |
10 | | Authority to Issue Shares w/o Preemptive Rights | | Mgmt | | For | | For | | For |
11 | | Amend the Articles of the Association | | Mgmt | | For | | For | | For |
Nestle SA
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS H57312466 | | 04/10/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | Switzerland | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1.0 | | Accept Financial Statements and Statutory Reports | | Mgmt | | For | | For | | For |
2.0 | | Approve Discharge of Board and Senior Management | | Mgmt | | For | | For | | For |
3.0 | | Approve Allocation of Income and Dividends of CHF 12.20 per Share | | Mgmt | | For | | For | | For |
4.101 | | Reelect Andreas Koopmann as Director | | Mgmt | | For | | For | | For |
4.102 | | Reelect Rolf Haenggi as Director | | Mgmt | | For | | For | | For |
4.201 | | Elect Paul Bulcke as Director | | Mgmt | | For | | For | | For |
4.202 | | Elect Beat Hess as Director | | Mgmt | | For | | For | | For |
4.301 | | Ratify KPMG SA as Auditors | | Mgmt | | For | | For | | For |
5.1 | | Approve CHF 10.1 Million Reduction in Share Capital via Cancellation of 10.1 Million Repurchased Shares | | Mgmt | | For | | For | | For |
5.2 | | Approve 1:10 Stock Split | | Mgmt | | For | | For | | For |
5.3 | | Amend Articles to Reflect Changes in Capital; Amend Articles Re: Stock Split | | Mgmt | | For | | For | | For |
6.0 | | Adopt New Articles of Association | | Mgmt | | For | | For | | For |
Next PLC
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS G6500M106 | | 05/13/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | United Kingdom | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Adopt the accounts and reports of the Directors and the Auditors | | Mgmt | | For | | For | | For |
2 | | Approve the remuneration report | | Mgmt | | For | | For | | For |
3 | | Declare a final dividend of 37p per share | | Mgmt | | For | | For | | For |
4 | | Re-elect Mr. Simon Wolfson as a Director | | Mgmt | | For | | For | | For |
5 | | Re-elect Mr. Andrew Varley as a Director | | Mgmt | | For | | Against | | Against |
6 | | Re-elect Mr. Jonathan Dawson as a Director | | Mgmt | | For | | For | | For |
7 | | Re-elect Mr. Christine Cross as a Director | | Mgmt | | For | | For | | For |
8 | | Elect Mr. Steve Barber as a Director | | Mgmt | | For | | For | | For |
9 | | Appointment of Auditor and Authority to Set Fees | | Mgmt | | For | | For | | For |
10 | | Approve the next Risk/Reward Investment Plan | | Mgmt | | For | | For | | For |
11 | | Grant authority to allot shares | | Mgmt | | For | | For | | For |
12 | | Grant authority to disapply pre-emption rights | | Mgmt | | For | | For | | For |
13 | | Grant authority for on-market purchase of own shares | | Mgmt | | For | | For | | For |
14 | | Approval of Contingent Forward Trades and Off-Market Purchases of Shares | | Mgmt | | For | | For | | For |
15 | | Approve and adopt the new Articles of Association | | Mgmt | | For | | Against | | Against |
Nokia Corporation
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS X61873133 | | 05/08/2008 | | | | Take No Action | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | Finland | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Non-Voting Meeting Note | | N/A | | N/A | | TNA | | N/A |
2 | | Non-Voting Meeting Note | | N/A | | N/A | | TNA | | N/A |
3 | | Non-Voting Meeting Note | | N/A | | N/A | | TNA | | N/A |
4 | | Non-Voting Agenda Item | | N/A | | N/A | | TNA | | N/A |
5 | | Approval of the Annual Accounts. | | Mgmt | | For | | TNA | | N/A |
6 | | Allocation of Profits/Dividends | | Mgmt | | For | | TNA | | N/A |
7 | | Ratification of Board and Management Acts | | Mgmt | | For | | TNA | | N/A |
8 | | Directors’ Fees | | Mgmt | | For | | TNA | | N/A |
9 | | Board Size | | Mgmt | | For | | TNA | | N/A |
10 | | Election of Directors | | Mgmt | | For | | TNA | | N/A |
11 | | Authority to Set Auditor’s Fees | | Mgmt | | For | | TNA | | N/A |
12 | | Appointment of Auditor | | Mgmt | | For | | TNA | | N/A |
13 | | Authority to Repurchase Shares | | Mgmt | | For | | TNA | | N/A |
NTT Docomo Inc
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | ISIN JP3165650007 | | 06/20/2008 | | | | Unvoted Due to no Ballot Received | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Japan | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Non-Voting Meeting Note | | None | | N/A | | N/A | | N/A | |
2 | | Allocation of Profits/Dividends | | Mgmt | | For | | N/A | | N/A | |
3 | | Authority to Repurchase Shares | | Mgmt | | For | | N/A | | N/A | |
4 | | Amendments to Articles | | Mgmt | | For | | N/A | | N/A | |
5 | | Elect Mr. Yamada | | Mgmt | | For | | N/A | | N/A | |
6 | | Elect Mr. Tsujimura | | Mgmt | | For | | N/A | | N/A | |
7 | | Elect Mr. Suzuki | | Mgmt | | For | | N/A | | N/A | |
8 | | Elect Mr. Matsui | | Mgmt | | For | | N/A | | N/A | |
9 | | Elect Mr. Futatsugi | | Mgmt | | For | | N/A | | N/A | |
10 | | Elect Mr. Kumagai | | Mgmt | | For | | N/A | | N/A | |
11 | | Elect Mr. Tsubouchi | | Mgmt | | For | | N/A | | N/A | |
12 | | Elect Mr. Katoh | | Mgmt | | For | | N/A | | N/A | |
13 | | Elect Mr. Komori | | Mgmt | | For | | N/A | | N/A | |
14 | | Elect Mr. Tanaka | | Mgmt | | For | | N/A | | N/A | |
15 | | Elect Mr. K. Nakamura | | Mgmt | | For | | N/A | | N/A | |
16 | | Elect Mr. M. Nakamura | | Mgmt | | For | | N/A | | N/A | |
17 | | Elect Mr. Tsujigami | | Mgmt | | For | | N/A | | N/A | |
18 | | Elect Mr. Aoki | | Mgmt | | For | | N/A | | N/A | |
19 | | Elect Mr. Tamari | | Mgmt | | For | | N/A | | N/A | |
PETROCHINA COMPANY LIMITED-ADR
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
PTR | | CUSIP 71646E100 | | 05/15/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | United States | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Amendments to Articles | | Mgmt | | For | | For | | For |
2 | | Directors’ Report | | Mgmt | | For | | For | | For |
3 | | Supervisors’ Report | | Mgmt | | For | | For | | For |
4 | | Accounts and Reports | | Mgmt | | For | | For | | For |
5 | | Allocation of Profits/Dividends | | Mgmt | | For | | For | | For |
6 | | Authority to Declare Interim Dividends | | Mgmt | | For | | For | | For |
7 | | Appointment of Auditor and Authority to Set Fees | | Mgmt | | For | | For | | For |
8 | | Elect JIANG Jiemin | | Mgmt | | For | | For | | For |
9 | | Elect ZHOU Jiping | | Mgmt | | For | | For | | For |
10 | | Elect DUAN Wende | | Mgmt | | For | | For | | For |
11 | | Elect WANG Yilin | | Mgmt | | For | | For | | For |
12 | | Elect ZHENG Yukang | | Mgmt | | For | | For | | For |
13 | | Elect WANG Fucheng | | Mgmt | | For | | For | | For |
14 | | Elect LI Xinhua | | Mgmt | | For | | For | | For |
15 | | Elect LIAO Yongyuan | | Mgmt | | For | | For | | For |
16 | | Elect WANG Guoliang | | Mgmt | | For | | For | | For |
17 | | Elect JIANG Fan | | Mgmt | | For | | For | | For |
18 | | Elect TUNG Chee-Chen | | Mgmt | | For | | Against | | Against |
19 | | Elect LIU Hongru | | Mgmt | | For | | For | | For |
20 | | Elect Franco Bernabe | | Mgmt | | For | | For | | For |
21 | | Elect LI Yongwu | | Mgmt | | For | | For | | For |
22 | | Elect CUI Junhui | | Mgmt | | For | | For | | For |
23 | | Elect CHEN Ming as Supervisor | | Mgmt | | For | | For | | For |
24 | | Elect WEN Qingshan as Supervisor | | Mgmt | | For | | For | | For |
25 | | Elect SUN Xianfeng as Supervisor | | Mgmt | | For | | For | | For |
26 | | Elect YU Yibo as Supervisor | | Mgmt | | For | | For | | For |
27 | | Elect WU Zhipan as Supervisor | | Mgmt | | For | | For | | For |
28 | | Elect LI Yuan as Supervisor | | Mgmt | | For | | For | | For |
29 | | Authority to Issue Shares w/o Preemptive Rights | | Mgmt | | For | | For | | For |
30 | | Rules and Procedures of Shareholders’ General Meetings | | Mgmt | | For | | For | | For |
31 | | Rules and Procedures of Board | | Mgmt | | For | | For | | For |
32 | | Rules of Organization and Procedures of Supervisory Committee | | Mgmt | | For | | For | | For |
33 | | TO CONSIDER AND APPROVE OTHER MATTERS, IF ANY. | | Mgmt | | For | | Against | | Against |
Potash Corporation of Saskatchewan Inc.
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
POT | | CUSIP 73755L107 | | 05/08/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual/Special | | Canada | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1.1 | | Elect Director W.J. Doyle | | Mgmt | | For | | For | | For |
1.2 | | Elect Director J.W. Estey | | Mgmt | | For | | For | | For |
1.3 | | Elect Director W. Fetzer III | | Mgmt | | For | | For | | For |
1.4 | | Elect Director C.S. Hoffman | | Mgmt | | For | | For | | For |
1.5 | | Elect Director D.J. Howe | | Mgmt | | For | | For | | For |
1.6 | | Elect Director A.D. Laberge | | Mgmt | | For | | For | | For |
1.7 | | Elect Director K.G. Martell | | Mgmt | | For | | For | | For |
1.8 | | Elect Director J.J. McCaig | | Mgmt | | For | | For | | For |
1.9 | | Elect Director M. Mogford | | Mgmt | | For | | For | | For |
1.10 | | Elect Director P.J. Schoenhals | | Mgmt | | For | | For | | For |
1.11 | | Elect Director E.R. Stromberg | | Mgmt | | For | | For | | For |
1.12 | | Elect Director E. Viyella De Paliza | | Mgmt | | For | | For | | For |
2.0 | | Ratify Deloitte & Touche LLP as Auditors | | Mgmt | | For | | For | | For |
3.0 | | Approve 2008 Performance Option Plan | | Mgmt | | For | | For | | For |
4.0 | | SP - Establish SERP Policy | | ShrHldr | | Against | | Against | | For |
Randstad Holding NV
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS N7291Y137 | | 04/23/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Special | | Netherlands | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Non-Voting Agenda Item | | N/A | | N/A | | N/A | | N/A |
2 | | Approval of the Acquisition | | Mgmt | | For | | For | | For |
3 | | Issuance of Shares Pursuant to Acquisition | | Mgmt | | For | | For | | For |
4 | | Elect Brian Wilkinson | | Mgmt | | For | | For | | For |
5 | | Elect Greg Netland | | Mgmt | | For | | For | | For |
6 | | Elect Beverly Hodson | | Mgmt | | For | | For | | For |
7 | | Elect H. Giscard D Estaing | | Mgmt | | For | | For | | For |
8 | | Amend the Randstad Holding Articles of Association | | Mgmt | | For | | For | | For |
9 | | Non-Voting Agenda Item | | N/A | | N/A | | N/A | | N/A |
Randstad Holding NV
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS N7291Y137 | | 05/07/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | Netherlands | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Non-Voting Agenda Item | | N/A | | N/A | | N/A | | N/A |
2 | | Non-Voting Agenda Item | | N/A | | N/A | | N/A | | N/A |
3 | | Adopt the annual accounts for 2007 | | Mgmt | | For | | For | | For |
4 | | Non-Voting Agenda Item | | N/A | | N/A | | N/A | | N/A |
5 | | Approve the appropriate dividend for 2007 | | Mgmt | | For | | For | | For |
6 | | Grant discharge of the Board of Management | | Mgmt | | For | | For | | For |
7 | | Grant discharge to the Supervisory Board | | Mgmt | | For | | For | | For |
8 | | Appoint the Mr. R. Zwartendijk as the Member of the Supervisory Board | | Mgmt | | For | | For | | For |
9 | | Election of Foundation Board Member | | Mgmt | | For | | For | | For |
10 | | Compensation Policy | | Mgmt | | For | | Against | | Against |
11 | | Approve to make all regulated publications exclusively in English | | Mgmt | | For | | For | | For |
12 | | Grant authority to purchase Company shares | | Mgmt | | For | | For | | For |
13 | | Appoint the Auditor | | Mgmt | | For | | For | | For |
14 | | Non-Voting Agenda Item | | N/A | | N/A | | N/A | | N/A |
Randstad Holding NV
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status |
| | CINS N7291Y137 | | 06/26/2008 | | | | Take No Action |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | Netherlands | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Non-Voting Meeting Note | | N/A | | N/A | | TNA | | N/A |
2 | | Non-Voting Agenda Item | | N/A | | N/A | | TNA | | N/A |
3 | | Approval of the Merger | | Mgmt | | For | | TNA | | N/A |
4 | | Non-Voting Agenda Item | | N/A | | N/A | | TNA | | N/A |
RECKITT BENCKISER GROUP PLC, SLOUGH
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS G74079107 | | 05/01/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | United Kingdom | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Adopt the 2007 report and financial statements | | Mgmt | | For | | For | | For |
2 | | Approve the Directors remuneration report | | Mgmt | | For | | Against | | Against |
3 | | Declare a final dividend | | Mgmt | | For | | For | | For |
4 | | Re-elect Mr. Adrian Bellamy âmember of the remuneration committeesã | | Mgmt | | For | | Against | | Against |
5 | | Re-elect Mr. Graham Mackay âmember of the remuneration committeesã | | Mgmt | | For | | For | | For |
6 | | Re-elect Mr. Bart Becht | | Mgmt | | For | | Against | | Against |
7 | | Re-appoint PricewaterhouseCoopers LLP as the Auditors | | Mgmt | | For | | For | | For |
8 | | Authorize the Directors to determine the Auditors the remuneration | | Mgmt | | For | | For | | For |
9 | | Approve to renew the authority to allot shares | | Mgmt | | For | | For | | For |
10 | | Approve to renew the power to disapply pre-emption rights | | Mgmt | | For | | For | | For |
11 | | Approve to renew the authority to purchase own shares | | Mgmt | | For | | For | | For |
12 | | Amend the Articles of Association | | Mgmt | | For | | For | | For |
13 | | Approve the electronic communications with shareholders | | Mgmt | | For | | For | | For |
Reed Elsevier PLC
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS G74570121 | | 04/23/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | United Kingdom | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Receive the financial statements | | Mgmt | | For | | For | | For |
2 | | Approve the Directors remuneration report | | Mgmt | | For | | For | | For |
3 | | Declare a final dividend | | Mgmt | | For | | For | | For |
4 | | Re-appoint the Auditors | | Mgmt | | For | | For | | For |
5 | | Approve the Auditors remuneration | | Mgmt | | For | | For | | For |
6 | | Re-elect Sir Crispin Davis as a Director | | Mgmt | | For | | For | | For |
7 | | Re-elect Mr. Andrew Prozes as a Director | | Mgmt | | For | | For | | For |
8 | | Re-elect Mr. Lisa Hook as a Director | | Mgmt | | For | | For | | For |
9 | | Re-elect Mr. Gerard Van De Aast as a Director | | Mgmt | | For | | For | | For |
10 | | Approve the allotment of unissued shares | | Mgmt | | For | | For | | For |
11 | | Approve the disapplication of pre-emption rights | | Mgmt | | For | | For | | For |
12 | | Grant authority to purchase own shares | | Mgmt | | For | | For | | For |
13 | | Amend the New Article of Association | | Mgmt | | For | | For | | For |
Renaissancere Holdings Ltd
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
RNR | | CUSIP G7496G103 | | 05/19/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | United States | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1.1 | | Elect David Bushnell | | Mgmt | | For | | For | | For |
1.2 | | Elect James Gibbons | | Mgmt | | For | | For | | For |
1.3 | | Elect Jean Hamilton | | Mgmt | | For | | For | | For |
1.4 | | Elect Anthony Santomero | | Mgmt | | For | | For | | For |
2 | | Ratification of Auditor | | Mgmt | | For | | For | | For |
Rio Tinto
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS Q81437107 | | 04/24/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | Australia | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Accounts and Reports | | Mgmt | | For | | For | | For |
2 | | Remuneration Report | | Mgmt | | For | | For | | For |
3 | | Elect Mr. Richard Evans as a Director | | Mgmt | | For | | For | | For |
4 | | Elect Mr. Yves Fortier as a Director | | Mgmt | | For | | For | | For |
5 | | Elect Mr. Paul Tellier as a Director | | Mgmt | | For | | For | | For |
6 | | Elect Mr. Tom Albanese as a Director | | Mgmt | | For | | For | | For |
7 | | Elect Mr. Vivienne Cox as a Director | | Mgmt | | For | | For | | For |
8 | | Re-elect Mr. Richard Goodmanson as a Director | | Mgmt | | For | | For | | For |
9 | | Re-elect Mr. Paul Skinner as a Director | | Mgmt | | For | | For | | For |
10 | | Appointment of Auditor and Authority to Set Fees | | Mgmt | | For | | For | | For |
11 | | Renew Authority to Repurchase Shares | | Mgmt | | For | | For | | For |
12 | | Renew Authority to Repurchase Shares (Rio Tinto plc) | | Mgmt | | For | | For | | For |
13 | | Amendments to Terms of DLC Dividend Shares | | Mgmt | | For | | For | | For |
Salzgitter AG
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS D80900109 | | 05/21/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | Germany | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
2 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
3 | | Non-Voting Agenda Item | | N/A | | N/A | | N/A | | N/A |
4 | | Resolution as to the use of the net annual profit | | Mgmt | | For | | For | | For |
5 | | Ratification of Management Board Acts | | Mgmt | | For | | For | | For |
6 | | Ratification of Supervisory Board Acts | | Mgmt | | For | | For | | For |
7 | | Appointment of Auditor | | Mgmt | | For | | For | | For |
8 | | Election of Supervisory Board Members | | Mgmt | | For | | For | | For |
9 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For |
SCA AB
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS W90152120 | | 04/08/2008 | | | | Take No Action | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Sweden | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Non-Voting Meeting Note | | N/A | | N/A | | TNA | | N/A | |
2 | | Non-Voting Meeting Note | | N/A | | N/A | | TNA | | N/A | |
3 | | Non-Voting Meeting Note | | N/A | | N/A | | TNA | | N/A | |
4 | | Non-Voting Meeting Note | | N/A | | N/A | | TNA | | N/A | |
5 | | Opening of Meeting; Election of Chairman to Preside Over Meeting | | Mgmt | | For | | TNA | | N/A | |
6 | | Approve the voting list | | Mgmt | | For | | TNA | | N/A | |
7 | | Elect 2 persons to check the minutes | | Mgmt | | For | | TNA | | N/A | |
8 | | Approve to determine whether the AGM has been duly convened | | Mgmt | | For | | TNA | | N/A | |
9 | | Approve the agenda | | Mgmt | | For | | TNA | | N/A | |
10 | | Presentation of Accounts and Reports | | Mgmt | | For | | TNA | | N/A | |
11 | | Speeches by the Chairman of the Board of Directors and the President | | Mgmt | | For | | TNA | | N/A | |
12 | | Accounts and Reports | | Mgmt | | For | | TNA | | N/A | |
13 | | Allocation of Profits/Dividends | | Mgmt | | For | | TNA | | N/A | |
14 | | Grant discharge from personal liability of the Directors and the President | | Mgmt | | For | | TNA | | N/A | |
15 | | Approve to determine the number of Directors at 8 without Deputy Directors | | Mgmt | | For | | TNA | | N/A | |
16 | | Approve to determine the number of Auditors at 1 without Deputy Auditors | | Mgmt | | For | | TNA | | N/A | |
17 | | Directors’ and Auditor’s Fees | | Mgmt | | For | | TNA | | N/A | |
18 | | Election of Directors | | Mgmt | | For | | TNA | | N/A | |
19 | | Appointment of Auditor | | Mgmt | | For | | TNA | | N/A | |
20 | | Nominating Committee | | Mgmt | | For | | TNA | | N/A | |
21 | | Adopt the specified guidelines for remuneration for the Senior Management | | Mgmt | | For | | TNA | | N/A | |
22 | | Closing of the meeting | | Mgmt | | For | | TNA | | N/A | |
Serco Group PLC
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS G80400107 | | 05/13/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | United Kingdom | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Accounts and Reports | | Mgmt | | For | | For | | For |
2 | | Approve the Directors remuneration report for the YE 31 DEC 2007 | | Mgmt | | For | | For | | For |
3 | | Declare a final dividend on the ordinary shares of the Company | | Mgmt | | For | | For | | For |
4 | | Elect Mr. Thomas A. Corcoran as a Non-Executive Director | | Mgmt | | For | | For | | For |
5 | | Re-elect Mr. Leonard V. Broese Van Groenou as a Non-Executive Director | | Mgmt | | For | | For | | For |
6 | | Appointment of Auditors | | Mgmt | | For | | For | | For |
7 | | Authorize the Directors to agree the remuneration of the Auditors | | Mgmt | | For | | For | | For |
8 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For |
9 | | Authority to Issue Shares w/ Preemptive Rights | | Mgmt | | For | | For | | For |
10 | | Authority to Issue Shares w/o Preemptive Rights | | Mgmt | | For | | For | | For |
11 | | Employee Stock Purchase Plan | | Mgmt | | For | | For | | For |
12 | | Adopt New Articles of Association | | Mgmt | | For | | For | | For |
13 | | Political Donations | | Mgmt | | For | | For | | For |
SGL Carbon AG
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS D6949M108 | | 04/25/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | Germany | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
2 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
3 | | Non-Voting Agenda Item | | N/A | | N/A | | N/A | | N/A |
4 | | Allocation of Profits/Dividends | | Mgmt | | For | | For | | For |
5 | | Ratification of the acts of the Board of Managing Directors | | Mgmt | | For | | For | | For |
6 | | Ratification of the acts of the Supervisory Board | | Mgmt | | For | | For | | For |
7 | | Appointment of Auditor | | Mgmt | | For | | For | | For |
8 | | Elections to the Supervisory Board | | Mgmt | | For | | For | | For |
9 | | Authority to Increase Authorized Capital | | Mgmt | | For | | For | | For |
10 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For |
11 | | Conversion of Legal Form | | Mgmt | | For | | For | | For |
12 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A |
Shin-Etsu Chemical Company Limited
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | | |
| | CINS J72810120 | | 06/27/2008 | | | | Voted | | |
Meeting Type | | Country of Trade | | | | | | | | |
Annual | | Japan | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt |
1 | | Approve Appropriation of Profits | | Mgmt | | For | | For | | For |
2 | | Appoint a Director | | Mgmt | | For | | For | | For |
3 | | Appoint a Director | | Mgmt | | For | | Against | | Against |
4 | | Appoint a Director | | Mgmt | | For | | Against | | Against |
5 | | Appoint a Director | | Mgmt | | For | | Against | | Against |
6 | | Appoint a Director | | Mgmt | | For | | For | | For |
7 | | Appoint a Director | | Mgmt | | For | | Against | | Against |
8 | | Appoint a Director | | Mgmt | | For | | Against | | Against |
9 | | Appoint a Director | | Mgmt | | For | | Against | | Against |
10 | | Appoint a Director | | Mgmt | | For | | Against | | Against |
11 | | Retirement Allowances and Special Allowances | | Mgmt | | For | | Against | | Against |
12 | | Approve Payment of Bonuses to Directors and Corporate Auditors | | Mgmt | | For | | For | | For |
13 | | Amend the Compensation to be Received by Corporate Officers | | Mgmt | | For | | For | | For |
14 | | Allow Board to Authorize Use of Stock Options | | Mgmt | | For | | For | | For |
15 | | Approve Adoption of Anti-Takeover Defense Measures | | Mgmt | | For | | Against | | Against |
SHIRE PLC
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS G8125A103 | | 05/09/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Special | | United Kingdom | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Corporate Restructuring | | Mgmt | | For | | For | | For | |
2 | | Cancellation of Share Premium Account | | Mgmt | | For | | For | | For | |
3 | | Sharesave Scheme | | Mgmt | | For | | For | | For | |
4 | | Employee Stock Purchase Plan | | Mgmt | | For | | For | | For | |
5 | | Portfolio Share Plan, Part A | | Mgmt | | For | | Against | | Against | |
6 | | Portfolio Share Plan, Part B | | Mgmt | | For | | Against | | Against | |
SHIRE PLC
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS G8125A103 | | 05/09/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Court | | United Kingdom | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Approve the Scheme as specified | | Mgmt | | For | | For | | For | |
Shiseido Company Limited
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | ISIN JP3351600006 | | 06/25/2008 | | | | Unvoted Due to no Ballot Received | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Japan | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Non-Voting Meeting Note | | None | | N/A | | N/A | | N/A | |
2 | | Allocation of Profits/Dividends | | Mgmt | | For | | N/A | | N/A | |
3 | | Amendments to Articles | | Mgmt | | For | | N/A | | N/A | |
4 | | Elect Mr. Maeda | | Mgmt | | For | | N/A | | N/A | |
5 | | Elect Ms. K. Iwata | | Mgmt | | For | | N/A | | N/A | |
6 | | Elect Mr. Harada | | Mgmt | | For | | N/A | | N/A | |
7 | | Elect Mr. Kobayashi | | Mgmt | | For | | N/A | | N/A | |
8 | | Elect Carsten Fischer | | Mgmt | | For | | N/A | | N/A | |
9 | | Elect Mr. Komatsu | | Mgmt | | For | | N/A | | N/A | |
10 | | Elect Mr. S. Iwata | | Mgmt | | For | | N/A | | N/A | |
11 | | Elect Mr. Uemura | | Mgmt | | For | | N/A | | N/A | |
12 | | Election of Statutory Auditors | | Mgmt | | For | | N/A | | N/A | |
13 | | Bonuses for Directors | | Mgmt | | For | | N/A | | N/A | |
14 | | Compensation Policy | | Mgmt | | For | | N/A | | N/A | |
15 | | Directors’ Stock Option Plan | | Mgmt | | For | | N/A | | N/A | |
Sony Corp.
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
6758 | | CUSIP 835699307 | | 06/20/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Japan | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1.1 | | ELECT DIRECTOR HOWARD STRINGER | | Mgmt | | For | | For | | For | |
1.2 | | ELECT DIRECTOR RYOJI CHUBACHI | | Mgmt | | For | | For | | For | |
1.3 | | ELECT DIRECTOR KATSUMI IHARA | | Mgmt | | For | | For | | For | |
1.4 | | ELECT DIRECTOR YOTARO KOBAYASHI | | Mgmt | | For | | For | | For | |
1.5 | | ELECT DIRECTOR SAKIE T. FUKUSHIMA | | Mgmt | | For | | For | | For | |
1.6 | | ELECT DIRECTOR YOSHIHIKO MIYAUCHI | | Mgmt | | For | | For | | For | |
1.7 | | ELECT DIRECTOR YOSHIAKI YAMAUCHI | | Mgmt | | For | | For | | For | |
1.8 | | ELECT DIRECTOR PETER BONFIELD | | Mgmt | | For | | For | | For | |
1.9 | | ELECT DIRECTOR FUEO SUMITA | | Mgmt | | For | | For | | For | |
1.10 | | ELECT DIRECTOR FUJIO CHO | | Mgmt | | For | | Withhold | | Against | |
1.11 | | ELECT DIRECTOR RYUJI YASUDA | | Mgmt | | For | | For | | For | |
1.12 | | ELECT DIRECTOR YUKAKO UCHINAGA | | Mgmt | | For | | For | | For | |
1.13 | | ELECT DIRECTOR MITSUAKI YAHAGI | | Mgmt | | For | | For | | For | |
1.14 | | ELECT DIRECTOR TSUN-YAN HSIEH | | Mgmt | | For | | For | | For | |
1.15 | | ELECT DIRECTOR ROLAND A. HERNANDEZ | | Mgmt | | For | | For | | For | |
2.0 | | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. | | Mgmt | | For | | Against | | Against | |
3.0 | | TO AMEND THE ARTICLES OF INCORPORATION WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR. | | ShrHldr | | Against | | For | | Against | |
SONY CORPORATION - ADR
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
SNE | | CUSIP 835699307 | | 06/20/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | United States | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1.1 | | Elect Howard Stringer | | Mgmt | | For | | For | | For | |
1.2 | | Elect Mr. Chubachi | | Mgmt | | For | | For | | For | |
1.3 | | Elect Mr. Ihara | | Mgmt | | For | | For | | For | |
1.4 | | Elect Mr. Kobayashi | | Mgmt | | For | | For | | For | |
1.5 | | Elect Ms. Tachibana | | Mgmt | | For | | For | | For | |
1.6 | | Elect Mr. Miyauchi | | Mgmt | | For | | For | | For | |
1.7 | | Elect Mr. Yamauchi | | Mgmt | | For | | For | | For | |
1.8 | | Elect Peter Bonfield | | Mgmt | | For | | For | | For | |
1.9 | | Elect Mr. Sumida | | Mgmt | | For | | For | | For | |
1.10 | | Elect Mr. Cho | | Mgmt | | For | | Withhold | | Against | |
1.11 | | Elect Mr. Yasuda | | Mgmt | | For | | For | | For | |
1.12 | | Elect Mr. Uchinaga | | Mgmt | | For | | For | | For | |
1.13 | | Elect Mr. Yahagi | | Mgmt | | For | | For | | For | |
1.14 | | Elect Tsun-yan Hsieh | | Mgmt | | For | | For | | For | |
1.15 | | Elect Roland Hernandez | | Mgmt | | For | | For | | For | |
2 | | Stock Option Plan | | Mgmt | | For | | Against | | Against | |
3 | | Shareholder Proposal Regarding Compensation Disclosure | | ShrHldr | | Against | | For | | Against | |
SYNGENTA AG
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS H84140112 | | 04/22/2008 | | | | Take No Action | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Switzerland | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Non-Voting Meeting Note | | N/A | | N/A | | TNA | | N/A | |
2 | | Non-Voting Meeting Note | | N/A | | N/A | | TNA | | N/A | |
3 | | Accounts and Reports | | Mgmt | | For | | TNA | | N/A | |
4 | | Ratification of Board and Management Acts | | Mgmt | | For | | TNA | | N/A | |
5 | | Reduction in Authorized Capital | | Mgmt | | For | | TNA | | N/A | |
6 | | Allocation of Profits/Dividends | | Mgmt | | For | | TNA | | N/A | |
7 | | Approve a share repurchase program | | Mgmt | | For | | TNA | | N/A | |
8 | | Re-elect Mr. Martin Taylor to the Board of Directors | | Mgmt | | For | | TNA | | N/A | |
9 | | Re-elect Mr. Peter Thompson to the Board of Directors | | Mgmt | | For | | TNA | | N/A | |
10 | | Re-elect Mr. Rolf Watter to the Board of Directors | | Mgmt | | For | | TNA | | N/A | |
11 | | Re-elect Mr. Felix A. Weber to the Board of Directors | | Mgmt | | For | | TNA | | N/A | |
12 | | Elect Mr. Michael Mack to the Board of Directors | | Mgmt | | For | | TNA | | N/A | |
13 | | Ratify Ernst Young AG as the Auditors for fiscal year 2008 | | Mgmt | | For | | TNA | | N/A | |
14 | | Non-Voting Meeting Note | | N/A | | N/A | | TNA | | N/A | |
Takeda Pharmaceutical Company
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | ISIN JP3463000004 | | 06/26/2008 | | | | Unvoted Due to no Ballot Received | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Japan | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Non-Voting Meeting Note | | None | | N/A | | N/A | | N/A | |
2 | | Allocation of Profits/Dividends | | Mgmt | | For | | N/A | | N/A | |
3 | | Elect Mr. Takeda | | Mgmt | | For | | N/A | | N/A | |
4 | | Elect Mr. Hasegawa | | Mgmt | | For | | N/A | | N/A | |
5 | | Elect Mr. Yamaoka | | Mgmt | | For | | N/A | | N/A | |
6 | | Elect Mr. Kitazawa | | Mgmt | | For | | N/A | | N/A | |
7 | | Elect Mr. Shinha | | Mgmt | | For | | N/A | | N/A | |
8 | | Elect Mr. Yamanaka | | Mgmt | | For | | N/A | | N/A | |
9 | | Elect Mr. Ohkawa | | Mgmt | | For | | N/A | | N/A | |
10 | | Election of Mr. Takeda | | Mgmt | | For | | N/A | | N/A | |
11 | | Election of Mr. Fujinuma | | Mgmt | | For | | N/A | | N/A | |
12 | | Bonuses for Directors and Statutory Auditors | | Mgmt | | For | | N/A | | N/A | |
13 | | Retirement Allowances and Special Allowances | | Mgmt | | For | | N/A | | N/A | |
14 | | Statutory Auditors’ Fees | | Mgmt | | For | | N/A | | N/A | |
15 | | Stock Option Plan | | Mgmt | | For | | N/A | | N/A | |
Telefonica SA
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | cins 879382109 | | 04/22/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Spain | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Accounts and Reports; Allocation of Profits/Dividends; Ratification of Board Acts | | Mgmt | | For | | For | | For | |
2 | | Elect Fernando de Almansa Moreno-Barreda | | Mgmt | | For | | For | | For | |
3 | | Elect José Maria Abríl Perez | | Mgmt | | For | | For | | For | |
4 | | Elect Francisco Javier de Paz Mancho | | Mgmt | | For | | For | | For | |
5 | | Elect María Eva Castillo Sanz | | Mgmt | | For | | For | | For | |
6 | | Elect Luiz Fernando Furlán | | Mgmt | | For | | For | | For | |
7 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For | |
8 | | Authority to Cancel Shares and Reduce Share Capital | | Mgmt | | For | | For | | For | |
9 | | Appointment of the Auditors of the Company for the Fiscal Year 2008. | | Mgmt | | For | | For | | For | |
10 | | Authority to Carry Out Formalities | | Mgmt | | For | | For | | For | |
TESCO PLC
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS G87621101 | | 06/27/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | United Kingdom | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A | |
2 | | Accounts and Reports | | Mgmt | | For | | For | | For | |
3 | | Approve the Directors remuneration report for the FYE 23 FEB 2008 | | Mgmt | | For | | Against | | Against | |
4 | | Allocation of Profits/Dividends | | Mgmt | | For | | For | | For | |
5 | | Re-elect Mr. Charles Allen as a Director | | Mgmt | | For | | For | | For | |
6 | | Re-elect Dr. Harald Einsmann as a Director | | Mgmt | | For | | For | | For | |
7 | | Re-elect Mr. Rodney Chase as a Director | | Mgmt | | For | | For | | For | |
8 | | Re-elect Ms. Karen Cook as a Director | | Mgmt | | For | | For | | For | |
9 | | Re-elect Sir Terry Leahy as a Director | | Mgmt | | For | | Against | | Against | |
10 | | Re-elect Mr. Tim Mason as a Director | | Mgmt | | For | | Against | | Against | |
11 | | Appointment of Auditor | | Mgmt | | For | | For | | For | |
12 | | Authority to Set Auditor’s Fees | | Mgmt | | For | | For | | For | |
13 | | Authority to Issue Shares w/ Preemptive Rights | | Mgmt | | For | | For | | For | |
14 | | Authority to Issue Shares w/o Preemptive Rights | | Mgmt | | For | | For | | For | |
15 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For | |
16 | | EU Political Donations | | Mgmt | | For | | For | | For | |
17 | | Adopt New Articles of Association | | Mgmt | | For | | Against | | Against | |
18 | | Shareholder Proposal Regarding Animal Welfare | | ShrHoldr | | Against | | Abstain | | N/A | |
Teva Pharmaceutical Industries Ltd (ADR)
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
TEVA | | CUSIP 881624209 | | 06/29/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | United States | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Accounts and Reports | | Mgmt | | For | | For | | For | |
2 | | Allocation of Profits/Dividends | | Mgmt | | For | | For | | For | |
3 | | TO ELECT ELI HURVITZ AS A DIRECTOR FOR A THREE-YEAR TERM | | Mgmt | | For | | For | | For | |
4 | | TO ELECT RUTH CHESHIN AS A DIRECTOR FOR A THREE-YEAR TERM. | | Mgmt | | For | | For | | For | |
5 | | TO ELECT HAROLD SNYDER AS A DIRECTOR FOR A THREE-YEAR TERM. | | Mgmt | | For | | For | | For | |
6 | | TO ELECT JOSEPH (YOSI) NITZANI AS DIRECTOR FOR THREE-YEAR TERM. | | Mgmt | | For | | For | | For | |
7 | | TO ELECT ORY SLONIM AS A DIRECTOR FOR A THREE-YEAR TERM. | | Mgmt | | For | | For | | For | |
8 | | Elect Leora Meridor | | Mgmt | | For | | For | | For | |
9 | | Liability Insurance | | Mgmt | | For | | For | | For | |
10 | | Directors’ Fees | | Mgmt | | For | | For | | For | |
11 | | APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN FOR U.S. EMPLOYEES. | | Mgmt | | For | | For | | For | |
12 | | Appointment of Auditor | | Mgmt | | For | | For | | For | |
The Swatch Group
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS H83949141 | | 05/21/2008 | | | | Take No Action | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Switzerland | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Non-Voting Meeting Note | | N/A | | N/A | | TNA | | N/A | |
2 | | Non-Voting Meeting Note | | N/A | | N/A | | TNA | | N/A | |
3 | | Receive the 2007 annual report of the Board of Directors | | Mgmt | | For | | TNA | | N/A | |
4 | | Presentation of Accounts and Reports | | Mgmt | | For | | TNA | | N/A | |
5 | | Receive the Statutory Auditors report | | Mgmt | | For | | TNA | | N/A | |
6 | | Approve the reports and the financial statements | | Mgmt | | For | | TNA | | N/A | |
7 | | Grant discharge to the Board of Directors | | Mgmt | | For | | TNA | | N/A | |
8 | | Approve the appropriation of the net income | | Mgmt | | For | | TNA | | N/A | |
9 | | Approve the nomination of the Statutory Auditors | | Mgmt | | For | | TNA | | N/A | |
10 | | Cancellation of Shares and Reduction of Capital | | Mgmt | | For | | TNA | | N/A | |
Toyo Suisan Limited
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS J92547132 | | 06/26/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Japan | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Approve Appropriation of Profits | | Mgmt | | For | | For | | For | |
2 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
3 | | Appoint a Director | | Mgmt | | For | | For | | For | |
4 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
5 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
6 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
7 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
8 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
9 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
10 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
11 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
12 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
13 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
14 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
15 | | Appoint a Corporate Auditor | | Mgmt | | For | | For | | For | |
16 | | Appoint a Substitute Corporate Auditor | | Mgmt | | For | | For | | For | |
17 | | Approve Payment of Bonuses to Directors and Corporate Auditors | | Mgmt | | For | | For | | For | |
UBS AG
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS H89231338 | | 04/23/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Switzerland | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A | |
2 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A | |
3 | | Accounts and Reports | | Mgmt | | For | | For | | For | |
4 | | Approve the appropriation of the balance result | | Mgmt | | For | | For | | For | |
5 | | Amend the Articles regarding: reduce Board term from 3 years to 1 year | | Mgmt | | For | | For | | For | |
6 | | Amend the Articles regarding: references to the Group Auditors | | Mgmt | | For | | For | | For | |
7 | | Non-Voting Agenda Item | | N/A | | N/A | | N/A | | N/A | |
8 | | Re-elect Mr. Peter Voser as the Director | | Mgmt | | For | | For | | For | |
9 | | Re-elect Mr. Lawrence Weinbach as a Director | | Mgmt | | For | | For | | For | |
10 | | Elect Mr. David Sidwell as a Member of the Board of Directors | | Mgmt | | For | | For | | For | |
11 | | Elect Mr. Peter Kurer as a Member of the Board of Directors | | Mgmt | | For | | For | | For | |
12 | | Ratify the Ernst Young AG as the Auditors | | Mgmt | | For | | For | | For | |
13 | | Authority to Increase Authorized Capital | | Mgmt | | For | | For | | For | |
Umicore SA
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS B95505168 | | 04/29/2008 | | | | Take No Action | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Belgium | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Non-Voting Meeting Note | | N/A | | N/A | | TNA | | N/A | |
2 | | Non-Voting Meeting Note | | N/A | | N/A | | TNA | | N/A | |
3 | | Non-Voting Agenda Item | | N/A | | N/A | | TNA | | N/A | |
4 | | Non-Voting Agenda Item | | N/A | | N/A | | TNA | | N/A | |
5 | | Presentation of Board Report | | Mgmt | | Abstain | | TNA | | N/A | |
6 | | Approve the proposed appropriation of the result- including the dividend | | Mgmt | | For | | TNA | | N/A | |
7 | | Ratification of Board and Statutory Auditor Acts | | Mgmt | | For | | TNA | | N/A | |
8 | | Ratification of Board and Statutory Auditor Acts | | Mgmt | | For | | TNA | | N/A | |
9 | | Elect Uwe-Ernst Bufe | | Mgmt | | For | | TNA | | N/A | |
10 | | Elect Arnoud de Pret | | Mgmt | | For | | TNA | | N/A | |
11 | | Elect Jonathan Oppenheimer | | Mgmt | | For | | TNA | | N/A | |
12 | | Elect Guy Paquot | | Mgmt | | For | | TNA | | N/A | |
13 | | Directors’ Fees | | Mgmt | | For | | TNA | | N/A | |
14 | | Appointment of Auditor and Authority to Set Fees | | Mgmt | | For | | TNA | | N/A | |
Unilever NV
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS N8981F271 | | 05/15/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Netherlands | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Non-Voting Agenda Item | | N/A | | N/A | | N/A | | N/A | |
2 | | Accounts and Reports; Allocation of Profits/Dividends | | Mgmt | | For | | For | | For | |
3 | | Ratification of Executive Directors’ Acts | | Mgmt | | For | | For | | For | |
4 | | Ratification of Non-Executive Directors’ Acts | | Mgmt | | For | | For | | For | |
5 | | Re-appoint Mr. P.J. Cescau as an Executive Director | | Mgmt | | For | | For | | For | |
6 | | Appoint Mr. J.A. Lawrence as an Executive Director | | Mgmt | | For | | For | | For | |
7 | | Approve to increase GSIP award and bonus limits for Mr. J.A. Lawrence | | Mgmt | | For | | For | | For | |
8 | | Re-appoint Professor. G. Berger as a Non-Executive Director | | Mgmt | | For | | For | | For | |
9 | | Elect Lord Brittan of Spennithorne | | Mgmt | | For | | For | | For | |
10 | | Re-appoint Mr. W. Dik as a Non-Executive Director | | Mgmt | | For | | For | | For | |
11 | | Re-appoint Mr. C.E. Golden as a Non-Executive Director | | Mgmt | | For | | For | | For | |
12 | | Re-appoint Dr. B.E. Grote as a Non-Executive Director | | Mgmt | | For | | For | | For | |
13 | | Re-appoint Mr. N. Murthy as a Non-Executive Director | | Mgmt | | For | | For | | For | |
14 | | Re-appoint Ms. H. Nyasulu as a Non-Executive Director | | Mgmt | | For | | For | | For | |
15 | | Re-appoint The Lord Simon of Highbury CBE as a Non-Executive Director | | Mgmt | | For | | For | | For | |
16 | | Re-appoint Mr. K.J. Storm as a Non-Executive Director | | Mgmt | | For | | For | | For | |
17 | | Re-appoint Mr. M. Treschow as a Non-Executive Director | | Mgmt | | For | | Against | | Against | |
18 | | Re-appoint Mr. J. Van Der Veer as a Non-Executive Director | | Mgmt | | For | | For | | For | |
19 | | Appointment of Auditor | | Mgmt | | For | | For | | For | |
20 | | Approve to change the reporting language | | Mgmt | | For | | For | | For | |
21 | | Authority to Issue Shares w/ and w/o Preemptive Rights | | Mgmt | | For | | For | | For | |
22 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For | |
23 | | Approve to reduce the capital through cancellation of shares | | Mgmt | | For | | For | | For | |
24 | | Non-Voting Agenda Item | | N/A | | N/A | | N/A | | N/A | |
Vestas Wind System AS
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS K9773J128 | | 04/02/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Denmark | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1.0 | | Receive Report of Board (Non-Voting) | | Mgmt | | N/A | | N/A | | N/A | |
2.0 | | Approve Financial Statements and Statutory Reports | | Mgmt | | For | | For | | For | |
3.0 | | Approve Allocation of Income and Omission of Dividends | | Mgmt | | For | | For | | For | |
4.1 | | Elect Bent Erik Carlsen as Director | | Mgmt | | For | | For | | For | |
4.2 | | Elect Torsten Erik Rasmussen as Director | | Mgmt | | For | | For | | For | |
4.3 | | Elect Arne Pedersen as Director | | Mgmt | | For | | For | | For | |
4.4 | | Elect Freddy Frandsen as Director | | Mgmt | | For | | For | | For | |
4.5 | | Elect Joergen Huno Rasmussen as Director | | Mgmt | | For | | For | | For | |
4.6 | | Elect Joern Ankaer Thomsen as Director | | Mgmt | | For | | For | | For | |
4.7 | | Elect Kurt Anker Nielsen as Director | | Mgmt | | For | | For | | For | |
5.0 | | Ratify Pwc and KPMG as Auditors | | Mgmt | | For | | For | | For | |
6.0 | | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | | Mgmt | | For | | For | | For | |
7.0 | | Other Business (Non-Voting) | | Mgmt | | N/A | | N/A | | N/A | |
Volkswagen AG
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS D94523145 | | 04/24/2008 | | | | Take No Action | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Germany | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Non-Voting Meeting Note | | N/A | | N/A | | TNA | | N/A | |
2 | | Non-Voting Meeting Note | | N/A | | N/A | | TNA | | N/A | |
3 | | Non-Voting Meeting Note | | N/A | | N/A | | TNA | | N/A | |
4 | | Non-Voting Agenda Item | | N/A | | N/A | | TNA | | N/A | |
5 | | Allocation of Profits/Dividends | | Mgmt | | For | | TNA | | N/A | |
6 | | Ratification of the Acts of the Board of Managing DIrectors | | Mgmt | | For | | TNA | | N/A | |
7 | | Ratification of the Acts of the Supervisory Board | | Mgmt | | For | | TNA | | N/A | |
8 | | Elect Mr. Christian Wulff as the Supervisory Board | | Mgmt | | For | | TNA | | N/A | |
9 | | Elect Mr. Walter Hirche as the Supervisory Board | | Mgmt | | For | | TNA | | N/A | |
10 | | Election Dr. Wolfgang Porsche as the Supervisory Board | | Mgmt | | For | | TNA | | N/A | |
11 | | Authority to Repurchase Shares | | Mgmt | | For | | TNA | | N/A | |
12 | | Intra-Company Contract | | Mgmt | | For | | TNA | | N/A | |
13 | | Appointment of Auditors for the FY 2008 PricewaterhouseCoopers AG, Hanover | | Mgmt | | For | | TNA | | N/A | |
14 | | Shareholder Proposal to Amend Articles | | ShrHoldr | | N/A | | TNA | | N/A | |
15 | | Shareholder Proposal to Amend Articles | | ShrHoldr | | N/A | | TNA | | N/A | |
16 | | Non-Voting Meeting Note | | N/A | | N/A | | TNA | | N/A | |
17 | | Non-Voting Meeting Note | | N/A | | N/A | | TNA | | N/A | |
Weir Group PLC
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS G95248137 | | 05/07/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | United Kingdom | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Accounts and Reports | | Mgmt | | For | | For | | For | |
2 | | Declare the final dividend | | Mgmt | | For | | For | | For | |
3 | | Directors’ Remuneration Report | | Mgmt | | For | | For | | For | |
4 | | Re-elect Christopher Clarke | | Mgmt | | For | | For | | For | |
5 | | Re-elect Stephen King | | Mgmt | | For | | For | | For | |
6 | | Re-elect Mark Selway | | Mgmt | | For | | Against | | Against | |
7 | | Re-elect Ian Percy | | Mgmt | | For | | For | | For | |
8 | | Re-appoint Ernst & Young LLP as the Auditors | | Mgmt | | For | | For | | For | |
9 | | Authorize the Directors to fix the remuneration of the Auditors | | Mgmt | | For | | For | | For | |
10 | | Authority to Issue Shares w/ Preemptive Rights | | Mgmt | | For | | For | | For | |
11 | | Authority to Issue Shares w/o Preemptive Rights | | Mgmt | | For | | For | | For | |
12 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For | |
13 | | Adoption of New Articles | | Mgmt | | For | | For | | For | |
14 | | Amendment to Articles Regarding Conflicts of Interest | | Mgmt | | For | | For | | For | |
15 | | Amendment to Long-Term Incentive Plan | | Mgmt | | For | | For | | For | |
16 | | One-Time Award Grant for Chief Executive | | Mgmt | | For | | Against | | Against | |
WELLSTREAM HOLDINGS PLC, NEWCASTLE UPON TYNE
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS G9529Y101 | | 05/19/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | United Kingdom | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Accounts and Reports | | Mgmt | | For | | For | | For | |
2 | | Appointment of Auditor and Authority to Set Fees | | Mgmt | | For | | Against | | Against | |
3 | | Elect Mr. Neil Gaskell as a Director of the Company | | Mgmt | | For | | Against | | Against | |
4 | | Elect Mr. Christopher Gill as a Director of the Company | | Mgmt | | For | | Against | | Against | |
5 | | Elect Mr. Francisco Gros as a Director of the Company | | Mgmt | | For | | Against | | Against | |
6 | | Elect Mr. Patrick Murray as a Director of the Company | | Mgmt | | For | | Against | | Against | |
7 | | Re-elect Mr. Christopher Braithwaite as a Director of the Company | | Mgmt | | For | | Against | | Against | |
8 | | Re-elect Mr. Gordon Chapman as a Director of the Company | | Mgmt | | For | | For | | For | |
9 | | Re-elect Sir. Graham Hearne as a Director of the Company | | Mgmt | | For | | Against | | Against | |
10 | | Re-elect Mr. John Kennedy as a Director of the Company | | Mgmt | | For | | Against | | Against | |
11 | | Approve the Directors remuneration report for the FYE 31 DEC 2007 | | Mgmt | | For | | For | | For | |
12 | | Authority to Issue Shares w/ Preemptive Rights | | Mgmt | | For | | For | | For | |
13 | | Authority to Issue Shares w/o Preemptive Rights | | Mgmt | | For | | For | | For | |
14 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For | |
15 | | Adoption of New Articles | | Mgmt | | For | | Against | | Against | |
Xstrata PLC
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS G9826T102 | | 05/06/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | United Kingdom | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Accounts and Reports | | Mgmt | | For | | For | | For | |
2 | | Allocation of Profits/Dividends | | Mgmt | | For | | Against | | Against | |
3 | | Directors’ Remuneration Report | | Mgmt | | For | | For | | For | |
4 | | Re-elect Willy Strothotte | | Mgmt | | For | | Against | | Against | |
5 | | Re-elect Paul Hazen | | Mgmt | | For | | For | | For | |
6 | | Re-elect Ian Strachan | | Mgmt | | For | | For | | For | |
7 | | Elect Claude Lamoureux | | Mgmt | | For | | For | | For | |
8 | | Appointment of Auditor and Authority to Set Fees | | Mgmt | | For | | For | | For | |
9 | | Authority to Issue Shares w/ Preemptive Rights | | Mgmt | | For | | For | | For | |
10 | | Authority to Issue Shares w/o Preemptive Rights | | Mgmt | | For | | For | | For | |
11 | | Adopt New Articles | | Mgmt | | For | | For | | For | |
12 | | Amendments to Articles Regarding Directors’ Conflicts of Interest | | Mgmt | | For | | For | | For | |
13 | | Amendment to Added Value Incentive Plan | | Mgmt | | For | | Against | | Against | |
Yanzhou Coal Mining Company Limited
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS Y97417102 | | 06/27/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | China | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Directors’ Report | | Mgmt | | For | | For | | For | |
2 | | Supervisors’ Report | | Mgmt | | For | | For | | For | |
3 | | Financial Statements | | Mgmt | | For | | For | | For | |
4 | | Allocation of Profits/Dividends | | Mgmt | | For | | For | | For | |
5 | | Election of Directors | | Mgmt | | For | | For | | For | |
6 | | Elect GENG Jiahuai | | Mgmt | | For | | Against | | Against | |
7 | | Elect YANG Deyu | | Mgmt | | For | | Against | | Against | |
8 | | Elect SHI Xuerang | | Mgmt | | For | | Against | | Against | |
9 | | Elect CHEN Changchun | | Mgmt | | For | | Against | | Against | |
10 | | Elect WU Yuxiang | | Mgmt | | For | | Against | | Against | |
11 | | Elect WANG Xinkun | | Mgmt | | For | | Against | | Against | |
12 | | Elect ZHANG Baocai | | Mgmt | | For | | Against | | Against | |
13 | | Elect PU Hongjin | | Mgmt | | For | | For | | For | |
14 | | Elect ZHAI Xigui | | Mgmt | | For | | For | | For | |
15 | | Elect LI Weian | | Mgmt | | For | | For | | For | |
16 | | Elect WANG Junyan | | Mgmt | | For | | For | | For | |
17 | | Elect SONG Guo | | Mgmt | | For | | For | | For | |
18 | | Elect ZHOU Shoucheng | | Mgmt | | For | | For | | For | |
19 | | Elect ZHANG Shengdong | | Mgmt | | For | | For | | For | |
20 | | Elect ZHEN Ailan | | Mgmt | | For | | For | | For | |
21 | | Directors’ Fees | | Mgmt | | For | | For | | For | |
22 | | Liability Insurance | | Mgmt | | For | | Abstain | | Against | |
23 | | Appointment of Auditor and Authority to Set Fees | | Mgmt | | For | | For | | For | |
24 | | Authority to Issue Shares w/o Preemptive Rights | | Mgmt | | For | | For | | For | |
25 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For | |
Registrant : The Columbia Funds
Fund Name : Columbia Pacific / Asia Fund
07/01/2007 - 06/30/2008
2008 New Fund
Key-
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
ACH | | CUSIP 022276109 | | 05/09/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Special | | United States | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Directors’ Report | | Mgmt | | For | | For | | For | |
2 | | Supervisors’ Report | | Mgmt | | For | | For | | For | |
3 | | Accounts and Reports | | Mgmt | | For | | For | | For | |
4 | | Allocation of Profits/Dividends | | Mgmt | | For | | For | | For | |
5 | | TO APPOINT MR. ZHU DEMIAO AS INDEPENDENT NON-EXECUTIVE DIRECTOR | | Mgmt | | For | | For | | For | |
6 | | TO APPOINT MR. WANG MENGKUI AS INDEPENDENT NON-EXECUTIVE DIRECTOR | | Mgmt | | For | | For | | For | |
7 | | Directors’ and Supervisors’ Fees | | Mgmt | | For | | For | | For | |
8 | | Discretionary Bonus for Directors and Supervisors | | Mgmt | | For | | For | | For | |
9 | | Renewal of Liability Insurance | | Mgmt | | For | | Against | | Against | |
10 | | Appointment of Auditor and Authority to Set Fees | | Mgmt | | For | | For | | For | |
11 | | Other Business | | Mgmt | | For | | Against | | Against | |
12 | | Issuance of Short-term Bonds | | Mgmt | | For | | For | | For | |
13 | | Authority to Issue Shares w/o Preemptive Rights | | Mgmt | | For | | For | | For | |
14 | | Amendment to Articles | | Mgmt | | For | | For | | For | |
15 | | Issue of Medium-term Bonds | | Mgmt | | For | | For | | For | |
16 | | Approve Acquistions | | Mgmt | | For | | For | | For | |
Bank Of East Asia Limited
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS Y06942109 | | 04/17/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Hong Kong | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Accounts and Reports | | Mgmt | | For | | For | | For | |
2 | | Allocation of Profits/Dividends | | Mgmt | | For | | For | | For | |
3 | | Re-elect Mr. Joseph Pang Yuk-Wing as a Director | | Mgmt | | For | | For | | For | |
4 | | Re-elect Mr. Thomas KWOK Ping-Kwong as a Director | | Mgmt | | For | | For | | For | |
5 | | Re-elect Mr. Richard Li Tzar-Kai as a Director | | Mgmt | | For | | For | | For | |
6 | | Re-lect Mr. Tan Man-Kou as a Director | | Mgmt | | For | | For | | For | |
7 | | Re-elect Professor Arthur Li Kwok-cheung as a Director | | Mgmt | | For | | For | | For | |
8 | | Re-elect Mr. KUOK Khoon-ean as a Director | | Mgmt | | For | | For | | For | |
9 | | Re-elect Mr. William DOO Wai-hoi as a Director | | Mgmt | | For | | For | | For | |
10 | | Appointment of Auditor and Authority to Set Fees | | Mgmt | | For | | Against | | Against | |
11 | | Amend the Article 8 of the Articles of Association âas specifiedã | | Mgmt | | For | | For | | For | |
12 | | Authority to Issue Shares w/out Preemptive Rights | | Mgmt | | For | | For | | For | |
13 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For | |
14 | | Authority to Issue Repurchased Shares | | Mgmt | | For | | For | | For | |
Benesse Corporation
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | ISIN JP3835620000 | | 06/22/2008 | | | | Unvoted Due to No Ballot Received | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Japan | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Non-Voting Meeting Note | | None | | N/A | | N/A | | N/A | |
2 | | Elect Mr. Fukutake | | Mgmt | | For | | N/A | | N/A | |
3 | | Elect Mr. Fukuhara | | Mgmt | | For | | N/A | | N/A | |
4 | | Elect Ms. Uchinaga | | Mgmt | | For | | N/A | | N/A | |
5 | | Elect Mr. Fukushima | | Mgmt | | For | | N/A | | N/A | |
6 | | Elect Mr. Aketa | | Mgmt | | For | | N/A | | N/A | |
7 | | Elect Mr. Okada | | Mgmt | | For | | N/A | | N/A | |
8 | | Elect Mr. Matsumoto | | Mgmt | | For | | N/A | | N/A | |
9 | | Elect Ms. Tachibana | | Mgmt | | For | | N/A | | N/A | |
10 | | Elect Mr. Murakami | | Mgmt | | For | | N/A | | N/A | |
11 | | Election of Statutory Auditors | | Mgmt | | For | | N/A | | N/A | |
12 | | Retirement Allowances | | Mgmt | | For | | N/A | | N/A | |
13 | | Directors’ Fees | | Mgmt | | For | | N/A | | N/A | |
14 | | Directors’ Stock Option Plan | | Mgmt | | For | | N/A | | N/A | |
15 | | Stock Option Plan | | Mgmt | | For | | N/A | | N/A | |
Capitacommercial Trust
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS Y1091F107 | | 06/27/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Special | | Singapore | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Merger/Acquisition | | Mgmt | | For | | For | | For | |
2 | | Authority to Issue Shares w/o Preemptive Rights | | Mgmt | | For | | For | | For | |
Capitaland Limited
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS Y10923103 | | 04/29/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Singapore | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Accounts and Reports | | Mgmt | | For | | For | | For | |
2 | | Allocation of Profit/Dividend | | Mgmt | | For | | For | | For | |
3 | | Approve the Directors fees of SGD 1,323,900 for the YE 31 DEC 2007 | | Mgmt | | For | | For | | For | |
4 | | Elect HU Tsu Tau | | Mgmt | | For | | For | | For | |
5 | | Elect OWYANG Hsuan | | Mgmt | | For | | For | | For | |
6 | | Elect LIM Chin Beng | | Mgmt | | For | | For | | For | |
7 | | Elect Richard Hale | | Mgmt | | For | | For | | For | |
8 | | Elect Jackson Tai | | Mgmt | | For | | For | | For | |
9 | | Elect Victor FUNG Kwok King | | Mgmt | | For | | Against | | Against | |
10 | | Appointment of Auditor and Authority to Set Fees | | Mgmt | | For | | For | | For | |
11 | | Non-Voting Agenda Item | | N/A | | N/A | | N/A | | N/A | |
12 | | Authority to Issue Shares w/ or w/o Preemptive Rights | | Mgmt | | For | | For | | For | |
13 | | Authority to Grant Awards and Issue Shares under Employee Incentive Plans | | Mgmt | | For | | For | | For | |
Capitaland Limited
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS Y10923103 | | 04/29/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Special | | Singapore | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For | |
2 | | Amendment to Articles | | Mgmt | | For | | For | | For | |
Central Japan Railway Co
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS J05523105 | | 06/24/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Japan | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Approve Appropriation of Profits | | Mgmt | | For | | For | | For | |
2 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
3 | | Appoint a Director | | Mgmt | | For | | For | | For | |
4 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
5 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
6 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
7 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
8 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
9 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
10 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
11 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
12 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
13 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
14 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
15 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
16 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
17 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
18 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
19 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
20 | | Appoint a Director | | Mgmt | | For | | For | | For | |
21 | | Appoint a Director | | Mgmt | | For | | For | | For | |
22 | | Appoint a Director | | Mgmt | | For | | For | | For | |
23 | | Appoint a Corporate Auditor | | Mgmt | | For | | For | | For | |
24 | | Appoint a Corporate Auditor | | Mgmt | | For | | For | | For | |
25 | | Appoint a Corporate Auditor | | Mgmt | | For | | For | | For | |
Chang Hwa Commercial Bank Limited
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS Y1293J105 | | 06/13/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Taiwan | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A | |
2 | | Non-Voting Agenda Item | | N/A | | N/A | | N/A | | N/A | |
3 | | Non-Voting Agenda Item | | N/A | | N/A | | N/A | | N/A | |
4 | | Non-Voting Agenda Item | | N/A | | N/A | | N/A | | N/A | |
5 | | Approve the 2007 business reports and financial statements | | Mgmt | | For | | For | | For | |
6 | | Approve the 2007 profit distribution, proposed cash dividend :TWD 0.9/ SHS | | Mgmt | | For | | For | | For | |
7 | | Shareholders Proposal Regarding Board of Directors and Supervisors | | Mgmt | | For | | Against | | Against | |
8 | | Approve to revise the Articles of Incorporation | | Mgmt | | For | | For | | For | |
9 | | Approve to revise the procedures of trading derivatives | | Mgmt | | For | | For | | For | |
10 | | Other issues and Extraordinary Motions | | Mgmt | | For | | Against | | Against | |
CHINA MERCHANTS BANK CO LTD
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS Y14896115 | | 06/27/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | China | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A | |
2 | | Approve the work report of the Board of Directors for the YE 31 DEC 2007 | | Mgmt | | For | | For | | For | |
3 | | Approve the work report of the Board of Supervisors for the YE 31 DEC 2007 | | Mgmt | | For | | For | | For | |
4 | | Approve the audited financial report for the YE 31 DEC 2007 | | Mgmt | | For | | For | | For | |
5 | | Approve the final financial report for the YE 31 DEC 2007 | | Mgmt | | For | | For | | For | |
6 | | Allocation of Profits/Dividends | | Mgmt | | For | | For | | For | |
7 | | Appointment of Auditor and Authority to Set Fees | | Mgmt | | For | | For | | For | |
8 | | Report on Performance of Independent Non-executive Directors | | Mgmt | | For | | For | | For | |
9 | | Report on Performance of Directors | | Mgmt | | For | | For | | For | |
10 | | Report on Performance of External Supervisors | | Mgmt | | For | | For | | For | |
11 | | Approve the related party transaction report for the year 2007 | | Mgmt | | For | | For | | For | |
12 | | Approval of the Acquisition | | Mgmt | | For | | For | | For | |
13 | | Approval of the Acquisition | | Mgmt | | For | | For | | For | |
14 | | Authority to Issue Bond | | Mgmt | | For | | For | | For | |
15 | | Principal Amount | | Mgmt | | For | | For | | For | |
16 | | Maturity | | Mgmt | | For | | For | | For | |
17 | | Interest Rate | | Mgmt | | For | | For | | For | |
18 | | Target Subsriber | | Mgmt | | For | | For | | For | |
19 | | Use of Proceeds | | Mgmt | | For | | For | | For | |
20 | | Validity Period | | Mgmt | | For | | For | | For | |
21 | | Authorization | | Mgmt | | For | | For | | For | |
22 | | Authority to Issue Bond | | Mgmt | | For | | For | | For | |
CHINA MOBILE (HONG KONG) LTD- ADR
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
CHL | | CUSIP 16941M109 | | 05/08/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | United States | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Accounts and Reports | | Mgmt | | For | | For | | For | |
2 | | TO DECLARE AN ORDINARY FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2007. | | Mgmt | | For | | For | | For | |
3 | | TO DECLARE A SPECIAL FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2007. | | Mgmt | | For | | For | | For | |
4 | | TO RE-ELECT LU XIANGDONG AS A DIRECTOR. | | Mgmt | | For | | Against | | Against | |
5 | | TO RE-ELECT XUE TAOHAI AS A DIRECTOR. | | Mgmt | | For | | Against | | Against | |
6 | | TO RE-ELECT HUANG WENLIN AS A DIRECTOR. | | Mgmt | | For | | Against | | Against | |
7 | | TO RE-ELECT XIN FANFEI AS A DIRECTOR. | | Mgmt | | For | | Against | | Against | |
8 | | TO RE-ELECT LO KA SHUI AS A DIRECTOR. | | Mgmt | | For | | Against | | Against | |
9 | | Appointment of Auditor and Authority to Set Fees | | Mgmt | | For | | For | | For | |
10 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For | |
11 | | Authority to Issue Shares w/o Preemptive Rights | | Mgmt | | For | | For | | For | |
12 | | Authority to Issue Repurchased Shares | | Mgmt | | For | | For | | For | |
Daiichikosho Company Limited
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS J0962F102 | | 06/22/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Japan | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Approve Appropriation of Profits | | Mgmt | | For | | For | | For | |
2 | | Appoint a Corporate Auditor | | Mgmt | | For | | For | | For | |
3 | | Appoint a Corporate Auditor | | Mgmt | | For | | For | | For | |
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS Y20246107 | | 04/02/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Singapore | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1.0 | | Adopt Financial Statements and Directors’ and Auditors’ Reports | | Mgmt | | For | | For | | For | |
2.0 | | Declare Final Dividend of SGD 0.20 Per Share | | Mgmt | | For | | For | | For | |
3.1 | | Approve Directors’ Fees of SGD 1.7 Million (2006: SGD 1.5 Million) | | Mgmt | | For | | For | | For | |
3.2 | | Approve Special Remuneration of SGD 1.0 Million for Koh Boon Hwee | | Mgmt | | For | | For | | For | |
4.1 | | Reelect John Alan Ross as Director | | Mgmt | | For | | For | | For | |
4.2 | | Reelect Wong Ngit Liong as Director | | Mgmt | | For | | For | | For | |
5.0 | | Reelect Christopher Cheng Wai Chee as Director | | Mgmt | | For | | For | | For | |
6.0 | | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | | Mgmt | | For | | For | | For | |
7.1 | | Approve Allotment and Issuance of Shares Under the DBSH Share Option Plan | | Mgmt | | For | | Against | | Against | |
7.2 | | Approve Grant of Awards Under the DBSH Share Plan | | Mgmt | | For | | Against | | Against | |
7.3 | | Approve Issuance of Shares without Preemptive Rights | | Mgmt | | For | | For | | For | |
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore)
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS Y20246107 | | 04/02/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Special | | Singapore | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1.0 | | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | | Mgmt | | For | | For | | For | |
2.0 | | Amend Articles of Association | | Mgmt | | For | | For | | For | |
Denso Corp.
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS J12075107 | | 06/25/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Japan | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Approve Appropriation of Profits | | Mgmt | | For | | For | | For | |
2 | | Approve Purchase of Own Shares | | Mgmt | | For | | For | | For | |
3 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
4 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
5 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
6 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
7 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
8 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
9 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
10 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
11 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
12 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
13 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
14 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
15 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
16 | | Approve Issuance of Share Acquisition Rights as Stock Options | | Mgmt | | For | | Against | | Against | |
17 | | Approve Payment of Bonuses to Directors and Corporate Auditors | | Mgmt | | For | | For | | For | |
DONGFENG MOTOR GROUP COMPANY LTD
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS Y21042109 | | 06/20/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | China | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Directors’ Report | | Mgmt | | For | | For | | For | |
2 | | Supervisors’ Report | | Mgmt | | For | | For | | For | |
3 | | Accounts and Reports | | Mgmt | | For | | For | | For | |
4 | | Allocation of Profits/Dividends | | Mgmt | | For | | For | | For | |
5 | | Authority to Declare Interim Dividends | | Mgmt | | For | | For | | For | |
6 | | Appointment of Auditor and Authority to Set Fees | | Mgmt | | For | | For | | For | |
7 | | Directors’ and Supervisors’ Fees | | Mgmt | | For | | For | | For | |
8 | | Authority to Issue Shares w/o Preemptive Rights | | Mgmt | | For | | For | | For | |
9 | | Issuance of Debentures | | Mgmt | | For | | For | | For | |
Freeport-McMoran Copper & Gold
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
FCX | | CUSIP 35671D857 | | 06/05/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | United States | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1.1 | | Elect Richard Adkerson | | Mgmt | | For | | For | | For | |
1.2 | | Elect Robert Allison, Jr. | | Mgmt | | For | | For | | For | |
1.3 | | Elect Robert Day | | Mgmt | | For | | For | | For | |
1.4 | | Elect Gerald Ford | | Mgmt | | For | | For | | For | |
1.5 | | Elect H. Devon Graham, Jr. | | Mgmt | | For | | For | | For | |
1.6 | | Elect J. Bennet Johnston | | Mgmt | | For | | For | | For | |
1.7 | | Elect Charles Krulak | | Mgmt | | For | | For | | For | |
1.8 | | Elect Bobby Lackey | | Mgmt | | For | | For | | For | |
1.9 | | Elect Jon Madonna | | Mgmt | | For | | For | | For | |
1.10 | | Elect Dustan McCoy | | Mgmt | | For | | For | | For | |
1.11 | | Elect Gabrielle McDonald | | Mgmt | | For | | For | | For | |
1.12 | | Elect James Moffett | | Mgmt | | For | | For | | For | |
1.13 | | Elect B. M. Rankin, Jr. | | Mgmt | | For | | For | | For | |
1.14 | | Elect J. Stapleton Roy | | Mgmt | | For | | For | | For | |
1.15 | | Elect Stephen Siegele | | Mgmt | | For | | For | | For | |
1.16 | | Elect J. Taylor Wharton | | Mgmt | | For | | For | | For | |
2 | | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | | Mgmt | | For | | For | | For | |
3 | | Increase in Authorized Common Stock | | Mgmt | | For | | For | | For | |
Genting Berhad
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS Y26926116 | | 06/23/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Malaysia | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Receive and adopt the audited financial statements for FYE 31 DEC 2007 | | Mgmt | | For | | For | | For | |
2 | | Allocation of Profits/Dividends | | Mgmt | | For | | For | | For | |
3 | | Directors’ Fees | | Mgmt | | For | | For | | For | |
4 | | Elect R. Thillainathan | | Mgmt | | For | | For | | For | |
5 | | Elect LIN See Yan | | Mgmt | | For | | Against | | Against | |
6 | | Elect CHIN Kwai Yoong | | Mgmt | | For | | Against | | Against | |
7 | | Elect Amin bin Osman | | Mgmt | | For | | Against | | Against | |
8 | | Elect Hashim bin Nik Yusoff | | Mgmt | | For | | Against | | Against | |
9 | | Appointment of Auditor and Authority to Set Fees | | Mgmt | | For | | Against | | Against | |
10 | | Authority to Issue Shares w/o Preemptive Rights | | Mgmt | | For | | For | | For | |
11 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For | |
12 | | Proposed Exemption | | Mgmt | | For | | For | | For | |
13 | | Amendments to Articles | | Mgmt | | For | | For | | For | |
14 | | Non-Voting Agenda Item | | N/A | | N/A | | N/A | | N/A | |
15 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A | |
GLOBE TELECOM INC
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS Y27257149 | | 04/01/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Philippines | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1.0 | | Determination of Quorum | | Mgmt | | N/A | | N/A | | N/A | |
2.0 | | Approve Minutes of Previous Shareholder Meeting | | Mgmt | | For | | For | | For | |
3.0 | | Approve Annual Report of Officers | | Mgmt | | For | | For | | For | |
4.1 | | Ratify Acts and Resolutions of the Board of Directors and Management Adopted in the Ordinary Course of Business During the Preceding Year | | Mgmt | | For | | For | | For | |
5.0 | | Elect Directors | | Mgmt | | For | | For | | For | |
6.0 | | Approve Auditors and Authorize Board to Fix Their Remuneration | | Mgmt | | For | | For | | For | |
Guangdong Investment Limited
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS Y2929L100 | | 06/18/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Hong Kong | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Accounts and Reports | | Mgmt | | For | | For | | For | |
2 | | Declare a final dividend for the YE 31 DEC 2007 | | Mgmt | | For | | For | | For | |
3 | | Re-elect Mr. Zhang Hui as a Director of the Company | | Mgmt | | For | | For | | For | |
4 | | Re-elect Mr. Tsang Hon Nam as a Director of the Company | | Mgmt | | For | | For | | For | |
5 | | Elect Daniel R. Fung | | Mgmt | | For | | For | | For | |
6 | | Elect WANG Xiaofeng | | Mgmt | | For | | For | | For | |
7 | | Elect XU Wenfang | | Mgmt | | For | | For | | For | |
8 | | Authorize the Board of Directors to fix the remuneration of Directors | | Mgmt | | For | | For | | For | |
9 | | Appointment of Auditor and Authority to Set Fees | | Mgmt | | For | | For | | For | |
10 | | Authority to Issue Shares w/o Preemptive Rights | | Mgmt | | For | | For | | For | |
11 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For | |
12 | | Authority to Issue Repurchased Shares | | Mgmt | | For | | For | | For | |
Hino Motors Limited
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS 433406105 | | 06/25/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Japan | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Approve Appropriation of Profits | | Mgmt | | For | | For | | For | |
2 | | Appoint a Director | | Mgmt | | For | | For | | For | |
3 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
4 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
5 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
6 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
7 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
8 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
9 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
10 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
11 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
12 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
13 | | Appoint a Corporate Auditor | | Mgmt | | For | | For | | For | |
14 | | Appoint a Corporate Auditor | | Mgmt | | For | | For | | For | |
15 | | Appoint a Corporate Auditor | | Mgmt | | For | | For | | For | |
16 | | Appoint a Corporate Auditor | | Mgmt | | For | | Against | | Against | |
17 | | Appoint a Corporate Auditor | | Mgmt | | For | | Against | | Against | |
18 | | Allow Board to Authorize Use of Stock Options | | Mgmt | | For | | For | | For | |
19 | | Approve Purchase of Own Shares | | Mgmt | | For | | For | | For | |
20 | | Approve Payment of Bonuses to Directors and Corporate Auditors | | Mgmt | | For | | For | | For | |
21 | | Retirement Allowances and Special Allowances | | Mgmt | | For | | Against | | Against | |
22 | | Amend the Compensation to be Received by Corporate Officers | | Mgmt | | For | | For | | For | |
Hogy Medical Company Limited
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS J21042106 | | 06/24/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Japan | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
2 | | Appoint a Director | | Mgmt | | For | | For | | For | |
3 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
4 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
5 | | Appoint a Director | | Mgmt | | For | | For | | For | |
6 | | Appoint a Corporate Auditor | | Mgmt | | For | | For | | For | |
Hong Kong Land Holdings Limited
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS G4587L109 | | 05/07/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Bermuda | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Accounts and Reports/Allocation of Final Dividend | | Mgmt | | For | | For | | For | |
2 | | Re-elect Mr. Charles Allen-Jones as a Director | | Mgmt | | For | | For | | For | |
3 | | Re-elect Mr. Jenkin Hui as a Director | | Mgmt | | For | | For | | For | |
4 | | Re-elect Mr. Henry Keswick as a Director | | Mgmt | | For | | For | | For | |
5 | | Approve to fix the Directors fees | | Mgmt | | For | | For | | For | |
6 | | Appointment of Auditor and Authority to Set Fees | | Mgmt | | For | | For | | For | |
7 | | Authority to Issue Shares w/ or w/o Preemptive Rights | | Mgmt | | For | | For | | For | |
8 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For | |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS ADPV10686 | | 06/05/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | China | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A | |
2 | | Approve the 2007 report of the Board of Directors of the Bank | | Mgmt | | For | | For | | For | |
3 | | Approve the 2007 report of the Board of Supervisors of the Bank | | Mgmt | | For | | For | | For | |
4 | | Approve the Bank s 2007 audited accounts | | Mgmt | | For | | For | | For | |
5 | | Approve the Bank s 2007 Profit Distribution Plan | | Mgmt | | For | | For | | For | |
6 | | Approve the Bank s 2008 fixed assets investment budget | | Mgmt | | For | | For | | For | |
7 | | Appointment of Auditor and Authority to Set Fees | | Mgmt | | For | | For | | For | |
8 | | Liability Insurance | | Mgmt | | For | | Abstain | | Against | |
9 | | Appoint Mr. Zhao Lin as a Supervisor of the Bank | | Mgmt | | For | | For | | For | |
10 | | Increase in External Donation | | Mgmt | | For | | For | | For | |
11 | | Non-Voting Agenda Item | | N/A | | N/A | | N/A | | N/A | |
Itochu Corporation
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | ISIN JP3143600009 | | 06/25/2008 | | | | Unvoted Due to No Ballot Received | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Japan | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Non-Voting Meeting Note | | None | | N/A | | N/A | | N/A | |
2 | | Allocation of Profits/Dividends | | Mgmt | | For | | N/A | | N/A | |
3 | | Elect Mr. Niwa | | Mgmt | | For | | N/A | | N/A | |
4 | | Elect Mr. E Kobayashi | | Mgmt | | For | | N/A | | N/A | |
5 | | Elect Mr. Yokota | | Mgmt | | For | | N/A | | N/A | |
6 | | Elect Mr. Watanabe | | Mgmt | | For | | N/A | | N/A | |
7 | | Elect Mr. Tanba | | Mgmt | | For | | N/A | | N/A | |
8 | | Elect Mr. Okafuji | | Mgmt | | For | | N/A | | N/A | |
9 | | Elect Mr. Y Kobayashi | | Mgmt | | For | | N/A | | N/A | |
10 | | Elect Mr. Tanaka | | Mgmt | | For | | N/A | | N/A | |
11 | | Elect Mr. Furuta | | Mgmt | | For | | N/A | | N/A | |
12 | | Elect Mr. Inoue | | Mgmt | | For | | N/A | | N/A | |
13 | | Elect Mr. Okada | | Mgmt | | For | | N/A | | N/A | |
14 | | Elect Mr. Takayanagi | | Mgmt | | For | | N/A | | N/A | |
15 | | Elect Mr. Kikuchi | | Mgmt | | For | | N/A | | N/A | |
16 | | Election of Statutory Auditor | | Mgmt | | For | | N/A | | N/A | |
17 | | Election of Alternate Statutory Auditor | | Mgmt | | For | | N/A | | N/A | |
Japan Tobacco Inc
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | ISIN JP3726800000 | | 06/24/2008 | | | | Unvoted Due to No Ballot Received | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Japan | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Non-Voting Meeting Note | | None | | N/A | | N/A | | N/A | |
2 | | Allocation of Profits/Dividends | | Mgmt | | For | | N/A | | N/A | |
3 | | Elect Mr. Wakui | | Mgmt | | For | | N/A | | N/A | |
4 | | Elect Mr. Kimura | | Mgmt | | For | | N/A | | N/A | |
5 | | Elect Mr. Takeda | | Mgmt | | For | | N/A | | N/A | |
6 | | Elect Mr. Sumikawa | | Mgmt | | For | | N/A | | N/A | |
7 | | Elect Mr. Kumakura | | Mgmt | | For | | N/A | | N/A | |
8 | | Elect Mr. Yamada | | Mgmt | | For | | N/A | | N/A | |
9 | | Elect Mr. Okubo | | Mgmt | | For | | N/A | | N/A | |
10 | | Elect Mr. Koizumi | | Mgmt | | For | | N/A | | N/A | |
11 | | Elect Mr. Furuya | | Mgmt | | For | | N/A | | N/A | |
12 | | Elect Mr. Shingai | | Mgmt | | For | | N/A | | N/A | |
13 | | Elect Mr. Honda | | Mgmt | | For | | N/A | | N/A | |
14 | | Election of Statutory Auditors | | Mgmt | | For | | N/A | | N/A | |
Keppel Corp. Limited
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS Y4722Z120 | | 04/25/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Singapore | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Accounts and Reports | | Mgmt | | For | | For | | For | |
2 | | Allocation of Profit/Dividend | | Mgmt | | For | | For | | For | |
3 | | Elect LIM Chee Onn as a Director | | Mgmt | | For | | For | | For | |
4 | | Elect Tony CHEW Leong-Chee as a Director | | Mgmt | | For | | For | | For | |
5 | | Elect TEO Soon Hoe as a Director | | Mgmt | | For | | For | | For | |
6 | | Elect Sven Bang Ullring | | Mgmt | | For | | For | | For | |
7 | | Directors’ Fees | | Mgmt | | For | | For | | For | |
8 | | Appointment of Auditor and Authority to Set Fees | | Mgmt | | For | | For | | For | |
9 | | Authority to Issue Shares w/ or w/o Preemptive Rights | | Mgmt | | For | | For | | For | |
10 | | Non-Voting Agenda Item | | N/A | | N/A | | N/A | | N/A | |
Keppel Corp. Limited
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS Y4722Z120 | | 04/25/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Special | | Singapore | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Accounts and Reports | | Mgmt | | For | | For | | For | |
2 | | Allocation of Profit/Dividend | | Mgmt | | For | | For | | For | |
Kingboard Chemicals Holdings Limited
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS G52562140 | | 05/05/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Cayman Islands | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Accounts and Reports | | Mgmt | | For | | For | | For | |
2 | | Declare a final dividend | | Mgmt | | For | | For | | For | |
3 | | Re-elect Mr. Cheung Kwok Wing as an Executive Director of the Company | | Mgmt | | For | | Against | | Against | |
4 | | Re-elect Mr. Chang Wing Yiu as an Executive Director of the Company | | Mgmt | | For | | Against | | Against | |
5 | | Elect Christopher CHENG Wai Chee | | Mgmt | | For | | Against | | Against | |
6 | | Elect TSE Kam Hung | | Mgmt | | For | | For | | For | |
7 | | Direcotrs’ Fees | | Mgmt | | For | | For | | For | |
8 | | Appointment of Auditor and Authority to Set Fees | | Mgmt | | For | | For | | For | |
9 | | Authority to Issue Shares w/out Preemptive Rights | | Mgmt | | For | | For | | For | |
10 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For | |
11 | | Authority to Issue Repurchased Shares | | Mgmt | | For | | For | | For | |
Kingboard Chemicals Holdings Limited
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS G52562140 | | 05/09/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Special | | Cayman Islands | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Adoption of New EEIC Scheme | | Mgmt | | For | | For | | For | |
Komatsu Limited
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | ISIN JP3304200003 | | 06/24/2008 | | | | Unvoted Due to No Ballot Received | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Japan | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Non-Voting Meeting Note | | None | | N/A | | N/A | | N/A | |
2 | | Allocation of Profits/Dividends | | Mgmt | | For | | N/A | | N/A | |
3 | | Elect Mr. Sakane | | Mgmt | | For | | N/A | | N/A | |
4 | | Elect Mr. Noji | | Mgmt | | For | | N/A | | N/A | |
5 | | Elect Mr. Komamura | | Mgmt | | For | | N/A | | N/A | |
6 | | Elect Mr. Suzuki | | Mgmt | | For | | N/A | | N/A | |
7 | | Elect Mr. Kinoshita | | Mgmt | | For | | N/A | | N/A | |
8 | | Elect Mr. Yoneyama | | Mgmt | | For | | N/A | | N/A | |
9 | | Elect Mr. Isoda | | Mgmt | | For | | N/A | | N/A | |
10 | | Elect Mr. Ikeda | | Mgmt | | For | | N/A | | N/A | |
11 | | Elect Mr. Horita | | Mgmt | | For | | N/A | | N/A | |
12 | | Elect Mr. Karino | | Mgmt | | For | | N/A | | N/A | |
13 | | Election of Statutory Auditors | | Mgmt | | For | | N/A | | N/A | |
14 | | Bonuses for Directors | | Mgmt | | For | | N/A | | N/A | |
15 | | Stock Option Plan | | Mgmt | | For | | N/A | | N/A | |
Kyocera Corp.
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | ISIN JP3249600002 | | 06/26/2008 | | | | Unvoted Due to No Ballot Received | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Japan | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Non-Voting Meeting Note | | None | | N/A | | N/A | | N/A | |
2 | | Allocation of Profits/Dividends | | Mgmt | | For | | N/A | | N/A | |
3 | | Elect Mr. Kuba | | Mgmt | | For | | N/A | | N/A | |
4 | | Elect Mr. Maeda | | Mgmt | | For | | N/A | | N/A | |
5 | | Elect Mr. Nishieda | | Mgmt | | For | | N/A | | N/A | |
6 | | Elect Mr. Ishibitsu | | Mgmt | | For | | N/A | | N/A | |
7 | | Elect Mr.Yoshida | | Mgmt | | For | | N/A | | N/A | |
8 | | Bonuses for Directors and Statutory Auditors | | Mgmt | | For | | N/A | | N/A | |
9 | | Retirement Allowances | | Mgmt | | For | | N/A | | N/A | |
Macronix International Company Limited
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS Y5369A104 | | 06/06/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Taiwan | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Non-Voting Agenda Item | | N/A | | N/A | | N/A | | N/A | |
2 | | Non-Voting Agenda Item | | N/A | | N/A | | N/A | | N/A | |
3 | | Non-Voting Agenda Item | | N/A | | N/A | | N/A | | N/A | |
4 | | Non-Voting Agenda Item | | N/A | | N/A | | N/A | | N/A | |
5 | | Approve the 2007 business reports and financial statements | | Mgmt | | For | | For | | For | |
6 | | Allocation of Profits/Dividends | | Mgmt | | For | | For | | For | |
7 | | Authority to Increase Paid-in Capital | | Mgmt | | For | | For | | For | |
8 | | Approve the revision to the procedures of asset acquisition or disposal | | Mgmt | | For | | For | | For | |
9 | | Other issues and extraordinary motions | | Mgmt | | For | | Against | | Against | |
Millea Holdings Inc
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | ISIN JP3910660004 | | 06/23/2008 | | | | Unvoted Due to No Ballot Received | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Japan | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Non-Voting Meeting Note | | None | | N/A | | N/A | | N/A | |
2 | | Allocation of Profits/Dividends | | Mgmt | | For | | N/A | | N/A | |
3 | | Amendments to Articles Regarding Change in Company Name | | Mgmt | | For | | N/A | | N/A | |
4 | | Elect Mr. Ishihara | | Mgmt | | For | | N/A | | N/A | |
5 | | Elect Mr. Sumi | | Mgmt | | For | | N/A | | N/A | |
6 | | Elect Mr. Yagi | | Mgmt | | For | | N/A | | N/A | |
7 | | Elect Mr. Okada | | Mgmt | | For | | N/A | | N/A | |
8 | | Elect Mr. Makihara | | Mgmt | | For | | N/A | | N/A | |
9 | | Elect Mr. Sakurai | | Mgmt | | For | | N/A | | N/A | |
10 | | Elect Mr. Shimada | | Mgmt | | For | | N/A | | N/A | |
11 | | Elect Mr. Iwashita | | Mgmt | | For | | N/A | | N/A | |
12 | | Elect Mr. Amemiya | | Mgmt | | For | | N/A | | N/A | |
13 | | Elect Mr. Miyajima | | Mgmt | | For | | N/A | | N/A | |
14 | | Elect Mr. Honda | | Mgmt | | For | | N/A | | N/A | |
15 | | Elect Mr. Nagano | | Mgmt | | For | | N/A | | N/A | |
16 | | Elect Mr. Endo | | Mgmt | | For | | N/A | | N/A | |
Matsushita Electric Industrial Company
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | ISIN JP3866800000 | | 06/26/2008 | | | | Unvoted Due to no Ballot Received | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Japan | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Non-Voting Meeting Note | | None | | N/A | | N/A | | N/A | |
2 | | Amendments to Articles regarding Change in Company Name | | Mgmt | | For | | N/A | | N/A | |
3 | | Elect Mr. Nakamura | | Mgmt | | For | | N/A | | N/A | |
4 | | Elect Mr. Masayuki Matsushita | | Mgmt | | For | | N/A | | N/A | |
5 | | Elect Mr. Otsubo | | Mgmt | | For | | N/A | | N/A | |
6 | | Elect Mr. Koike | | Mgmt | | For | | N/A | | N/A | |
7 | | Elect Mr. Ushimaru | | Mgmt | | For | | N/A | | N/A | |
8 | | Elect Mr. Kitadai | | Mgmt | | For | | N/A | | N/A | |
9 | | Elect Mr. Sakamoto | | Mgmt | | For | | N/A | | N/A | |
10 | | Elect Mr. Mori | | Mgmt | | For | | N/A | | N/A | |
11 | | Elect Mr. Fukushima | | Mgmt | | For | | N/A | | N/A | |
12 | | Elect Mr. Katsura | | Mgmt | | For | | N/A | | N/A | |
13 | | Elect Mr. Esaka | | Mgmt | | For | | N/A | | N/A | |
14 | | Elect Mr. Otsuki | | Mgmt | | For | | N/A | | N/A | |
15 | | Elect Mr. Kashima | | Mgmt | | For | | N/A | | N/A | |
16 | | Elect Mr. Uno | | Mgmt | | For | | N/A | | N/A | |
17 | | Elect Mr. Otsuru | | Mgmt | | For | | N/A | | N/A | |
18 | | Elect Mr. Uenoyama | | Mgmt | | For | | N/A | | N/A | |
19 | | Elect Mr. Masaharu Matsushita | | Mgmt | | For | | N/A | | N/A | |
20 | | Elect Mr. Oku | | Mgmt | | For | | N/A | | N/A | |
21 | | Elect Mr. Harada | | Mgmt | | For | | N/A | | N/A | |
22 | | Elect Mr. Hata | | Mgmt | | For | | N/A | | N/A | |
23 | | Elect Mr. Seyama | | Mgmt | | For | | N/A | | N/A | |
Mitsubishi Corp.
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | ISIN JP3898400001 | | 06/25/2008 | | | | Unvoted Due to No Ballot Received | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Japan | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Non-Voting Meeting Note | | None | | N/A | | N/A | | N/A | |
2 | | Allocation of Profits/Dividends | | Mgmt | | For | | N/A | | N/A | |
3 | | Elect Mr. Sasaki | | Mgmt | | For | | N/A | | N/A | |
4 | | Elect Mr. Kojima | | Mgmt | | For | | N/A | | N/A | |
5 | | Elect Mr. Ueno | | Mgmt | | For | | N/A | | N/A | |
6 | | Elect Mr. Inoue | | Mgmt | | For | | N/A | | N/A | |
7 | | Elect Mr. Mizuno | | Mgmt | | For | | N/A | | N/A | |
8 | | Elect Mr. Yoshimura | | Mgmt | | For | | N/A | | N/A | |
9 | | Elect Mr. Nishizawa | | Mgmt | | For | | N/A | | N/A | |
10 | | Elect Mr. Katayama | | Mgmt | | For | | N/A | | N/A | |
11 | | Elect Mr. Nomaguchi | | Mgmt | | For | | N/A | | N/A | |
12 | | Elect Mr. Arima | | Mgmt | | For | | N/A | | N/A | |
13 | | Elect Mr. Tsutsumi | | Mgmt | | For | | N/A | | N/A | |
14 | | Elect Mr. Itoh | | Mgmt | | For | | N/A | | N/A | |
15 | | Elect Mr. Iyobe | | Mgmt | | For | | N/A | | N/A | |
16 | | Elect Mr. Fujimura | | Mgmt | | For | | N/A | | N/A | |
17 | | Elect Mr. Tsukuda | | Mgmt | | For | | N/A | | N/A | |
18 | | Election of Mr. Shinkai | | Mgmt | | For | | N/A | | N/A | |
19 | | Election of Mr. Nakajima | | Mgmt | | For | | N/A | | N/A | |
20 | | Election of Ms. Tsujiyama | | Mgmt | | For | | N/A | | N/A | |
21 | | Election of Mr. Nagatomo | | Mgmt | | For | | N/A | | N/A | |
22 | | Bonuses for Directors | | Mgmt | | For | | N/A | | N/A | |
23 | | Stock Option Plan | | Mgmt | | For | | N/A | | N/A | |
24 | | Accumulative Pension Plan | | Mgmt | | For | | N/A | | N/A | |
Mizuho Financial Group
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | ISIN JP3885780001 | | 06/26/2008 | | | | Unvoted Due to No Ballot Received | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Japan | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Non-Voting Meeting Note | | None | | N/A | | N/A | | N/A | |
2 | | Allocation of Profits/Dividends | | Mgmt | | For | | N/A | | N/A | |
3 | | Issuance of Shares w/ Preemptive Rights | | Mgmt | | For | | N/A | | N/A | |
4 | | Amendments to Articles | | Mgmt | | For | | N/A | | N/A | |
5 | | Elect Mr. Tsukamoto | | Mgmt | | For | | N/A | | N/A | |
6 | | Elect Mr. Morita | | Mgmt | | For | | N/A | | N/A | |
7 | | Elect Mr. Muneoka | | Mgmt | | For | | N/A | | N/A | |
8 | | Elect Mr. Ishizaka | | Mgmt | | For | | N/A | | N/A | |
9 | | Directors’ and Statutory Auditor’s Fee and Directors’ Stock Option Plan | | Mgmt | | For | | N/A | | N/A | |
10 | | Retirement Allowances and Special Allowances | | Mgmt | | For | | N/A | | N/A | |
NAGACORP LTD CMN
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS G6382M109 | | 05/15/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Cayman Islands | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Accounts and Reports | | Mgmt | | For | | For | | For | |
2 | | Declare a final dividend in respect of the YE 31 DEC 2007 | | Mgmt | | For | | For | | For | |
3 | | Elect Abdul Kadir Bin Haji Sheikh Fadzir | | Mgmt | | For | | For | | For | |
4 | | Re-elect Mr. Lim Mun Kee as a Director of the Company | | Mgmt | | For | | For | | For | |
5 | | Re-elect Mr. Angus Au-Yeung Wai Kai as a Director of the Company | | Mgmt | | For | | Against | | Against | |
6 | | Re-elect Mr. Zhou Lian Ji as a Director of the Company | | Mgmt | | For | | For | | For | |
7 | | Directors’ Fees | | Mgmt | | For | | For | | For | |
8 | | Appointment of Auditor and Authority to Set Fees | | Mgmt | | For | | For | | For | |
9 | | Authority to Issue Shares w/out Preemptive Rights | | Mgmt | | For | | For | | For | |
10 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For | |
11 | | Authority to Issue Repurchased Shares | | Mgmt | | For | | For | | For | |
Nomura Holdings Inc
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | ISIN JP3762600009 | | 06/26/2008 | | | | Unvoted Due to No Ballot Received | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Japan | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Non-Voting Meeting Note | | None | | N/A | | N/A | | N/A | |
2 | | Elect Mr. Ujiie | | Mgmt | | For | | N/A | | N/A | |
3 | | Elect Mr. Itatani | | Mgmt | | For | | N/A | | N/A | |
4 | | Elect Mr. Shibata | | Mgmt | | For | | N/A | | N/A | |
5 | | Elect Mr. Kubori | | Mgmt | | For | | N/A | | N/A | |
6 | | Elect Mr. Tsuji | | Mgmt | | For | | N/A | | N/A | |
7 | | Elect Mr. Nomura | | Mgmt | | For | | N/A | | N/A | |
8 | | Elect Mr. Watanabe | | Mgmt | | For | | N/A | | N/A | |
9 | | Elect Mr. T. Shibata | | Mgmt | | For | | N/A | | N/A | |
10 | | Elect Mr. Sakane | | Mgmt | | For | | N/A | | N/A | |
11 | | Elect Mr. Fujinuma | | Mgmt | | For | | N/A | | N/A | |
12 | | Elect Mr. Kawabata | | Mgmt | | For | | N/A | | N/A | |
13 | | Stock Option Plan | | Mgmt | | For | | N/A | | N/A | |
NTT Docomo Inc
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | ISIN JP3165650007 | | 06/20/2008 | | | | Unvoted Due to No Ballot Received | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Japan | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Non-Voting Meeting Note | | None | | N/A | | N/A | | N/A | |
2 | | Allocation of Profits/Dividends | | Mgmt | | For | | N/A | | N/A | |
3 | | Authority to Repurchase Shares | | Mgmt | | For | | N/A | | N/A | |
4 | | Amendments to Articles | | Mgmt | | For | | N/A | | N/A | |
5 | | Elect Mr. Yamada | | Mgmt | | For | | N/A | | N/A | |
6 | | Elect Mr. Tsujimura | | Mgmt | | For | | N/A | | N/A | |
7 | | Elect Mr. Suzuki | | Mgmt | | For | | N/A | | N/A | |
8 | | Elect Mr. Matsui | | Mgmt | | For | | N/A | | N/A | |
9 | | Elect Mr. Futatsugi | | Mgmt | | For | | N/A | | N/A | |
10 | | Elect Mr. Kumagai | | Mgmt | | For | | N/A | | N/A | |
11 | | Elect Mr. Tsubouchi | | Mgmt | | For | | N/A | | N/A | |
12 | | Elect Mr. Katoh | | Mgmt | | For | | N/A | | N/A | |
13 | | Elect Mr. Komori | | Mgmt | | For | | N/A | | N/A | |
14 | | Elect Mr. Tanaka | | Mgmt | | For | | N/A | | N/A | |
15 | | Elect Mr. K. Nakamura | | Mgmt | | For | | N/A | | N/A | |
16 | | Elect Mr. M. Nakamura | | Mgmt | | For | | N/A | | N/A | |
17 | | Elect Mr. Tsujigami | | Mgmt | | For | | N/A | | N/A | |
18 | | Elect Mr. Aoki | | Mgmt | | For | | N/A | | N/A | |
19 | | Elect Mr. Tamari | | Mgmt | | For | | N/A | | N/A | |
ORIX CORPORATION
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | ISIN JP3200450009 | | 06/24/2008 | | | | Unvoted Due to No Ballot Received | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Japan | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Non-Voting Meeting Note | | None | | N/A | | N/A | | N/A | |
2 | | Authority to Reduce Earned Reserve | | Mgmt | | For | | N/A | | N/A | |
3 | | Amendments to Articles | | Mgmt | | For | | N/A | | N/A | |
4 | | Elect Mr. Miyauchi | | Mgmt | | For | | N/A | | N/A | |
5 | | Elect Mr. Fujiki | | Mgmt | | For | | N/A | | N/A | |
6 | | Elect Mr. Yanase | | Mgmt | | For | | N/A | | N/A | |
7 | | Elect Mr. Nishina | | Mgmt | | For | | N/A | | N/A | |
8 | | Elect Mr. Urata | | Mgmt | | For | | N/A | | N/A | |
9 | | Elect Mr. Kojima | | Mgmt | | For | | N/A | | N/A | |
10 | | Elect Mr. Yokoyama | | Mgmt | | For | | N/A | | N/A | |
11 | | Elect Mr. Sheard | | Mgmt | | For | | N/A | | N/A | |
12 | | Elect Mr. Takeuchi | | Mgmt | | For | | N/A | | N/A | |
13 | | Elect Mr. Sasaki | | Mgmt | | For | | N/A | | N/A | |
14 | | Elect Mr. Ozaki | | Mgmt | | For | | N/A | | N/A | |
15 | | Stock Option Plan | | Mgmt | | For | | N/A | | N/A | |
Petrochina Company Limited
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS Y6883Q104 | | 05/15/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | China | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A | |
2 | | Amendments to Articles | | Mgmt | | For | | For | | For | |
3 | | Approve the report of the Board of the Company for the year 2007 | | Mgmt | | For | | For | | For | |
4 | | Supervisors’ Report | | Mgmt | | For | | For | | For | |
5 | | Approve the Audited financial statements of the Company for the year 2007 | | Mgmt | | For | | For | | For | |
6 | | Allocation of Profits/Dividends | | Mgmt | | For | | For | | For | |
7 | | Authority to Declare Interim Dividends | | Mgmt | | For | | For | | For | |
8 | | Appointment of Auditor and Authority to Set Fees | | Mgmt | | For | | For | | For | |
9 | | Elect Mr. Jiang Jiemin as a Director of the Company | | Mgmt | | For | | For | | For | |
10 | | Elect Mr. Zhou Jiping as a Director of the Company | | Mgmt | | For | | For | | For | |
11 | | Elect Mr. Duan Wende as a Director of the Company | | Mgmt | | For | | For | | For | |
12 | | Elect Mr. Wang Yilin as a Director of the Company | | Mgmt | | For | | For | | For | |
13 | | Elect Mr. Zeng Yukang as a Director of the Company | | Mgmt | | For | | For | | For | |
14 | | Elect Mr. Wang Fucheng as a Director of the Company | | Mgmt | | For | | For | | For | |
15 | | Elect Mr. Li Xinhua as a Director of the Company | | Mgmt | | For | | For | | For | |
16 | | Elect Mr. Liao Yongyuan as a Director of the Company | | Mgmt | | For | | For | | For | |
17 | | Elect Mr. Wang Guoliang as a Director of the Company | | Mgmt | | For | | For | | For | |
18 | | Re-elect Mr. Jiang Fan as a Director of the Company | | Mgmt | | For | | For | | For | |
19 | | Elect Mr. Chee-Chen Tung as the independent Director of the Company | | Mgmt | | For | | Against | | Against | |
20 | | Elect Mr. Liu Hongru as the independent Director of the Company | | Mgmt | | For | | For | | For | |
21 | | Elect Mr. Franco Bernabe as the independent Director of the Company | | Mgmt | | For | | For | | For | |
22 | | Elect Mr. Li Yongwu as the independent Director of the Company | | Mgmt | | For | | For | | For | |
23 | | Elect Mr. Cui Junhui as the independent Director of the Company | | Mgmt | | For | | For | | For | |
24 | | Elect Mr. Chen Ming as the Supervisor of the Company | | Mgmt | | For | | For | | For | |
25 | | Elect Mr. Wen Qingshan as the Supervisor of the Company | | Mgmt | | For | | For | | For | |
26 | | Elect Mr. Sun Xianfeng as the Supervisor of the Company | | Mgmt | | For | | For | | For | |
27 | | Elect Mr. Yu Yibo as the Supervisor of the Company | | Mgmt | | For | | For | | For | |
28 | | Elect Mr. Wu Zhipan as the independent Supervisor of the Company | | Mgmt | | For | | For | | For | |
29 | | Elect LI Yuan as Supervisor | | Mgmt | | For | | For | | For | |
30 | | Authority to Issue Shares w/o Preemptive Rights | | Mgmt | | For | | For | | For | |
31 | | Rules and Procedures of Shareholders’ General Meetings | | Mgmt | | For | | For | | For | |
32 | | Approve the Rules and procedures of the Board of the Company as specified | | Mgmt | | For | | For | | For | |
33 | | Rules of Organization and Procedures of Supervisory Committee | | Mgmt | | For | | For | | For | |
34 | | Other matters, if any | | Mgmt | | For | | Against | | Against | |
Rio Tinto
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS Q81437107 | | 04/24/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Australia | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Accounts and Reports | | Mgmt | | For | | For | | For | |
2 | | Remuneration Report | | Mgmt | | For | | For | | For | |
3 | | Elect Mr. Richard Evans as a Director | | Mgmt | | For | | For | | For | |
4 | | Elect Mr. Yves Fortier as a Director | | Mgmt | | For | | For | | For | |
5 | | Elect Mr. Paul Tellier as a Director | | Mgmt | | For | | For | | For | |
6 | | Elect Mr. Tom Albanese as a Director | | Mgmt | | For | | For | | For | |
7 | | Elect Mr. Vivienne Cox as a Director | | Mgmt | | For | | For | | For | |
8 | | Re-elect Mr. Richard Goodmanson as a Director | | Mgmt | | For | | For | | For | |
9 | | Re-elect Mr. Paul Skinner as a Director | | Mgmt | | For | | For | | For | |
10 | | Appointment of Auditor and Authority to Set Fees | | Mgmt | | For | | For | | For | |
11 | | Renew Authority to Repurchase Shares | | Mgmt | | For | | For | | For | |
12 | | Renew Authority to Repurchase Shares (Rio Tinto plc) | | Mgmt | | For | | For | | For | |
13 | | Amendments to Terms of DLC Dividend Shares | | Mgmt | | For | | For | | For | |
Shiseido Company Limited
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | ISIN JP3351600006 | | 06/25/2008 | | | | Unvoted Due to No Ballot Received | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Japan | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Non-Voting Meeting Note | | None | | N/A | | N/A | | N/A | |
2 | | Allocation of Profits/Dividends | | Mgmt | | For | | N/A | | N/A | |
3 | | Amendments to Articles | | Mgmt | | For | | N/A | | N/A | |
4 | | Elect Mr. Maeda | | Mgmt | | For | | N/A | | N/A | |
5 | | Elect Ms. K. Iwata | | Mgmt | | For | | N/A | | N/A | |
6 | | Elect Mr. Harada | | Mgmt | | For | | N/A | | N/A | |
7 | | Elect Mr. Kobayashi | | Mgmt | | For | | N/A | | N/A | |
8 | | Elect Carsten Fischer | | Mgmt | | For | | N/A | | N/A | |
9 | | Elect Mr. Komatsu | | Mgmt | | For | | N/A | | N/A | |
10 | | Elect Mr. S. Iwata | | Mgmt | | For | | N/A | | N/A | |
11 | | Elect Mr. Uemura | | Mgmt | | For | | N/A | | N/A | |
12 | | Election of Statutory Auditors | | Mgmt | | For | | N/A | | N/A | |
13 | | Bonuses for Directors | | Mgmt | | For | | N/A | | N/A | |
14 | | Compensation Policy | | Mgmt | | For | | N/A | | N/A | |
15 | | Directors’ Stock Option Plan | | Mgmt | | For | | N/A | | N/A | |
Siam Commercial Bank PCL
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS Y7905M113 | | 04/03/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Thailand | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1.0 | | Approve Minutes of Previous AGM | | Mgmt | | For | | For | | For | |
2.0 | | Accept 2007 Annual Report | | Mgmt | | For | | For | | For | |
3.0 | | Accept Financial Statements and Statutory Reports | | Mgmt | | For | | For | | For | |
4.0 | | Approve Allocation of Income and Payment of Dividend of THB 2.00 Per Share | | Mgmt | | For | | For | | For | |
5.0 | | Approve Remuneration and Bonus of Directors | | Mgmt | | For | | For | | For | |
6.1 | | Reelect Chirayu Isarangkun Na Ayuthaya as Director | | Mgmt | | For | | For | | For | |
6.2 | | Reelect Khunying Jada Wattanasiritham as Director | | Mgmt | | For | | For | | For | |
6.3 | | Reelect M.R. Disnadda Diskul as Director | | Mgmt | | For | | For | | For | |
6.4 | | Reelect John William Hancock as Director | | Mgmt | | For | | For | | For | |
6.5 | | Reelect Peter Seah Lim Huat as Director | | Mgmt | | For | | Against | | Against | |
7.0 | | Approve KPMG Phoomchai Audit as Auditors and Authorize Board to Fix Their Remuneration | | Mgmt | | For | | For | | For | |
8.0 | | Authorize Issuance of Additional Debentures in the Amount of THB 50 Billion, Aggregating to not exceeding THB 150 Billion | | Mgmt | | For | | For | | For | |
9.0 | | Amend Clause 4 of the Memorandum of Association to be in Line with the Conversion of Preferred Shares into Ordinary Shares in 2007 | | Mgmt | | For | | For | | For | |
Sinopec Corporation
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS Y15010104 | | 05/26/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | China | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Director’s Report | | Mgmt | | For | | For | | For | |
2 | | Supervisor’s Report | | Mgmt | | For | | For | | For | |
3 | | Accounts and Reports | | Mgmt | | For | | For | | For | |
4 | | Allocation of Profits/Dividends | | Mgmt | | For | | For | | For | |
5 | | Appointment of Auditor and Authority to Set Fees | | Mgmt | | For | | For | | For | |
6 | | Authority to Declare Interim Dividends | | Mgmt | | For | | For | | For | |
7 | | Authority to Issue Shares w/o Preemptive Rights | | Mgmt | | For | | For | | For | |
8 | | Issuance of Bonds | | Mgmt | | For | | For | | For | |
9 | | Authorization to the Board to Issue Bonds | | Mgmt | | For | | For | | For | |
10 | | Amendments to Articles | | Mgmt | | For | | For | | For | |
11 | | Amendments to Articles | | Mgmt | | For | | For | | For | |
Sm Prime Holdings Inc.
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS Y8076N112 | | 04/24/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Philippines | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1.0 | | Call to Order | | Mgmt | | N/A | | N/A | | N/A | |
2.0 | | Certification of Notice and Quorum | | Mgmt | | N/A | | N/A | | N/A | |
3.0 | | Approve Minutes of Previous Shareholder Meeting | | Mgmt | | For | | For | | For | |
4.0 | | Approve Annual Report of Management | | Mgmt | | For | | For | | For | |
5.0 | | Ratify Acts of Directors and Management Since Last Annual Stockholders’ Meeting | | Mgmt | | For | | For | | For | |
6.0 | | Amend Articles of Incorporation Re: Increase Number of Directors from 7 to 9 | | Mgmt | | For | | For | | For | |
7.0 | | Elect Directors | | Mgmt | | For | | For | | For | |
8.0 | | Appoint External Auditors | | Mgmt | | For | | Against | | Against | |
9.0 | | Other Business | | Mgmt | | For | | N/A | | N/A | |
Sumitomo Electric Industry Limited
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | ISIN JP3407400005 | | 06/26/2008 | | | | Unvoted Due to No Ballot Received | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Japan | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Non-Voting Meeting Note | | None | | N/A | | N/A | | N/A | |
2 | | Allocation of Profits/Dividends | | Mgmt | | For | | N/A | | N/A | |
3 | | Amendment to Articles | | Mgmt | | For | | N/A | | N/A | |
4 | | Elect Mr. Matsumoto | | Mgmt | | For | | N/A | | N/A | |
5 | | Elect Mr. Kimura | | Mgmt | | For | | N/A | | N/A | |
6 | | Elect Mr. Takenaka | | Mgmt | | For | | N/A | | N/A | |
7 | | Elect Mr. Nishimura | | Mgmt | | For | | N/A | | N/A | |
8 | | Elect Mr. Yano | | Mgmt | | For | | N/A | | N/A | |
9 | | Elect Mr. Hamasaki | | Mgmt | | For | | N/A | | N/A | |
10 | | Elect Mr. Tanaka | | Mgmt | | For | | N/A | | N/A | |
11 | | Elect Mr. Kurasaka | | Mgmt | | For | | N/A | | N/A | |
12 | | Elect Mr. Noda | | Mgmt | | For | | N/A | | N/A | |
13 | | Elect Mr. Obata | | Mgmt | | For | | N/A | | N/A | |
14 | | Elect Mr. Inoue | | Mgmt | | For | | N/A | | N/A | |
15 | | Elect Mr. Inayama | | Mgmt | | For | | N/A | | N/A | |
16 | | Elect Mr. Hiramatsu | | Mgmt | | For | | N/A | | N/A | |
17 | | Election of Mr. Ebihara | | Mgmt | | For | | N/A | | N/A | |
18 | | Election of Mr.Kakimi | | Mgmt | | For | | N/A | | N/A | |
19 | | Bonuses for Directors | | Mgmt | | For | | N/A | | N/A | |
Swire Pacific Limited
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS Y83310105 | | 05/08/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Hong Kong | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Declare the final dividends | | Mgmt | | For | | For | | For | |
2 | | Re-elect Mr. M Cubbon as a Director | | Mgmt | | For | | Against | | Against | |
3 | | Re-elect Mr. Baroness Dunn as a Director | | Mgmt | | For | | For | | For | |
4 | | Re-elect Mr. C Lee as a Director | | Mgmt | | For | | For | | For | |
5 | | Re-elect Mr. M C C Sze as a Director | | Mgmt | | For | | For | | For | |
6 | | Re-elect Mr. T G Freshwater as a Director | | Mgmt | | For | | For | | For | |
7 | | Re-elect Mr. M Leung as a Director | | Mgmt | | For | | For | | For | |
8 | | Re-elect Mr. A N Tyler as a Director | | Mgmt | | For | | Against | | Against | |
9 | | Appointment of Auditor and Authority to Set Fees | | Mgmt | | For | | For | | For | |
10 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For | |
11 | | Authority to Issue Shares w/o Preemptive Rights | | Mgmt | | For | | For | | For | |
Taiwan Semiconductor Mfg. Co. Ltd. (ADR)
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
TSM | | CUSIP 874039100 | | 06/13/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | United States | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS. | | Mgmt | | For | | For | | For | |
2 | | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 PROFITS. | | Mgmt | | For | | For | | For | |
3 | | Authority to Increase Paid-In Capital | | Mgmt | | For | | For | | For | |
Takeda Pharmaceutical Company
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | ISIN JP3463000004 | | 06/26/2008 | | | | Unvoted Due to No Ballot Received | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Japan | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Non-Voting Meeting Note | | None | | N/A | | N/A | | N/A | |
2 | | Allocation of Profits/Dividends | | Mgmt | | For | | N/A | | N/A | |
3 | | Elect Mr. Takeda | | Mgmt | | For | | N/A | | N/A | |
4 | | Elect Mr. Hasegawa | | Mgmt | | For | | N/A | | N/A | |
5 | | Elect Mr. Yamaoka | | Mgmt | | For | | N/A | | N/A | |
6 | | Elect Mr. Kitazawa | | Mgmt | | For | | N/A | | N/A | |
7 | | Elect Mr. Shinha | | Mgmt | | For | | N/A | | N/A | |
8 | | Elect Mr. Yamanaka | | Mgmt | | For | | N/A | | N/A | |
9 | | Elect Mr. Ohkawa | | Mgmt | | For | | N/A | | N/A | |
10 | | Election of Mr. Takeda | | Mgmt | | For | | N/A | | N/A | |
11 | | Election of Mr. Fujinuma | | Mgmt | | For | | N/A | | N/A | |
12 | | Bonuses for Directors and Statutory Auditors | | Mgmt | | For | | N/A | | N/A | |
13 | | Retirement Allowances and Special Allowances | | Mgmt | | For | | N/A | | N/A | |
14 | | Statutory Auditors’ Fees | | Mgmt | | For | | N/A | | N/A | |
15 | | Stock Option Plan | | Mgmt | | For | | N/A | | N/A | |
Telkom
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS Y71474137 | | 06/20/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Indonesia | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Approve the Company s annual report for the FY 2007 | | Mgmt | | For | | For | | For | |
2 | | Accounts and Reports | | Mgmt | | For | | For | | For | |
3 | | Approve the appropriation of the Company s net income for the FY 2007 | | Mgmt | | For | | For | | For | |
4 | | Directors’ and Commissioners’ Fees | | Mgmt | | For | | For | | For | |
5 | | Appointment of Auditor and Authority to Set Fees | | Mgmt | | For | | For | | For | |
6 | | Amend the Company s Articles of Association | | Mgmt | | For | | Abstain | | Against | |
7 | | Approve the shares buyback III program | | Mgmt | | For | | For | | For | |
Toshiba Corp.
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | ISIN JP3592200004 | | 06/25/2008 | | | | Unvoted Due to No Ballot Received | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Japan | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Non-Voting Meeting Note | | None | | N/A | | N/A | | N/A | |
2 | | Elect Mr. Okamura | | Mgmt | | For | | N/A | | N/A | |
3 | | Elect Mr. Nishida | | Mgmt | | For | | N/A | | N/A | |
4 | | Elect Mr. Koguchi | | Mgmt | | For | | N/A | | N/A | |
5 | | Elect Mr. Muraoka | | Mgmt | | For | | N/A | | N/A | |
6 | | Elect Mr. Tanigawa | | Mgmt | | For | | N/A | | N/A | |
7 | | Elect Mr. Kobayashi | | Mgmt | | For | | N/A | | N/A | |
8 | | Elect Mr. Shimizu | | Mgmt | | For | | N/A | | N/A | |
9 | | Elect Mr. Furusawa | | Mgmt | | For | | N/A | | N/A | |
10 | | Elect Mr. Hirabayashi | | Mgmt | | For | | N/A | | N/A | |
11 | | Elect Mr. Takeshi Sasaki | | Mgmt | | For | | N/A | | N/A | |
12 | | Elect Mr. Nonaka | | Mgmt | | For | | N/A | | N/A | |
13 | | Elect Mr. Namiki | | Mgmt | | For | | N/A | | N/A | |
14 | | Elect Mr. Norio Sasaki | | Mgmt | | For | | N/A | | N/A | |
15 | | Elect Mr. Muromachi | | Mgmt | | For | | N/A | | N/A | |
16 | | Elect Dissident Nominee 1 | | Shrhldr | | Against | | N/A | | N/A | |
17 | | Elect Dissident Nominee 2 | | Shrhldr | | Against | | N/A | | N/A | |
18 | | Elect Dissident Nominee 3 | | Shrhldr | | Against | | N/A | | N/A | |
19 | | Elect Dissident Nominee 4 | | Shrhldr | | Against | | N/A | | N/A | |
20 | | Elect Dissident Nominee 5 | | Shrhldr | | Against | | N/A | | N/A | |
21 | | Elect Dissident Nominee 6 | | Shrhldr | | Against | | N/A | | N/A | |
22 | | Elect Dissident Nominee 7 | | Shrhldr | | Against | | N/A | | N/A | |
23 | | Elect Dissident Nominee 8 | | Shrhldr | | Against | | N/A | | N/A | |
24 | | Elect Dissident Nominee 9 | | Shrhldr | | Against | | N/A | | N/A | |
25 | | Elect Dissident Nominee 10 | | Shrhldr | | Against | | N/A | | N/A | |
26 | | Elect Dissident Nominee 11 | | Shrhldr | | Against | | N/A | | N/A | |
27 | | Elect Dissident Nominee 12 | | Shrhldr | | Against | | N/A | | N/A | |
28 | | Elect Dissident Nominee 13 | | Shrhldr | | Against | | N/A | | N/A | |
29 | | Shareholder Proposal Regarding Disclosure on Fraud | | Shrhldr | | Against | | N/A | | N/A | |
30 | | Shareholder Proposal Regarding Disclosure of Responsibility | | Shrhldr | | Against | | N/A | | N/A | |
31 | | Shareholder Proposal Regarding Compensation Disclosure | | Shrhldr | | Against | | N/A | | N/A | |
32 | | Shareholder Proposal Regarding Disclosure on Consultants and Advisors | | Shrhldr | | Against | | N/A | | N/A | |
33 | | Shareholder Proposal Regarding Disclosure on Former Government Officials | | Shrhldr | | Against | | N/A | | N/A | |
34 | | Shareholder Proposal Regarding Compliance | | Shrhldr | | Against | | N/A | | N/A | |
Toyo Suisan Limited
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS J92547132 | | 06/26/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Japan | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Approve Appropriation of Profits | | Mgmt | | For | | For | | For | |
2 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
3 | | Appoint a Director | | Mgmt | | For | | For | | For | |
4 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
5 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
6 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
7 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
8 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
9 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
10 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
11 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
12 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
13 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
14 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
15 | | Appoint a Corporate Auditor | | Mgmt | | For | | For | | For | |
16 | | Appoint a Substitute Corporate Auditor | | Mgmt | | For | | For | | For | |
17 | | Approve Payment of Bonuses to Directors and Corporate Auditors | | Mgmt | | For | | For | | For | |
Toyota Motor Corp.
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS J92676113 | | 06/24/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Japan | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Approve Appropriation of Profits | | Mgmt | | For | | For | | For | |
2 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
3 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
4 | | Appoint a Director | | Mgmt | | For | | For | | For | |
5 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
6 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
7 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
8 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
9 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
10 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
11 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
12 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
13 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
14 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
15 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
16 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
17 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
18 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
19 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
20 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
21 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
22 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
23 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
24 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
25 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
26 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
27 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
28 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
29 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
30 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
31 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
32 | | Allow Board to Authorize Use of Stock Options | | Mgmt | | For | | For | | For | |
33 | | Approve Purchase of Own Shares | | Mgmt | | For | | For | | For | |
34 | | Special Allowances | | Mgmt | | For | | For | | For | |
35 | | Amend the Compensation to be Received by Corporate Auditors | | Mgmt | | For | | Against | | Against | |
36 | | Approve Payment of Bonuses to Directors and Corporate Auditors | | Mgmt | | For | | For | | For | |
U-Ming Marine Transport Corp.
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS Y9046H102 | | 06/03/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Taiwan | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Non-Voting Meeting Note | | N/A | | N/A | | N/A | | N/A | |
2 | | Non-Voting Agenda Item | | N/A | | N/A | | N/A | | N/A | |
3 | | Non-Voting Agenda Item | | N/A | | N/A | | N/A | | N/A | |
4 | | Non-Voting Agenda Item | | N/A | | N/A | | N/A | | N/A | |
5 | | Non-Voting Agenda Item | | N/A | | N/A | | N/A | | N/A | |
6 | | Non-Voting Agenda Item | | N/A | | N/A | | N/A | | N/A | |
7 | | Approve the 2007 financial statements | | Mgmt | | For | | For | | For | |
8 | | Allocation of Profits/Dividends | | Mgmt | | For | | For | | For | |
9 | | Approve to revise the procedures of endorsement and guarantee | | Mgmt | | For | | For | | For | |
10 | | Other issues | | Mgmt | | For | | Against | | Against | |
11 | | Extraordinary Motions | | Mgmt | | For | | Against | | Against | |
Universal Robina Corp.
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS Y9297P100 | | 04/17/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Philippines | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1.0 | | Proof of Notice of the Meeting and Existence of a Quorum | | Mgmt | | N/A | | N/A | | N/A | |
2.0 | | Approval of Minutes of Previous Shareholder Meeting | | Mgmt | | For | | For | | For | |
3.0 | | Presentation of Annual Report and Approval of Financial Statements for the Preceding Year | | Mgmt | | For | | For | | For | |
4.0 | | Election of Directors | | Mgmt | | For | | For | | For | |
5.0 | | Election of External Auditors | | Mgmt | | For | | For | | For | |
6.0 | | Ratification of All Acts of the Board of Directors and Management Since the Last Annual Meeting | | Mgmt | | For | | For | | For | |
7.0 | | Other Business | | Mgmt | | For | | Against | | Against | |
Wistron
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS Y96738102 | | 06/25/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Taiwan | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Non-Voting Agenda Item | | N/A | | N/A | | N/A | | N/A | |
2 | | Non-Voting Agenda Item | | N/A | | N/A | | N/A | | N/A | |
3 | | Non-Voting Agenda Item | | N/A | | N/A | | N/A | | N/A | |
4 | | Ratification of business report and financial statements for Year 2007. | | Mgmt | | For | | For | | For | |
5 | | Allocation of earnings for Year 2007. | | Mgmt | | For | | For | | For | |
6 | | Approval of capital increase of retained earnings. | | Mgmt | | For | | For | | For | |
7 | | Discussion of the amendment of Articles of Incorporation. | | Mgmt | | For | | For | | For | |
8 | | Amendments to Procedural Rules for Acquisition/Disposal of Assets | | Mgmt | | For | | For | | For | |
9 | | Private Placement | | Mgmt | | For | | For | | For | |
10 | | Authority to Issue New Shares w/out Preemptive Rights | | Mgmt | | For | | For | | For | |
11 | | Tax Exemption | | Mgmt | | For | | For | | For | |
12 | | To elect William Lu (Hung-I Lu) (ID 20828393) as Director. | | Mgmt | | For | | Against | | Against | |
13 | | To elect Philip Peng (Chin-Bing Peng) (ID 70751314) as Supervisor. | | Mgmt | | For | | For | | For | |
14 | | Non-Compete Restrictions for Directors | | Mgmt | | For | | For | | For | |
15 | | Extraordinary motions | | Mgmt | | For | | Against | | Against | |
16 | | Non-Voting Agenda Item | | N/A | | N/A | | N/A | | N/A | |
Woori Investment Securities Co Ltd
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS Y9694X102 | | 05/30/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Korea, Republic of | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Accounts and Allocation of Profits/Dividends | | Mgmt | | For | | For | | For | |
2 | | Approve the partial amendment to Articles of Association | | Mgmt | | For | | Against | | Against | |
3 | | Elect 1 Non executive Director and 5 Outside Directors | | Mgmt | | For | | For | | For | |
4 | | Elect the Auditor Committee Member as an Non-outside Director â1 personã | | Mgmt | | For | | For | | For | |
5 | | Elect the Auditor Committee Member as an Outside Directors â3 personsã | | Mgmt | | For | | For | | For | |
6 | | Approve the limit of remuneration of the Directors | | Mgmt | | For | | For | | For | |
YAMAGUCHI FINANCIAL GROUP,INC.
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS J9579M103 | | 06/27/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Japan | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Appoint a Director | | Mgmt | | For | | For | | For | |
2 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
3 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
4 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
5 | | Appoint a Director | | Mgmt | | For | | For | | For | |
6 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
7 | | Appoint a Director | | Mgmt | | For | | For | | For | |
Yamato Kogyo Company Limited
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS J96524111 | | 06/27/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | Japan | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Approve Appropriation of Profits | | Mgmt | | For | | For | | For | |
2 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
3 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
4 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
5 | | Appoint a Director | | Mgmt | | For | | Against | | Against | |
6 | | Approve Provision of Retirement Allowance for Directors | | Mgmt | | For | | For | | For | |
Yanzhou Coal Mining Company Limited
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS Y97417102 | | 06/27/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Annual | | China | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Directors’ Report | | Mgmt | | For | | For | | For | |
2 | | Supervisors’ Report | | Mgmt | | For | | For | | For | |
3 | | Financial Statements | | Mgmt | | For | | For | | For | |
4 | | Allocation of Profits/Dividends | | Mgmt | | For | | For | | For | |
5 | | Election of Directors | | Mgmt | | For | | For | | For | |
6 | | Elect GENG Jiahuai | | Mgmt | | For | | Against | | Against | |
7 | | Elect YANG Deyu | | Mgmt | | For | | Against | | Against | |
8 | | Elect SHI Xuerang | | Mgmt | | For | | Against | | Against | |
9 | | Elect CHEN Changchun | | Mgmt | | For | | Against | | Against | |
10 | | Elect WU Yuxiang | | Mgmt | | For | | Against | | Against | |
11 | | Elect WANG Xinkun | | Mgmt | | For | | Against | | Against | |
12 | | Elect ZHANG Baocai | | Mgmt | | For | | Against | | Against | |
13 | | Elect PU Hongjin | | Mgmt | | For | | For | | For | |
14 | | Elect ZHAI Xigui | | Mgmt | | For | | For | | For | |
15 | | Elect LI Weian | | Mgmt | | For | | For | | For | |
16 | | Elect WANG Junyan | | Mgmt | | For | | For | | For | |
17 | | Elect SONG Guo | | Mgmt | | For | | For | | For | |
18 | | Elect ZHOU Shoucheng | | Mgmt | | For | | For | | For | |
19 | | Elect ZHANG Shengdong | | Mgmt | | For | | For | | For | |
20 | | Elect ZHEN Ailan | | Mgmt | | For | | For | | For | |
21 | | Directors’ Fees | | Mgmt | | For | | For | | For | |
22 | | Liability Insurance | | Mgmt | | For | | Abstain | | Against | |
23 | | Appointment of Auditor and Authority to Set Fees | | Mgmt | | For | | For | | For | |
24 | | Authority to Issue Shares w/o Preemptive Rights | | Mgmt | | For | | For | | For | |
25 | | Authority to Repurchase Shares | | Mgmt | | For | | For | | For | |
Zinifex Limited
Ticker | | Security ID: | | Meeting Date | | | | Meeting Status | |
| | CINS Q9899H109 | | 06/16/2008 | | | | Voted | |
Meeting Type | | Country of Trade | | | | | | | | | |
Special | | Australia | | | | | | | | | |
| | | | | | | | | | | |
Issue No. | | Description | | Proponent | | Mgmt Rec | | Vote Cast | | For/Agnst Mgmt | |
1 | | Approval of Scheme of Arrangement | | Mgmt | | For | | For | | For | |
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) | Columbia Funds Series Trust I |
| |
| |
By (Signature and Title)* | /s/ J. Kevin Connaughton |
| J. Kevin Connaughton, President |
| |
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Date | April 1, 2009 |
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*Print the name and title of each signing officer under his or her signature.