======================== DELAWARE EMERGING MARKETS FUND ========================
ADVANCED INFO SERVICE PCL
Ticker: Security ID: TH0268010Z11
Meeting Date: AUG 8, 2006 Meeting Type: Special
Record Date: JUL 27, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Manag ement
2 Approve Minutes of Previous AGM For For Management
3 Authorize Issuance of Unsubordinated and For For Management
Unsecured Debentures not exceeding Baht
25 Billion or its Equivalent in Other
Currency
4 Other Busine ss For Against Management
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ALEXANDER FORBES LIMITED (FORMERLY FORBES GROUP) ;
Ticker: Security ID: ZAE000018230
Meeting Date: AUG 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 3-31-06
2.1 Reelect MC Ramaphosa as Director For For Management
2.2 Reel ect JVH Robins as Director For For Management
2.3 Reelect WE Lucas-Bull as Director For For Management
Appointed During the Year
2.4 Reelect MP Moyo as Director Appointed For For Management
During the Year
2.5 Reelect AF van Biljon as Director For For Management
Appointed During the Year
2.6 Reelect JH Vickers as Director Appointed For For Management
During the Year & #160;
3 Ratify PricewaterhouseCoopers Inc. as For For Management
Auditors
4 Approve Remuneration of Directors For For Management
5 Approve Reduction in Share Capital for For For Management
Bonus Payment of ZAR 0.59 Per Share
Charged to Share Premium Account
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital &# 160;
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CEMEX S.A. 0;
Ticker: CX Security ID: 151290889
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: AUG 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION, DISCUSSION AND APPROV AL OF For For Management
THE PROJECT THAT MODIFIES THE ISSUANCE
DEED OF THE ORDINARY PARTICIPATION
CERTIFICATES DENOMINATED CEMEX.CPO , AS
WELL AS THE TRUST AGREEMENT NUMBER
111033-9 EXECUTED BY BANCO NACIONAL DE 0;
MEXICO, S.A. AS CEMEX
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CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: OCT 25, 2006 Meeting Type: Special
Record Date: SEP 25, 2006
# Proposal ��& #160; Mgt Rec Vote Cast Sponsor
1 Approve Engineering Framework Agreements For For Management
2 Approve Interconnection Agreement For For Management
3 Approve Proposed Annual Caps for the For For Management
Engineering Framework Agreements for the
Years Ending Dec. 31, 2007 and Dec. 31,
2008 &# 160;
4 Approve Proposed No Annual Cap for the For For Management
Interconnection Agreement for the Years
Ending Dec. 31, 2007 and Dec. 31, 2008
5 Approve Strategic Aggreement For For Management
---------------- - ----------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018 ;
Meeting Date: AUG 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board of Directors Report for For For Management
Semi Annual Period Ending June 30, 2006 0;
2 Authorize Auditors Report on Company For For Management
Financial Statements for Semi Annual
Period Ending June 30,2006 0;
3 Discuss Authorization of Financial For For Management
Statements for Semi Annual Period Ending
June 30, 2006 ;
4 Discuss Approval of Income Allocation for For For Management
Semi Annual Period Ending June 30,2006
5 Approve Changes in the Board of Directors For For Management
During Previous Period
-------------------------------------------------------- - ------------------------
HERO HONDA MOTORS LTD.
Ticker: Security ID: INE158A01026 & #160;
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 20 Per Share For For Management
3 Reappoint P. Dinodia as Director For For Management
4 Reappoint V.P. Malik as Director For For Management
5 Reappoint B.L. Munjal as Director For For Management
6 Reappoint S. Munjal as Director For For Management
7 Reappoint T. Oyama as Director For For 60; Management
8 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration 0;
9 Appoint S.B. Mittal as Director For For Management
10 Approve Appointment and Remuneration of For For Management
T. Nakagawa, Joint Managing Director ;
11 Appoint M. Takedagawa as Director For For Management
12 Approve Reappointment and Remuneration of For For Management
B.L. Munjal, Chairman and Executive &# 160;
Director
13 Approve Transfer of Register of Members, For For Management
Documents and Certificates to Registered
Office
14 Approve Reappointment and Remuneration of For & #160; For Management
P. Munjal, Managing Director
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;
HONG LEONG BANK BHD.
Ticker: Security ID: MYL5819OO007
Meeting Date: JUL 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of One Block of For For Management
Six-Storey Purpose-Built Commercial
Office Building Together with Two Levels
of Basement Car Parks from PJ City
Development Sdn Bhd for a Cash
Consideration of MYR 86.3 Million
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ISRAEL CHEMICALS LIMITED
Ticker: Security ID: IL0002810146 & #160;
Meeting Date: SEP 5, 2006 Meeting Type: Special
Record Date: AUG 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Jacob Dior as External Director For For Management
2 Appoint Yair Orgeller as External For For Management
Direct or
3 Appoint Victor Medina as Director For For Management
----- - ---------------------------------------------------------------------------
KIMBERLY CLARK DE MEXICO S.A. DE C.V.
Ticker: Security ID: MXP606941179 & #160;
Meeting Date: SEP 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off of Company's For Did Not Management
Industrial Products Division; Approve Vote ;
Allocation of Funds Resulting from this
Transaction Including an Investment Plan;
Approve Share Repurchase Program; and 60;
Approve Payment of Extraordinary
Dividends ;
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
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KOREA ELECTRIC POWER CORP
Ticker: Security ID: KR7015760002
Meeting Date: AUG 9, 2006 Meeting Type: Special
Record Date: JUL 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Executive Directors For For Management
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MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: MYF3816O1005
Meeting Date: AUG 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2006
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share Tax Exempt for the Financial Year 0;
Ended March 31, 2006
3 Elect Mohd Hassan bin Marican, Liang Kim For Against Management
Bang, and Halipah binti Esa as Directors �� ;
4 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2006
5 Approve Ernst & Young as Auditors and 60; For For Management
Authorize Board to Fix Their Remuneration
6 Other Business For Against Management
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NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: & #160; Security ID: US6698881090
Meeting Date: SEP 11, 2006 Meeting Type: Special
Record Date: AUG 8, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PAYMENT OF DIVIDENDS OF For Did Not Management
RUB 0.55 PER ORDINARY SHARES OF THE 60; Vote
COMPANY BASED ON HALF-YEAR 2006 FINANCIAL
RESULTS. 0;
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REMGRO LTD
Ticker: Security ID: ZAE000026480
Meeting Date: AUG 23, 2006 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Stat ements For For Management
2 Approve Remuneration of Directors For For Management
3 Reelect G D de Jager as Director For For Management
4 Reelect D M Falck as Director ; For Against Management
5 Reelect J F Mouton as Director For For Management
6 Reelect F Robertson as Director For For Management
7 Reelect J P Rupert as Director For For & #160; Management
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Authorize Repurchase of Up to 20 Percent For For & #160; Management
of Issued Share Capital
10 Authorize Board to Enter into Derivative For Against Management
Transactions for Share Repurchase Plan & #160;
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SASOL LTD. 60;
Ticker: Security ID: ZAE000006896
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of 60 Million Ordinary For For Management
Treasury Shares from Sasol Investment
Company (Pty) Limited 60;
2 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
3 Authorize Board to Ratify and Execute For For 0; Management
Approved Resolutions
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&n bsp;
TANJONG PUBLIC LIMITED COMPANY
Ticker: TNJ Security ID: GB0008722323
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Jan.
60;31, 2006
2 Approve Remuneration of Directors for the For For Management
Financial Year Ended Jan. 31, 2006 &# 160;
3 Approve Final Dividend of MYR 0.18 Per For For Management
Share Less 28 Percent Income Tax and MYR
0.04 Per Share Tax Exempt for the &# 160;
Financial Year Ended Jan. 31, 2006
4 Elect Augustus Ralph Marshall as Director For For Management
5 Elect Khoo Teik Chooi as Director For ; For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration 0;
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
60; Rights in Any Amount Up to 10 Percent of
Issued Share Capital
8 Approve Issuance of Equity or For Against 60; Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital 60;
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TANJONG PUBLIC LIMITED COMPANY 60;
Ticker: TNJ Security ID: GB0008722323
Meeting Date: JUL 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association as Set For For Management
Out in Appendix III of the Circular to
Shareholders Dated June 19, 2006
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TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD)
Ticker: Security ID: INE081A01012
Meeting Date: JUL 5, 2006 Meeting Type: Annual
Record Date: MAY 30, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 13 Per Share For For Management
3 Reappoint R.N. Tata as Director For For Management
4 Reappoint S. Krishna as Director For For Management
5 Reappoint I. Hussain as Director For For Management
6 Appoint S. Bhargava as Director For For Management
7&# 160; Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration ;
8 Approve Revision in the Remuneration of For For Management
B. Muthuraman, Managing Director
9 Approve Revision in the Remuneration of For For M anagement
T. Mukherjee, Deputy Managing Director
10 Approve Revision in the Remuneration of For For Management
A.N. Singh, Deputy Managing Director
11 Approve Reappointment and Remuneration of For For Management
B. Muthuraman, Managing Director
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
13 Approve Increase in Authorized Capital to For Against Management
INR 20 Billion Divided into 1.75 Billion
Ordinary Shares of INR 10 Each and 25
Million Cumulative Redeemable Preference
Shares of INR 100 Each 60; ��
14 Amend Article 4 of the Articles of For Against Management
Association to Reflect Increase in
Authorized Capital
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 60;
Preemptive Rights Up to an Aggregate
Amount of INR 65 Billion
16 Approve Increase in Borrowing Powers to For Against Management
INR 200 Billion
17 Approve Pledging of Assets for Debt For Against Management
18 Approve Deloitte & Touche, Singapore as For For Management
Branch Auditors and Authorize Board to
Fix Their Remuneration &# 160;
19 Elect I.C. Agarwal as Director Against Against Shareholder
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TELEKOMUNIKACJA POLSKA S.A. 0;
Ticker: Security ID: PLTLKPL00017
Meeting Date: SEP 21, 2006 Meeting Type: Special &# 160;
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For 60; Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
; Vote
6 Shareholder Proposal: Approve Rules of None Did Not Shareholder
Remuneration of Supervisory Board Members Vote
7 Shareholder Proposal: Elec t Supervisory None Did Not Shareholder
Board Vote
8 Close Meeting None Did Not Management
Vote
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TEXWINCA HOLDINGS LIMITED
Ticker: Security ID: BMG8770Z1068
Meeting Date: AUG 25, 2006 Meeting Type: Annual
Record Date: AUG 17, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Final Dividend For For Management
3a1 Elect Poon Bun Chak as Director For For Management
3a2 Elect Poon Kai Chak as Director For For Management
3a3 Elect Poon Kei Chak as Director For For Management
3a4 Elect Poon Kwan Chak as Director For For Management
3a5 Elect Ting Kit Chung as Director For For Management
3a6 Elect Au So n Yiu as Director For For Management
3a7 Elect Cheng Shu Wing as Director For For Management
3a8 Elect Wong Tze Kin, David as Director For For Management
3b Authorize Board to Fix the Remuneration For For 60; Management
of Directors
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
========================== DELAWARE GLOBAL VALUE FUND ==========================
=================== DELAWARE INTERNATIONAL VALUE EQUITY FUND ===================
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: JP3112000009 & #160;
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 8, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format - 0;
Limit Rights of Odd-lot Holders - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director ; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elec t Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors 60;
6 Approve Special Payments to Continuing For For Management
Directors in Connection with Abolition of
Retirement Bonus System
7 Approve Deep Discount Stock Option Plan For For Management
for Directors
8 Amend Lan guage of Aggregate Statutory For For Management
Auditor Compensation Ceiling from Monthly
to Yearly Payment
9 Approve Executive Stock Option Plan For For Management
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ASTRAZENECA PLC 0;
Ticker: AZNCF Security ID: GB0009895292
Meeting Date: APR 26, 2007 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Appro ve First Interim Dividend of USD For For Management
0.49 (26.6 Pence, SEK 3.60) Per Ordinary
Share and Confirm as Final Dividend the
&# 160; Second Interim Dividend of USD 1.23 (63
Pence, SEK 8.60) Per Ordinary Share
3 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors & #160;
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect Hakan Mogren as Director For For Management
5(c) Re-elect David Brennan as Director For &# 160; For Management
5(d) Re-elect John Patterson as Director For For Management
5(e) Re-elect Jonathan Symonds as Director For For Management
5(f) Re-elect John Buchanan as Director For For Management
5(g)&# 160; Re-elect Jane Henney as Director For For Management
5(h) Re-elect Michele Hooper as Director For For Management
5(i) Re-elect Joe Jimenez as Director For For Management
5(j) Re-elect Dame Rothwell as Director For For 0; Management
5(k) Elect John Varley as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company to Make EU For For Management
Political Organisations Donations and to
Incur EU Political Expenditure up to GBP
150,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive&# 160;
Rights up to Aggregate Nominal Amount of
USD 127,127,735 &# 160;
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate & #160;
Nominal Amount of USD 19,069,160
10 Authorise 152,553,282 Ordinary Shares for For For Management
Market Purchase ;
11 Authorise the Company to Use Electronic For For Management
Communication with Shareholders 60;
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BAYERISCHE MOTOREN WERKE AG (BMW)
Ticker: Security ID: DE0005190003
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 24, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.70 per Common Share &# 160;
and EUR 0.72 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006 60;
4 Approve Discharge of Supervisory Board For For Management
Fiscal 2006 & #160;
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
Fiscal 2007 60;
6 Authorize Electronic Distribution of For For Management
Company Communications 60;
7 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
------ - --------------------------------------------------------------------------
BP PLC
Ticker: BPAQF ; Security ID: GB0007980591
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Remuneration Report For For Management
3 Re-elect David Allen as Director For For Management
4 Re-elect The Lord Browne of Madingley as For For Management
Director
5 Re-elect Antony Burgmans as Director For For 60; Management
6 Elect Sir William Castell as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Errol Davis Jr as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Anthony Hayward as Director For For Management
12 Elect Andy Inglis as Director ; For For Management
13 Re-elect DeAnne Julius as Director For For Management
14 Re-elect Sir Tom McKillop as Director For For Management
15 Re-elect John Manzoni as Director For For Management
16 Re-elect Walter Massey as Director For For Management
17 Re-elect Sir Ian Prosser as Director For For Management
18 Re-elect Peter Sutherland as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
20 Authorise the Company and BP For For Management
International Ltd to Make EU Political
Organisation Donations and Incur EU & #160;
Political Expenditure up to GBP 0.1M;
Authorise Each of the Company and BP
International Ltd to Make Donations and 60;
Incur Expenditure up to GBP 0.4M
21 Authorise the Company to Use Electronic For For Management
Communicatio ns
22 Authorise 1,950,000,000 Ordinary Shares For For Management
for Market Purchase 60;
23 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of 0;
USD 1,626,000,000
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 244,000,000 & #160;
--------------------------------------------------------------------------------
CANON INC. 60;
Ticker: 7751 Security ID: JP3242800005
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New & #160;
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For & #160; For Management
3.5 Elect Director For For Management
3.6 Elect Director �� For For Management
3.7 Elect Director &# 160; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director & #160; For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Managem ent
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director 0; For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23& #160; Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For ; Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4 Appoint Internal Statutory Auditor For 0; For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors ;
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CEMEX S.A.B. DE C.V. 0;
Ticker: CX Security ID: 151290889
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: NOV 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION AND, IF APPLICABLE, For Did Not Management
AUTHORIZATION OF A TRANSACTION, AFTER Vote
HEARING A REPORT BY THE CHIEF EXECUTIVE
OFFICER AND THE OPINION OF THE BOARD OF
DIRECTORS.
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CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for 2006 Fiscal Year & #160; Vote
2 Approve Allocation of Income; Set For Did Not Management
Aggregate Nominal Amount of Share Vote
Repurchase 0;
3 Authorize Increase in Variable Portion of For Did Not Management
Capital via Capitalization of Accumulated Vote
Profits Account
4 Elect Board Members; Elect Members and For Did Not Management
Chairman of Both Audit and Corporate Vote &# 160;
Practices Committee
5 Approve Remuneration of Directors and For Did Not Management
Members of the Board Committees 0; Vote
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
--------------------------------------------------------------------------------
CGI GROUP INC
Tic ker: GIB.A Security ID: CA39945C1095
Meeting Date: JAN 30, 2007 Meeting Type: Annual/Special
Record Date: DEC 12, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude Boivin For For Management
1.2 Elect Director Jean Brassard For For Management
1.3 Elect Director Claude Chamberland For For Management
1.4 Elect Director Robert Chevrier For For Management
1.5 Elect Director Thomas P. d'Aquino For For & #160; Management
1.6 Elect Director Paule Dore For For Management
1.7 Elect Director Serge Godin For For Management
1.8 Elect Director Andre Imbeau For For Management
1.9 Elect Director David Johnston For For Management
1.10 Elect Director Eileen A. Mercier For For Management
1.11 Elect Director Michael Roach For For Management
1.12 Elect Director C. Wesley M. Scott For For Management
1.13 Elect Director Gerald T. Squire For For Management
1.14 Elect Director Robert Tessier For For Management
2 Approve Deloitte & Touche LLP as Auditors For For&# 160; Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Stock Option Plan For Against Management
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COCA-COLA AMATIL LTD. 0;
Ticker: CCL Security ID: AU000000CCL2
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAY 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2006 ;
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2006
3a Elect Jillian Broadbent as Director For For Management
3b Elect Geoffrey Kelly as Director For For Management
4 Approve Grant of Up to 205,200 Shares to For Against Management
TJ Davis, under the Company's Long Term 0;
Incentive Share Plan
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COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: FR0000125007
Meeting Date: JUN 7, 2007 Meeting Type: Annual/Special
Record Date: JUN 4, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports 0;
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For 0; For Management
Dividends of EUR 1.70 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions & #160;
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 ; Ratify Appointment of Bernard Cusenier as For For Management
Director
7 Reelect Gerard Mestrallet as Director For For Management
8 Reelect Denis Ranque as Director For For Management
9 Elect Robert Chevrier as Director For For Management
10 Elect Yuko Harayama as Director For For Management
11 Ratify Fabrice Odent as Alternate Auditor For For Management
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of &# 160;
EUR 590 million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 295 million & #160;
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions & #160;
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 74 Million for Bonus Issue or
Increase in Par Value
16 Approve Employee Savings-Related Share For Against Management
Purchase Plan &# 160;
17 Approve Stock Option Plans Grants For Against Management
18 Authorize up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan &# 160;
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Board to Issue Free Warrants For For Manageme nt
with Preemptive Rights During a Public
Tender Offer or Share Exchange
21 Authorize Filing of Required & #160; For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DEXIA S.A.
Ticker: Security ID: BE0003796134 60;
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Allocation of Income and For For Managemen t
Dividends of EUR 0.81 per Share
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For 0; Management
5 Elect G. Burton as Directors For Against Management
6 Elect A. de Romanet de Beaune as For Against Management
Directors
7 Elect J. Guerber as Directors For Against Management
8 Approve Indication of Independence For For Management
9 Approve Granting of Shares to Employees For For 0; Management
1 Authorize Repurchase and Sell of Up to For For Management
Ten Percent of Issued Share Capital
2 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
3 Authorize Board to Issue Shares in the For 0; Against Management
Event of a Public Tender Offer or Share
Exchange Offer
4 Amend Articles Regarding the Elimination For For Management
of Bearer Shares
5 Amend Articles Regarding the Mode of For For Management
Convening the Board of Directors
6 Amend Articles Regarding Boardmeetings For For Management
7 Amend Articles Regarding Increase of the For For Management
Board Members
8 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required ;
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: BMG3122U1291
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Final Dividend of HK$0.73 Per For For Management
Share
3 Approve Special Dividend of HK$1.08 Per For For Management
Share
4a Reelect Heinz Jurgen KROGNER-KORNALIK as For For Management
Director and Authorize Board to Fix His
Remuneration
4b Reelect Jurgen Alfred Rudolf FRIEDRICH as For Fo r Management
Director and Authorize Board to Fix His
Remuneration
4c Reelect Paul CHENG Ming Fun as Director For For Management
and Authorize Board to Fix His
Remuneration 60;
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration &# 160;
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights &# 160;
8 Authorize Reissuance of Repurchased For For Management
Shares & #160;
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: JP3818000006
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Reserves For For & #160; Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director &# 160; For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Inte rnal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special 0;
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retireme nt Bonus System
--------------------------------------------------------------------------------
GREGGS PLC ;
Ticker: Security ID: GB0003858049
Meeting Date: MAY 14, 2007 Meeting Type: Annual 0;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2(a) Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
2(b) Authorise Board to Fix Remuneration of For For Management
Auditors
3 Approve Final Dividend of 78 Pence Per For For Management
Share ;
4(a) Elect Raymond Reynolds as Director For For Management
4(b) Re-elect Stephen Curran as Director For Against Management
4(c) Re-elect Derek Netherton as Director For For 60; Management
4(d) Re-elect Robert Bennett as Director For For Management
4(e) Re-elect Richard Hutton as Director For For Management
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 745,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or ;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate ;
Nominal Amount of GBP 111,700
8 Authorise 1,116,500 Ordinary Shares for For For Management
Market Purchase 0;
9 Approve Greggs Plc Share Incentive Plan For For Management
--------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: GB0030587504 60;
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Final Dividend of 27.9 Pence Per For For Management
Ordinary Share
3 Elect Jo Dawson as Director For For Management
4 Elect Benny Higgins as Director For For Management
5 Elect Richard Cousins as Director For For Management
6 Re-elect Anthony Hobson as Director For For Management
7 Re-elect Kate Nealon as Director For For Management
8 Approve Remuneration Report For For Management
9 ; Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
10 Amend HBOS Plc Long Term Executive Bonus For For Management
Plan
11 Authorise the Company to Make EU For 60; For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
12 Issue of Equity with Pre-emptive Rights For For Management
up to Aggregate Nominal Amount of GBP
313,782,380 (HBOS Ordinary Shares) and
GBP 2,900,834,400, EUD 3,000,000,000, USD
4,998,500,000, AUD 1,000,000,000 and CAD 0;
1,000,000,000 (HBOS Preference Shares)
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 47,067,357
14 Authorise 376,115,726 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: JP3854600008 & #160;
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20
2 Amend Articles to: Add Record Dates for For For Management
Quarterly Dividends
3.1 E lect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For &# 160; Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director & #160; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For 60; For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director & #160; For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director 0; For For Management
3.20 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against 0; Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: NL0000303600
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None ; Management
2c Approve Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Company's &# 160; None None Management
Retention and Distribution Policy
3b Approve Dividends of EUR 1.32 Per Share For For Management
4a Discuss Remuneration Report & #160; None None Management
4b Approve Stock Option Plan For For Management
5a Receive Explanation on Company's None None Management
Corporate Governance Policy
5b Amend Articles For For Management
6 Corporate Responsiblity None None Management
7a Appro ve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Discuss Proposed Change of Audit None None Management
Structure ;
9ai Elect John Hele to Management Board For For Management
9aii Elect Hans van Kempen to Management Board Against Against Management
9bi Elect Koos Timmermans to Management Board For For Management
9bii Elect Hugo Smid to Management Board Against Against Management
10ai Elect Claus Dieter Hoffmann to For For Management
Supervisory Board
10aii Elect Gerrit Broekers to Supervisory Against Against Management
Board
10bi Elect Wim Kok to Supervisory Board For For & #160; Management
10bii Elect Cas Jansen to Supervisory Board Against Against Management
10ci Elect Henk Breukink to Supervisory Board For For Management
10cii Elect Peter Kuys to Supervisory Board Against Against Management
10di Elect Peter Elverding to Supervisory For For Manag ement
Board
10dii Elect Willem Dutilh to Supervisory Board Against Against Management
10ei Elect Piet Hoogendoorn to Supervisory For For ; Management
Board
10eii Elect Jan Kuijper to Supervisory Board Against Against Management
11a Grant Board Authority to Issue For For Management
220,000,000 Ordinary Shares Up Plus
Additional 220,000,000 Shares in Case of
Takeover/Merger and Rest ricting/Excluding
Preemptive Rights
11b Grant Board Authority to Issue 10,000,000 For For Management
Preference B Shares and
Restricting/Excluding Preemptive Rights
12a Authorize Repurchase of Up to Ten Percent For For 0; Management
of Issued Share Capital
12b Authorize Repurchase Preference A Shares For For Management
or Depositary Receipts for Preference A
Shares
13 Approve Cancellation of Preference A For For Management
shares Held by ING Groep NV
14 Other Business and Conclusion None None Management
------------------------------------------- - -------------------------------------
KESA ELECTRICALS PLC
Ticker: Security ID: GB0033040113 &# 160;
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 10.05 Pence Per For For Management
Ordinary Share
5 Re-elect David Newlands as Director For For Management
6 Re-elect Bernard Dufau as Director For For Manageme nt
7 Re-elect Simon Herrick as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 44,129,432
9 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
60; 250,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without ;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,619,415
11 Authorise 52,955,321 Ordinary Shares for For For Management
Market Purchase
12 Authorise Directors to Appropriate For For Mana gement
Distributable Profits of the Company
13 Amend Articles of Association Re: For For Management
Electronic Communications 0;
--------------------------------------------------------------------------------
KOOKMIN BANK 0;
Ticker: KBNKF Security ID: KR7060000007
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Approve Appropriation of Income and For For Management
Dividend of KRW 3650 Per Share
2 Elect Jacques P.M. Kemp as Independent For For Management
N on-Executive Director
3 Elect Four Members of Audit Committee For For Management
4 Approve Stock Options Previous Granted by For For Management
Boa rd
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
LAFARGE
Ticker: 60; LG Security ID: FR0000120537
Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Michael Blakeham as Director For For Management
6 Reelect Michel Pebereau as Director For For Management
7 Elect Philippe Dauman as Director For For Management
8 Elect Pierre de Lafarge as Director For For Management
9 Authorize Repurchase of Up to Seven For For Management
60; Percent of Issued Share Capital
10 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 5 Billion
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million 0;
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Righ ts up to Aggregate Nominal
Amount of EUR 135 Million
14 Authorize Capital Increase of up to EUR For For Management
68 Million for Future Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue or
Increase in Par Value
16 Approve Stock Option Plans Grants For Against Management
17 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
18 Approve Employee Savings-Related Share For For Management
Purchase Plan &# 160;
19 Approve Employee Stock Purchase Plan for For For Management
US Employees
20 0; Amend Articles of Association Re: For For Management
Disclosure Threshold
21 Amend Articles of Association Re: For For Management
Videoconference at Board Meetings
22 Amend Articles of Association Re: Record For For Management
Date
23 Amend Articles of Association Re: Voting For For Management
Rights Limitation
24 60; Authorize Filing of Required For For Management
Documents/Other Formalities
A End of the Voting Rights Limitation: Jan. Against For Shareholder
1, 2011
--------------------------------------------------------------------------------
METRO AG
Ticker: Security ID: DE0007257503
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2006;
Approve Allocation of Income and
Dividends of EUR 1.12 per Common Share
and EUR 1.232 per Preference Share 0;
2 Approve Discharge of Management Board for For For Management
Fiscal 2006
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
5 ; Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares &# 160;
6 Approve Creation of EUR 40 Million Pool For For Management
of Capital without Preemptive Rights
(Pool of Capital I) &# 160;
7 Approve Creation of EUR 60 Million Pool For For Management
of Capital without Preemptive Rights
(Pool of Capital II)
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: JP3902900004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY
6000 60;
2 Amend Articles to: Increase Authorized For For Management
Capital to Reflect Stock Split - Delete
References to Two Classes of Preferre d
Shares to Reflect Cancellation - Limit
Rights of Odd-lot Holders 60;
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
3.3 Elect Director 60; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For & #160; For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For &# 160; Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and & #160;
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate 60; For For Management
Compensation Ceilings and Deep Discount
Stock Option Plan for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD. 60;
Ticker: 7201 Security ID: JP3672400003
Meeting Date: JUN 20, 2007 Meeting Type: Annual 60;
Record Date: MAR 31, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 17,
Final JY 17, Special JY 0 ;
2 Approve Executive Stock Option Plan For For Management
3.1 Elect Director For For Management
3.2 Elect Director &# 160; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director 0; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Stock Appreciation Rights Plan For For Management
for Directors
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement & #160;
Bonus System
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: FI0009000681
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Management
Statutory Reports, Including Auditors' Vote
Report; Accept Financial Statements and
Statutory Reports
2 Approve Allocation of In come and For Did Not Management
Dividends of EUR 0.43 Per Share Vote
3 Approve Discharge of Board and President For Did Not Management
Vote
4 Amend Articles to Comply with New Finnish For Did Not Management
Companies Act Vote 60;
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Fix Number of Dir ectors at 11 For Did Not Management
Vote
7 Reelect Georg Ehrnrooth, Daniel R. Hesse, For Did Not Management
Bengt Holmstrom, Per Karlsson, Jorma Vote
Ollila, Marjorie Scardino, Keijo Suila,
and Vesa Vainio as Directors; Elect 60;
Lalita D. Gupte, Henning Kagermann, and
Olli-Pekka Kallasvuo as New Directors
8 Approve Remuneration of Auditors & #160; For Did Not Management
Vote
9 Reelect PricewaterhouseCoopers Oy as For Did Not Management
Auditor Vote
10 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of Pool of Vote 0;
Conditional Capital to Guarantee
Conversion Rights
11 Approve Minimum EUR 2.3 Billion Reduction For Did Not Management
in Share Premium Account Vote
12 Amend 2001, 2003, and 2005 Stock Option For Did Not Management
Plans Re: Record Subscription Prices in Vote
Invested Non-restricted Equity Fund
13 Approve Creation of Pool of Capital For Did Not Management
wi thout Preemptive Rights Consisting of Vote
up to 800 Million Shares
14 Authorize Repurchase of up to 10 Percent For Did Not Management
of Issued Share Capital Vote
--------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB) 60;
Ticker: NDA Security ID: SE0000427361
Meeting Date: APR 13, 2007 Meeting Type: Annual 0;
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clas Beyer as Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not 60; Management
Vote
3 Approve Agenda of Meeting For Did Not Management
0; Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statemen ts and None Did Not Management
Statutory Reports; Receive Board's Vote
Report; Receive President's Report
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.49 per Share Vote
9 Approve Discharge of Board and President For Did Not Management
60;Vote
10 Determine Number of Members (11) and For Did Not Management
Deputy Members (0) of Board Vote
11 Determine Number of Auditors (1) For 0; Did Not Management
Vote
12 Approve Remuneration of Directors; For Did Not Management
; Approve Remuneration of Auditors Vote
13 Reelect Kjell Aamot, Harald Arnkvaern, For Did Not Management
Hans Dalborg, Birgitta Kantola, Claus Vote
Hoeg Madsen, Lars Nordstroem, Timo
Peltola, and Bjoern Saven as Directors;
Elect Marie Ehrling, Tom Knutzen, and ;
Ursula Ranin as New Directors; Elect New
Chairman
14 Ratify KPMG Bohlin AB as Auditors For Did Not Management
Vote
15 Elect Members of Nominating Committee For Did Not Management
Vote
16a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital & #160; Vote
16b Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
17 Authorize Repurchase of Up to One Percent For Did Not Management
of Issued Share Capital For Equity Vote
Trading Purposes ;
18 Authorization to Raise Loans Where For Did Not Management
Payable Interest or the Amounts with Vote
Which the Loan Shall be Repaid Are 60;
Conditional Upon the Dividend Paid to
Shareholders, the Company's Results or
Financial Po sition
19 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
20a Approve Share Matching Plan For Did Not Management
0; Vote
20b Approve Creation and Issuance Up to 3.12 For Did Not Management
Million Redeemable C-Share in Connection Vote
with Share Matching Plan (Item 20a)
21 Approve Allocation of SEK 100 Million for Against Did Not Shareholder
"The Institute for Integration and Growth Vote
in Landskron a"
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: CH0012005267
Meeting Date: MAR 6, 2007 60; Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and ; For For Management
Dividends of CHF 1.35 per Share
4.1 Retirement of Birgit Breuel (Non-Voting) None None Management
4.2.1 Reelect Hans-Joerg Rudloff as Director For For Management
4.2.2 Reelect Daniel Vasella as Director For For Management
4.3 Elect Marjorie Yang as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
; Auditors
--------------------------------------------------------------------------------
NOV O NORDISK A/S
Ticker: Security ID: DK0010280817
Meeting D ate: MAR 7, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote &# 160;
2 Approve Financial Statements and For Did Not Management
Statutory Reports Including Approval of Vote
Director Remuneration
3 Approve Allocation of Income and For Did Not Management
Dividends of DKK 7 per Share Vote
4 Reelect Sten Scheibye, Goeran Ando, ; For Did Not Management
Henrik Guertler, Kurt Briner, Niels Vote
Jacobsen, Kurt Anker Nielsen, and Joergen
Wedel as Members of Supervisory Board&# 160;
5 Reappoint PricewaterhouseCoopers as For Did Not Management
Auditors Vote
6 Approve DKK 27 Million Reduction in Share For Did Not Management
Capital via Cancellation of Class B Vote
Shares 60;
7 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
8 Other Business (Non-Voting) &# 160; None Did Not Management
Vote
----------------------------------------- - ---------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: JP3165650007
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2000, &# 160;
Final JY 2000, Special JY 0
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director 0; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3 .4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO . LTD.
Ticker: 4528 Security ID: JP3197600004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 40,
Final JY 60, Special JY 0 &# 160;
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor 0; For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors &# 160;
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Payment of Annual Bonuses to For 0; For Management
Directors and Statutory Auditors
7 Approve Payment of Additional Dividend Against For Shareholder
--------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: PHGFF 60; Security ID: NL0000009538
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Speech President None None Management
2a Approve Financial Statements and & #160; For For Management
Statutory Reports
2b Receive Explanation on Company's Reserves None None Management
and Divi dend Policy
2c Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share & #160;
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Reelect G.J. Kleisterlee to Management For For Management
Board&# 160;
3b Reelect G.H.A. Dutine to Management Board For For Management
3c Elect S.H. Ruschowski to Management Board For For Management
4a Reelect J-M. Hessels to Supervisory Board For For Management
4b Reelect C.J.A. van Lede to Supervisory For For Management
Board
4c Reelect J.M. Thompson to Supervisory For For Management
Board
4d Elect H. von Prondzynski to Supervisory For For Management
Board
5 Proposal to Amend the Long-Term Incentive For For Management
Pl an ��
6 Proposal to Amend the Remuneration Policy For For Management
of Management Board &# 160;
7a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of 0;
Takeover/Merger
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 7a
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital 60;
9 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PUBLICIS GROU PE
Ticker: Security ID: FR0000130577
Meeting Date: JUN 4, 2007 Meeting Type: Annual/Special
Record Date: MAY 30, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Treatment of Losses and Dividends For For Management
0; of EUR 0.50 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
7 Reelect Felix Rohatyn as Supervisory For Against Management
0; Board Member
8 Ratify Ernst & Young et Autres as Auditor For For Management
9 Ratify Auditex as Alternate Auditor For For Management
10 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
60; Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 40 Million
13 Authorize Issuance of Equity or ; For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 40 Million
14 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 40 Million for Bonus Issue or
Increase in Par Value
16 Authorize Capital Increase of Up to EUR For Against Management
40 Million for Future Exchange Offers &# 160;
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions &# 160;
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submit ted to Shareholder Vote
Above
19 Approve Employee Savings-Related Share For For &# 160; Management
Purchase Plan
20 Approve Stock Option Plans Grants For Against Management
21 Set Global Limit for Capital Increase to For 0; For Management
Result from All Issuance Requests at EUR
40 Million
22 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
23 Allow Board to Issue Shares Items 11 to For Against Management
22 in the Event of a Public Tender Offer&# 160;
or Share Exchange Offer
24 Amend Article 20 of Association Re: For For Management
Attend General Meetings
25 Amend Article 10 of Association Re: For For Management
Change Size of Management Board 60;
26 Amend Article 12 of Association Re: For Against Management
Powers of Supervisory Board
27 Authorize Filing of Required ; For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTPPF Security ID: GB0007188757 0;
Meeting Date: APR 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 33,775,000
2 ; Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,514,000
3 Authorise 101,700,000 RTP Ordinary Shares For For Management
for Market Purchase &# 160;
4 Amend Articles of Association of Rio For For Management
Tinto Plc and the Constitution of Rio
Tinto Limited 60;
5 Elect Michael Fitzpatrick as Director For For Management
6 Re-elect Ashton Calvert as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Lord Kerr as Director For For Management
9 Re-elect Sir Richard Sykes as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For 0; For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
11 Approve Remuneration Report For For Management
12 Accept Financial Statements and Statutory For For Management
Reports
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: Security ID: GB0007547838
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 66.4 Pence Per For For Management
Ordinary Share ��
4 Re-elect Lawrence Fish as Director For For Management
5 Re-elect Sir Fred Goodwin as Director& #160; For For Management
6 Re-elect Archie Hunter as Director For For Management
7 Re-elect Charles Koch as Director For For Management
8 Re-elect Joe MacHale as Director For For ; Management
9 Re-elect Gordon Pell as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company &# 160;
11 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Bonus Issue &# 160; For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 260,052,320
14 Authorise Issue of Equity or For For 60; Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,401 ,867
15 Authorise 315,214,934 Ordinary Shares for For For Management
Market Purchase
16 Approve The Royal Bank of Scotland Group For For Management
Plc 2007 Executive Share Option Plan
17 Approve The Royal Bank of Scotland Group For For Management
Plc 2007 Sharesave Plan
18 Authorise the Company to Use Electronic For For Management
Communication 0;
--------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO)
Ticker: Security ID: FR0000120578
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: MAY 28, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For ; Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports 60;
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Gerard Van Kemmel as Director For For Management
6 & #160; Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
; Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion & #160;
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal 0;
Amount of EUR 800 Million
9 Authorize Capitalization of Reserves of For For Management
60; Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 & #160; Amend Employee Savings-Related Share For For Management
Purchase Plan
12 Approve Stock Option Plans Grants For For Management
13 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
14 Approve Reduction in Share Capital via For For Management
0; Cancellation of Repurchased Shares
15 Allow Board to Use Authorizations and For Against Management
Delegations Granted in Items 6 to 14
Above in the Event of a Public Tender
Offer
16 Amend Articles of Association Re: Attend 60; For For Management
and Vote to the General Meetings through
Videoconference and Telecommunication
17 Authorize Filing of Required&# 160; For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: GB0004082847 ;
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports ;
2 Approve Final Dividend of 50.21 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For Against Management
4 Re-elect Sir CK Chow Director For For Management
5 Re-elect Jamie Dundas as Director For For Management
6 Re-elect Ruth Markland as Director 0; For For Management
7 Re-elect Richard Meddings as Director For For Management
8 Re-elect Kai Nargolwala as Director For For Management
9 Re-elect Paul Skinner as Director For For Managem ent
10 Elect Lord Adair Turner as Director For For Management
11 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company ;
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 230,794,344 (Relevant Securities and
Scrip Dividend Scheme); Otherwise up to
USD 138,476,606 &# 160;
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount
Equal to the Company's Share Capital
Repurchased by the Company Pursuant to
Resolution 16
15 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or 0;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 34,619,151
16 Authorise 138,476,606 Ordinary Shares for For For Management
Market Purchase 60;
17 Authorise 7,500 Dollar Preference Shares For For Management
and 195,285,000 Sterling Preference
Shares for Market Purchase ��
18 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
0; GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
19 Authorise Standard Chartered Bank to Make For For Management
EU Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000 60;
20 Approve the Waiver in Respect of the For For Management
Reporting and Annual Review Requirements
in Respect of Ongoing Banking &# 160;
Transactions with Associates of Temasek
Holdings (Private) Limited that the
Company has not been Able to Identify
21 Approve the Waiver in Respect of the For For Management
Requirement to Enter into Fixed-Term &# 160;
Written Agreements with Temasek Holdings
(Private) Limited and its Associates in
Respect of Ongoing Banking Transactions 0;
22a Approve the Ratification of Past Ongoing For For Management
Banking Transactions with Temasek
Holdings (Private) Limited and its
Associates
22b Approve Future Ongoing Banking For For Ma nagement
Transactions with Temasek Holdings
(Private) Limited and its Associates,
Including the Waiver in Respect of the 60;
Requirement to Set an Annual Cap
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669013440 &# 160;
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.1260 Per For Against Management
Share
3a Reelect Roy Chi Ping Chung as Group For For Management
Executive Director
3b Reelect Christopher Patrick Langley as For For Management
Independent Non-Executive Director
3c Reelect Manfred Kuhlmann as Independent For For Management
Non-Executive Director ;
3d Reelect Stephan Horst Pudwill as Group For For Management
Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors for the Year Ending Dec. 31,
2007 &# 160;
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration ;
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital 60;
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve and Adopt 2007 Share Option For Against Management
Scheme
9 Amend Articles of Association For Fo r Management
--------------------------------------------------------------------------------
TELEFONOS DE MEXICO S.A. DE C.V.
Ticker: TMX Security ID: US8794037809
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Compliance with New For Did Not Management
Mexican Securities Law Vote
2 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions 0; Vote
3 Approve Minutes of Meeting and Compliance For Did Not Management
with Approved Resolutions Vote
--------------------------------------------------------------------------------
TELEFONOS DE MEXICO SA DE CV
Ticker: Security ID: US8794037809
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: MAR 23, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Series L Representatives to the For Did Not Management
Board 60; Vote
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: JP3546800008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 16
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director & #160; For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Direct or For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For ; Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOMKINS PLC & #160;
Ticker: TOMKF Security ID: GB0008962655
Meeting Date: JUN 13, 2007 Meeting Type: Annual ��
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report ; For For Management
3 Approve Final Dividend of 8.57 Pence Per For For Management
Ordinary Share
4 Re-elect David Newlands as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For 60; For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 14,265,337 & #160;
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without ;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,145,727
9 Authorise 85,829,110 Ordinary Shares for For For Management
Market Purchase
10 Authorise Electronic Communications with For For Management
Shareholders
--------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A ) 60;
Ticker: TTFNF Security ID: FR0000120271
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.87 per Share ;
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurc hase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Thierry Desmarest as Director For Against Management
7 Reelect Thierry De Rudder as Director For Against Management
8 Reelect Serge Tchuruk as Director For Against Management
9 Reelect Daniel Boeuf as Director For Against Management
10 Elect Philippe Marchandise as Director Against Against Management
11 & #160; Elect Mohammed Zaki as Director Against Against Management
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 million
13 Authorize Issuance of Equity or 60; For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 bn 0;
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without ;
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 bn
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
16 Approve Stock Option Plans Grants For For Management
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Amend Articles of Association Re: Attend For For Management
60; Board Meetings Through Videoconference
and Telecommunication
19 Amend Articles of Association Re: Record For For Management
Date
20 Amend Articles of Association Re: Attend For For Management
and Vote to the General Meetings through ;
Videoconference and Telecommunication
A Amend Articles of Association Re: Against For Shareholder
Appointment of Employee Shareholder
Representative
B Authorize up to 0.2 Percent of Issued Against For Shareholder
Capital for Use in Restricted Stock Plan
to the Benefit of All Company Employees
C Amend Article 18 al. 7 of Bylaws Re: Against For Shareholder
Remove Voting Rights Limitation
--------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: Security ID: GB0007739609
Meeting Date: MAY 15, 2007 ; Meeting Type: Annual
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 25.3 Pence Per For For Management
Ordinary Share
3 Elect Stephen Carter as Director For &# 160; For Management
4 Re-elect John Carter as Director For For Management
5 Re-elect John Coleman as Director For For Management
6 Re-elect Michael Dearden as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration & #160;
8 Approve Remuneration Report For For Management
9 Amend Travis Perkins Share Matching For For Management
Scheme ;
10 Approve Travis Perkins 2007 Performance For For Management
Share Plan & #160;
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of &# 160;
GBP 1,288,449.20
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or 0;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate ;
Nominal Amount of GBP 610,557.54
13 Amend Articles of Association For For Management
14 Authorise 12,211,550 Ordinary Shares for For For 60; Management
Market Purchase
--------------------------------------------------------------------------------
WESTPAC BANKING CORP. (WBC)
Ticker: WBC Security ID: AU000000WBC1
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: DEC 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
&# 160; Ended September 30, 2006
2a Elect Carolyn Judith Hewson as Director For For Management
2b Elect Peter David Wilson as Director For For Management
2c Elect Elizab eth Blomfield Bryan as For For Management
Director
3 Approve Increase in Non-Executive None For Management
Directors' Remuneration by A$500,000 from
A$2.5 Million to A$3.0 Million, From the
Year Commencing January 1, 2007 & #160;
4a Approve Reward Plan For For Management
4b Approve Restricted Share Plan For For Management
5 Adopt Remuneration Report for the Fiscal For & #160; For Management
Year Ended September 30, 2006
--------------------------------------------------------------------------------
WESTPAC BANKING CORP. (WBC)
Ticker: WBC Security ID: AU000000WBC1
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date: DEC 12, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for the Fiscal Year Vote
Ended September 30, 2006 60;
2a Elect Carolyn Judith Hewson as Director None Did Not Management
Vote
2b Elect Peter David Wilson as Director None Did Not Management
Vote
2c Elect Elizabeth Blomfield Bryan as 0; None Did Not Management
Director Vote
3 Approve Increase in Non-Executive None Did Not Management
0; Directors' Remuneration by A$500,000 from Vote
A$2.5 Million to A$3.0 Million, From the
Year Commencing January 1, 2007 &# 160;
4a Approve Reward Plan None Did Not Management
Vote
4b 0; Approve Restricted Share Plan None Did Not Management
Vote
5 Adopt Remuneration Report for the Fiscal None Did Not Management
Year Ended September 30, 2006 Vote
--------------------------------------------------------------------------------
WPP GROUP PLC & #160;
Ticker: Security ID: GB00B0J6N107
Meeting Date: JUN 26, 2007 60; Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.61 Pence Per For For Management
Ordinary Share
3 Re-elect Philip Lader as Director For For& #160; Management
4 Re-elect Esther Dyson as Director For For Management
5 Re-elect Stanley Morten as Director For Abstain Management
6 Re-elect John Quelch as Director For For Management
7 Re-elect Paul Richardson as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive 60;
Rights up to Aggregate Nominal Amount of
GBP 45,971,683.97
10 Authorise 122,579,509 Ordinary Shares for For For Management
Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,128,975.44 &# 160;
12 Approve Remuneration Report For For Management
13 Approve Electronic Communications For For Management
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