UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
| Investment Company Act file number | 811- 06652 |
Julius Baer Investment Funds | |
| (Exact name of registrant as specified in charter) | |
| 330 Madison Avenue, New York, NY | 10017 | |
| (Address of principal executive offices) | (Zip code) | |
Anthony Williams c/o Julius Baer Investment Management LLC 330 Madison Avenue New York, NY 10017 | ||
| (Name and address of agent for service) | ||
| Registrant's telephone number, including area code: | (212) 297-3600 | |
Date of reporting period: 7/1/06 - 6/30/07
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06652
Reporting Period: 07/01/2006 - 06/30/2007
Julius Baer Investment Funds
===================== JULIUS BAER GLOBAL HIGH INCOME FUND ======================
ARC ENERGY TRUST (ARC RESOURCES LTD.)
Ticker: AET.U Security ID: CA0019861081
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Computershare Trust Company of For For Management
Canada as Trustee of the Trust
2 Elect Frederic C. Coles, Walter DeBoni, For For Management
John P. Dielwart, Fred J. Dyment, Michael
M. Kanovsky, Herbert C. Pinder Jr., John
M. Stewart and Mac H. Van Wielingen as
Directors of ARC Resources
3 Ratify Deloitte & Touche LLP as Auditors For For Management
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CONTRANS INCOME FUND
Ticker: CSS.U Security ID: CA2123371098
Meeting Date: MAY 1, 2007 Meeting Type: Annual/Special
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustees Stanley G. Dunford, For For Management
Gregory W. Rumble, Robert B. Burgess,
Archie M. Leach and G. Ross Amos
2 Direct Trustee to Vote to Elect Stanley For For Management
G. Dunford, Gregory W. Rumble, Robert B.
Burgess, Archie M. Leach and G. Ross Amos
as Trustees of Contrans Operating Trust
3 Direct Trustee to Vote to Elect Stanley For For Management
G. Dunford, Gregory W. Rumble, Robert B.
Burgess, Archie M. Leach and P. Anthony
Ennis as Directors of Contrans Corp.
4 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Remuneration of
Auditors
5 Amend Stock Option Plan For For Management
6 Amend Stock Option Plan For Against Management
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LABRADOR IRON ORE ROYALTY INCOME FUND
Ticker: LIF.U Security ID: CA5049041034
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect as Trustees Bruce C Bone, William For For Management
J Corcoran, James C McCartney, Paul H
Palmer, Alan R Thomas, and Donald J Worth
2 Appoint Deloitte & Touche LLP as For For Management
Auditors
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NAL OIL & GAS TRUST
Ticker: NAE.U Security ID: CA6289491095
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. Charles Caty, Irvine J. Koop, For For Management
Dennis G. Flanagan, Barry D. Stewart,
Andrew B. Wiswell, Gordon Lackenbauer and
Warren A. Thomson as Directors of NAL
Energy Inc.
2 Ratify KPMG LLP as Auditors For For Management
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NEWALTA INCOME FUND
Ticker: NAL.U Security ID: CA65020R1091
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
2 Elect Alan P. Cadotte, Robert M. For For Management
MacDonald, R. Vance Milligan, Felix
Pardo, R.H. Pinder, Gordon E. Pridham,
Clayton H. Riddell, Ronald L. Sifton and
Barry D. Stewart as Trustees
3 Amend Trust Unit Rights Incentive Plan For For Management
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PENN WEST ENERGY TRUST
Ticker: PWT.U Security ID: CA7078851093
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors of PWPL at Nine For For Management
2 Elect James E. Allard, William E. Andrew, For For Management
George H. Brookman, John A. Brussa,
Shirley A. McClellan, Murray N. Nunns,
Thomas E. Phillips, Frank Potter and
James C. Smith as Directors of PWPL
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
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TERANET INCOME FUND
Ticker: TF.U Security ID: CA88078Y1079
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect as Trustees: Jon N Hagan, David H For For Management
Tsubouchi, John L Ronson, Stuart Angus,
Ronald M Meade, D R (Rick) Reid, and
Aristides M S Kaplanis
2 Approve Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
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VERMILION ENERGY TRUST
Ticker: VET.U Security ID: CA9237281097
Meeting Date: MAY 4, 2007 Meeting Type: Annual/Special
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte & Touche LLP as as For For Management
Auditors
2 Elect Larry J. Macdonald, W. Kenneth For For Management
Davidson, Lorenzo Donadeo, Claudio A.
Ghersinich, Joseph F. Killi and William
F. Madison as Directors of Vermilion
Resources Ltd.
3 Amend Trust Unit Award Incentive Plan For Against Management
4 Amend Trust Unit Rights Incentive Plan For Against Management
5 Amend Employee Bonus Plan For Against Management
==================== JULIUS BAER INTERNATIONAL EQUITY FUND =====================
AAREAL BANK AG
Ticker: Security ID: DE0005408116
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Affiliation Agreement with For For Management
Subsidiary Aareal First Financial
Solutions AG
9 Elect Hans Lohneiss to the Supervisory For For Management
Board
10 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
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ABLON GROUP LTD, ST PETERS PORT
Ticker: Security ID: GG00B1LB2139
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Reelect Dennis Twining as a Director For For Management
3 Reelect Uri Heller as a Director For For Management
4 Reelect Daniel Avidan as a Director For For Management
5 Reelect Robert Glatter as a Director For For Management
6 Reelect Gerald Williams as a Director For For Management
7 Ratify KPMG Hungaria KFT as Auditors For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
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ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.95 per Share
4 Elect Augustin de Romanet de Beaune as For For Management
Director
5 Reelect Cabinet Deloitte et Associes as For For Management
Auditor
6 Reelect Societe BEAS as Alternate Auditor For For Management
7 Reelect Cabinet Ernst et Young Et Autres For For Management
as Auditor
8 Elect Societe Auditex as Alternate For For Management
Auditor
9 Approve Transaction with Compagnie des For For Management
Alpes and Societe Sojer
10 Approve Transaction with Olympique For For Management
Lyonnais
11 Approve Transaction with Club For For Management
Mediterrannee and Icade
12 Approve Transaction with Paul Dubrule and For For Management
Gerard Pelisson
13 Approve Transaction with Gilles Pelisson For For Management
14 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions and
Continuation of the Execution of Approved
Conventions
15 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue or
Increase in Par Value
22 Set Global Limit for Capital Increase to For For Management
Result from All the Above Issuance
Requests at EUR 300 Million
23 Amend Employee Savings-Related Share For For Management
Purchase Plan
24 Amend Articles of Association Re: Record For For Management
Date
25 Amend Articles of Association Re: Attend For For Management
General Meetings through Videoconference
and Telecommunication
26 Authorize Filing of Required For For Management
Documents/Other Formalities
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ACIBADEM SAGLIK HIZMETLERI VE TICARES AS
Ticker: Security ID: TRAACIBD91V1
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting, and For Did Not Management
Authorize Presiding Council to Sign Vote
Minutes of Meeting
2 Receive Board, Auditors and Independent None Did Not Management
Auditors Reports for 2006 Vote
3 Accept Financial Statements for 2006 None Did Not Management
Vote
4 Approve Balance Sheet Income for 2006 and For Did Not Management
Increase of Capital Vote
5 Receive Information on Donations Made in None Did Not Management
2006 Vote
6 Approve Independent Audit Company For Did Not Management
Selected by the Board Vote
7 Approve Discharge of Directors and For Did Not Management
Auditors Vote
8 Elect Directors, and Determine Their For Did Not Management
Remuneration Vote
9 Elect Auditors, and Determine Their For Did Not Management
Remuneration Vote
10 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Wishes None Did Not Management
Vote
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ACOM CO. LTD.
Ticker: 8572 Security ID: JP3108600002
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
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ACTA HOLDING
Ticker: Security ID: NO0003108102
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.65 per
Share
6 Approve Remuneration of Directors in the For For Management
Amount of NOK 250,000 for Chairman and
NOK 150,000 for Other Members
7 Approve Remuneration of Auditors Ernst & For For Management
Young in the Amount of NOK 107,000
8 Reelect Alfred Ydsteboe (Chairman), Ellen For For Management
Math Henrichsen, and Fred Ingebrigsten as
Board Members; Elect Marit Arnstad and
Ragnhild Kvaalshaugen as New Board
Members
9 Reelect Ulf-Einar Staalesen (Chairman), For For Management
Jan Petter Collier, and Fred Ingebrigsten
as Members of Nominating Committee
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Creation of NOK 4.5 Million Pool For For Management
of Capital without Preemptive Rights
12 Authorize Repurchase of Up to 25 Million For For Management
Shares
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ADECCO SA
Ticker: Security ID: CH0012138605
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.20 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Jakob Baer as Director For Did Not Management
Vote
4.1.2 Reelect Juergen Dormann as Chairman For Did Not Management
Vote
4.1.3 Reelect Andreas Jacobs as Director For Did Not Management
Vote
4.1.4 Reelect Philippe Marcel as Director For Did Not Management
Vote
4.1.5 Reelect Francis Mer as Director For Did Not Management
Vote
4.1.6 Reelect Thomas O'Neill as Director For Did Not Management
Vote
4.1.7 Reelect David Prince as Director For Did Not Management
Vote
4.1.8 Reelect Peter Ueberroth as Director For Did Not Management
Vote
4.2 Elect Klaus Jacobs as Honorary President For Did Not Management
by Acclamation Vote
4.3 Elect Rolf Doerig as Vice-Chairman For Did Not Management
Vote
5.1 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
5.2 Ratify OBT AG as Special Auditors For Did Not Management
Vote
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ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: Security ID: DE0005003404
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Approve Increase in Remuneration of For For Management
Supervisory Board
6 Approve Affiliation Agreements with For For Management
Subsidiary adidas
Beteiligungsgesellschaft mbH
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
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AEGIS GROUP PLC
Ticker: AEGSF Security ID: GB0009657569
Meeting Date: NOV 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Philippe Germond to the Board Against Against Shareholder
2 Appoint Roger Hatchuel to the Board Against Against Shareholder
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AEGIS GROUP PLC
Ticker: AEGSF Security ID: GB0009657569
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Philippe Germond to the Board Against Against Shareholder
2 Appoint Roger Hatchuel to the Board Against Against Shareholder
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AEGIS GROUP PLC
Ticker: AEGSF Security ID: GB0009657569
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.175 Pence Per For For Management
Ordinary Share
3 Re-elect Robert Lerwill as Director For For Management
4 Re-elect Charles Strauss as Director For For Management
5 Re-elect Leslie Van de Walle as Director For For Management
6 Elect Mainardo de Nardis as Director For For Management
7 Elect Alicja Lesniak as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,778,495
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,854,462
13 Authorise 57,221,500 Ordinary Shares for For For Management
Market Purchase
14 Appoint Philippe Germond to the Board Against Against Shareholder
15 Appoint Roger Hatchuel Against Against Shareholder
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AEON CREDIT SERVICE LTD.
Ticker: 8570 Security ID: JP3131400008
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 20, Special JY 5
2 Amend Articles To: Expand Business Lines For Against Management
- Authorize Board to Determine Income
Allocation - Limit Liability of Statutory
Auditors - Reduce Directors Term in
Office - Limit Directors Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Deep Discount Stock Option Plan For Against Management
for Directors
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AEROPORTO DI VENEZIA MARCO POLO S.P.A. - SAVE
Ticker: Security ID: IT0001490736
Meeting Date: APR 19, 2007 Meeting Type: Annual/Special
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Directors For Did Not Management
Vote
2 Appoint One Primary Internal Statutory For Did Not Management
Auditor and One Alternate Internal Vote
Auditor
3 Accept Financial Statements, Consolidated For Did Not Management
Statemens and Statutory Reports for the Vote
Fiscal Year 2006
4 Extend External Auditors' Mandate For Did Not Management
Vote
1 Amend Articles 10, 11, 16, 17, 19, 20, For Did Not Management
21, 23 of the Bylaws and Introduce New Vote
Article 21 in Compliace with the Law n.
262/2005 and the Legislative Decree n.
303/2006; Renumbering of Articles
- --------------------------------------------------------------------------------
AEROPORTS DE PARIS (ADP)
Ticker: Security ID: FR0010340141
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: MAY 24, 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 0.94 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 110,000
6 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
7 Ratify Auditex as Alternate Auditor For For Management
8 Authorize Filing of Required For For Management
Documents/Other Formalities
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AGORA SA
Ticker: Security ID: PLAGORA00067
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: JUN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in 2006; Receive Consolidated
Financial Statements and Management Board
Report on Group's Operations in 2006
4 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in 2006
5 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Group's Vote
Operations in 2006
6 Approve Covering of 2006 Loss For Did Not Management
Vote
7.1 Create Reserve Capital for Dividend For Did Not Management
Payout and Transfer PLN 82.5 Million from Vote
2005 Net Income to Newly Created Reserve
Capital for Dividend Payout
7.2 Approve Dividends of PLN 1.50 per Share For Did Not Management
Vote
8.1 Approve Discharge of Wanda Rapaczynski For Did Not Management
(Management Board) Vote
8.2 Approve Discharge of Piotr Niemczycki For Did Not Management
(Management Board) Vote
8.3 Approve Discharge of Zbigniew Bak For Did Not Management
(Management Board) Vote
8.4 Approve Discharge of Jaroslaw Szalinski For Did Not Management
(Management Board) Vote
9.1 Approve Discharge of Andrzej Szlezak For Did Not Management
(Supervisory Board) Vote
9.2 Approve Discharge of Stanislaw For Did Not Management
Soltysinski (Supervisory Board) Vote
9.3 Approve Discharge of Tomasz Sielicki For Did Not Management
(Supervisory Board) Vote
9.4 Approve Discharge of Louis Zachary For Did Not Management
(Supervisory Board) Vote
9.5 Approve Discharge of Sanford Schwartz For Did Not Management
(Supervisory Board) Vote
9.6 Approve Discharge of Slawomir Sikora For Did Not Management
(Supervisory Board) Vote
9.7 Approve Discharge of Bruce Rabb For Did Not Management
(Supervisory Board) Vote
10 Elect Sanford Schwartz as Supervisory For Did Not Management
Board Member Vote
11 Close Meeting None Did Not Management
Vote
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AHOLD KON NV
Ticker: AHODF Security ID: NL0000331817
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Elect A.D. Boer to Management Board For Did Not Management
Vote
8 Elect T. de Swaan to Supervisory Board For Did Not Management
Vote
9 Ratify Deloitte Accountants BV as For Did Not Management
Auditors Vote
10 Amend Articles For Did Not Management
Vote
11 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Vote
12 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 11 Vote
13 Reduction of the Issued Capital by For Did Not Management
Cancellation of Cumulative Preferred Vote
Financing Shares
14 Reduction of the Issued Capital by For Did Not Management
Cancellation of Common Shares Vote
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Reduction of the Issued Capital by For Did Not Management
Cancellation of Additional Common Shares Vote
17 Reduction of the Issued Capital by For Did Not Management
Cancellation of Additional Common Shares Vote
18 Close Meeting None Did Not Management
Vote
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AHOLD KON NV
Ticker: AHODF Security ID: NL0000331817
Meeting Date: JUN 19, 2007 Meeting Type: Special
Record Date: MAY 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Sale of U.S. Foodservice For Did Not Management
Vote
3 Amend Articles to Reflect Changes in For Did Not Management
Capital; Increase of the Nominal Value of Vote
the Ordinary Shares
4 Amend Articles to Reflect Changes in For Did Not Management
Capital; Decrease of the Nominal Value of Vote
the Ordinary Shares
5 Amend Articles to Reflect Changes in For Did Not Management
Capital; Consolidation of the Ordinary Vote
Shares and an Increase of the Nominal
Value of Cumulative Preference Financing
Shares
6 Close Meeting None Did Not Management
Vote
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AIFUL CORP.
Ticker: 8515 Security ID: JP3105040004
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Decrease Maximum Board For Against Management
Size
2.1 Elect Director For Against Management
2.2 Elect Director For Against Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: JP3102000001
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 24
2 Amend Articles to: Reduce Directors Term For Against Management
in Office - Authorize Board to Determine
Income Allocation
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Executive Stock Option Plan For For Management
8 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
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AKER BRAILA SA
Ticker: Security ID: ROSNBBACNOR9
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' and Auditors' Report For For Management
Relative to Fiscal Year 2006
2 Accept Financial Statements Relative to For For Management
Fiscal Year 2006
3 Approve Allocation of Income For For Management
4 Approve Provisionary Budget and Strategy For For Management
for Fiscal Year 2007
- --------------------------------------------------------------------------------
ALARKO GAYRIMENKUL YATIRIM
Ticker: Security ID: TRAALGYO91Q5
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3.a Receive Balance Sheet and Income None Did Not Management
Statement and Annual Report For 2006 Vote
3.b Receive Statutory Auditors Report None Did Not Management
Vote
3.c Receive Independent Auditors Report None Did Not Management
Vote
3.d Accept Balance Sheet and Income Statement For Did Not Management
Vote
3.e Approve Discharge of Directors and For Did Not Management
Auditors Vote
4 Receive Information on Donations Made in None Did Not Management
2006 Vote
5 Approve Allocation of Income for 2006 For Did Not Management
Vote
6 Elect Directors, and Determine Their For Did Not Management
Terms of Office and Remuneration Vote
7 Elect Auditors, and Determine Their Terms For Did Not Management
of Office and Remuneration Vote
8 Approve Independent Audit Company For Did Not Management
Selected by the Board Vote
- --------------------------------------------------------------------------------
ALFA CEMENT HOLDING
Ticker: Security ID: RU0009064505
Meeting Date: FEB 9, 2007 Meeting Type: Special
Record Date: NOV 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2 Elect Directors by Cumulative Voting For For Management
- --------------------------------------------------------------------------------
ALFA CEMENT HOLDING
Ticker: Security ID: RU0009064505
Meeting Date: MAY 28, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Counting Commission For For Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors via Cumulative Voting None For Management
5 Elect Members of Audit Commission For For Management
6 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
ALK-ABELLO A/S
Ticker: Security ID: DK0060027142
Meeting Date: DEC 19, 2006 Meeting Type: Annual
Record Date: DEC 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Discharge of
Board and Management
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.00 per Share
4.a Amend Articles Re: Establish For For Management
Vaerdipapircentralen A/S as Company
Registrar
4.b Change Fiscal Year to be the Calendar For For Management
Year
4.c Authorize Repurchase of Up to Ten Percent For For Management
of Issued B-Share Capital
4.d Authorize Board to Distribute For For Management
Extraordinary Dividends until 2007 AGM
4.e Authorize Board or Chairman of Meeting to For For Management
Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
5 Reelect Joergen Worning and Nils Axelsen For For Management
as Directors
6 Reappoint Deloitte as Auditors For For Management
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ALK-ABELLO A/S
Ticker: Security ID: DK0060027142
Meeting Date: APR 13, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Discharge of
Board and Management
3 Approve Allocation of Income and For For Management
Dividends of DKK 2 per Share
4 Reelect Ingelise Saunders and Carsten For For Management
Loenfeldt as Directors
5 Reappoint Deloitte as Auditors For For Management
6A Amend Articles Re: Change Location of For For Management
Registered Office to Municipality of
Rudersdal and General Meetings to Danish
Capital Region due to Danish Municipal
Reform
6B Amend Articles Re: Transfer For For Management
Responsibility of Company's Share
Register to VP Investor Services A/S
6C Amend Articles Re: Stipulate that Meeting For For Management
Notices May Also be Published in the
Electronic Information System of the
Danish Commerce and Companies Agency
7A Amend Articles Re: Authorize Company to For For Management
Issue Special Dividends When Deemed
Appropriate
7B Authorize Repurchase of Up to 10 Percent For For Management
of Issued Class B Share Capital
8 Authorize Board or Chairman of Meeting to For For Management
Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
9 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ALLIANCE BOOTS PLC (FORMERLY BOOTS GROUP PLC)
Ticker: Security ID: GB00B0P7Y252
Meeting Date: MAY 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Authorise For For Management
Directors to Give Effect to the Scheme;
Approve Reduction and Subsequent Increase
in Share Capital; Capitalise Reserves;
Issue Equity with Rights up to the New
Ordinary Shares Created; Amend Articles
of Association
- --------------------------------------------------------------------------------
ALLIANCE BOOTS PLC (FORMERLY BOOTS GROUP PLC)
Ticker: Security ID: GB00B0P7Y252
Meeting Date: MAY 31, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement to be For For Management
Between Alliance Boots Plc and Holders of
Scheme Shares
- --------------------------------------------------------------------------------
ALM BRAND A/S (FORMERLY FINANSIERINGSSELSK GEFION)
Ticker: Security ID: DK0015250344
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Authorize Repurchase of Issued Shares For For Management
4 Elect Directors For Against Management
5 Ratify Auditors For For Management
6 Approve DKK 120 Million Reduction in For For Management
Share Capital via Share Cancellation
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ALMANCORA CVA
Ticker: Security ID: BE0003794113
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None Did Not Management
Vote
2 Receive Auditors' Report None Did Not Management
Vote
3 Allow Questions None Did Not Management
Vote
4 Approve Annual Accounts, Allocation of For Did Not Management
Income and Dividends Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
ALMANCORA CVA
Ticker: Security ID: BE0003794113
Meeting Date: JUN 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Comment on Proposed Amendment of Bylaws None Did Not Management
Vote
2 Allow Questions None Did Not Management
Vote
3.1 Change Company Name to KBC Ancora For Did Not Management
Vote
3.2 Approve Stock Split For Did Not Management
Vote
3.3.1 Receive Special Board Report Re Increase None Did Not Management
of Capital Vote
3.3.2 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
3.4 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
3.5 Amend Articles Re: Ownership Notification For Did Not Management
Threshold Vote
3.6 Amend Articles Re: Elimination of Bearer For Did Not Management
Shares Vote
3.7 Authorize Coordination Bylaws For Did Not Management
Vote
3.8 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
4 Transact Other Business (non-voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ALSTOM
Ticker: AASTF Security ID: FR0010220475
Meeting Date: JUN 26, 2007 Meeting Type: Annual/Special
Record Date: JUN 21, 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 0.80 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Patrick Kron as Director For For Management
6 Reelect Candace Beinecke as Director For Against Management
7 Reelect James W. Leng as Director For For Management
8 Elect Jean-Martin Folz as Director For For Management
9 Elect Klaus Mangold as Director For For Management
10 Elect Alan Thomson as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 650,000
12 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 600 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 600 Million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Issuance of Non-Convertible For For Management
Bonds and other Debt Instruments in the
Aggregate Value of EUR 2 Billion
17 Amend Restricted Stock Plan Authorized on For For Management
May 16, 2006
18 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Amend Employee Savings-Related Share For For Management
Purchase Plan
20 Authorize Board to Issue Shares Reserved For For Management
to Share Purchase Plan for Employees of
Subsidiaries
21 Approve Stock Option Plans Grants For Against Management
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article 9 of Company Bylaws: Board For For Management
Functioning
24 Amend Articles Re: Attend Board Meetings For For Management
Through Videoconference and
Telecommunication
25 Amend Articles of Association Re: Record For For Management
Date
26 Amend Articles of Association Re: For For Management
Ordinary General Meetings
27 Amend Articles of Association Re: Special For For Management
General Meetings
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AMEC PLC
Ticker: AMEC Security ID: GB0000282623
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.0 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy Set Out in For For Management
the Directors' Remuneration Report
5 Elect Samir Brikho as Director For For Management
6 Re-elect Jock Green-Armytage as Director For For Management
7 Re-elect Martha Hesse as Director For For Management
8 Re-elect Stuart Siddall as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise 33,563,184 Shares for Market For For Management
Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 55,938,640
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,390,796
13 Authorise the Company to Use Electronic For For Management
Communications; Amend Articles of
Association Re: Electronic Communications
- --------------------------------------------------------------------------------
AMREST HOLDINGS NV
Ticker: Security ID: NL0000474351
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Receive Information on Financial None Did Not Management
Statements and Statutory Reports Vote
(non-voting)
4 Receive Information on Discharge of None Did Not Management
Management and Supervisory Boards Vote
(non-voting)
5 Receive Information on Allocation of None Did Not Management
Income and Dividends (non-voting) Vote
6 Receive Announcement of the Management None Did Not Management
Board About Entering Into Cooperation Vote
With Starbucks Coffee International Inc.
7 Discussion of the Company's Corporate None Did Not Management
Governance Structure (non-voting) Vote
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AMREST HOLDINGS NV
Ticker: Security ID: NL0000474351
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
5 Approve Allocation of Income and For Did Not Management
Dividends Vote
6 Receive Announcement of the Management None Did Not Management
Board About Entering Into Cooperation Vote
With Starbucks Coffee International Inc.
7 Discussion and Approval of Company's For Did Not Management
Corporate Governance Structure Vote
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AMREST HOLDINGS NV
Ticker: Security ID: NL0000474351
Meeting Date: JUN 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Discuss Merger of Amrest Acquisition None Did Not Management
Subsidiary Inc. With US Strategies Inc. Vote
3 Discuss the Issuance of Shares in None Did Not Management
Connection with Acquisition of US Vote
Strategies Inc.
4 Discusss the Amendment of Articles to None Did Not Management
Increase the Authorized Capital Vote
5 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AMREST HOLDINGS NV
Ticker: Security ID: NL0000474351
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Merger of Amrest Acquisition For Did Not Management
Subsidiary Inc. with US Strategies Inc. Vote
3 Issue Shares in Connection with For Did Not Management
Acquisition of US Strategies Vote
4 Amend Articles to Increase the Authorized For Did Not Management
Capital Vote
5 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAUKF Security ID: GB0004901517
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of USD 0.75 Per For For Management
Ordinary Share
3 Elect Cynthia Carroll as Director For For Management
4 Re-elect Chris Fay as Director For For Management
5 Re-elect Sir Rob Margetts as Director For For Management
6 Re-elect Nicky Oppenheimer as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 74,000,000
11 Subject to the Passing of Ordinary For For Management
Resolution Number 10, Authorise Issue of
Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of USD
37,000,000
12 Authorise 148,000,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Use Electronic For For Management
Communications
14 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAUKF Security ID: GB0004901517
Meeting Date: JUN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Demerger of Mondi; Authorise the For For Management
Payment of a Dividend In Specie; Approve
the Demerger Agreement, the Indemnity
Agreement and the Tax Agreement;
Authorise Directors to Take All Necessary
Steps to Give Effect to the Demerger
3 Approve Sub-Division of All Issued or For For Management
Unissued Ordinary Shares into New
Ordinary Shares; Approve Consolidation of
All Unissued Intermediate Shares into New
Ordinary Shares; Approve Consolidation of
All Issued Intermediate Shares into New
Ordinary Shares
4 Approve Reduction of Cap. of Mondi Plc; For For Management
Approve Cancellation of the Paid Up Cap.
of Mondi Plc to Enable the Transfer of
Ord. Shares of Mondi Ltd to the Anglo
American Shareholders on the Basis of 1
Mondi Ltd Ord. Share for Every 10 Mondi
Plc Ord. Shares
5 Approve Consolidation of All Mondi Plc For For Management
Ordinary Shares into New Ordinary Shares;
Approve Sub-Division of Each Authorised
but Unissued Ordinary Share and Each
Special Converting Share in the Capital
of Mondi Plc into 10 Shares of the
Relevant Class
6 Subject to and Conditional Upon the For For Management
Passing of Resolution 3, Authorise
134,544,000 New Ordinary Shares for
Market Purchase
- --------------------------------------------------------------------------------
ANTIBIOTICE S.A.
Ticker: Security ID: ROATBIACNOR9
Meeting Date: NOV 24, 2006 Meeting Type: Special
Record Date: NOV 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unification of Investments' For Against Management
Sources for the Value of the 2005 Net
Dividends in the Amount of 5,975,304 Lei,
for Financing the Corporate Purpose:
'Production of Injectable Cephalosporins'
2 Approval of a Bank Credit in the Amount For Against Management
Equivalent to the Net Dividends in Case
the Company Decides to Distribute
Dividends
3 Approve Dec. 12, 2006, as Record Date for For For Management
Effectiveness of this Meeting's
Resolutions
- --------------------------------------------------------------------------------
ANTIBIOTICE S.A.
Ticker: Security ID: ROATBIACNOR9
Meeting Date: DEC 21, 2006 Meeting Type: Special
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Sign Additional Act to the Performance For For Management
Agreement With Managing Director of the
Company
2 Approve Discharge of Directors For For Management
3 Approve Jan. 22, 2006, as Record Date for For For Management
Effectiveness of this Meeting's
Resolutions
- --------------------------------------------------------------------------------
ANTIBIOTICE S.A.
Ticker: Security ID: ROATBIACNOR9
Meeting Date: DEC 21, 2006 Meeting Type: Special
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 2.5 Million Bank Credit For Against Management
Guaranteed with Equivalent Company Assets
2 Approve Jan. 22, 2006, as Record Date for For For Management
Effectiveness of this EGM's Resolutions
- --------------------------------------------------------------------------------
ANTIBIOTICE S.A.
Ticker: Security ID: ROATBIACNOR9
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Evaluate and Approve the Attainment of For For Management
Performance Objectives for the Fiscal
Year 2006
4 Approve Discharge of Directors For For Management
5 Approve Provisionary Budget and Strategy For For Management
for Fiscal Year 2007
6 Elect Financial Auditors For For Management
7 Sign Additional Act of Performance For For Management
Contract of Director General
8 Approve May 16,2007, as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
ANTIBIOTICE S.A.
Ticker: Security ID: ROATBIACNOR9
Meeting Date: MAY 25, 2007 Meeting Type: Special
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Compliance with the Law For For Management
n. 31/1990 and the Law n. 441/2006
2 Approve June 15, 2007, as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
ANTIBIOTICE S.A.
Ticker: Security ID: ROATBIACNOR9
Meeting Date: MAY 25, 2007 Meeting Type: Special
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Sign Mandate Contract of the For For Management
Director General and the Chairman of the
Board for the Evaluation of Company's
Assets
2 Approve Directors For For Management
Indemnification/Liability Provisions
3 Approve Remuneration of Directors and the For For Management
Chairman
4 Approve June 15, 2007, as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
ARRIVA PLC (FORMERLY COWIE GROUP)
Ticker: Security ID: GB0002303468
Meeting Date: APR 18, 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 15.51 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Richard Broadbent as Director For For Management
5 Re-elect David Martin as Director For For Management
6 Re-elect Steve Lonsdale as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to 66,029,814 Ordinary Shares
9 Authorise 19,808,944 Ordinary Shares for For For Management
Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 495,224
11 Authorise the Company to Make EU For Against Management
Political Organisation Donations and to
Incur EU Political Expenditures up to GBP
100,000
- --------------------------------------------------------------------------------
ASIGURAREA ROMANEA
Ticker: Security ID: ROASRAACNOR4
Meeting Date: AUG 2, 2006 Meeting Type: Special
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Bylaws For Did Not Management
Vote
2 Approve the Record Date for Effectiveness For Did Not Management
of this Meeting's Resolutions Vote
- --------------------------------------------------------------------------------
ASIGURAREA ROMANEA
Ticker: Security ID: ROASRAACNOR4
Meeting Date: DEC 4, 2006 Meeting Type: Special
Record Date: NOV 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase in RON For For Management
Corresponding to EUR 13 Million, With
Preemptive Rights, Through the Issuance
of Shares with Par Value RON 0.10
2 Authorize Board to Ratify and Execute the For For Management
Approved Capital Increase
3 Approve the Record Date for Effectiveness For For Management
of this Meeting's Resolutions
- --------------------------------------------------------------------------------
ASIGURAREA ROMANEA
Ticker: Security ID: ROASRAACNOR4
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Auditors For Did Not Management
Vote
2 Approve Re-evaluation Report Regarding For Did Not Management
Real Estate Properties Belonging to Vote
Asigurarea Romanea
3 Approve the Record Date for Effectiveness For Did Not Management
of this Meeting's Resolutions Vote
- --------------------------------------------------------------------------------
ASIGURAREA ROMANEASCA - ASIROM S.A.
Ticker: Security ID: ROASRAACNOR4
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Report on Revaluation of For For Management
Fixed Assets (Lands and Buildings) of the
Company, Included in the 2006 Financial
Statements
2 Accept Board of Directors' Report for the For For Management
Fiscal Year 2006
3 Accept Financial Statements for the For For Management
Fiscal Year 2006
4 Approve Allocation of Income and Cover For For Management
Losses Registered in Previous Fiscal Year
5 Accept Auditors' Report for the Fiscal For For Management
Year 2006
6 Approve Discharge of Directors For For Management
7 Approve Provisionary Budget and Strategy For For Management
for Fiscal Year 2007
8 Approve May 14, 2007, as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
ASIGURAREA ROMANEASCA - ASIROM S.A.
Ticker: Security ID: ROASRAACNOR4
Meeting Date: MAY 28, 2007 Meeting Type: Special
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase in the Amount For For Management
of Lei 954,060, Through the Issuance of
9,540,600 Shares
2 Amend Article 7 on the Bylaws to Reflect For For Management
Changes in Capital
3 Revoke Authorization Given at the AGM For For Management
Held on April 12, 2006 to Increase
Capital upto EUR 13 Million Through the
Issuance of Shares With Preemptive Rights
4 Authorize Capital Increase up to Lei 55 For For Management
Million, With Preemptive Rights, Through
the Issuance of Shares with Par Value Lei
0.10
5 Empower the Board of Directors to For For Management
Implement the Capital Increase
6 Approve June 14, 2007, as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: Security ID: IT0000062072
Meeting Date: APR 28, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year 2006 Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors Vote
3 Authorize Capital Increase with For Did Not Management
Preemptive Rights, through the Vote
Capitalization of Reserves
4 Authorize Issuance of Shares in Favour of For Did Not Management
Company's Employees Vote
5 Amend the Company's Stock Option Vesting For Did Not Management
Period Vote
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: Security ID: IT0000062072
Meeting Date: JUN 15, 2007 Meeting Type: Special
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 9, 15, 16, 19, 24, 27, 31, For Did Not Management
39, 40, 44, and 46 of the Bylaws Vote
2 Approve Stock Option Plan for Chairman For Did Not Management
and Top Management of the Company and its Vote
Subsidiaries; Authorize Board of
Directors to Increase Capital to
Implement the Stock Option Plan
3 Approve Remuneration of Directors for the For Did Not Management
Three-Year Term 2007/2009 Vote
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
5 Approve Director and/or Internal For Did Not Management
Auditors' Indemnification/Liability Vote
Provisions
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH PORTS HOLDINGS PLC
Ticker: Security ID: GB0000564343
Meeting Date: JUL 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For Management
Reduction and the Subsequent Increase in
Share Capital of the Company; Issue of
Equity with Pre-emptive Rights up to GBP
125,000,000; Amend Articles of
Association
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH PORTS HOLDINGS PLC
Ticker: Security ID: GB0000564343
Meeting Date: JUL 18, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
ATHENS MEDICAL CENTRE S. A.
Ticker: Security ID: GRS147233001
Meeting Date: DEC 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Common Bond Loan For Did Not Management
According to L.3156/2003 Vote
2 Authorize Capital Increase without For Did Not Management
Preemptive Rights for Cash; Amendment of Vote
Article 5
3 Approve Acquisition of Building Area on For Did Not Management
Kifissias Avenue and Delfon in Maroussi, Vote
Attiki
- --------------------------------------------------------------------------------
ATHENS MEDICAL CENTRE S. A.
Ticker: Security ID: GRS147233001
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
2 Ratify Election of Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
ATRIA OYJ
Ticker: Security ID: FI0009006548
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Reports None None Management
1.3 Receive Supervisory Board Report None None Management
1.4 Accept Financial Statements and Statutory For For Management
Reports
1.5 Approve Allocation of Income and For For Management
Dividends of EUR 0.595 Per Share
1.6 Approve Discharge of Board of Directors, For For Management
Supervisory Board, and President
1.7 Fix Number of Supervisory Board Members For For Management
and Approve Their Remuneration
1.8 Fix Number of Auditors and Deputy For For Management
Auditors
1.9 Elect Supervisory Board For Against Management
1.10 Appoint Auditors and Deputy Auditors For For Management
2 Approve Creation of EUR 17 Million Pool For Against Management
of Capital without Preemptive Rights
3 Approve Creation of EUR 850,000 Pool of For Against Management
Capital without Preemptive Rights
4 Amend Articles to Comply with New Finnish For For Management
Companies Act
- --------------------------------------------------------------------------------
AUCKLAND INTL. AIRPORT LTD.
Ticker: Security ID: NZAIAE0001S8
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Turner as Director For For Management
2 Elect John Maasland as Director For For Management
3 Approve the Increase in Directors' For For Management
Remuneration to NZ$660,000
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
AUSTEREO GROUP LTD.
Ticker: Security ID: AU000000AEO6
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: NOV 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Financial Statements and None None Management
Statutory Reports For the Year Ended June
30, 2006
B Approve Remuneration Report For the Year For For Management
Ended June 30, 2006
Ci Elect Graham W. Burke as Director For Against Management
Cii Elect Peter E. Foo as Director For For Management
- --------------------------------------------------------------------------------
AUSTEVOLL SEAFOOD ASA
Ticker: Security ID: NO0010073489
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Approve Financial Statements and For For Management
Statutory Reports; Receive Auditor's
Report
6 Approve Remuneration of Directors and For For Management
Auditors
7 Amend Articles Re: Stipulate that Deputy For For Management
Chairman of Board Be Elected; Stipulate
Deputy Chairman May Sign for Company
8 Elect Directors For Against Management
9 Approve Creation of NOK 46.1 Million Pool For Against Management
of Capital without Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
12 Receive President's Report None None Management
- --------------------------------------------------------------------------------
AUSTRALIAN INFRASTRUCTURE FUND (FRMLY AUSTRALIAN INFRASTRUCT
Ticker: Security ID: AU000000AIX8
Meeting Date: NOV 27, 2006 Meeting Type: Annual
Record Date: NOV 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
June 30, 2006
2 Elect Paul Espie as Director For For Management
3 Elect Robert Humphris as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2006
- --------------------------------------------------------------------------------
AUTOSTRADA TORINO MILANO
Ticker: Security ID: IT0000084027
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements; Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal Year 2006
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors for the Three-Year Term Vote
2007-2009
3 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: Security ID: PHY0486V1154
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: FEB 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum For For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Management For For Management
4.1 Ratify Acts and Resolutions of the Board For For Management
of Directors and Management
4.2 Ratify the Declaration of a 20 percent For For Management
Stock Dividend; Approval of the Increase
in Authorized Capital Stock from Php26B
to Php37B; and Amendment of Article
Seventh of the Amended Articles of
Incorporation
4.3 Ratify the Merger into Ayala Corporation For For Management
of its Wholly-Owned Subsidiary, PFC
Properties, Inc.
5 Elect Directors For Against Management
6 Election of Auditors and Fixing of Their For For Management
Remuneration
7 Other Business For Against Management
8 Adjournment For For Management
- --------------------------------------------------------------------------------
AYALA LAND INC.
Ticker: Security ID: PHY0488F1004
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice and Determination of For For Management
Quorum
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Management For For Management
4.1 Ratify Acts and Resolutions of the Board For For Management
of Directors and of the Executive
Committee Adopted in the Ordinary Course
of Business During the Preceding Year
4.2 Ratify the Declaration of a 20 Percent For For Management
Stock Dividend; The Increase in
Authorized Capital Stock of the Company
from Php12 Billion to Php20 Billion; and
The Amendment of the Article Seventh of
the Amended Articles of Incorporation
5 Elect Directors For For Management
6 Appoint Auditors For For Management
7 Other Business For Against Management
8 Adjournment For For Management
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: BAESF Security ID: GB0002634946
Meeting Date: OCT 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of the Company's For For Management
Twenty Per Cent Shareholding in Airbus
S.A.S. to European Aeronautic Defence and
Space Company EADS N.V.; Authorise the
Directors to Take All Steps Necessary to
Implement the Disposal
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: BAESF Security ID: GB0002634946
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.9 Pence Per For For Management
Ordinary Share
4 Re-elect Ulrich Cartellieri as Director For For Management
5 Re-elect Michael Hartnall as Director For For Management
6 Re-elect George Rose as Director For For Management
7 Elect Walter Havenstein as Director For For Management
8 Elect Ian King as Director For For Management
9 Elect Sir Nigel Rudd as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
13 Authorise BAE Systems Marine Limited to For For Management
Make EU Political Organisation Donations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
14 Authorise BAE Systems (Operations) For For Management
Limited to Make EU Political Organisation
Donations up to GBP 100,000 and to Incur
EU Political Expenditure up to GBP
100,000
15 Authorise BAE Systems Land Systems For For Management
(Munitions & Ordnance) Limited to Make EU
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
16 Authorise BAE Systems Land Systems For For Management
(Weapons & Vehicles) Limited to Make EU
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
17 Authorise BAE Systems Hagglunds AB to For For Management
Make EU Political Organisation Donations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 26,664,742
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,000,111
20 Authorise 320,008,915 Ordinary Shares for For For Management
Market Purchase
21 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
BANCA CR FIRENZE SPA
Ticker: Security ID: IT0004194970
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6, 7, 9, 10, 12, 15, 16, For Did Not Management
17 and 19 to Comply with the New Italian Vote
Regulation on Listed Companies
1 Accept Financial Statements; Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal Year 2006
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Appoint Internal Statutory Auditors For Did Not Management
Vote
4 Deliberations Inherent Article 2386 of For Did Not Management
Italian Civil Code i. e. Cooptation of Vote
One Director
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: DEC 1, 2006 Meeting Type: Special
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Deliberations Assumed in the For Did Not Management
Special Meeting Held on Dec. 17, 2002 Vote
Regarding the Stock Option Plan
2 Approve Plan of Merger by Incorporation For Did Not Management
of Sanpaolo IMI SpA in Banca Intesa SpA; Vote
Amend Bylaws Accordingly
1.1 Elect Supervisory Board Members for the For Did Not Management
Three-Year Term 2007-2009; Fix the Number Vote
of Supervisory Board Members at 19; Elect
Chairman and Vice-Chairman; Fix the Board
Remuneration - Slate 1
1.2 Elect Supervisory Board Members for the For Did Not Management
Three-Year Term 2007-2009; Fix the Number Vote
of Supervisory Board Members at 19; Elect
Chairman and Vice-Chairman; Fix the Board
Remuneration - Slate 2
2 Authorize Share Repurchase Program For Did Not Management
Pursuant to Share Option Scheme in Favor Vote
of Company Employees
- --------------------------------------------------------------------------------
BANCA ITALEASE S.P.A.
Ticker: Security ID: IT0000226503
Meeting Date: NOV 9, 2006 Meeting Type: Special
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Management
Vote
1 Approve Plan of Merger by Incorporation For Did Not Management
of Leasimpresa SpA in Banca Italease SpA; Vote
Approve Capital Increase of up to Maximum
EUR 37.8 Million, Through the Issuance of
n. 7,325,500 Million Shares with Par
Value EUR 5.16
2 Authorize Capital Increase in the Maximum For Did Not Management
Amount of EUR 300 Million With Preemptive Vote
Rights, Within a One Year Term
3 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 2.58 Million Through Vote
the Issuance of up to 500,000 Ordinary
Shares Without Preemptive Rights and
Within a Five-Year Term, to Be Reserved
to Managers and/or Employees and/or
Collaborators of the Co
- --------------------------------------------------------------------------------
BANCA ITALEASE S.P.A.
Ticker: Security ID: IT0000226503
Meeting Date: APR 16, 2007 Meeting Type: Annual/Special
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Relative Vote
to the Fiscal Year 2006
2 Elect Directors For Did Not Management
Vote
3 Extend External Auditors' Mandate For Did Not Management
Vote
1 Amend Articles 7, 8, 10, 14, 16, 19, 21, For Did Not Management
28 of the Bylaws Vote
- --------------------------------------------------------------------------------
BANCA TRANSILVANIA CLUJ S.A.
Ticker: Security ID: ROTLVAACNOR1
Meeting Date: FEB 22, 2007 Meeting Type: Special
Record Date: FEB 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Substitute Financial Auditing Comapny For For Management
'S.C. Ernst & Young Assurance Services
Srl' and Elect 'KPMG Romania' as New
Financial Auditor for a Three-Year Term
- --------------------------------------------------------------------------------
BANCA TRANSILVANIA CLUJ S.A.
Ticker: Security ID: ROTLVAACNOR1
Meeting Date: FEB 22, 2007 Meeting Type: Special
Record Date: FEB 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Bylaws For For Management
- --------------------------------------------------------------------------------
BANCA TRANSILVANIA CLUJ S.A.
Ticker: Security ID: ROTLVAACNOR1
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year 2006
2 Approve Discharge of Directors For For Management
3 Approve Provisionary Budget and Strategy For For Management
for Fiscal Year 2007
4 Approve Remuneration of Directors for the For For Management
Fiscal Year 2007
- --------------------------------------------------------------------------------
BANCA TRANSILVANIA CLUJ S.A.
Ticker: Security ID: ROTLVAACNOR1
Meeting Date: APR 25, 2007 Meeting Type: Special
Record Date: APR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Autorize Capital Increase in the Maximum For For Management
Amount of Lei 217.7 Million, Partially
Through the Capitalization of Reserves,
Bonus Issuance of New Shares, and
Partially Using Cash to Issue Shares With
Preemptive Rights
2 Amend Bylaws Re: Art. 6 (Corporate For For Management
Purpose)
- --------------------------------------------------------------------------------
BANCO PROVINCIAL
Ticker: Security ID: VEV001271007
Meeting Date: SEP 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports For Six-Month Period Ended
6-30-06
2 Approve Cash Dividends of VEB For For Management
51.963809676 Per Share
3 Elect Directors and Alternates to Board For For Management
- --------------------------------------------------------------------------------
BANCO PROVINCIAL
Ticker: Security ID: VEV001271007
Meeting Date: JAN 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase through the For For Management
Issuance of 6.6 Billion Shares and Amend
Bylaws Accordingly
- --------------------------------------------------------------------------------
BANCO PROVINCIAL
Ticker: Security ID: VEV001271007
Meeting Date: JAN 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For For Management
VEB 1.5 Trillion
2 Authorize Board to Incrase the Company's For For Management
Capital up to the Authorized Capital
Limit
3 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
BANCO PROVINCIAL
Ticker: Security ID: VEV001271007
Meeting Date: JAN 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds/Debentures up For For Management
to Aggregate Nominal Amount of VEB 1
Trillion
2 Approve Remueneration of the Bondholders' For For Management
Representative
3 Authorize Board to Take All Necessary For For Management
Actions with Regards to the Issuance of
the Debentures Such as the Amount,
Currency, Representative, Etc
- --------------------------------------------------------------------------------
BANCO PROVINCIAL
Ticker: Security ID: VEV001271007
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Semester of Fiscal Year
Ended 12-31-06
2 Approve Dividends For For Management
3 Elect Board of Directors and Alternates For For Management
4 Elect Two Principal and Two Alternates to For For Management
Supervisory Board and Fix Remuneration
5 Elect Bank Legal Representative and For For Management
Alternate
- --------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: Security ID: TH0001010014
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2006 Operating Results For For Management
3 Acknowledge Audit Committee Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Payment For Against Management
of Dividend
6.1 Reelect Chatri Sophonpanich as Director For For Management
6.2 Reelect Piti Sithi-Amnuai as Director For For Management
6.3 Reelect Amorn Chandarasomboon as Director For For Management
6.4 Reelect Thamnoon Laukaikul as Director For For Management
6.5 Reelect Prasong Uthaisangchai as Director For For Management
6.6 Reelect Singh Tangtatswas as Director For For Management
7.1 Elect Phornthep Phornprapha as New For For Management
Director
7.2 Elect Gasinee Witoonchart as New Director For For Management
8 Acknowledge Remuneration of Directors For For Management
9 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Authorize Issuance of Bonds not exceeding For For Management
THB 150 Billion or its Equivalent in
Other Currency
11 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: Security ID: PLBH00000012
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For 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
6.1 Amend Statute Re: Corporate Purpose For Did Not Management
Vote
6.2 Elect Supervisory Board For Did Not Management
Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: Security ID: PLBH00000012
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For 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
6.1 Fix Number of Supervisory Board Members For Did Not Management
Vote
6.2 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: Security ID: PLBH00000012
Meeting Date: JAN 23, 2007 Meeting Type: Special
Record Date: JAN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For 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 Amend Statute Re: Corporate Purpose For Did Not Management
Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: Security ID: PLBH00000012
Meeting Date: MAR 20, 2007 Meeting Type: Special
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For 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
6.1 Recall Rupert Hubbard from Supervisory For Did Not Management
Board Vote
6.2 Elect Supervisory Board Member For Did Not Management
Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: Security ID: PLBH00000012
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: JUN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For 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
6.1 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2006
6.2 Approve Supervisory Report on Company's For Did Not Management
and Group's Operations in 2006, and Vote
Management Board's Income Allocation
Proposal
6.3 Approve Discharge of Management Board For Did Not Management
Vote
6.4 Approve Discharge of Supervisory Board For Did Not Management
Vote
6.5 Approve Allocation of Income and For Did Not Management
Dividends Vote
6.6 Approve Consolidated Financial Statements For Did Not Management
and Report on Group's Operations in 2006 Vote
6.7 Amend Statute For Did Not Management
Vote
6.8 Accept Company's Annual Statement to For Did Not Management
Warsaw Stock Exchange Re: Compliance with Vote
'Best Practices in Public Companies in
2005'
6.9 Approve Changes to Supervisory Board For Did Not Management
Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK MILLENNIUM SA (FRMLY BANK MILLENNIUM SPOLKA AKCYJNA)
Ticker: Security ID: PLBIG0000016
Meeting Date: MAR 26, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Information about Voting Rules None Did Not Management
Vote
3 Elect Meeting Chairman For Did Not Management
Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Elect Members of Vote Counting Commission For Did Not Management
Vote
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Consolidated Financial Statements For Did Not Management
Vote
9 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
10 Decide on Allocation of Undistributed For Did Not Management
Profit (as Result of Changes in Vote
Accounting Principles)
11 Approve Allocation of Income For Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK OF CYPRUS PUBLIC CO. (FRMLY BANK OF CYPRUS LTD.)
Ticker: Security ID: CY0000100111
Meeting Date: JUL 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Authorize the Board of Directors to Issue For For Management
the Shares and to Allot the Shares in
Relation to the Proposed Offer
- --------------------------------------------------------------------------------
BANK OF CYPRUS PUBLIC CO. (FRMLY BANK OF CYPRUS LTD.)
Ticker: Security ID: CY0000100111
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Distribution of Dividends
2 Elect Directors For For Management
3 Approve Directors Remuneration For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration Auditors
1 Instructions and Authorizations of the Against Against Shareholder
Board of Directors to Elaborate and
Discuss with Marfin Popular Bank Public
Co Ltd the Terms and Sectors for a
Strategic Cooperation Between the Two
Banks
- --------------------------------------------------------------------------------
BANK OF FUKUOKA LTD.
Ticker: 8326 Security ID: JP3804000002
Meeting Date: DEC 27, 2006 Meeting Type: Special
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company with For For Management
Kumamoto Family Bank Ltd.
2 Amend Articles to: Delete References For For Management
Related to Record Date in Connection with
Proposed Formation of Holding Company
3 Elect Director For For Management
- --------------------------------------------------------------------------------
BANK OF KYOTO LTD.
Ticker: 8369 Security ID: JP3251200006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: Security ID: PHY0967S1694
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice None None Management
3 Determination and Declaration of a Quorum For For Management
4 Approve Minutes of Previous Shareholder For For Management
Meeting
5 Reading of Annual Report and Approval of For For Management
the Bank's Statement of Condition as of
Dec. 31, 2006 Incorporated in the Annual
Report
6 Approval and Confirmation of All Acts For For Management
During the Past Year of the Board of
Directors, Executive Committee, and All
Other Board and Management Committees and
Officers of BPI
7 Elect Directors For For Management
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Directors' Bonus For Against Management
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: JP3955400001
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonus for Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA (PEKAO)
Ticker: Security ID: PLPEKAO00016
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Elect Members of Vote Counting Commission For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Management Board Report on None Did Not Management
Company's Operations in 2006 Vote
7 Receive Financial Statements None Did Not Management
Vote
8 Receive Management Board Report on None Did Not Management
Operations of Bank's Capital Group in Vote
2006
9 Receive Consolidated Financial Statements None Did Not Management
Vote
10 Receive Management Board's Proposal on None Did Not Management
Allocation of Income Vote
11 Receive Supervisory Board Report None Did Not Management
Vote
12.1 Approve Management Board Report on For Did Not Management
Company's Operations in 2006 Vote
12.2 Approve Financial Statements For Did Not Management
Vote
12.3 Approve Management Board Report on For Did Not Management
Operations of Bank's Capital Group in Vote
2006
12.4 Approve Consolidated Financial Statements For Did Not Management
Vote
12.5 Approve Allocation of Income For Did Not Management
Vote
12.6 Approve Report on Supervisory Board's For Did Not Management
Activities in 2006 Vote
12.7 Approve Discharge of Supervisory Board For Did Not Management
Vote
12.8 Approve Discharge of Management Board For Did Not Management
Vote
13 Ratify Auditor for Fiscal Years 2007-2009 For Did Not Management
Vote
14 Transact Other Business (Voting) For Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA (PEKAO)
Ticker: Security ID: PLPEKAO00016
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Elect Members of Vote Counting Commission For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Approve Integration of Company with Bank For Did Not Management
BPH S.A. via Transferring of Some of Bank Vote
BPH S.A.'s Assets under Company's
Ownership; Amend Company Statute
7 Approve Allocation of Funds from Reserve For Did Not Management
Capital to Brokerage Activities Fund Vote
8 Transact Other Business (Voting) For Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK PRZEMYSLOWO HANDLOWY SA
Ticker: Security ID: PLBPH0000019
Meeting Date: MAR 19, 2007 Meeting Type: Special
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
3 Elect Meeting Chairman For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Amend Statute Re: Corporate Purpose; For Did Not Management
Company Structure; Other Amendments; Vote
Approve Final Text of Statute
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK PRZEMYSLOWO HANDLOWY SA
Ticker: Security ID: PLBPH0000019
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
3 Elect Meeting Chairman For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Financial Statements None Did Not Management
Vote
6 Receive Management Board's Report on None Did Not Management
Company's Operations in Fiscal 2006 Vote
7 Receive Consolidated Financial Statements None Did Not Management
Vote
8 Receive Management Board's Report on None Did Not Management
Capital Group's Operations in Fiscal 2006 Vote
9 Receive Supervisory Board's Report None Did Not Management
Vote
10 Approve Financial Statements For Did Not Management
Vote
11 Approve Management Board's Report on For Did Not Management
Company's Operations in Fiscal 2006 Vote
12 Approve Consolidated Financial Statements For Did Not Management
Vote
13 Approve Management Board's Report on For Did Not Management
Capital Group's Operations in Fiscal 2006 Vote
14 Approve Supervisory Board's Report For Did Not Management
Vote
15 Approve Allocation of Income and For Did Not Management
Dividends Vote
16 Approve Discharge of Management Board For Did Not Management
Vote
17 Approve Discharge of Supervisory Board For Did Not Management
Vote
18 Elect Supervisory Board For Did Not Management
Vote
19 Accept Manner of Covering Loss for For Did Not Management
Previous Year in Connection with Vote
Acceptance by Company of International
Accounting Standards
20 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK PRZEMYSLOWO HANDLOWY SA
Ticker: Security ID: PLBPH0000019
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
3 Elect Meeting Chairman For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Approve Integration of Company with Bank For Did Not Management
Polska Kasa Opieki S.A. via Transferring Vote
of Some of Company's Assets under Bank
Polska Kasa Opieki S.A.'s Ownership
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK ZACHODNI WBK SA
Ticker: Security ID: PLBZ00000044
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in 2006
6 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Capital Vote
Group's Operations in 2006
7 Approve Allocation of Income and For Did Not Management
Dividends of PLN 6 per Share Vote
8.1 Approve Discharge of Jacek Ksen (CEO) For Did Not Management
Vote
8.2 Approve Discharge of Declan Flynn For Did Not Management
(Management Board) Vote
8.3 Approve Discharge of Michal Gajewski For Did Not Management
(Management Board) Vote
8.4 Approve Discharge of Justyn Konieczny For Did Not Management
(Management Board) Vote
8.5 Approve Discharge of Janusz Krawczyk For Did Not Management
(Management Board) Vote
8.6 Approve Discharge of Jacek Marcinowski For Did Not Management
(Management Board) Vote
8.7 Approve Discharge of Mateusz Morawiecki For Did Not Management
(Management Board) Vote
8.8 Approve Discharge of James Murphy For Did Not Management
(Management Board) Vote
8.9 Approve Discharge of Feliks Szyszkowiak For Did Not Management
(Management Board) Vote
8.10 Approve Discharge of Marcin Prell For Did Not Management
(Management Board) Vote
8.11 Approve Discharge of Aleksander Kompf For Did Not Management
(Management Board) Vote
9 Approve Supervisory Board Reports For Did Not Management
Vote
10.1 Approve Discharge of Aleksander Szwarc For Did Not Management
(Supervisory Board Chairman) Vote
10.2 Approve Discharge of Gerry Byrne For Did Not Management
(Supervisory Board) Vote
10.3 Approve Discharge of Kieran Crowley For Did Not Management
(Supervisory Board) Vote
10.4 Approve Discharge of Waldemar Frackowiak For Did Not Management
(Supervisory Board) Vote
10.5 Approve Discharge of Aleksander Tadeusz For Did Not Management
Galos (Supervisory Board) Vote
10.6 Approve Discharge of Declan McSweeney For Did Not Management
(Supervisory Board) Vote
10.7 Approve Discharge of John Power For Did Not Management
(Supervisory Board) Vote
10.8 Approve Discharge of Jacek Slotala For Did Not Management
(Supervisory Board) Vote
11 Elect Supervisory Board For Did Not Management
Vote
12 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
13 Accept Incentive Plan II For Did Not Management
Vote
14 Approve Issuance of Convertible Bonds in For Did Not Management
Connection with Incentive Plan Proposed Vote
under Item 13
15 Approve Issuance of Shares without For Did Not Management
Preemptive Rights in Connection with Vote
Incentive Plan Proposed under Item 13;
Amend Company Statute Accordingly
16 Amend Statute For Did Not Management
Vote
17 Incorporate Any Approved Amendments into For Did Not Management
Text of Statute and Approve its Final Vote
Text
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID: CN0009324749
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of not More Than For For Management
800.0 Million A Shares by the Company in
the People's Republic of China
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID: CN0009324749
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Phase III For For Management
Target Assets from Capital Airports Hldg.
Co.
2 Approve Financing Plan for the For For Management
Acquisition of and the Investment in the
Phase III Target Assets
3a Approve Issuance of A Shares For For Management
3b Approve Issuance of Not More than 800 For For Management
Million A Shares
3c Approve Par Value of Each A Share at RMB For For Management
1.0 Each
3d Approve Rights Attached to A Share For For Management
3e Approve Target Subscribers of A Shares For For Management
3f Approve Shanghai Stock Exchange as Place For For Management
of Listing of A Shares
3g Approve Issue Price and Pricing Process For For Management
3h Approve Use of Proceeds from the A Share For For Management
Issue
3i Approve Scheme of Undistributed Retained For For Management
Profits Before the A Share Offering
3j Authorize Board to Determine and Deal For For Management
with, at Their Discretion and Full
Authority, Matters in Relation to A Share
Issue and Execute all Documents and Do
All Acts Necessary to Give Effect to A
Share Issue
3k Approve Effectivity of A Share Issue for For For Management
a Period of 18 Months from the Date of
Approval
4a Amend Articles Re: A Share Issuance For For Management
4b Approve Rules and Procedures of For For Management
Shareholders' General Meetings, Board
Meetings, and Meetings of Supervisors
1 Approve Connected Transactions Decision For For Management
Making System and the Special Deposit and
Usage Management System of Fund Raised
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID: CN0009324749
Meeting Date: MAR 26, 2007 Meeting Type: Special
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dong Zhiyi as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
2 Elect Jean-Marie Chevallier as For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1 Amend Articles Re: Composition of the For For Management
Supervisory Committee
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID: CN0009324749
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Appropriation Proposal and For For Management
Final Dividend
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Ltd. Co. and
PricewaterhouseCoopers as the Company's
PRC and International Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
1 Approve Amendments to the Use of Proceeds For For Management
from the A Share Issue
- --------------------------------------------------------------------------------
BEMA GOLD CORPORATION
Ticker: BGO Security ID: CA08135F1071
Meeting Date: JAN 30, 2007 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for BHP Billiton Plc
for the Year Ended June 30, 2006
2 Receive Financial Statements and For For Management
Statutory Reports for BHP Billiton Ltd
for the Year Ended June 30, 2006
3 Elect Paul M. Anderson as Director of BHP For For Management
Billiton Plc
4 Elect Paul M. Anderson as Director of BHP For For Management
Billiton Ltd
5 Elect Marius J. Kloppers as Director of For For Management
BHP Billiton Plc
6 Elect Marius J. Kloppers as Director of For For Management
BHP Billiton Ltd
7 Elect Chris J. Lynch as Director of BHP For For Management
Billiton Plc
8 Elect Chris J. Lynch as Director of BHP For For Management
Billiton Ltd
9 Elect Jacques Nasser as Director of BHP For For Management
Billiton Plc
10 Elect Jacques Nasser as Director of BHP For For Management
Billiton Ltd
11 Elect David A. Crawford as Director of For For Management
BHP Billiton Plc
12 Elect David A. Crawford as Director of For For Management
BHP Billiton Ltd
13 Elect Don R. Argus as Director of BHP For For Management
Billiton Plc
14 Elect Don R. Argus as Director of BHP For For Management
Billiton Ltd
15 Elect David C. Brink as Director of BHP For For Management
Billiton Plc
16 Elect David C. Brink as Director of BHP For For Management
Billiton Ltd
17 Elect John G.S. Buchanan as Director of For For Management
BHP Billiton Plc
18 Elect John G.S. Buchanan as Director of For For Management
BHP Billiton Ltd
19 Elect John M. Schubert as Director of BHP For For Management
Billiton Plc
20 Elect John M. Schubert as Director of BHP For For Management
Billiton Ltd
21 Appoint KPMG Audit Plc as Auditors of BHP For For Management
Billiton Plc
22 Approve the Allotment of 553.4 Million For For Management
Unissued Shares to Participants of the
Group Incentive Schemes and Other Legacy
Employee Share Schemes
23 Approve the Issuance of up to 123.4 For For Management
Million Shares
24 Authorize Share Repurchase Program For For Management
25(i) Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on Dec. 31, 2006
25(ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on March 31, 2006
25(ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on May 15, 2007
25(iv Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on June 30, 2007
25(v) Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on Sept. 30, 2007
25(vi Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on Nov. 15, 2007
26 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
27 Approve the Grant of Deferred Shares and For For Management
Options Pursuant to the Group Incentive
Scheme and Performance Shares Pursuant to
the Long Term Incentive Plan to C.W.
Goodyear, Chief Executive Officer
28 Approve the Grant of Deferred Shares and For For Management
Options Pursuant to the Group Incentive
Scheme and Performance Shares Pursuant to
the Long Term Incentive Plan to Marius J.
Kloppers, Group President Non-Ferrous
Materials
29 Approve the Grant of Deferred Shares and For For Management
Options Pursuant to the Group Incentive
Scheme and Performance Shares Pursuant to
the Long Term Incentive Plan to Chris J.
Lynch, Group President Carbon Steel
Materials
30 Approve Global Employee Share Plan For For Management
31 Approve the Maximum Remuneration for For For Management
Non-Executive Directors of BHP Billiton
Plc of $3.0 Million
32 Approve the Maximum Remuneration for For For Management
Non-Executive Directors of BHP Billiton
Ltd of $3.0 Million
- --------------------------------------------------------------------------------
BILFINGER BERGER AG
Ticker: GBF Security ID: DE0005909006
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreement with For For Management
Subsidiary Bilfinger Berger Industrial
Services AG
8 Approve Affiliation Agreement with For For Management
Subsidiary Bilfinger Berger Power
Services AG
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: Security ID: TREBIMM00018
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting, and For Did Not Management
Authorize Presiding Council to Sign Vote
Minutes of Meeting
2 Accept Directors, Auditors and For Did Not Management
Independent Auditors Reports Vote
3 Accept Financial Statements of Year 2006 For Did Not Management
Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Decision on the Profit For Did Not Management
Distribution Policies for 2007 and Vote
Following Years
6 Approve Discharge of Directors and For Did Not Management
Auditors Vote
7 Elect Directors, and Determine For Did Not Management
Remuneration Vote
8 Elect Auditors, and Determine For Did Not Management
Remuneration Vote
9 Receive Information on Donations Made in None Did Not Management
2006 Vote
10 Ratify Independent Audit Company Elected For Did Not Management
by the Board Vote
11 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
BIOFARM SA
Ticker: Security ID: ROBIOFACNOR9
Meeting Date: DEC 11, 2006 Meeting Type: Special
Record Date: NOV 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in a Consortium for For Against Management
a Possible Acquisition of Shares Issued
by Antibiotice SA, in the Contest of the
Privatization Process
2 Give Mandate to the Board of Directors To For Against Management
fix the Terms and Conditions for
Participtaing in the Consortium
3 Give Mandate to the Board of Directors to For Against Management
Decide and Negotiate the Contract
Regarding the Privatization of
Antibiotice SA
4 Approve a Credit Ceiling for the Fiscal For Against Management
Year 2007 in the Amount of EUR 20 Million
and the Relative Guaranties
- --------------------------------------------------------------------------------
BIOFARM SA
Ticker: Security ID: ROBIOFACNOR9
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements Relative to For For Management
Fiscal Year 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Accept Auditors' Reports For For Management
4 Approve Statutory Reports and Discharge For For Management
Directors
5 Accept Annual Report For For Management
6 Approve Provisionary Budget and Strategy For For Management
for Fiscal Year 2007
7 Approve Investment Plan for Fiscal Year For For Management
2007
8 Appoint External Auditors; Fix Minimum For For Management
Term of Auditors' Mandate
9 Appoint Internal Auditor For For Management
10 Confirm the Director Cuzman Ioan on the For For Management
Board
11 Approve May 14, 2007 as Record Date for For For Management
Effectiveness of this AGM's Resolutions
12 Authorize Chairman of The Board of For For Management
Directors Danut Vasile to Sign the AGM's
Documents
- --------------------------------------------------------------------------------
BIOFARM SA
Ticker: Security ID: ROBIOFACNOR9
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Appove Documents Prepared to Obtain the For Against Management
Property Certificates of The Lands
Located in Bdul Iancu de Hunedoara n.
40-42, Sector 1, Bucharest
2 Authorize Capitalization of Reserves of For For Management
Lei 11,737,599 for a 4:1 Bonus Issue
Through the Issuance of 117,375,990
Shares with Par Value of Lei 0.1
3 Amend Bylaws to Include this Meeting's For For Management
Resolutions
4 Approve May 14, 2006 as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
5 Authorize Chairman of The Board of For For Management
Directors Danut Vasile to Sign the
Amended Bylaws, to File the Required
Documents/Other Formalities for
Implementing the Resolutions of this
Meeting
- --------------------------------------------------------------------------------
BKW FMB ENERGIE AG
Ticker: Security ID: CH0021607004
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.70 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Hans-Dieter Harig, Antoinette For Did Not Management
Hunziker-Ebneter, Fritz Kilchenmann, Vote
Ulrich Sinzig and Philippe Virdis as
Directors; Elect Marc-Alain Affolter,
Georges Binschedler, Karl-Michael Fuhr
and Eugen Marbach as Directors
5 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BMB MUNAI, INC.
Ticker: BMBM Security ID: 09656A105
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date: AUG 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Smoot For Withhold Management
1.2 Elect Director Leonard Stillman For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: BNP Security ID: FR0000131104
Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Ratify Appointment of Suzanne Berger For For Management
Keniston as Director
7 Reelect Louis Schweitzer as Director For For Management
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Amend Resolution 15 Adopted by General For For Management
Meeting on May 18, 2005: Restricted Stock
Plan
10 Amend Resolution 22 Adopted by General For For Management
Meeting on May 23, 2006: Employee
Savings-Related Share Purchase Plan
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve Merger by Absorption of BNL by For For Management
BNP Paribas
13 Approve Merger by Absorption of the For For Management
Compagnie Immobiliere de France by BNP
Paribas
14 Approve Merger by Absorption of Societe For For Management
Immobiliere du 36 avenue de l'Opera by
BNP Paribas
15 Approve Merger by Absorption of CAPEFI by For For Management
BNP Paribas
16 Amend Articles of Association Re: Record For For Management
Date
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOSCH CORP (FORMERLY BOSCH AUTOMOTIVE SYSTEMS CORP)
Ticker: 6041 Security ID: JP3426800003
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Liability of For For Management
Statutory Auditors
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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
BOUYGUES SA
Ticker: Security ID: FR0000120503
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Ratify Appointment of Patrick Kron as For Against Management
Director
6 Reelect Lucien Douroux as Director For Against Management
7 Reelect Jean Peyrelevade as Director For Against Management
8 Reelect SCDM as Director For Against Management
9 Elect Employee Representative Thierry For Against Management
Jourdaine as Director
10 Elect Employee Representative Jean-Michel For Against Management
Gras as Director
11 Appoint Alain Pouyat as Censor For For Management
12 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 150 Million
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 4 Billion for Bonus Issue or
Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
17 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capital Increase of Up to EUR For Against Management
150 Million for Future Exchange Offers
20 Approve Employee Savings-Related Share For Against Management
Purchase Plan
21 Authorize Issuance of Equity Upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities
22 Allow Board to Use the Capital Issuance For Against Management
Authorities Approved Above in the Event
of a Public Tender Offer
23 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
24 Authorize up to Ten Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
25 Approve Issuance of Securities For For Management
Convertible into Debt
26 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Amend Articles of Association Re: Board For For Management
Composition, Record Date
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
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
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 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
Political Expenditure up to GBP 0.1M;
Authorise Each of the Company and BP
International Ltd to Make Donations and
Incur Expenditure up to GBP 0.4M
21 Authorise the Company to Use Electronic For For Management
Communications
22 Authorise 1,950,000,000 Ordinary Shares For For Management
for Market Purchase
23 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
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
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES LTD.
Ticker: BIL Security ID: AU000000BIL1
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports of Brambles Industries Limited
2 Accept Financial Statements and Statutory For For Management
Reports of Brambles Industries PLC
3 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
4 Elect A.G. Froggatt as Director to the For For Management
Board of Brambles Industries Limited
5 Elect A.G. Froggatt as Director to the For For Management
Board of Brambles Industries PLC
6 Elect D.P. Gosnell as Director to the For For Management
Board of Brambles Industries Limited
7 Elect D.P. Gosnell as Director to the For For Management
Board of Brambles Industries PLC
8 Elect S.C.H. Kay as Director to the Board For For Management
of Brambles Industries Limited
9 Elect S.C.H. Kay as Director to the Board For For Management
of Brambles Industries PLC
10 Elect G.J. Kraehe as Director to the For For Management
Board of Brambles Industries Limited
11 Elect G.J. Kraehe as Director to the For For Management
Board of Brambles Industries PLC
12 Elect R.D. Brown as Director to the Board For For Management
of Brambles Industries Limited
13 Elect R.D. Brown as Director to the Board For For Management
of Brambles Industries PLC
14 Elect M.D.I. Burrows as Director to the For For Management
Board of Brambles Industries Limited
15 Elect M.D.I. Burrows as Director to the For For Management
Board of Brambles Industries PLC
16 Elect M.F. Ihlein as Director to the For For Management
Board of Brambles Industries Limited
17 Elect M.F. Ihlein as Director to the For For Management
Board of Brambles Industries PLC
18 Elect D.J. Turner as Director to the For For Management
Board of Brambles Industries Limited
19 Elect D.J. Turner as Director to the For For Management
Board of Brambles Industries PLC
20 Elect David Lees as Director to the Board For For Management
of Brambles Industries Limited
21 Elect David Lees as Director to the Board For For Management
of Brambles Industries PLC
22 Approve PricewaterhouseCoopers LLP as For For Management
Auditors of Brambles Industries PLC
23 Authorize Board to Fix Remuneration of For For Management
the Auditors
24 Approve Issuance of Shares in Brambles For For Management
Industries PLC in the Amount of GBP 11.14
Million
25 Approve Issuance of Shares in Brambles For For Management
Industries PLC in the Amount of GBP 1.67
Million
26 Authorize the Buyback of up to 66.8 For For Management
Million Shares in Brambles Industries PLC
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES LTD.
Ticker: BIL Security ID: AU000000BIL1
Meeting Date: NOV 9, 2006 Meeting Type: Special
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Brambles Industries Ltd.'s (BIL) For For Management
Financial Assistance in Connection with
the Acquisition of BIL Shares by Brambles
Ltd. (BL)
2 Approve Scheme of Arrangement Between For For Management
Brambles Industries PLC (BIP) and its
Shareholders
3 Approve the Reclassification and For For Management
Reduction in BIP Capital in Relation to
the Proposed Scheme of Arrangement
4 Amend BIP Articles of Association Re: For For Management
2006 Scheme of Arrangement
5 Approve Share Reclassification of B For For Management
Shares into Ordinary Shares of Five Pence
Each; Amendment of BIP Articles of
Association
6 Approve BL 2006 Performance Share Plan For For Management
7 Approve BL 2006 Performance Share Plan For For Management
Considering Local Tax, Exchange Control
or Securities Laws Outside Australia
8 Approve Participation of D.J. Turner, For For Management
Chief Executive Officer, in the BL 2006
Performance Share Plan Until Nov. 9, 2009
9 Approve Participation of M.F. Ihlein, For For Management
Chief Financial Officer, in the BL 2006
Performance Share Plan Until Nov. 9, 2009
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES LTD.
Ticker: BIL Security ID: AU000000BIL1
Meeting Date: NOV 9, 2006 Meeting Type: Court
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Brambles Industries Ltd. and its
Shareholders
- --------------------------------------------------------------------------------
BRD GRUPE SOCIETE GENERALE SA
Ticker: Security ID: ROBRDBACNOR2
Meeting Date: SEP 6, 2006 Meeting Type: Special
Record Date: AUG 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Bylaws (Articles 5, 16, For Against Management
29, and 34); Authorize Patrick Gelin
(Chairman) to Ratify Approved Amendments
2 Authorize Issuance of Convertible Bonds For For Management
in the Maximum Amount of EUR 500 Million
With Preemptive Rights
3 Approve Sept. 21, 2006, as Record Date For For Management
for Effectiveness of this Meeting's
Resolutions
- --------------------------------------------------------------------------------
BRD GRUPE SOCIETE GENERALE SA
Ticker: Security ID: ROBRDBACNOR2
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Distribution for the Fiscal Vote
Year 2006
3 Approve Discharge of Directors for the For Did Not Management
Fiscal Year 2006 Vote
4 Approve Provisionary Budget and Strategy For Did Not Management
for Fiscal Year 2007 Vote
5 Elect Directors (Renew Mandate of the For Did Not Management
Seven Members on the Board) Vote
6 Approve Remuneration of Non-Executive For Did Not Management
Directors for Fiscal Year 2007 Vote
7 Approve Financial Auditors for the Fiscal For Did Not Management
Year 2007 and Fix the Term of their Vote
Mandate
8 Approve May 4, 2007, as Record Date for For Did Not Management
Effectiveness of This Meeting's Vote
Resolutions
- --------------------------------------------------------------------------------
BRD GRUPE SOCIETE GENERALE SA
Ticker: Security ID: ROBRDBACNOR2
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Bylaws; Authorize Patrick For Did Not Management
Gelin (Chairman) to Ratify Approved Vote
Amendments
2 Authorize Issuance of Convertible Bonds For Did Not Management
in the Maximum Amount of EUR 500 Million Vote
With Preemptive Rights over the Period
2007-2008
3 Approve May 4, 2007, as Record Date for For Did Not Management
Effectiveness of This Meeting's Vote
Resolutions
- --------------------------------------------------------------------------------
BRE BANK SA
Ticker: Security ID: PLBRE0000012
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Elect Members of Vote Counting Commission For Did Not Management
Vote
4 Receive Presentation by CEO; Receive None Did Not Management
Financial Statements and Management Board Vote
Report on Company's Operations in 2006
5 Receive Presentation by Supervisory Board None Did Not Management
Chairman; Receive Supervisory Board Vote
Report
6 Receive Management Board Report, None Did Not Management
Supervisory Board Report, and Financial Vote
Statements
7 Receive Consolidated Financial Statements None Did Not Management
Vote
8.1 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in 2006
8.2 Approve Allocation of Income For Did Not Management
Vote
8.3 Approve Discharge of Management Board For Did Not Management
Member Vote
8.4 Approve Discharge of Management Board For Did Not Management
Member Vote
8.5 Approve Discharge of Management Board For Did Not Management
Member Vote
8.6 Approve Discharge of Management Board For Did Not Management
Member Vote
8.7 Approve Discharge of Management Board For Did Not Management
Member Vote
8.8 Approve Discharge of Management Board For Did Not Management
Member Vote
8.9 Approve Election of Supervisory Board For Did Not Management
Member Appointed according to par. 19, Vote
art. 3 of Company Statute
8.10 Approve Discharge of Supervisory Board For Did Not Management
Member Vote
8.11 Approve Discharge of Supervisory Board For Did Not Management
Member Vote
8.12 Approve Discharge of Supervisory Board For Did Not Management
Member Vote
8.13 Approve Discharge of Supervisory Board For Did Not Management
Member Vote
8.14 Approve Discharge of Supervisory Board For Did Not Management
Member Vote
8.15 Approve Discharge of Supervisory Board For Did Not Management
Member Vote
8.16 Approve Discharge of Supervisory Board For Did Not Management
Member Vote
8.17 Approve Discharge of Supervisory Board For Did Not Management
Member Vote
8.18 Approve Discharge of Supervisory Board For Did Not Management
Member Vote
8.19 Approve Discharge of Supervisory Board For Did Not Management
Member Vote
8.20 Approve Consolidated Financial Statements For Did Not Management
Vote
8.21 Amend Statute For Did Not Management
Vote
8.22 Ratify Auditor For Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BUDIMEX SA
Ticker: Security ID: PLBUDMX00013
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in 2006
6 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Group's Vote
Operations in 2006
7 Receive Supervisory Board Report None Did Not Management
Vote
8.1 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in 2006
8.2 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Group's Vote
Operations in 2006
8.3 Approve Covering of 2006 Losses For Did Not Management
Vote
8.4 Approve Discharge of Management Board For Did Not Management
Vote
8.5 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Elect Supervisory Board For Did Not Management
Vote
10 Receive Information on Scope of Details None Did Not Management
Provided to State Treasury Regarding Vote
Administration of Company's Fixed Assets
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BULGARI SPA
Ticker: Security ID: IT0001119087
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements; For Did Not Management
Consolidated Financial Statements at Dec. Vote
31, 2006; Statutory Reports; and
Allocation of Income
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors for the Three-Year Term Vote
2007-2009; Determine Directors'
Remuneration
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
4 Extend External Auditors' Mandate for the For Did Not Management
Three-Year Term 2009-2011, in Compliance Vote
with the Italian Law 58/1998 and the
Legislative Decree 303/2006
5 Receive Annual Report Concerning the For Did Not Management
Company's Corporate Governance Practices Vote
1 Amend Articles 6, 9, 12, 15, 16, and 17 For Did Not Management
of the Company's Bylaws Vote
2 Modify Deliberation Concerning Capital For Did Not Management
Increase Reserved to Employees Taken in Vote
the General Meetings Held on April 10,
1996 and April 29, 2003
3 Modify Deliberation Concerning Capital For Did Not Management
Increase Reserved to Francesco Trapani Vote
Taken in the General Meetings Held on
April 30, 1998; April 29, 2002; and April
28, 2005
- --------------------------------------------------------------------------------
BULGARIAN AMERICAN CREDIT BANK JSC, SOFIA
Ticker: Security ID: BG1100098059
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements; For For Management
Accept Financial Statements; Accept
Annual Management and Activities Report
2 Approve Allocation of Income and For For Management
Dividends
3 Accept Investor Relations Officer Report For For Management
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Ratify Deloitte Audit OOD as Auditor For For Management
6 Dismiss Valentin Stefanov Bryakov as For For Management
Supervisory Board Member; Elect Kiril
Alexandrov Manov as New Supervisory Board
Member
7 Amend Bylaws For For Management
8 Other Business None None Management
- --------------------------------------------------------------------------------
BULGARIAN TELECOMMUNICATIONS COMPANY
Ticker: Security ID: BG1100005997
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Recall Tamas Nagy and Urs Kamber from For For Management
Supervisory Board; Elect Anna Milanova
Rizova-Clegg and Nadezhda Ivanova Hadjova
as New Supervisory Board Members
2 Approve Related-Party Transaction For For Management
- --------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: Security ID: GB0031743007
Meeting Date: JUL 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 5.5 Pence Per For Did Not Management
Ordinary Share Vote
4 Elect Angela Ahrendts as Director For Did Not Management
Vote
5 Elect Stephanie George as Director For Did Not Management
Vote
6 Re-elect Stacey Cartwright as Director For Did Not Management
Vote
7 Elect David Tyler as Director For Did Not Management
Vote
8 Reappoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors of the Company Vote
9 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
10 Authorise the Company to Make EU For Did Not Management
Political Organisation Donations up to Vote
GBP 25,000 and to Incur EU Political
Expenditure up to GBP 25,000
11 Authorise Burberry Limited to Make EU For Did Not Management
Political Organisation Donations up to Vote
GBP 25,000 and to Incur EU Political
Expenditure up to GBP 25,000
12 Authorise 44,685,000 Ordinary Shares for For Did Not Management
Market Purchase Vote
13 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 74,475
14 Renew the Authority Conferred on For Did Not Management
Directors to Allot Shares for Cash in Vote
Connection with a Rights Issue without
Offering Those Shares Pro Rata to
Existing Shareholders
15 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights Otherwise than in
Connection with a Rights Issue up to
Aggregate Nominal Amount of GBP 11,171
- --------------------------------------------------------------------------------
BUZZI UNICEM SPA (FORMERLY UNICEM)
Ticker: Security ID: IT0001347308
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year 2006 Vote
2 Deliberations Relative to Authorize Share For Did Not Management
Repurchase Program and Reissuance of Vote
Repurchased Shares
3 Deliberation Relative to Remuneration of For Did Not Management
Directors Vote
4 Extend Deloitte & Touche's Mandate as For Did Not Management
External Auditors for the Six-Year Term Vote
2008-2013
5 Amend Articles 3, 7 and 12 of the Rules For Did Not Management
Governing General Meetings Vote
1 Amend Articles 7, 9, 11 and 13 of the For Did Not Management
Bylaws; Introduction of Article 22; Vote
Consequent Renumbering of the Following
Articles to Comply with the Italian Law
262/2005 and to Delegate Directors to
Increase Capital and Issue Bonds,
Convertibles or with Warrants
- --------------------------------------------------------------------------------
C.A. LA ELECTRICIDAD DE CARACAS (FORMERLY C.A ELECTRICIDAD D
Ticker: Security ID: VEV000081001
Meeting Date: JAN 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statements For For Management
for Fiscal Year Ended 2005 Presented in
Accordance with the International Norms
of Financial Information and
International Accounting Standards
- --------------------------------------------------------------------------------
C.A. LA ELECTRICIDAD DE CARACAS (FORMERLY C.A ELECTRICIDAD D
Ticker: Security ID: VEV000081001
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year ended 2006
2 Elect Principal and Alternate members to For For Management
Board of Directors for Fiscal Year
2007-2008 and Members of the External
Committee
3 Approve Issuance of Commercial Papers; For For Management
Set Maximum Authorization Amount and
Determine the Remuneration of Security
Holders' Representative
4 Approve Independent Auditors for Fiscal For For Management
Year 2007-2008
5 Elect Two Supervisory Board Members and For For Management
Alternates and Fix Their Respective
Remuneration
6 Approve Allocation of Dividends Presented For For Management
by the Board of Directors
- --------------------------------------------------------------------------------
C.A. LA ELECTRICIDAD DE CARACAS (FORMERLY C.A ELECTRICIDAD D
Ticker: Security ID: VEV000081001
Meeting Date: JUN 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board Report for Period January For For Management
to April 2007
2 Amend Bylaws For Against Management
3 Elect Principal and Alternates Members of For For Management
the Board for 2007-2008
4 Elect Internal Auditors for 2007-2008 For For Management
5 Elect Two Principal and Two Alternate For For Management
Members to the Supervisory Board for
2007-2008; Fix Their Remuneration
- --------------------------------------------------------------------------------
C.A. NACIONAL TELEFONOS DE VENEZUELA (CANTV)
Ticker: Security ID: 204421101
Meeting Date: NOV 27, 2006 Meeting Type: Special
Record Date: OCT 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL OF THE PAYMENT OF A DIVIDEND For For Management
FOR 2006 OF BS. 307.14 PER SHARE
REPRESENTING US$ 1.00 PER ADS
(CONVENIENCE US$ CONVERSION AT THE
CURRENT OFFICIAL EXCHANGE RATE OF BS.
2,150 PER US$) PAYABLE ON DECEMBER 13,
2006, TO SHAREHOLDERS OF RECORD AS OF
- --------------------------------------------------------------------------------
C.A. NACIONAL TELEFONOS DE VENEZUELA (CANTV)
Ticker: VNT Security ID: 204421101
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL OF THE ANNUAL REPORT AND For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2006.
2 THE APPROVAL OF THE PAYMENTS OF AN For For Management
ORDINARY DIVIDEND FOR 2007 OF BS. 922.07
PER SHARE REPRESENTING US$ 3.003 PER ADS.
3 ELECTION OF DIRECTOR: VICENTE LLATAS For For Management
(PRINCIPAL) AND ARMANDO YANES
(ALTERNATE).
4 ELECTION OF DIRECTOR: DANIEL P. PETRI For For Management
(PRINCIPAL) AND CHRISTOPHER BENNETT
(ALTERNATE).
5 ELECTION OF DIRECTOR: JOHN LACK For For Management
(PRINCIPAL) AND JON WELLS (ALTERNATE).
6 ELECTION OF DIRECTOR: EDWARD MCQUAID For For Management
(PRINCIPAL) AND ARTURO BANEGAS
(ALTERNATE).
7 ELECTION OF DIRECTOR: NICOLAS VEGAS For For Management
(PRINCIPAL) AND VICTOR VERA (ALTERNATE).
8 ELECTION OF DIRECTOR: LUIS ESTEBAN For For Management
PALACIOS (PRINCIPAL) AND FRANCISCO CASAS
(ALTERNATE).
9 ELECTION OF DIRECTOR: JOSE MANUEL ORTEGA For For Management
(PRINCIPAL) AND ADOLFO LEDO (ALTERNATE).
10 APPOINTMENT OF ESPINEIRA, SHELDON Y For For Management
ASOCIADOS - MEMBER FIRM OF
PRICEWATERHOUSECOOPERS, AS EXTERNAL
AUDITORS FOR 2007.
11 APPOINTMENT OF THE NOMINATED STATUTORY For For Management
AUDITORS: EUDORO BARRETO (PRINCIPAL) AND
QUISQUEYA PLANAS (ALTERNATE)
- --------------------------------------------------------------------------------
C.A. NACIONAL TELEFONOS DE VENEZUELA (CANTV)
Ticker: Security ID: 204421101
Meeting Date: MAY 21, 2007 Meeting Type: Special
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report for the For For Management
Period January to April 2007
2 Elect Members of the Board of Directors For For Management
for the Period 2007 to 2008
- --------------------------------------------------------------------------------
CA IMMO INTERNATIONAL AG
Ticker: Security ID: ATCAIMMOINT5
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Ratify Auditors For Did Not Management
Vote
6 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached Vote
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 158 Million
7 Approve Creation of EUR 158 Million Pool For Did Not Management
of Capital to Guarantee Conversion Rights Vote
of Bonds
8 Approve Creation of EUR 158 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
9 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
10 Amend Articles Re: Allowable Discount in For Did Not Management
Case of Mandatory Takeover Bid Vote
11 Amend Articles Re: Company Publications For Did Not Management
Vote
- --------------------------------------------------------------------------------
CA IMMOBILIEN ANLAGEN
Ticker: Security ID: AT0000641352
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached with Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 317 Million
8 Approve Creation of EUR 317 Million Pool For Did Not Management
of Capital to Guarantee Conversion Rights Vote
of Bonds
9 Approve Creation of EUR 317 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
10 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
11 Amend Articles Re: Company Publications For Did Not Management
Vote
- --------------------------------------------------------------------------------
CANON INC.
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
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director 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 For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Remuneration
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: JAN 18, 2007 Meeting Type: Special
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberations Inherent to Legal Action None Did Not Management
Against Three Board Members: Vote AGAINST Vote
to Support Revocation of Mandates
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: APR 18, 2007 Meeting Type: Annual/Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year 2006 Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Appoint Internal Statutory Auditors; For Did Not Management
Approve Remuneration of Auditors Vote
4 Elect One Director For Did Not Management
Vote
1 Authorize Capitalization of Reserves for For Did Not Management
an Increase in Par Value from EUR 1,00 to Vote
EUR 1,20; Amend Art. 5 of Company's
Bylaws Accordingly
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: JUN 27, 2007 Meeting Type: Special
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6, 7, 8, 9, 12, 15, 17, For Did Not Management
18, 20, 21 and 22 of the Company's Vote
Bylaws, Introduction of New Article
19-bis
- --------------------------------------------------------------------------------
CARREFOUR S.A.
Ticker: Security ID: FR0000120172
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Management Board Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.03 per Share Vote
5 Ratify Appointment Robert Halley as For Did Not Management
Supervisory Board Member Vote
6 Elect Jean-Martin Folz as Supervisory For Did Not Management
Board Member Vote
7 Elect Halley Participations as For Did Not Management
Supervisory Board Member Vote
8 Authorize Repurchase of Up to 3 Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
10 Approve Stock Option Plans Grants For Did Not Management
Vote
11 Amend Articles of Association Re: Record For Did Not Management
Date Vote
12 Elect Sebastien Bazin as Supervisory For Did Not Shareholder
Board Member Vote
13 Elect Nicolas Bazire as Supervisory Board For Did Not Shareholder
Member Vote
- --------------------------------------------------------------------------------
CCC S.A.
Ticker: Security ID: PLCCC0000016
Meeting Date: JAN 24, 2007 Meeting Type: Special
Record Date: JAN 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For 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 Amend Statute Re: Change Company Name to For Did Not Management
NG2 S.A. Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: DE000CLS1001
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# 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 For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Creation of 43.5 Million Pool of For For Management
Capital with Preemptive Rights
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
CEMEX S.A.
Ticker: CX Security ID: 151290889
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: AUG 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION, DISCUSSION AND APPROVAL OF For For Management
THE PROJECT THAT MODIFIES THE ISSUANCE
DEED OF THE ORDINARY PARTICIPATION
CERTIFICATES DENOMINATED CEMEX.CPO , AS
WELL AS THE TRUST AGREEMENT NUMBER
111033-9 EXECUTED BY BANCO NACIONAL DE
MEXICO, S.A. AS CEMEX
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CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: NOV 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION AND, IF APPLICABLE, For For Management
AUTHORIZATION OF A TRANSACTION, AFTER
HEARING A REPORT BY THE CHIEF EXECUTIVE
OFFICER AND THE OPINION OF THE BOARD OF
DIRECTORS.
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CEMEX VENEZUELA SACA (FORM. CORP. VEN. DE CEM.)
Ticker: Security ID: VEV001361014
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Dividends For For Management
3 Elect Directors and Alternate Directors For For Management
for Fiscal Year 2007
4 Elect Legal Representative and Alternate For For Management
5 Elect Supervisory Board Members and For For Management
Alternates, Fix Their Remuneration
6 Authorize Issuance of Bonds/Commercial For For Management
Paper; Fix Remuneration of Shareholder
Representative
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CENTRAL EUROPEAN MEDIA ENTERPRISES LTD
Ticker: CETV Security ID: G20045202
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald S. Lauder For Withhold Management
1.2 Elect Director Herbert A. Granath For For Management
1.3 Elect Director Michael Garin For Withhold Management
1.4 Elect Director Frank Ehmer For Withhold Management
1.5 Elect Director Charles R. Frank, Jr. For For Management
1.6 Elect Director Herbert Kloiber For Withhold Management
1.7 Elect Director Alfred W. Langer For For Management
1.8 Elect Director Bruce Maggin For For Management
1.9 Elect Director Ann Mather For For Management
1.10 Elect Director Christian Stahl For Withhold Management
1.11 Elect Director Eric Zinterhofer For Withhold Management
2 THE ADOPTION OF THE FINANCIAL STATEMENTS For For Management
OF THE COMPANY AND THE AUDITORS REPORT
THEREON FOR THE COMPANY S FISCAL YEAR
ENDED DECEMBER 31, 2006.
3 Ratify Auditors For For Management
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CENTRAL TELECOMMUNICATIONS CO. (FORMERLY ELEKTROSVYAZ MO
Ticker: Security ID: RU0009075840
Meeting Date: JUN 18, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
2.1 Elect Mikhail Alexeev as Director None Withhold Management
2.2 Elect Nikolay Arutyunov as Director None For Management
2.3 Elect Ekaterina Vasileva as Director None Withhold Management
2.4 Elect Vladislav Vasin as Director None Withhold Management
2.5 Elect Anatoly Gavrilenko as Director None Withhold Management
2.6 Elect Valery Degtyarev as Director None Withhold Management
2.7 Elect Ekaterina Erofteeva as Director None Withhold Management
2.8 Elect Alexander Kiselev as Director None Withhold Management
2.9 Elect Sergey Konkov as Director None Withhold Management
2.10 Elect Sergey Kuznetsov as Director None Withhold Management
2.11 Elect Oleg Leonov as Director None Withhold Management
2.12 Elect Constantin Markov as Director None Withhold Management
2.13 Elect Dmitry Milovantsev as Director None Withhold Management
2.14 Elect Natalya Odintsova as Director None Withhold Management
2.15 Elect Oxana Petrova as Director None Withhold Management
2.16 Elect Victor Polishchuk as Director None Withhold Management
2.17 Elect Igor Polovnev as Director None For Management
2.18 Elect Sergey Pridantsev as Director None Withhold Management
2.19 Elect Victor Savchenko as Director None Withhold Management
2.20 Elect Elena Selvich as Director None Withhold Management
2.21 Elect Nikolay Tokarev as Director None Withhold Management
2.22 Elect Dmitry Tushunov as Director None Withhold Management
2.23 Elect Maxim Tsyganov as Director None Withhold Management
2.24 Elect Evgeny Chechelnitsky as Director None Withhold Management
2.25 Elect Alexander Shevchuk as Director None For Management
3.1 Elect Polina Burmistrova as Member of For Withhold Management
Audit Commission
3.2 Elect Olga Koroleva as Member of Audit For For Management
Commission
3.3 Elect Denis Kulikov as Member of Audit For Withhold Management
Commission
3.4 Elect Tatyana Markina as Member of Audit For Withhold Management
Commission
3.5 Elect Evgeny Nechaev as Member of Audit For Withhold Management
Commission
3.6 Elect Marina Nikolenko as Member of Audit For Withhold Management
Commission
3.7 Elect Igor Pavlov as Member of Audit For Withhold Management
Commission
3.8 Elect Sergey Podosinov as Member of Audit For For Management
Commission
3.9 Elect Elena Rassudimova as Member of the For Withhold Management
Audit Commission
3.10 Elect Igor Repin as Member of Audit For Withhold Management
Commission
3.11 Elect Mikhail Topilin as Member of Audit For Withhold Management
Commission
3.12 Elect Mikhail Tretyakov as Member of For Withhold Management
Audit Commission
3.13 Elect Natalya Uzlova as Member of Audit For Withhold Management
Commission
4 Ratify Ernst and Young LLC as Auditor For For Management
5 Amend Charter; Approve New Edition of For For Management
Charter
6 Amend Regulations on Board of Directors; For Against Management
Approve New Edition of Regulations on
Board of Directors
7 Approve Remuneration of Directors For For Management
8 Cancel Company's Membership with For For Management
Telecommunications Association of Black
Sea Region
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CENTRENERGO
Ticker: Security ID: UA1006831002
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Operations in 2005 and Business
Plan for 2006
2 Approve Supervisory Board Report For For Management
3 Approve Audit Commission Report For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income; Approve For For Management
Procedure for Allocation of Income for
2006
6 Approve Financial Plan for 2006 For For Management
7 Amend Articles of Association For Against Management
8 Amend Company Regulations For Against Management
9 Elect Supervisory Board For For Management
10 Elect Audit Commission For For Management
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CENTRENERGO
Ticker: Security ID: UA1006831002
Meeting Date: NOV 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Members of Supervisory Board For For Management
2 Reelect Members of Audit Commission For For Management
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CENTRENERGO
Ticker: Security ID: UA1006831002
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Chairman, Counting For For Management
Commission, and Secretary of Meeting;
Approve Meeting Agenda
2 Approve Management's Report on Company's For For Management
Operations in 2006
3 Approve Supervisory Board's Report For For Management
4 Approve Audit Commission's Report For For Management
5 Approve Annual Report For For Management
6 Approve Allocation of Income For For Management
7 Amend Charter For Against Management
8 Amend Company's Internal Regulations For Against Management
9 Recall and Elect Members of Audit For For Management
Commission
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CERES POWER HOLDINGS PLC, CRAWLEY
Ticker: Security ID: GB00B0351429
Meeting Date: NOV 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
3 Elect Andrew Baker as Director For For Management
4 Elect Rex Vevers as Director For For Management
5 Re-elect Philip Holbeche as Director 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 977,450
7 Conditionally Upon the Passing of For For Management
Resolution 6, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 146,617
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CERMAQ ASA
Ticker: Security ID: NO0010003882
Meeting Date: SEP 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Registration of None None Management
Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve NOK 750 Million Transfer from For For Management
Share Premium Account to Other Equity
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CERMAQ ASA
Ticker: Security ID: NO0010003882
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 4.25 per
Share
5 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
6 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital
7 Approve NOK 935.5 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
8 Approve Remuneration of Auditors For For Management
9 Ratify KPMG AS as New Auditor For For Management
10 Approve Remuneration of Directors and For For Management
Nominating Committee
11 Elect Directors For For Management
12 Amend Articles Re: Amend Guidelines for For For Management
Nominating Committee
13 Increase Size of Nominating Committee by For For Management
One Member
14 Shareholder Proposal: Appoint Independent None For Shareholder
Body to Review Open Net Cage Salmon
Policy and Issue a Report to Shareholders
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CERSANIT-KRASNYSTAW SA
Ticker: Security ID: PLCRSNT00011
Meeting Date: APR 17, 2007 Meeting Type: Special
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Elect Members of Vote Counting Commission For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Fill Vacancies on Supervisory Board For Did Not Management
Vote
7 Transact Other Business (Voting) For Did Not Management
Vote
8 Close Meeting None Did Not Management
Vote
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CERSANIT-KRASNYSTAW SA
Ticker: Security ID: PLCRSNT00011
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Prepare List of Shareholders None Did Not Management
Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Approve Agenda of Meeting For Did Not Management
Vote
7 Receive Financial Statements, Management None Did Not Management
Board Report on Company's Operations in Vote
Fiscal 2006, Consolidated Financial
Statements, and Management Board Report
on Group's Operations in Fiscal 2006
8 Receive Supervisory Board Report None Did Not Management
Vote
9.1 Approve Management Board Reports on For Did Not Management
Company's and Group's Operations in Vote
Fiscal 2006
9.2 Approve Financial Statements For Did Not Management
Vote
9.3 Approve Consolidated Financial Statements For Did Not Management
Vote
9.4 Approve Supervisory Board Report For Did Not Management
Vote
9.5 Approve Allocation of Income For Did Not Management
Vote
9.6 Approve Discharge of Management Board For Did Not Management
Vote
9.7 Approve Discharge of Supervisory Board For Did Not Management
Vote
10 Transact Other Business (Voting) For Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
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CHIBA BANK LTD.
Ticker: 8331 Security ID: JP3511800009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
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CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: CN0003580601
Meeting Date: OCT 16, 2006 Meeting Type: Special
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance of A Shares For For Management
1b Approve Issuance of Not More Than 1.5 For For Management
Billion A Shares
1c Approve Nominal Value of Each A Share at For For Management
RMB 1.0 Each
1d Approve Target Subscribers of A Shares For For Management
1e Approve Issue Price of A Shares For For Management
1f Approve Shanghai Stock Exchange as Place For For Management
of Listing of A Shares
1g Approve Use of Proceeds from the A Share For For Management
Issue
1h Approve Entitlement to Accumulated For For Management
Retained Earnings of the Company of
Existing and New Shareholders Whose Names
Appear on the Register of Members of the
Company after Completion of A Share Issue
1i Approve Effectivity of A Share Issue for For For Management
a Period of 12 Months from the Date of
Approval
1j Authorize Board to Determine and Deal For For Management
with, at Their Discretion and Full
Authority, Matters in Relation to the A
Share Issue
1k Authorize Board to Determine Matters in For For Management
Relation to Strategic Investors
1l Authorize Board to Execute All Documents For For Management
and Do All Acts Necessary to Give Effect
to A Share Issue
2 Amend Articles Re: A Share Issuance For For Management
3 Adopt Procedural Rules of the For For Management
Shareholders' General Meetings
4 Adopt Procedural Rules of the Board For For Management
Meetings
5 Adopt Procedural Rules of the Supervisory For For Management
Committee Meetings
6 Approve Establishment of the China Life For For Management
Charity Fund
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CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID: HK0144000764
Meeting Date: DEC 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Relating to the Acquisition by the
Company of All Issued Shares of Elite
Vantage Investments Ltd. and the
Shareholders Loan
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CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID: HK0144000764
Meeting Date: FEB 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity Interests For For Management
in Shekou Container Terminals Ltd. (SCT1)
and Shekou Container Terminals (Phase II)
Co. Ltd. (SCT2) from Swire Pacific Ltd.
and Equity Interests in SCT1 and SCT2
from P&O Dover (Hldgs) Ltd
2 Approve Modern Terminals Ltd (MTL) For For Management
Acquisition, Rationalisation Agreement,
and Shareholders' Agreement
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CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID: HK0144000764
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Hu Zheng as Director For For Management
3b Reelect Meng Xi as Director For For Management
3c Reelect Yu Liming as Director For For Management
3d Reelect To Wing Sing as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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CIMSA CIMENTO SANAYI VE TICARET AS
Ticker: Security ID: TRACIMSA91F9
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Board of Directors, Auditors and None Did Not Management
Independent Auditors Reports Vote
4 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Ratify New Director Elected by the Board For Did Not Management
Vote
7 Reelect Board Members and Auditors, and For Did Not Management
Determine Their Terms Vote
8 Receive Information on Donations Made in None Did Not Management
2006 Vote
9 Receive Information on Dividend None Did Not Management
Distribution Policy Vote
10 Ratify Independent Audit Company Selected For Did Not Management
by the Board Vote
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
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CITYCON OYJ
Ticker: Security ID: FI0009002471
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.14 Per Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors For For Management
1.8 Elect Directors For For Management
1.9 Reelect Ernst & Young Oy as Auditor For For Management
2 Amend Articles to Comply with New Finnish For For Management
Companies Act
3 Approve Creation of Pool of Capital For For Management
without Preemptive Rights; Authorize
Reissuance of Repurchased Shares
4 Amend Stock Option Plan in Connection For For Management
with Article Amendments Proposed under
Item 2
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CLEAR MEDIA LIMITED
Ticker: Security ID: BMG219901094
Meeting Date: APR 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and Annual For For Management
Caps
2 Approve Assumption of the Obligations and For For Management
Rights of Guangdong White Horse
Advertising Co. Ltd. Under the Framework
Agreement
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CLEAR MEDIA LIMITED
Ticker: Security ID: BMG219901094
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Jonathan Bevan as Director For For Management
2b Reelect Mark Mays as Director For For Management
2c Reelect Teo Hong Kiong as Director For For Management
2d Reelect Wang Shou Zhi as Director For For Management
2e Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Bylaws Re: Retirement by Rotation For For Management
of Directors
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COMMERZBANK AG
Ticker: CBK Security ID: DE0008032004
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Elect Friedrich Luerssen to the For For Management
Supervisory Board
7 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communication
10 Approve Increase of Remuneration of For For Management
Supervisory Board
11 Approve Affiliation Agreement with For For Management
Subsidiary Commerz
Grundbesitzgesellschaft mbH
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COMPA SIBIU (FORMERLY COMPA SA)
Ticker: Security ID: ROCMPSACNOR9
Meeting Date: NOV 23, 2006 Meeting Type: Special
Record Date: NOV 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Modify Provisionary Budget for Fiscal For For Management
Year 2006
2 Approve Participation of S.C. Compa Sibiu For Against Management
to Increase Share Capital of S.C.Compa IT
Srl and S.C.Transcas Srl with a
Contribution in Cash of $30 million
3 Approve Dec. 8, 2006, as Record Date for For For Management
Effectiveness of this General Meeting's
Resolutions
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COMPA SIBIU (FORMERLY COMPA SA)
Ticker: Security ID: ROCMPSACNOR9
Meeting Date: FEB 22, 2007 Meeting Type: Special
Record Date: JAN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect New Board of Directors For Against Management
2 Approve Remuneration of Directors For Against Management
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COMPA SIBIU (FORMERLY COMPA SA)
Ticker: Security ID: ROCMPSACNOR9
Meeting Date: FEB 22, 2007 Meeting Type: Special
Record Date: JAN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Bylaws For For Management
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COMPA SIBIU (FORMERLY COMPA SA)
Ticker: Security ID: ROCMPSACNOR9
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase of RON For For Management
7,433,360 Through the Issuance of
74,333,600 Shares with Par Value of RON
0.1, with Preemptive rights (One Newly
Issued Share for Every Two Shares Held)
2 Give Mandate to the Board of Directors For For Management
for the Effective Implementation of the
Capital Increase and the Consequent
Modification of the Bylaws
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COMPA SIBIU (FORMERLY COMPA SA)
Ticker: Security ID: ROCMPSACNOR9
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income for the Fiscal Year
2006
2 Approve Discharge of Directors For For Management
3 Elect Financial Auditors and Fix the Term For For Management
of their Mandate
4 Approve Provisionary Budget and Strategy For For Management
for Fiscal Year 2007
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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 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 1.70 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
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
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
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
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
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
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
21 Authorize Filing of Required For For Management
Documents/Other Formalities
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COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: CH0012731458
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.05 per 'A' Bearer Vote
Share and EUR 0.005 per 'B' Registered
Share
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Change Location of Registered For Did Not Management
Office/Headquarters to Geneva Vote
5 Reelect Johann Rupert, Jean Aeschimann, For Did Not Management
Franco Cologni, Lord Douro, Yves Istel, Vote
Richard Lepeu, Simon Murray, Alain
Perrin, Norbert Platt, Alan Quasha, Lord
Clifton, Juergen Schrempp, and Martha
Wikstrom; Elect Ruggero Magnoni and Jan
Rupert as Directors
6 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
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COMPASS GROUP PLC
Ticker: CPG Security ID: GB0005331532
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.7 Pence Per For For Management
Ordinary Share
4 Elect Richard Cousins as Director For For Management
5 Elect Sir Ian Robinson as Director For For Management
6 Elect Gary Green as Director For For Management
7 Re-elect Andrew Martin as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company and Any Company For For Management
which is or Becomes a Subsidiary of the
Company to Make EU Political
Organisations Donations and Incur EU
Political Expenditure up to GBP 125,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 68,700,000
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,300,000
13 Authorise 206,000,000 Ordinary Shares for For For Management
Market Purchase
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CONDMAG
Ticker: Security ID: ROCOMIACNOR3
Meeting Date: AUG 28, 2006 Meeting Type: Special
Record Date: AUG 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Discharge of Directors Duties For For Management
2 Revoke Board Members For For Management
3 Elect New Board Members For For Management
4 Approve Remuneration of Directors For For Management
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CONDMAG
Ticker: Security ID: ROCOMIACNOR3
Meeting Date: DEC 11, 2006 Meeting Type: Special
Record Date: DEC 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Carmen Iancsovits from her Duties For Against Management
as Directors
2 Elect One Director For Against Management
3 Determine the Director's Remuneration For Against Management
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CONDMAG
Ticker: Security ID: ROCOMIACNOR3
Meeting Date: MAR 6, 2007 Meeting Type: Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve RON 32 Million Loan Contract with For Against Management
the Banca Reiffeisen Bank
2 Empower the General Director Alexandru For Against Management
Liviu Tatar and the Economic Director
Mariana Pruteanu to Negiotiate and Sign
Warranty Contracts Related to the Loan
Contract
3 Approve Inclusion of Clauses in the Loan For Against Management
Contract
4 Approve March 22, 2007, as Record Date For Against Management
for Effectiveness of This Meeting's
Resolutions
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CONDMAG
Ticker: Security ID: ROCOMIACNOR3
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year 2006
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors for the For For Management
Fiscal Year 2006
4 Approve Provisionary Budget and Strategy For For Management
for Fiscal Year 2007
5 Approve Financial Auditors and Fix the For For Management
Term of their Mandate
6 Approve Investment Plan for the Fiscal For For Management
Year 2007
7 Approve May 14, 2007, as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
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CONSORCIO ARA SA
Ticker: Security ID: MXP001161019
Meeting Date: OCT 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Renumber All Articles of Association and For For Management
Subsequent Amend Bylaws to Comply with
New Mexican Securities Law
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Elect/Ratify Directors For For Management
4 Appoint the Chairman of Audit Committee For For Management
5 Appoint the Chairman of Corporate For For Management
Practices Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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CONSORCIO ARA SAB DE CV
Ticker: Security ID: MXP001161019
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements, Statutory Reports,
and Supervisory's Reports for Fiscal Year
Ended 12-31-06
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Payment For For Management
of Dividend
4 Elect Directors, Board Secretary and For For Management
Alternate, and Supervisory Board; Approve
Discharge and Remuneration of Directors,
Board Secretary and Alternate, and
Supervisory Board
5 Elect or Ratify Chairman to Audit For For Management
Committee
6 Elect or Ratify Chairman to Corporate For For Management
Practices Committee
7 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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CONTINENTAL AG
Ticker: CON Security ID: DE0005439004
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.0 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Cancellation of 2002 AGM Pool of For For Management
Capital
8 Approve Creation of EUR 187.5 Million For For Management
Pool of Capital without Preemptive Rights
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
10 Approve Remuneration of Supervisory Board For For Management
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CONTROLADORA COMERCIAL MEXICANA SAB DE CV
Ticker: Security ID: MXP200821413
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for 2006, Approve
Report on Share Repurchase and Reissuance
of Shares, and Approve Discharge
Directors
2 Approve Allocation of Income and For Against Management
Dividends; Set Maximum Limit for Share
Repurchase for Fiscal Year 2007
3 Elect Members of Management Board, For For Management
Supervisory Board, Executive Committee,
and Audit & Corporate Practices Committee
and Approve Their Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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COPEINCA ASA
Ticker: Security ID: NO0010352412
Meeting Date: JUN 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector or Shareholder For For Management
Representative of Minutes of Meeting
4 Receive Information Regarding Absence of None None Management
Financial Statements and Statutory
Reports
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Elect Directors and Deputy Directors For Against Management
8 Elect Samuel Ampudia, Helge Midttun, and For For Management
Luiz Arizmendi as Members of the
Nominating Committee
9 Issue 6.2 Million Shares in Connection For For Management
with Acquisition of Corporacion Fish
Protein SA and Corporacion Pesquera Ribar
SA
10 Approve Issuance of 930,000 Shares For Against Management
Pursuant to a Share Option Scheme
11 Approve Creation of NOK 60.5 Million Pool For Against Management
of Capital without Preemptive Rights
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CORPORACION MAPFRE SA
Ticker: Security ID: ES0124244E34
Meeting Date: DEC 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name, Amend Articles For For Management
Accordingly
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, Amend Articles to
Reflect New Share Count
3 Amend and Remunber Articles of For For Management
Association
4 Elect Directors to Management Board For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Designate Two Shareholders to Approve and For For Management
Sign Minutes of Meeting
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CORPORACION MOCTEZUMA
Ticker: Security ID: MXP314311103
Meeting Date: NOV 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect/Reelect Members of the Board and For For Management
Supervisroy Board
2 Approve Remuneration of Directors and For For Management
Supervisory Board Members
3 Granting and Revoking of Powers For Against Management
4 Elect Chairma of the Corporate Practices For For Management
and Audit Committee in Accordance with
Article 43 of New Mexican Law
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Amend Bylaws in Compliance with New For For Management
Mexican Securities Law
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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CORPORACION MOCTEZUMA SAB DE CV
Ticker: Security ID: MXP314311103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors' and Statutory For For Management
Reports; Accept Audit and Corporate
Practices Committees' Reports, Accept
Report on Adherance to Fiscal Obligations
and Approve Discharge of Directors
2 Approve Financial Statements and For For Management
Allocation of Income for Fiscal Year
Ended Dec. 31, 2006
3 Approve Dividends of MXN 0.65 Per Share For For Management
4 Approve Maximum Amount for the Repurchase For For Management
of Shares
5 Elect Directors and Board Secretary For For Management
6 Approve Remuneration of Directors and For For Management
Board Secretary
7 Granting and Revoking of Powers For Against Management
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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CRAMO OYJ (FRMLY RAKENTAJAIN KONEVUOKRAAMO OYJ)
Ticker: Security ID: FI0009900476
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Annual Report None None Management
1.3 Receive Auditor's Report None None Management
1.4 Accept Financial Statements and Statutory For For Management
Reports
1.5 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
1.6 Approve Discharge of Board and President For For Management
1.7 Fix Number of Directors at Six and For For Management
Approve Their Remuneration
1.8 Fix Number of Auditors at Two and Approve For For Management
Their Remuneration
1.9 Reelect Gunnar Glifberg, Stig Gustavson, For For Management
Eino Halonen, Hannu Krogerus, and Juhani
Nurminen as Directors; Elect Esko Makela
as New Director
1.10 Appoint Auditors and Deputy Auditors For For Management
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CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: JP3271400008
Meeting Date: JUN 23, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 28, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonuses to Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors in
Connection with Abolition of Retirement
Bonus System
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
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CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: CH0012138530
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve CHF 26.9 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
4.1 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.24 per Registered Vote
Share
4.2 Approve CHF 534 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 0.46 per Share
5 Authorize Share Repurchase Program For Did Not Management
Vote
6.1 Renew Existing CHF 22.7 Million Pool of For Did Not Management
Capital Vote
6.2 Amend Articles Re: Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote
Proposals
6.3 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
7.1a Reelect Noreen Doyle as Director For Did Not Management
Vote
7.1b Reelect Aziz Syriani as Director For Did Not Management
Vote
7.1c Reelect David Syz as Director For Did Not Management
Vote
7.1d Reelect Peter Weibel as Director For Did Not Management
Vote
7.2 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
7.3 Ratify BDO Visura as Special Auditors For Did Not Management
Vote
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CREDITO EMILIANO S.P.A. (CREDEM)
Ticker: Security ID: IT0003121677
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Fix Number of Directors on the Board and For Did Not Management
Elect Directors Vote
3 Approve Remuneration of Directors For Did Not Management
Vote
4 Appoint Internal Statutory Auditors and For Did Not Management
Its Chairman for the Three-Year Term Vote
2007-2009; Approve Remuneration of
Auditors
5 Extend External Auditors' Mandate For Did Not Management
Vote
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CREDITO EMILIANO S.P.A. (CREDEM)
Ticker: Security ID: IT0003121677
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: JUN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 13, 16, 17, 23 and 27; For Did Not Management
Introduction of Article 28 of the Vote
Company's Bylaws to Comply with the
Italian Law 262/2005 and with the
Legislative Decree 303/2006
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CSL LTD
Ticker: CSL Security ID: AU000000CSL8
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect John Shine as Director For For Management
2b Elect David Simpson as Director For For Management
2c Elect Elizabeth A. Alexander as Director For For Management
2d Elect Antoni M. Cipa as Director For For Management
3 Approve Remuneration Report For the Year For For Management
Ended June 30, 2006
4 Renew Partial Takeover Provision For For Management
5 Approve the Issuance of up to 500,000 For For Management
Performance Rights to Executive Directors
Under the Performance Rights Plan
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CTC MEDIA INC
Ticker: CTCM Security ID: 12642X106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vagan Abgaryan For For Management
1.2 Elect Director Kaj Gradevik For For Management
1.3 Elect Director Werner Klatten For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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CURANUM AG (FORMERLY BONIFATIUS HOSPITAL & SENIORENRESIDENZEN AG)
Ticker: Security ID: DE0005240709
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Approve Issuance of Convertible Bonds For Against Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million; Approve
Creation of EUR 8.2 Million Pool of
Capital to Guarantee Conversion Rights
7 Elect Klaus Neumann and Bernd Scheweling For Against Management
to the Supervisory Board
8 Ratify Wirtschaftstreuhand GmbH as For For Management
Auditors for Fiscal 2007
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DAFORA
Ticker: Security ID: RODAFRACNOR5
Meeting Date: FEB 15, 2007 Meeting Type: Special
Record Date: FEB 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital of Lei For Did Not Management
92,265,015, via Issuance of n. Vote
922,650,150 Shares with Par Value Lei 0.1
2 Set the Timeframe for the Exercise of For Did Not Management
Preemptive Rights Following the Increase Vote
in Share Capital (Item 1)
3 Delegate Powers to the Board of Directors For Did Not Management
Regarding the Implementation of the Vote
Capital Increase
4 Approve March 3, 2007, as Record Date for For Did Not Management
Effectiveness of This Meeting's Vote
Resolution
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DAFORA
Ticker: Security ID: RODAFRACNOR5
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year 2006
2 Receive Auditors' Report for the Fiscal None None Management
Year 2006
3 Approve Profit and Loss Account and For For Management
Allocation of Income for the Fiscal Year
2006
4 Approve Provisionary Budget and Strategy For For Management
for Fiscal Year 2007
5 Approve Investment Plan for the Fiscal For For Management
Year 2007
6 Approve May 7, 2007, as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
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DAIHATSU MOTOR CO. LTD.
Ticker: 7262 Security ID: JP3496600002
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
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DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: JP3481800005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 14
2 Authorize Share Repurchase Program 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
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DAIMLERCHRYSLER AG
Ticker: DCX Security ID: DE0007100000
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.50 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2006 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2007
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
7 Elect Clemens Boersig to the Supervisory For Did Not Management
Board Vote
8 Amend Articles Re: Allow Electronic For Did Not Management
Distribution of Company Communications Vote
9a Amend Articles Re: Change Name of Company Against Did Not Shareholder
to Daimler-Benz AG Vote
9b Authorize Management Board to Delay Against Did Not Shareholder
Registration of Name Change until Vote
Disposal of Chrysler Group But Not Beyond
March 31, 2008
10 Amend Articles Re: Location of General Against Did Not Shareholder
Meetings Vote
11 Amend Articles Re: Chairmanship of Against Did Not Shareholder
General Meetings Vote
12 Establish Mandatory Retirement Age for Against Did Not Shareholder
Directors Vote
13 Amend Articles Re: Outside Boards of Against Did Not Shareholder
Supervisory Board Members Vote
14 Amend Articles Re: Shareholder Right to Against Did Not Shareholder
Speak at General Meetings Vote
15 Amend Articles Re: Separate Counting of Against Did Not Shareholder
Proxy Votes at General Meetings Vote
16 Amend Articles Re: Written Protocol for Against Did Not Shareholder
General Meetings Vote
17a Instruct Management Board to Prepare Against Did Not Shareholder
Shareholder Vote on Conversion of Vote
Corporate Structure to European Company
(Societas Europea) at 2008 AGM
17b Authorize Management Board to Enter Against Did Not Shareholder
Negotiations with Employee Vote
Representatives to Reduce Size of
Supervisory Board to 12 Members
18 Authorize Special Audit of Conversion Against Did Not Shareholder
Ratio for Merger Between Daimler-Benz AG Vote
and Chrysler Corporation; Appoint Nicola
Monissen as Special Auditor
19 Authorize Special Audit of Spring 2003 Against Did Not Shareholder
Stock Option Grants; Appoint Nicola Vote
Monissen as Special Auditor
20 Authorize Special Audit of Statements Against Did Not Shareholder
Made by Former CEO Juergen Schrempp in Vote
Connection with US Class Action Lawsuit;
Appoint Nicola Monissen as Special
Auditor
21 Authorize Special Audit Re: Knowledge of Against Did Not Shareholder
Management and Supervisory Boards Re: US Vote
Secutities and Exchange Commission and
Department of Justice Investigations;
Appoint Nicola Monissen as Special
Auditor
22 Authorize Special Audit Re: Alleged Against Did Not Shareholder
Connections Between Management and Vote
Supervisory Boards and Prison Sentence of
Gerhard Schweinle; Appoint Nicola
Monissen as Special Auditor
23 Authorize Special Audit Re: Supervisory Against Did Not Shareholder
Board Monitoring of Former CEO Juergen Vote
Schrempp; Appoint Nicola Monissen as
Special Auditor
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DAIWA SECURITIES GROUP CO. LTD.
Ticker: 8601 Security ID: JP3502200003
Meeting Date: JUN 23, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Expand Business Lines For For Management
- Update Terminology to Match that of New
Financial Instruments and Exchange Law
2.1 Elect Director Yoshinori Hara For For Management
2.2 Elect Director Akira Kiyota For For Management
2.3 Elect Director Shigeharu Suzuki For For Management
2.4 Elect Director Shin Yoshidome For For Management
2.5 Elect Director Tetsuo Mae For For Management
2.6 Elect Director Takashi Hibino For For Management
2.7 Elect Director Nobuyuki Iwamoto For For Management
2.8 Elect Director Kenji Hayashibe For For Management
2.9 Elect Director Tetsuro Kawakami For For Management
2.10 Elect Director Ryuji Yasuda For For Management
2.11 Elect Director Keisuke Kitajima For For Management
2.12 Elect Director Koichi Uno For For Management
2.13 Elect Director Ikuo Mori For For Management
3 Approve Deep Discount Stock Option Plan For For Management
and Premium-Priced Option Plan for
Directors and Employees
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DENSO CORP.
Ticker: 6902 Security ID: JP3551500006
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 24
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses for Directors For For Management
and Special Payments to Continuing
Directors in Connection with Abolition of
Retirement Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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DENTSU INC.
Ticker: 4324 Security ID: JP3551520004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 1,500
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Payment of Annual Bonuses to For For Management
Directors
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DESARROLLADORA HOMEX SAB DE CV
Ticker: HXM Security ID: 25030W100
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 READING, DISCUSSION AND APPROVAL OR For For Management
AMENDMENT, AS THE CASE MAY BE, OF THE
REPORTS OF THE BOARD OF DIRECTORS ON THE
COMPANY S REVIEW PURSUANT TO ARTICLE 28,
SECTION IV OF THE MEXICAN SECURITIES LAW,
INCLUDING THE FINANCIAL STATEMENTS FOR
THE YEAR ENDED ON
2 RESOLUTION OVER THE APPLICATION OF THE For For Management
RESULTS OBTAINED IN SUCH FISCAL YEAR.
3 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management
MAY BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND SECRETARY, AND
DETERMINATION OF THEIR COMPENSATION.
4 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management
MAY BE, OF THE CHAIRMAN AND MEMBERS OF
THE AUDIT COMMITTEE AND CORPORATE
GOVERNANCE COMMITTEE.
5 DISCUSSION AND APPROVAL, AS THE CASE MAY For For Management
BE, OF THE MAXIMUM AMOUNT THAT COULD BE
USED TO REPURCHASE OF STOCK OF THE
COMPANY DURING 2007.
6 DESIGNATION OF DELEGATES WHO WILL For For Management
FORMALIZE AND EXECUTE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
7 ADJUSTMENTS AND CHANGES TO THE BYLAWS OF For For Management
DESARROLLADORA HOMEX, S.A.B. DE C.V., TO
MODIFY ARTICLES SIX, TWENTY TWO, THIRTY
THREE AND THIRTY FOUR.
8 DESIGNATION OF DELEGATES WHO WILL For For Management
FORMALIZE AND EXECUTE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
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DEUTSCHE BANK AG
Ticker: DB Security ID: DE0005140008
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# 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 For Management
Dividends of EUR 4 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2007
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
9 Elect Theo Siegert to the Supervisory For For Management
Board
10 Confirm 2006 AGM Election of Clemens For For Management
Boersig as Supervisory Board Member
11 Approve Remuneration of Supervisory Board For For Management
12 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
13 Amend Articles Re: Regional Advisory For For Management
Councils
14 Approve Creation of EUR 85 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: Security ID: DE0005810055
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.40 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2006 Vote
5 Approve EUR 100 Million Capitalization of For Did Not Management
Reserves; Approve 2:1 Stock Split Vote
6 Approve Creation of EUR 14 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
(Authorized Capital III)
7 Approve Stock Bonus Plan for Key For Did Not Management
Employees; Approve Creation of EUR 6 Vote
Million Pool of Capital for Stock Bonus
Plan
8 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares; Vote
Authorize Use of Financial Derivatives
When Repurchasing Shares
9 Amend Articles Re: Allow Electronic For Did Not Management
Distribution of Company Communications Vote
10 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2007
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: DE0005552004
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# 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 For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Approve
Creation of EUR 56 Million Pool of
Capital to Guarantee Conversion Rights
8 Elect Ingrid Matthaeus-Maier to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
DEUTSCHE POSTBANK AG
Ticker: Security ID: DE0008001009
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# 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 For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Affiliation Agreements with For For Management
Subsidiary Postbank Beteiligungen GmbH
- --------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG
Ticker: Security ID: DE000A0HN5C6
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 8.75 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2006
6 Change Fiscal Year End to Coincide with For Did Not Management
the Calendar Year Vote
7 Ratify Ernst & Young AG as Auditors for For Did Not Management
Abridged Fiscal Year 2006 Vote
8.1 Elect Helmut Ullrich and Jens Bernhardt For Did Not Management
to the Supervisory Board Vote
8.2 Elect Helmut Ullrich and Jens Bernhardt For Did Not Management
to the Supervisory Board Vote
9 Approve Remuneration of Supervisory Board For Did Not Management
for Abridged Fiscal Year 2006 Vote
10 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
11 Approve EUR 9.8 Million Capitalization of For Did Not Management
Reserves; Approve 5:1 Stock Split Vote
12 Approve Creation of EUR 10 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
13 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 500
Million with Preemptive Rights; Approve
Creation of EUR 10 Million Pool of
Capital to Guarantee Conversion Rights
14 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
15 Approve Affiliation Agreements with a For Did Not Management
Subsidiary (Rhein-Pfalz Wohnen GmbH) Vote
16 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG
Ticker: Security ID: DE000A0HN5C6
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: NOV 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Abbreviated Fiscal Vote
Year from Jan. 1 to June 30, 2006
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.88 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Abbreviated Fiscal Year from Jan. 1 to Vote
June 30, 2006
4 Approve Discharge of Supervisory Board For Did Not Management
for Abbreviated Fiscal Year from Jan. 1 Vote
to June 30, 2006
5 Amend Articles Re: Schedule for For Did Not Management
Submission of Financial Statements to Vote
Auditors by Management Board
- --------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG
Ticker: Security ID: DE000A0HN5C6
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Short Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.88 per Share
3 Approve Discharge of Management Board for For For Management
Short Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Short Fiscal 2006
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DGEAF Security ID: GB0002374006
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19.15 Pence Per For For Management
Ordinary Share
4 Re-elect Lord Hollick of Notting Hill as For For Management
Director
5 Re-elect Todd Stitzer as Director For For Management
6 Re-elect Paul Walsh as Director For For Management
7 Elect Laurence Danon as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 268,684,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,140,000
11 Authorise 278,571,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and Incur EU Political
Expenditure up to GBP 200,000
13 Approve Diageo Plc 2006 Irish Profit For For Management
Sharing Scheme
14 Amend Diageo Executive Share Option Plan For For Management
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: Security ID: BRDASAACNOR1
Meeting Date: APR 11, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors and For For Management
Executive Officers
1 Amend Article 20 Re: Board of Directors For For Management
- --------------------------------------------------------------------------------
DIC ASSET AG
Ticker: Security ID: DE0005098404
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify Roedl & Partner GmbH as Auditors For For Management
for Fiscal 2007
6a Elect Gerhard Schmidt to the Supervisory For Against Management
Board
6b Elect Klaus-Juergen Sontowski to the For Against Management
Supervisory Board
6c Elect Michael Bock to the Supervisory For Against Management
Board
7 Approve Creation of EUR 14.3 Million Pool For Against Management
of Capital without Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights; Approve
Creation of EUR 3.4 Million Pool of
Capital to Guarantee Conversion Rights
10 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
11 Approve Remuneration of Supervisory Board For For Management
- --------------------------------------------------------------------------------
DNB NOR ASA(FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: Security ID: NO0010031479
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 10 Members and 18 Deputy Members of For For Management
Committee of Representatives
2 Elect Four Members and Two Deputy Members For For Management
of Control Committee as Well as the
Committee Chairman and Vice-Chairman
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 4 per Share;
Approve Group Contributions in the Amount
of NOK 3.8 Billion to Subsidiaries Vital
Forsikring ASA and Vital Link ASA
4 Approve Remuneration of Auditors For For Management
5 Approve Remuneration of Committee of For For Management
Representatives, Control Committee, and
Nominating Committee
6 Approve NOK 42.2 Million Reduction in For For Management
Share Capital via Cancellation of 2.8
Million Treasury Shares and Redemption of
1.4 Million Shares Held by Norwegian
State
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
- --------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU
Ticker: Security ID: TRADOHOL91Q8
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Discharge of Board of Directors For Did Not Management
Vote
5 Approve Discharge of Internal Auditors For Did Not Management
Vote
6 Approve Allocation of Income For Did Not Management
Vote
7 Fix Number of and Elect Directors, and For Did Not Management
Determine Their Terms of Office and Vote
Remuneration
8 Fix Number of and Elect Internal For Did Not Management
Auditors, and Determine Their Terms of Vote
Office and Remuneration
9 Ratify Independent Auditor For Did Not Management
Vote
10 Authorize Issuance of Bonds For Did Not Management
Vote
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information on Dividend None Did Not Management
Distribution Policy Vote
13 Receive Information on Donations Made in None Did Not Management
Financial Year 2006 Vote
14 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
DRAGON OIL PLC
Ticker: Security ID: IE0000590798
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Re-elect Brent Kinney as Director For For Management
2b Re-elect Nigel McCue as Director For For Management
2c Re-elect Ahmad Sharaf as Director For For Management
2d Re-elect Mohammed Al Ghurair as Director For For Management
2e Re-elect Ahmad Al Muhairbi as Director For For Management
2f Re-elect Saeed Al Mazrooei as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize General Meetings Outside the For For Management
Republic of Ireland
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
DRAKA HOLDING N.V.
Ticker: Security ID: NL0000347813
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.a Receive Report of Management Board None Did Not Management
Vote
2.b Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Elect Members to Supervisory Board For Did Not Management
Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
9 Ratify Auditors For Did Not Management
Vote
10 Grant Board Authority to Issue Shares and For Did Not Management
Restricting/Excluding Preemptive Rights Vote
11.a Authorize Repurchase of Preference Shares For Did Not Management
Vote
11.b Authorize Repurchase of Ordinary Shares For Did Not Management
Vote
12 Cancel Preference Shares Held by the For Did Not Management
Company Vote
13 Allow Questions None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
DUFRY AG
Ticker: Security ID: CH0023405456
Meeting Date: NOV 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Gilles Cojan and Alberto Pons from For Did Not Management
the Board of Directors Vote
2 Elect Jaime Carvajal as Director For Did Not Management
Vote
3.1 Amend Articles Re: Increase Board Term For Did Not Management
Vote
3.2 Reelect Juan Carlos Torres Carretero, For Did Not Management
Ernest George Bachrach, Mario Fontana, Vote
Luis Andres Holzer Neumann, Joaquin
Moya-Angeler Cabrera, and Xavier Bouton
as Directors
4.1 Amend Articles Re: Maximize Board Size For Did Not Management
Vote
4.2 Amend Articles Re: Introduce Special For Did Not Management
Quorums for the Removal of Board Members Vote
and for Increasing the Board Size
4.3 Amend Articles Re: Reduce Percentage For Did Not Management
Limit for Nominees Vote
4.4 Increase and/or Extend Duration of For Did Not Management
Authorized Capital Vote
- --------------------------------------------------------------------------------
DUFRY AG
Ticker: Security ID: CH0023405456
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Ratify Ernst & Young Ltd as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
DUFRY SOUTH AMERICA LTD
Ticker: Security ID: BRDUFBBDR008
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Ernst & Young as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Discharge of Management and For For Management
Supervisory Board
- --------------------------------------------------------------------------------
DZI INSURANCE & REINSURANCE PLC (FRMLY DZI AD)
Ticker: Security ID: BG1100064036
Meeting Date: DEC 8, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Pursuant to Art. 114 For Did Not Management
of Public Offering of Securities Act Re: Vote
Sale of 74.26 Percent of Company Shares
to EFG Eurobank Ergasias SA
2 Discharge Lyudmil Vachkov as Chief of For Did Not Management
Internal Audit Department; Elect Marin Vote
Borisov Minkov as Chief of Internal Audit
Department
3 Approve Rules of Internal Audit For Did Not Management
Department Vote
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF Security ID: DE0007614406
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
Fiscal 2006
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares -
Authorize Use of Financial Derivatives
When Repurchasing
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: JP3783600004
Meeting Date: JUN 22, 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 4500,
Final JY 4500, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Amend Articles to Allow Company's Labor Against Against Shareholder
Policies to Be Put to a Vote at
Shareholder Meetings
6 Adopt Reforms to Company's Labor Policies Against Against Shareholder
7 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
8 Amend Articles to Require Appointment of Against Against Shareholder
at Least Three Outside Directors
9 Amend Articles to Replace Senior Advisors Against Against Shareholder
with a Special Committee of the Board of
Directors
10.1 Remove Director from Office Against Against Shareholder
10.2 Remove Director from Office Against Against Shareholder
10.3 Remove Director from Office Against Against Shareholder
10.4 Remove Director from Office Against Against Shareholder
10.5 Remove Director from Office Against Against Shareholder
11.1 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.2 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.3 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.4 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.5 Appoint Shareholder Nominee to the Board Against Against Shareholder
12 Approve Alternate Income Allocation Against Against Shareholder
Proposal, with No Dividend
- --------------------------------------------------------------------------------
ECZACIBASI ILAC
Ticker: Security ID: TRAECILC91E0
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Annual Report, Auditors and For Did Not Management
Independent Auditors Reports for 2006 Vote
4 Approve Financial Statements, and For Did Not Management
Allocation of Income for 2006 Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Fix Number of and Elect Directors, and For Did Not Management
Determine Their Terms of Office and Vote
Remuneration
7 Fix Number of and Elect Auditors, and For Did Not Management
Determine Their Terms of Office and Vote
Remuneration
8 Approve Independent Audit Company For Did Not Management
Selected by the Board Vote
9 Receive Information on Donations Made in None Did Not Management
2006 Vote
10 Receive Information on Profit None Did Not Management
Distribution Policy for 2007 and Vote
Following Years
11 Authorize Issuance of Bonds and/or For Did Not Management
Commercial Papers, and the Issues in Vote
article 425 of Turkish company law.
12 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Approve Sale of Company Assets to Zentiva For Did Not Management
NV Vote
14 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
EDF ENERGIES NOUVELLES
Ticker: Security ID: FR0010400143
Meeting Date: MAY 30, 2007 Meeting Type: Annual/Special
Record Date: MAY 25, 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 Net Losses and Dividends of EUR For For Management
0.11 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with EDF For For Management
6 Approve Chairman's and Auditors' Reports For For Management
on Internal Control
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 80,000
8 Reelect EDF Represented by Olivier For Against Management
Paquier as Director
9 Reelect EDEV Represented by Robert For Against Management
Durdilly as Director
10 Ratify Appointment of Jean-Louis Mathias For Against Management
as Director
11 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: Security ID: PTEDP0AM0009
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal Year 2006
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Authorize Repurchase and Cancellation of For Did Not Management
Shares Vote
5 Approve Bond Repurchases by EDP and For Did Not Management
Affiliates Vote
6 Elect Corporate Bodies For Did Not Management
Vote
7 Consider the Remuneration of Directors as For Did Not Management
Established by the Remuneration Vote
Committee.
- --------------------------------------------------------------------------------
EGIS PHARMACEUTICALS PLC.
Ticker: Security ID: HU0000053947
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date: JAN 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For Did Not Management
Company's Business Performance in Vote
2005/2006 in accordance with
International Financial Reporting
Standards
2 Receive Supervisory Board Opinion on None Did Not Management
Board of Directors Report prepared in Vote
Accordance with International Financial
Reporting Standards
3 Receive Auditor Opinion on Board of None Did Not Management
Directors Report prepared in Accordance Vote
with International Financial Reporting
Standards
4 Approve Board of Directors Report on For Did Not Management
Company's Business Performance in Vote
2005/2006 prepared in Accordance with
Hungarian Accounting Standards
5 Approve Allocation of Income For Did Not Management
Vote
6 Receive Supervisory Board Opinion on None Did Not Management
Board of Directors Report prepared in Vote
Accordance with Hungarian Accounting
Standards
7 Receive Auditor Opinion on Board of None Did Not Management
Directors Report prepared in Accordance Vote
with Hungarian Accounting Standards
8 Approve Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
9 Receive Supervisory Board Report on None Did Not Management
Company's Consolidated Business Vote
Performance in 2005/2006
10 Receive Auditor Report on Company's None Did Not Management
Consolidated Business Performance in Vote
2005/2006
11 Elect Members of Supervisory Board For Did Not Management
Vote
12 Ratify Auditor For Did Not Management
Vote
13 Amend Articles of Association For Did Not Management
Vote
14 Ammendment to Rules of Procedure of For Did Not Management
Supervisory Board Vote
15 Elect Members of Audit Committee For Did Not Management
Vote
16 Approve Officials' Remuneration For Did Not Management
Vote
- --------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: JP3160400002
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Haruo Naito For For Management
1.2 Elect Director Tadashi Temmyo For For Management
1.3 Elect Director Shintaro Kataoka For For Management
1.4 Elect Director Tetsushi Ogawa For For Management
1.5 Elect Director Tadashi Kurachi For For Management
1.6 Elect Director Ikujiro Nonaka For For Management
1.7 Elect Director Tadahiro Yoshida For For Management
1.8 Elect Director Yoshiyuki Kishimoto For For Management
1.9 Elect Director Ko-Yung Tung For For Management
1.10 Elect Director Shinji Hatta For For Management
1.11 Elect Director Norihiko Tanikawa For Against Management
2 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ELDORADO GOLD CORP LTD.
Ticker: ELD Security ID: CA2849021035
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director John S. Auston For For Management
2.2 Elect Director K. Ross Cory For For Management
2.3 Elect Director Robert R. Gilmore For For Management
2.4 Elect Director Geoffrey A. Handley For For Management
2.5 Elect Director Wayne D. Lenton For For Management
2.6 Elect Director Hugh C. Morris For For Management
2.7 Elect Director Donald M. Shumka For For Management
2.8 Elect Director Paul N. Wright For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
4 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
ELECTRICITE DE FRANCE (EDF)
Ticker: Security ID: FR0010242511
Meeting Date: MAY 24, 2007 Meeting Type: Annual/Special
Record Date: MAY 21, 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 1.16 per Share
4 Approve Transaction with French State and For For Management
BNP Paribas Securities Services
5 Approve Transaction with EDF For For Management
International
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 174,000
7 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 45 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 45 Million
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
12 Authorize Capital Increase of Up to EUR For For Management
45 Million for Future Exchange Offers
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Savings-Related Share For For Management
Purchase Plan
15 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Articles of Association Re: Record For For Management
Date
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: Security ID: FI0009007884
Meeting Date: MAR 19, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For Against Management
Auditors
1.7 Fix Number of Directors at Six; Fix For For Management
Number of Auditors at One
1.8 Reelect Pekka Ketonen, Mika Ihamuotila, For For Management
Lasse Kurkilahti, Matti Manner, and Ossi
Virolainen as Directors; Elect Risto
Siilasmaa as New Director
1.9 Appoint KPMG Oy Ab as Auditor For For Management
2 Amend Articles of Association to Comply For For Management
with New Finnish Companies Act
3 Approve Creation of Pool of Capital For For Management
without Preemptive Rights; Authorize
Reissuance of Repurchased Shares
4 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: Security ID: FI0009007884
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 530.4 Million Decrease in For For Management
Share Premium Fund
2 Approve Special Dividend of EUR 165 For For Management
Million in Aggregate
- --------------------------------------------------------------------------------
EMPEROR ENTERTAINMENT HOTEL LIMITED
Ticker: Security ID: BMG313891027
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Luk Siu Man, Semon as Director For For Management
3b Reelect Wong Chi Fai as Director For For Management
3c Reelect Fan Man Seung, Vanessa as For For Management
Director
3d Reelect Mok Fung Lin, Ivy as Director For For Management
3e Reelect Chan Sim Ling, Irene as Director For For Management
3f Reelect Chan Wiling, Yvonne as Director For For Management
3g Reelect Wan Choi Ha as Director For For Management
3h Authorize Board to Fix the Remuneration For For Management
of Directors
3i Authorize Board to Appoint Additional For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
EMPEROR ENTERTAINMENT HOTEL LIMITED
Ticker: Security ID: BMG313891027
Meeting Date: JUN 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by Lavergem Hldgs. Ltd. of For For Management
Quick Treasure Investments Ltd. to Lion
Castle Ltd. for a Consideration of
Approximately HK$126.9 Million
- --------------------------------------------------------------------------------
EMPRESAS ICA S. A.
Ticker: Security ID: MXP371491046
Meeting Date: SEP 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Compliance with New For Did Not Management
Mexican Securities Law Vote
2 Consolidate Amendments to Articles For Did Not Management
Vote
3 Approve Resolutions to Cancel, Issue, For Did Not Management
and/or Exchange Securities In Compliance Vote
with New Statutory Provisions
4 Appointment and Election of New Board For Did Not Management
Members Vote
5 Elect Chairman of Compliance and Audit For Did Not Management
Committee Vote
6 Approve Remuneration of Directors and For Did Not Management
Members of the Different Committees Vote
7 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
EMPRESAS ICA S. A.
Ticker: Security ID: MXP371491046
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
Ended 12-31-06
2 Accept Report on Adherence to Fiscal For Did Not Management
Obligations Vote
3 Accept Audit Committee's Report For Did Not Management
Vote
4 Accept Corporate Governance Committee For Did Not Management
Report Vote
5 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-06 Vote
6 Approve Allocation of Income and For Did Not Management
Dividends Vote
7 Elect/Reelect Directors For Did Not Management
Vote
8 Approve Remuneration of Directors and For Did Not Management
Supervisory Board Members Vote
9 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
ENDEMOL NV
Ticker: Security ID: NL0000345692
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Dividends of EUR 0.45 Per Share For Did Not Management
Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Reelect Mr. G.H. Smit to Supervisory For Did Not Management
Board Vote
8 Grant Board Authority to Issue Shares Up For Did Not Management
To 5.1 Percent of Issued Capital and Vote
Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Allow Questions None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 22, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6.2, 13, 17, 24, 28 of the For Did Not Management
Bylaws Vote
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income for the Vote
Fiscal Year 2006 of Finanziaria ENI -
Enifin SpA, incorporated in ENI on Dec.
13, 2006
2 Accept Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income for the Vote
Fiscal Year 2006 of ENI Portugal
Investment SpA, incorporated in ENI on
Dec. 13, 2006
3 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2006
4 Approve Allocation of Income For Did Not Management
Vote
5 Authorize Share Repurchase Program; For Did Not Management
Revoke Previously Granted Authorization Vote
to Repurchase Shares
6 Extend Mandate of the External Auditors For Did Not Management
PriceWaterhouseCoopers for the Three-Year Vote
Term 2007-2009
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIXF Security ID: SE0000108656
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive Board and Committee Reports None None Management
8 Receive President's Report; Allow None None Management
Questions
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Discharge of Board and President For For Management
9c Approve Allocation of Income and For For Management
Dividends of SEK 0.50 Per Share
10a Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
10b Approve Remuneration of Directors in the For For Management
Amount of SEK 3.8 Million for Chairman
and SEK 750,000 for Other Directors;
Approve Remuneration of Committee Members
10c Reelect Michael Treschow (Chairman), For For Management
Sverker Martin-Loef, Marcus Wallenberg,
Peter Bonfield, Boerje Ekholm, Katherine
Hudson, Ulf Johansson, Nancy McKinstry,
Anders Nyren, and Carl-Henric Svanberg as
Directors
10d Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
10e Approve Omission of Remuneration of For For Management
Nominating Committee Members
10f Approve Remuneration of Auditors For Against Management
10g Ratify PricewaterhouseCoopers as Auditors For For Management
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12a Approve Implementation of 2007 Long-Term For Against Management
Incentive Plan
12b Authorize Reissuance of 42.3 Million For Against Management
Repurchased Class B Shares for 2007
Long-Term Incentive Plan
13 Authorize Reissuance of 67.6 Million For Against Management
Repurchased Class B Shares in Connection
with 2001 Global Stock Incentive Program,
2003 Stock Purchase Plan, and 2004, 2005,
and 2006 Long-Term Incentive Plans
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIAF Security ID: SE0000108656
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6.1.a Approve Share Matching Plan for All For For Management
Employees ('Stock Purchase Plan')
6.1.b Authorize Reissuance of 17.4 Million For For Management
Repurchased Class B Shares for 2007 All
Employee Share Matching Plan
6.1.c Approve Reissuance of 3.4 Million B For For Management
Shares to Cover Social Costs in Relation
to All Employee Share Matching Plan
6.1.d Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 6.1.B
6.2.a Approve Share Matching Plan for Key For For Management
Contributors ('Key Contributor Retention
Plan')
6.2.b Authorize Reissuance of 11.8 Million For For Management
Repurchased Class B Shares for 2007 Key
Contributor Share Matching Plan
6.2.c Approve Reissuance of 2.4 Million B For For Management
Shares to Cover Social Costs in Relation
to Key Contributor Share Matching Plan
6.2.d Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 6.2.B
6.3.a Approve Share Matching Plan for Executive For For Management
Directors ('Executive Performance Stock
Plan')
6.3.b Authorize Reissuance of 5.9 Million For For Management
Repurchased Class B Shares for 2007
Executive Director Share Matching Plan
6.3.c Approve Reissuance of 1.5 Million B For For Management
Shares to Cover Social Costs in Relation
to Key Contributor Share Matching Plan
6.3.d Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 6.3.B
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
Ticker: Security ID: AT0000652011
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Repurchase of Issued Share For Did Not Management
Capital for Trading Purposes Vote
8 Authorize Repurchase of Issued Share For Did Not Management
Capital for Purposes Other than Trading Vote
9 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
EURAZEO SA (FORMERLY EURAFRANCE)
Ticker: Security ID: FR0000121121
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 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Change Location of Registered Office to For For Management
32, rue de Monceau, 75008 Paris
6 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 100 Million
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
11 Authorize Board to Set Issue Price for For Against Management
Capital Increase of Up to 10 Percent
Without Preemptive Rights
12 Authorize Capital Increase of Up to 10 For For Management
Percent for Future Exchange Offers
13 Set Global Limit for Capital Increase to For For Management
Result from Issuance Request in Item 8 at
EUR 500 Million and in Items 9 to 12 at
EUR 100 Million
14 Approve Employee Savings-Related Share For Against Management
Purchase Plan
15 Approve Stock Option Plans Grants For Against Management
16 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
17 Amend Article 23 of Association Re: For For Management
Record Date
18 Amend Article 19 of Association Re: For For Management
Attend Board Meetings Through
Videoconference and Telecommunication
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EUROCASTLE INVESTMENTS LTD
Ticker: Security ID: GB00B01C5N27
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports (Voting) Vote
2 Reelect Wesley R. Edens a Director For Did Not Management
Vote
3 Reelect Paolo Giorgio Bassi as a Director For Did Not Management
Vote
4 Approve Ernst & Young LLP as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
- --------------------------------------------------------------------------------
EURONEXT
Ticker: Security ID: NL0000290641
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date: DEC 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Designate Secretary of the Meeting For Did Not Management
Vote
3 Approve Merger Agreement with NYSE Group For Did Not Management
Inc. and Jefferson Merger Sub, Inc. Vote
4.a.1 Elect Rijnhard Beaufort to Supervisory For Did Not Management
Board Vote
4.a.2 Elect Rene Barbier to Supervisory Board For Did Not Management
Vote
4.b Designate The Two New Supervisory Board For Did Not Management
Members as Representatives of the Company Vote
5 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
EVROCEMENT GROUP OJSC
Ticker: Security ID: RU000A0JNUJ7
Meeting Date: MAY 31, 2007 Meeting Type: Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Regulations on General Meetings For Against Management
- --------------------------------------------------------------------------------
EVROCEMENT GROUP OJSC
Ticker: Security ID: RU000A0JNUJ7
Meeting Date: JUN 30, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Financial Statements and Annual For For Management
Report
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Elect Directors via Cumulative Voting None For Management
6 Elect Members of Audit Commission For For Management
7 Ratify Auditor For For Management
8 Approve Remuneration of Members of Audit For For Management
Commission
9 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
EXEDY CORP.
Ticker: 7278 Security ID: JP3161160001
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 19.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
FABRYKA FARB I LAKIEROW SNIEZKA S.A.
Ticker: Security ID: PLSNZKA00033
Meeting Date: JUL 31, 2006 Meeting Type: Special
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For 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
6.1 Receive Management Board Report on None Did Not Management
Capital Group's Operations in 2005 Vote
6.2 Receive Consolidated Financial Statements None Did Not Management
Vote
6.3 Receive Proposed Statute Amendments None Did Not Management
Vote
6.4 Receive Proposed Amendments to Rules of None Did Not Management
Remuneration of Management Board Vote
7 Discussion None Did Not Management
Vote
8.1 Approve Management Board Report on For Did Not Management
Capital Group's Operations in 2005 Vote
8.2 Approve Consolidated Financial Statements For Did Not Management
Vote
8.3 Amend Statute For Did Not Management
Vote
8.4 Approve Rules of Remuneration of For Did Not Management
Management Board Members Vote
9 Transact Other Business (Voting) For Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FABRYKA FARB I LAKIEROW SNIEZKA S.A.
Ticker: Security ID: PLSNZKA00033
Meeting Date: JAN 12, 2007 Meeting Type: Special
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For 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 Receive Management Board Proposal None Did Not Management
Regarding Share Repurchase Program Vote
7 Discuss Management Board Proposal None Did Not Management
Regarding Share Repurchase Program Vote
8 Authorize Share Repurchase Program For Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FABRYKA FARB I LAKIEROW SNIEZKA S.A.
Ticker: Security ID: PLSNZKA00033
Meeting Date: JUN 4, 2007 Meeting Type: Special
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For 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 Management Board Presentation Regarding None Did Not Management
Proposed Share Repurchase Program Vote
7 Discuss Share Repurchase Program Proposed None Did Not Management
under Item 6 Vote
8 Authorize Share Repurchase Program For Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FABRYKA FARB I LAKIEROW SNIEZKA S.A.
Ticker: Security ID: PLSNZKA00033
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For 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
6.1 Receive Management Board Report on For Did Not Management
Company's Operations in 2006 Vote
6.2 Receive Financial Statements None Did Not Management
Vote
6.3 Receive Allocation of Income Proposal None Did Not Management
Vote
6.4 Receive Management Board Report on None Did Not Management
Group's Operations in 2006 Vote
6.5 Receive Consolidated Financial Statements None Did Not Management
Vote
6.6 Receive Proposal to Cancel Company Shares None Did Not Management
Vote
6.7 Receive Management Board Proposal None Did Not Management
Regarding Amendments to Company Statute Vote
in Connection with Share Cancellation
Proposed under Item 6.6
6.8 Receive Company's Annual Statement to None Did Not Management
Warsaw Stock Exchange Re: Compliance with Vote
'Best Practices in Public Companies in
2005'
7.1 Receive Supervisory Board Report None Did Not Management
Vote
7.2 Receive Supervisory Board Assessment on None Did Not Management
Company's Condition Vote
8 Discuss Aforementioned Items None Did Not Management
Vote
9.1 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in 2006
9.2 Approve Allocation of Income For Did Not Management
Vote
9.3 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Group's Vote
Operations in 2006
9.4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
9.5 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
9.6 Approve Share Cancellation For Did Not Management
Vote
9.7 Amend Statute in Connection with Share For Did Not Management
Cancellation Proposed under Item 9.6 Vote
9.8 Accept Company's Annual Statement to For Did Not Management
Warsaw Stock Exchange Re: Compliance with Vote
'Best Practices in Public Companies in
2005'
10 Transact Other Business (Voting) For Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: JP3802400006
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 77.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
FIMA VALIDUS D.D.
Ticker: Security ID: HRVLDSRA0008
Meeting Date: JUL 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Prepare List of None None Management
Shareholders
2 Elect Chairman of Meeting For For Management
3 Approve Management Board Report For For Management
4 Approve Supervisory Board Report For For Management
5 Approve Auditor's Report For For Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Approve Allocation of Income and For For Management
Dividends of HRK 2.50 Per Share
10 Ratify Auditor For For Management
11 Change Company Name to FIMA Validus d.d. For For Management
12 Amend Articles For Against Management
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: IT0003856405
Meeting Date: FEB 28, 2007 Meeting Type: Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Decisions Inherent to Legal Action None Did Not Management
Against Officers and/or Directors in Vote
Connection With the Ministerial Decree
n.516/1998: Do Not Support Revocation of
Mandate
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: IT0003856405
Meeting Date: MAY 29, 2007 Meeting Type: Annual/Special
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2006 Vote
2 Integrate Board of Directors For Did Not Management
Vote
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares to Vote
Service the Stock Option Plans 2002/2004
and 2005/2007
4 Approve Stock Incentive Plan 2008-2010; For Did Not Management
Authorize Share Repurchase Program and Vote
Reissuance of Repurchased Shares to
Service the Plan
1 Amend Articles 3, 18, 25, 28 of the For Did Not Management
Bylaws to Comply with the Italian Law n. Vote
262/2005
2 Approve Capital Increase in Accordance For Did Not Management
with Art. 2441-4 of the Italian Civil Vote
Code
- --------------------------------------------------------------------------------
FIRSTGROUP PLC (FRM.FIRSTBUS PLC)
Ticker: Security ID: GB0003452173
Meeting Date: APR 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to the Passing of Resolutions 2, For For Management
3 and 4, Approve Acquisition of Laidlaw
International, Inc
2 Approve Increase in Authorised Capital For For Management
from GBP 30,000,000 to GBP 230,000,000
3 Subject to the Passing of Resolution 2, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 200,000,000 Pursuant to the
Acquisition
4 Subject to the Completion of the For For Management
Acquisition of Laidlaw International,
Inc, Auth. the Company to Incur and
Permit Subsidiaries of the Company to
Incur and Have Outstanding Borrowings for
the Purpose of Facilitating the
Acquisition up to USD 4,000,000,000
5 Subject to the Passing of Resolution 3, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,190,000
- --------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: FLU Security ID: AT0000911805
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: FMX Security ID: 344419106
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date: NOV 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AMEND THE BY-LAWS OF THE COMPANY TO For For Management
INCLUDE THE FORMATION OF COMMITTEES, AND
OTHER ADJUSTS TO COMPLY WITH THE
PROVISIONS OF THE MEXICAN SECURITIES
MARKET LAW (LEY DEL MERCADO DE VALORES).
2 APPOINTMENT OF DELEGATES TO EXECUTE AND For For Management
FORMALIZE THE RESOLUTIONS ADOPTED DURING
THE MEETING.
3 MINUTES OF THE SHAREHOLDERS MEETING. For For Management
4 ELECTION AND/OR RATIFICATION OF MEMBERS For For Management
OF THE BOARD OF DIRECTORS AND SECRETARY
AND THEIR ALTERNATES; QUALIFICATION OF
THEIR INDEPENDENCE IN ACCORDANCE TO THE
MEXICAN SECURITIES MARKET LAW, AND
RESOLUTION WITH RESPECT TO THEIR
REMUNERATION.
5 PROPOSAL TO FORM COMMITTEES OF THE BOARD For For Management
OF DIRECTORS, INCLUDING THE AUDIT AND
CORPORATE PRACTICES COMMITTEES,
APPOINTMENT OF THE CHAIRMAN FOR SUCH
COMMITTEES, AND RESOLUTION WITH RESPECT
TO THEIR REMUNERATION.
6 APPOINTMENT OF DELEGATES TO EXECUTE AND For For Management
FORMALIZE THE RESOLUTIONS ADOPTED DURING
THE MEETING.
7 MINUTES OF THE SHAREHOLDERS MEETING. For For Management
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FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: FMX Security ID: 344419106
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT OF THE BOARD OF DIRECTORS: For For Management
PRESENTATION OF THE FINANCIAL STATEMENTS
OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE
C.V., ALL AS MORE FULLY DESCRIBED IN THE
2 REPORT OF THE EXTERNAL AUDITOR WITH For For Management
RESPECT TO THE COMPLIANCE OF TAX
OBLIGATIONS OF THE COMPANY.
3 APPLICATION OF THE RESULTS FOR THE 2006 For For Management
FISCAL YEAR, INCLUDING THE PAYMENT OF A
CASH DIVIDEND, IN MEXICAN PESOS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
4 DETERMINE THE MAXIMUM AMOUNT TO BE USED For For Management
IN THE SHARE REPURCHASE PROGRAM IN THE
AMOUNT OF PS. 3,000,000,000.00 MEXICAN
PESOS.
5 DIVIDE ALL THE SERIES B AND SERIES D For Against Management
SHARES OF STOCK OUTSTANDING.
6 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
7 PROPOSAL TO FORM THE COMMITTEES OF THE For For Management
BOARD OF DIRECTORS: (I) FINANCE AND
PLANNING, (II) AUDIT, AND (III) CORPORATE
PRACTICES; APPOINTMENT OF THERI
8 APPOINTMENT OF DELEGATES FOR THE For For Management
SHAREHOLDERS MEETING.
9 MINUTES OF THE SHAREHOLDERS MEETING. For For Management
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FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: OCT 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Receive Special Report on Authorized None Did Not Management
Capital Vote
2.2 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
2.3 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
3 Amend Articles Regarding Voting For Did Not Management
Formalities Vote
4 Close Meeting None Did Not Management
Vote
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FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2.2 Authorize Selling of Up to Ten Percent of For Did Not Management
Issued Share Capital Vote
3.1 Amend Article 10 of Bylaws Regarding Type For Did Not Management
of Shares Vote
3.2 Amend Articles of Bylaws Regarding Board For Did Not Management
and Management Vote
3.3.1 Change Date of Annual Meeting For Did Not Management
Vote
3.3.2 Amend Articles of Bylaws Regarding Voting For Did Not Management
Formalities Vote
3.4 Amend Articles of Bylaws Regarding For Did Not Management
Dividends Vote
3.5 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
4 Close Meeting None Did Not Management
Vote
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FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1.1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2.1.2 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
2.1.3 Accept Financial Statements For Did Not Management
Vote
2.1.4 Approve Allocation of Income (ONLY FOR For Did Not Management
BELGIAN MEETING) Vote
2.2.1 Receive Information on Dividend Policy None Did Not Management
Vote
2.2.2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.82 per Share Vote
2.3.1 Approve Discharge of Directors (Equals For Did Not Management
Item 2.3 For Dutch Meeting) Vote
2.3.2 Approve Discharge of Auditors (ONLY FOR For Did Not Management
BELGIAN MEETING) Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4.1.1 Elect Philippe Bodson as Director For Did Not Management
Vote
4.1.2 Elect Jan Michiel Hessels as Director For Did Not Management
Vote
4.1.3 Elect Ronald Sandler as Director For Did Not Management
Vote
4.1.4 Elect Piet Van Waeyenberge as Director For Did Not Management
Vote
4.2 Elect Herman Verwilst as Director For Did Not Management
Vote
5.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital (Equals Item 5 Vote
For Dutch Meeting)
5.2 Authorize Selling of Repurchased Shares For Did Not Management
(ONLY FOR BELGIAN MEETING) Vote
6.1 Amend Article 10 of Bylaws Regarding Type For Did Not Management
of Shares Vote
6.2 Amend Articles of Bylaws Regarding Board For Did Not Management
and Management Vote
6.3.1 Change Date of Annual Meeting For Did Not Management
Vote
6.3.2 Amend Articles Regarding Voting For Did Not Management
Formalities Vote
6.4 Amend Articles Regarding Dividend For Did Not Management
Vote
6.5 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
7 Close Meeting None Did Not Management
Vote
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FORTUM OYJ (FORMERLY NESTE OY)
Ticker: FUM Security ID: FI0009007132
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.26 Per Share
9 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and President
10.1 Approve Remuneration of Supervisory Board For For Management
10.2 Approve Remuneration of Board of For For Management
Directors
10.3 Approve Remuneration of Auditors For Against Management
11 Fix Number of Supervisory Board Members For For Management
12 Elect Chairman, Deputy Chairman, and For For Management
Members of Supervisory Board
13 Fix Number of Members of Board of For For Management
Directors at Seven
14 Reelect Peter Fagerna, Birgitta Kantola, For For Management
Esko Aho, Birgitta Johansson-Hedberg,
Matti Lehti, Marianne Lie, and Christian
Ramm-Schmidt as Directors
15 Ratify Deloitte & Touche Oy as Auditor For For Management
16 Amend Articles to Comply with New Finnish For For Management
Companies Act
17 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
18 Shareholder Proposal: Establish None Against Shareholder
Nomination Committee
19 Shareholder Proposal: Dissolve None Against Shareholder
Supervisory Board
20 Close Meeting None None Management
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FORUM BANK JSC
Ticker: Security ID: UA1006051007
Meeting Date: DEC 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Budget Execution for For Did Not Management
Eleven Months of Fiscal Year 2006 Vote
2 Approve Company's 2007 Budget For Did Not Management
Vote
3 Approve UAH 500 Million Increase in Share For Did Not Management
Capital Vote
4 Approve Issuance of Shares For Did Not Management
Vote
5 Approve List of Investors Who Will For Did Not Management
Receive Newly Issued Shares Vote
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FORUM BANK JSC
Ticker: Security ID: UA1006051007
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For For Management
Results of Company's Activities in Fiscal
Year 2006
2 Approve Report on Completion of Budget For For Management
3 Approve Audit (Revision) Commission's For For Management
Report
4 Approve Auditor's Report For For Management
5 Approve Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Bank's Development Strategy for For Against Management
Fiscal Years 2007 through 2011
8 Approve Bank's 2007 Budget For Against Management
9 Authorize Supervisory Board to Approve For Against Management
Results of Fifteenth Closed Distribution
of Bank's Shares
10 Amend Articles of Association; Approve For Against Management
Articles in New Edition
11 Approve Changes to Company's Management For For Management
12 Approve Changes to Bank's Controlling For Against Management
Bodies
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FOURLIS SA(FORMERLY FOURLIS BROTHERS CORP)
Ticker: Security ID: GRS096003009
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual and Consolidated Financial For Did Not Management
Statements and Statutory Reports Vote
2 Approve Dividends For Did Not Management
Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
5 Elect Directors For Did Not Management
Vote
6 Approve Director Remuneration for 2006 For Did Not Management
and Preapprove Their Remuneration for Vote
2007
7 Other Business For Did Not Management
Vote
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FRANCE TELECOM SA
Ticker: FNCTF Security ID: FR0000133308
Meeting Date: MAY 21, 2007 Meeting Type: Annual/Special
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
6 Elect Claudie Haignere as Director For Did Not Management
Vote
7 Amend Article 21 of Association Re: For Did Not Management
Record Date Vote
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 4 Billion
10 Authorize Board to Set Issue Price for 10 For Did Not Management
Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
11 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegation Submitted to Shareholder Vote
Above
12 Authorize Capital Increase of Up to EUR 4 For Did Not Management
Billion for Future Exchange Offers Vote
13 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
14 Authorize Issuance of Equity upon For Did Not Management
Conversion of a Subsidiary's Vote
Equity-Linked Securities Up to 4 Billion
15 Authorize Capital Increase of up to EUR For Did Not Management
200 Million to Participants of Orange SA Vote
Stock Option Plan in Connection with
France Telecom Liquidity Agreement
16 Approve Restricted Stock Plan for Orange For Did Not Management
SA Option Holders Vote
17 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
8 Billion
18 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 2 Billion for Bonus Issue or Vote
Increase in Par Value
20 Approve Stock Option Plans Grants For Did Not Management
Vote
21 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: DE0005773303
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Approve Repurchase of Up to 3 Percent of For For Management
Issued Share Capital for 2005 AGM Stock
Option Plan and Share Based Remuneration
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FRESENIUS AG
Ticker: Security ID: DE0005785604
Meeting Date: DEC 4, 2006 Meeting Type: Special
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Legal Form from German For Did Not Management
Stock Corporation (Aktiengesellschaft) to Vote
European Company (Societas Europea);
Approve New Articles of Association for
Fresenius SE
2 Approve EUR 22.6 Million Capitalization For Did Not Management
of Reserves for Purpose of Stock Split; Vote
Approve 3:1 Stock Split for Common Shares
and Preference Shares
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FRESENIUS AG
Ticker: Security ID: DE0005785604
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.57 per Common Share
and EUR 0.58 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
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FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: Security ID: DE0005785802
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2006; Accept
Financial Statements and Statutory
Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.41 per Common Share
and EUR 1.47 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2006
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
7 Approve 3:1 Stock Split for Common Shares For For Management
and Preference Shares; Approve
Capitalization of Reserves for Purpose of
Stock Split; Amend 2006 Stock Option Plan
to Reflect Stock Split
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FUJI TELEVISION NETWORK, INC.
Ticker: 4676 Security ID: JP3819400007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3000
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
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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 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 For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal 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
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
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GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION
Ticker: Security ID: HK0027032686
Meeting Date: FEB 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Mandate for the Issuance of For Against Management
Equity or Equity-Linked Securities
without Preemptive Rights
2 Authorize Reissuance of Repurchased For Against Management
Shares
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GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION
Ticker: Security ID: HK0027032686
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Francis Lui Yiu Tung as Director For For Management
2b Elect James Ross Ancell as Director For For Management
2c Elect Anthony Thomas Christopher Carter For For Management
as Director
2d Fic Directors' Remuneration For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
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GAMESA CORPORACION TECHNOLOGICA S.A
Ticker: Security ID: ES0143416115
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Allocation of
Income
2 Amend Articles 10, 11, 13, 13 bis, 15, For Against Management
16, 17, 18 bis, 18 ter, and 18 quater of
Bylaws to Adhere to the Unified Code of
Corporate Governance
3 Amend Articles 3, 4, 5, 6, 7, 8, 9, 10, For Against Management
11, 13, 14, 16, 17, 18, 19, 19 bis, 20,
23, 24, and Final Disposition of the
General Meeting Guidelines to Comply with
the Unified Code of Corporate Governance
4.1 Re-elect Guillermo Ulacia Arnaiz as a For Against Management
Board Member
4.2 Re-elect Carlos Rodriguez-Quiroga For Against Management
Menendez as a Board Member
4.3 Re-elect Santiago Bergareche Busquet as a For Against Management
Board Member
4.4 Re-elect Jorge Calvet Spinatsch as a For Against Management
Board Member
4.5 Re-elect Juan Luis Arregui Ciarsolo as a For Against Management
Board Member
4.6 Re-elect Corporacion IBV, Servicios y For Against Management
Tecnologias S.A. as a Board Member
4.7 Elect Jose Maria Vazquez Eguskiza as a For Against Management
Board Member
4.8 Elect Pascual Fernandez Martinez as a For Against Management
Board Member
4.9 Elect Juan Carvajal Arguelles as a Board For Against Management
Member
4.10 Elect Rafael del Valle-Iturriaga Miranda For Against Management
as a Board Member
5 Nomination of Auditor For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GAZ DE FRANCE
Ticker: Security ID: FR0010208488
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: MAY 18, 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 1.10 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 250,000
6 Authorize Repurchase of Up to 5 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 150 Million
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Authorize Capital Increase of Up to 10 For For Management
Percent for Future Exchange Offers
12 Set Global Limit for Capital Increase to For For Management
Result Pursuant to Items 7 to 11, 13 and
15 at EUR 150 Million
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue or
Increase in Par Value
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
16 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Amend Articles of Association Re: Record For For Management
Date
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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GAZPROM NEFT JSC (FORMERLY SIBNEFT NTS)
Ticker: Security ID: RU0009062467
Meeting Date: DEC 30, 2006 Meeting Type: Special
Record Date: NOV 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
General Director
2 Elect New General Director For For Management
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GAZPROM NEFT JSC (FORMERLY SIBNEFT NTS)
Ticker: Security ID: RU0009062467
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 8.08 per Ordinary Share
4.1 Elect Sergey Alkhimov as Director None For Management
4.2 Elect Viacheslav Bashmakov as Director None For Management
4.3 Elect Nikolay Dubik as Director None For Management
4.4 Elect Valery Golubev as Director None For Management
4.5 Elect Pavel Kamenets as Director None For Management
4.6 Elect Andrey Kruglov as Director None For Management
4.7 Elect Alexey Miller as Director None For Management
4.8 Elect Alexander Mikheev as Director None For Management
4.9 Elect Olga Pavlova as Director None For Management
4.10 Elect Vasily Podyuk as Director None For Management
4.11 Elect Edward Rebgun as Director None For Management
4.12 Elect Kirill Seleznev as Director None For Management
4.13 Elect Konstantin Chuychenko as Director None For Management
5.1 Elect Andrey Belobrov as Member of Audit For For Management
Commission
5.2 Elect Rafael Ishutin as Member of Audit For Withhold Management
Commission
5.3 Elect Vitaly Kovalev as Member of Audit For For Management
Commission
5.4 Elect Nadezhda Korobeynikova as Member of For Withhold Management
Audit Commission
5.5 Elect Oleg Lebedev as Member of Audit For Withhold Management
Commission
5.6 Elect Alla Poltoratskaya as Member of For Withhold Management
Audit Commission
6.1 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
6.2 Ratify Ernst & Young LLC as Auditor For Against Management
6.3 Ratify CJSC Deloitte & Touche as Auditor For Against Management
6.4 Ratify CJSC KPMG as Auditor For Against Management
7 Approve Related-Party Transaction For For Management
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GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.54 per For For Management
Ordinary Share
5 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
6 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
7 Amend Charter For For Management
8 Approve Series of Related-Party For For Management
Transactions in Connection with
Implementation of Nord Stream Project
9.1 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.2 Approve Related-Party Transaction with For For Management
Sberbank
9.3 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.4 Approve Related-Party Transaction with For For Management
Sberbank
9.5 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.6 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.7 Approve Related-Party Transaction with For For Management
Sberbank
9.8 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.9 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.10 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.11 Approve Related-Party Transaction with For For Management
Sberbank
9.12 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.13 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.14 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.15 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.16 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.17 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.18 Approve Related-Party Transaction with For For Management
CJSC Northgas
9.19 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.20 Approve Related-Party Transaction with For For Management
OJSC Tomskgazprom
9.21 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.22 Approve Related-Party Transaction with For For Management
OJSC Gazprom Neft
9.23 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.24 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.25 Approve Related-Party Transaction with For For Management
Latvijas Gaze a/s
9.26 Approve Related-Party Transaction with AB For For Management
Lietuvos dujos
9.27 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine
9.28 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
9.29 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
10.1 Elect Andrey Akimov as Director None Withhold Management
10.2 Elect Alexander Ananenkov as Director For Withhold Management
10.3 Elect Burckhard Bergmann as Director None Withhold Management
10.4 Elect Farit Gazizullin as Director None Withhold Management
10.5 Elect German Gref as Director None Withhold Management
10.6 Elect Elena Karpel as Director For Withhold Management
10.7 Elect Dmitry Medvedev as Director None Withhold Management
10.8 Elect Yury Medvedev as Director None Withhold Management
10.9 Elect Alexey Miller as Director For Withhold Management
10.10 Elect Victor Nikolaev as Director None Withhold Management
10.11 Elect Sergey Oganesyan as Director None Withhold Management
10.12 Elect Alexander Potyomkin as Director None Withhold Management
10.13 Elect Mikhail Sereda as Director For Withhold Management
10.14 Elect Boris Fedorov as Director None For Management
10.15 Elect Robert Foresman as Director None Withhold Management
10.16 Elect Victor Khristenko as Director None Withhold Management
10.17 Elect Alexander Shokhin as Director None Withhold Management
10.18 Elect Igor Yusufov as Director None Withhold Management
10.19 Elect Evgeny Yasin as Director None Withhold Management
11.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
11.2 Elect Denis Askinadze as Member of Audit For Abstain Management
Commission
11.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission
11.5 Elect Andrey Kobzev as Member of Audit For Abstain Management
Commission
11.6 Elect Nina Lobanova as Member of Audit For For Management
Commission
11.7 Elect Yury Nosov as Member of Audit For Abstain Management
Commission
11.8 Elect Victoria Oseledko as Member of For Abstain Management
Audit Commission
11.9 Elect Vladislav Sinyov as Member of Audit For For Management
Commission
11.10 Elect Andrey Fomin as Member of Audit For Abstain Management
Commission
11.11 Elect Yury Shubin as Member of Audit For Abstain Management
Commission
- --------------------------------------------------------------------------------
GEOX SPA
Ticker: Security ID: IT0003697080
Meeting Date: MAR 8, 2007 Meeting Type: Special
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Arcticles of the Company's Bylaws For Did Not Management
to Comply with the Italian Law 262/2005 Vote
and with the Legislative Decree 303/2006
2 Amend Article 21 of the Company's Bylaws For Did Not Management
Vote
3 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
GEOX SPA
Ticker: Security ID: IT0003697080
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Relative Vote
to Fiscal Year 2006
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term
3 Approve Remuneration of Directors For Did Not Management
Vote
4 Appoint Internal Statutory Auditors; For Did Not Management
Approve Remuneration of Auditors Vote
5 Elect External Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
GETINGE AB
Ticker: Security ID: SE0000202624
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports, Receive Board's, Vote
Committees', and Auditors' Reports
8 Receive President's Report None Did Not Management
Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 2 per Share; Set Record Vote
Date (April 24, 2007)
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (7) and For Did Not Management
Deputy Members of Board (0) Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 2.45 Million Vote
14 Reelect Carl Bennet (Chairman), Rolf For Did Not Management
Ekedahl, Carola Lemne, Johan Malmquist, Vote
Margareta Bergendahl, and Johan Stern as
Directors; Elect Johan Bygge as New
Director
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Approve Stock Option Plan for Key For Did Not Management
Employees in France, Sweden, and Germany Vote
17 Authorization to Raise Loans Where For Did Not Management
Payable Interest or the Amounts with Vote
Which the Loan Shall be Repaid Are
Conditional Upon the Company's Results or
Financial Position
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: CH0010645932
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 18.80 per Share Vote
4 Approve CHF 1.3 Million Increase in Pool For Did Not Management
of Capital Reserved for Stock Option Plan Vote
5.1 Elect Dietrich Fuhrmann as Director For Did Not Management
Vote
5.2 Elect Peter Kappeler as Director For Did Not Management
Vote
6 Ratify PricewaterhouseCoopers SA as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GLAXF Security ID: GB0009252882
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Daniel Podolsky as Director For For Management
4 Elect Stephanie Burns as Director For For Management
5 Re-elect Julian Heslop as Director For For Management
6 Re-elect Sir Deryck Maughan as Director For For Management
7 Re-elect Ronaldo Schmitz as Director For For Management
8 Re-elect Sir Robert Wilson as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make EU For For Management
Political Organisations Donations up to
GBP 50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 479,400,814
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,910,122
14 Authorise 575,280,977 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Electronic Communication
- --------------------------------------------------------------------------------
GLOBE TRADE CENTRE SA
Ticker: Security ID: PLGTC0000037
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date: DEC 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting; For Did Not Management
Approve Meeting Agenda Vote
4 Approve Conditional Increase in Share For Did Not Management
Capital via Issuance of Series H Shares Vote
without Preemptive Rights in Connection
with Incentive Plan Proposed under Item
5; Amend Statute Accordingly
5 Approve Issuance of Subscription Warrants For Did Not Management
Vote
6 Update Feb. 2, 2004, EGM, Resolution Re: For Did Not Management
Issuance of Subscription Warrants Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GLOBE TRADE CENTRE SA
Ticker: Security ID: PLGTC0000037
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date: DEC 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Increase in Share For Did Not Management
Capital via Issuance of Series H Shares Vote
without Preemptive Rights in Connection
with Incentive Plan Proposed under Item
5; Amend Statute Accordingly
2 Approve Issuance of Subscription Warrants For Did Not Management
Vote
3 Update Feb. 2, 2004, EGM, Resolution Re: For Did Not Management
Issuance of Subscription Warrants Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GLOBE TRADE CENTRE SA
Ticker: Security ID: PLGTC0000037
Meeting Date: MAR 26, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting; For Did Not Management
Approve Agenda of Meeting Vote
4 Receive and Approve Financial Statements For Did Not Management
and Management Board Report on Company's Vote
Operations in 2006
5 Approve Consolidated Financial Statements For Did Not Management
Vote
6 Approve Allocation of Income For Did Not Management
Vote
7.1 Approve Discharge of Erez Boniel For Did Not Management
(Management Board) Vote
7.2 Approve Discharge of Piotr Kroenke For Did Not Management
(Management Board) Vote
7.3 Approve Discharge of Mariusz Kozlowski For Did Not Management
(Management Board) Vote
7.4 Approve Discharge of Hagai Harel For Did Not Management
(Management Board) Vote
8.1 Approve Discharge of Eli Alroy For Did Not Management
(Supervisory Board Chairman) Vote
8.2 Approve Discharge of Mariusz Grendowicz For Did Not Management
(Supervisory Board) Vote
8.3 Approve Discharge of Shai Pines For Did Not Management
(Supervisory Board) Vote
8.4 Approve Discharge of Alain Ickovics For Did Not Management
(Supervisory Board) Vote
8.5 Approve Discharge of Andrzej Davis For Did Not Management
(Supervisory Board) Vote
8.6 Approve Discharge of Nissim Zarfati For Did Not Management
(Supervisory Board) Vote
8.7 Approve Discharge of Alon Ytzhak Shlank For Did Not Management
(Supervisory Board) Vote
8.8 Approve Discharge of Henry Marcel For Did Not Management
Philippe Alster (Supervisory Board) Vote
8.9 Approve Discharge of Zachary Rubin For Did Not Management
(Supervisory Board) Vote
9.1 Amend Statute Re: Increase in Share For Did Not Management
Capital via Issuance of 1.3 Million Vote
Series F Shares
9.2 Amend Statute Re: Set Range for Minimum For Did Not Management
(1) and Maximum (5) Number of Management Vote
Board Members
9.3 Amend Statute Re: Replace References to For Did Not Management
Polish Securities and Exchange Commission Vote
with References to Polish Financial
Supervision Authority
10 Authorize Supervisory Board to For Did Not Management
Incorporate Any Approved Amendments into Vote
Text of Statute and to Approve Final Text
of Statute
11 Elect Independent Supervisory Board For Did Not Management
Member Vote
12 Transact Other Business (Voting) For Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1082
Meeting Date: SEP 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All the Issued For For Management
Shares of China Paradise Electronics
Retail Ltd., Other Than Those Already
Owned by GOME Electrical Appliances
Holding Ltd. and Parties Acting in
Concert with it; and All Related
Transactions
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1082
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Reelect Sze Tsai Ping as Director For For Management
3b Reelect Chan Yuk Sang as Director For For Management
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Elect Chen Xiao as Executive Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Yu Tung Ho as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
6 Elect Thomas Joseph Manning as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GROUP 4 SECURICOR PLC
Ticker: GFS Security ID: GB00B01FLG62
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.52 Pence or For For Management
DKK 0.277 Per Share
4 Elect Mark Elliott as Director For For Management
5a Re-elect Nick Buckles as Director For For Management
5b Re-elect Lord Condon as Director For For Management
5c Re-elect Alf Duch-Pedersen as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Amend Group 4 Securicor Performance Share For For Management
Plan
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 105,500,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,995,000
10 Authorise 128,000,000 Ordinary Shares for For For Management
Market Purchase
11 Change Company Name to G4S Plc For For Management
- --------------------------------------------------------------------------------
GRUPA KETY SA (FORMERLY ZML KETY)
Ticker: Security ID: PLKETY000011
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For 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 Receive Supervisory Board Report None Did Not Management
Vote
7 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2006
8 Approve Consolidated Financial Statements For Did Not Management
Vote
9 Approve Allocation of Income For Did Not Management
Vote
10 Approve Discharge of Management Board For Did Not Management
Vote
11 Approve Discharge of Supervisory Board For Did Not Management
Vote
12 Amend Statute Re: Change Location of For Did Not Management
General Meetings to Kety, Bielsko-Biala, Vote
or Warsaw
13 Amend Regulations on General Meetings For Did Not Management
Vote
14 Transact Other Business (Voting) For Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRONORTE S A B DE C V
Ticker: OMAB Security ID: 400501102
Meeting Date: JAN 31, 2007 Meeting Type: Special
Record Date: JAN 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE SHAREHOLDER OF THE For For Management
COMPANY, AEROINVEST S.A. DE C.V. TO ENTER
INTO A FINANCING FACILITY IN ACCORDANCE
WITH NUMERAL (II) OF ARTICLE THIRTY-FIVE
OF THE BYLAWS OF THE COMPANY.
2 APPROVAL TO MAKE A QUARTERLY DISTRIBUTION For For Management
OF THE DIVIDENDS PREVIOUSLY APPROVED BY
THE SHAREHOLDERS OF THE COMPANY.
3 DESIGNATION OF THE PROPOSED OFFICERS TO For For Management
FORMALIZE AND EXECUTE THE RESOLUTIONS
ADOPTED BY THE SHAREHOLDERS.
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRONORTE S A B DE C V
Ticker: OMAB Security ID: 400501102
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Period Ended Dec. 31,
2006
2 Accept Tax Report For For Management
3 Accept Audit Committee Report For For Management
4 Accept Corporate Practices Committee For For Management
Report
5 Approve Financial Statements and For For Management
Statutory Reports
6 Approve Allocation of Income, Increase in For For Management
Reserves, Allocation of Stock Repurchase
Reserve and Dividends
7 Elect/Ratify Directors, Alternate For For Management
Directors and Chairmen of Committees
8 Approve Remuneration of Directors and For For Management
Members of Committees
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V
Ticker: PAC Security ID: 400506101
Meeting Date: OCT 27, 2006 Meeting Type: Special
Record Date: OCT 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AMEND THE COMPANY BY-LAWS TO BE IN For For Management
LINE WITH CURRENT MEXICAN SECURITIES LAW.
2 TO ELECT THE PRESIDENT OF THE AUDIT For For Management
COMMITTEE.
3 TO REVIEW THE NOMINATIONS AND For For Management
COMPENSATION COMMITTEE S PLANS FOR THE
NOMINATION, RATIFICATION, AND IF
NECESSARY, REMOVAL OF MEMBERS OF THE
BOARD OF DIRECTORS.
4 TO ADOPT THE RESOLUTIONS DEEMED NECESSARY For For Management
OR CONVENIENT IN ORDER TO COMPLY WITH ANY
DECISIONS MADE DURING THIS MEETING.
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV
Ticker: ASR Security ID: 40051E202
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Present CEO and Auditors' Report on For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06
4 Present Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy in
Accordance with Article 172-B of Company
Law
5 Present Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
6 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
7 Present Audit Committee's Report For For Management
Regarding Company's Subsidiaries in
Accordance with Article 43 of Company Law
8 Present Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
9 Approve Increase in Capital Reserves For For Management
10 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for 2007; Approve
Policy Related to Acquisition of Own
Shares
11 Approve Ordinary Dividends to Series B For For Management
and BB Shares
12 Approve Discharge of Management and CEO For For Management
13 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA
Ticker: Security ID: MX01GC2M0006
Meeting Date: DEC 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Order to Comply with New For For Management
Mexican Securities Law
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA
Ticker: Security ID: MX01GC2M0006
Meeting Date: DEC 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Approve Their For For Management
Remuneration
2 Elect Chairman of the Audit Committee For For Management
3 Elect Chairman of the Corporate Practices For For Management
Committee
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA SA DE CV
Ticker: Security ID: MX01GC2M0006
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors and Board For For Management
Committees' Reports; Accept Compliance of
Fiscal Obligations Report for 2006 Fiscal
Year; Accept Individual and Consolidated
Financial Statements and Statutory
Reports
2 Approve Discharge of Management Board and For For Management
Officers
3 Approve Allocation of Income and For Against Management
Dividends of MXN 0.46 per Share
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
5 Elect Members to the Board of Directors; For For Management
Fix Their Remuneration
6 Elect or Ratify Chairman to Corporate For For Management
Practices Committee
7 Elect or Ratify Chairman to Audit For For Management
Committee
8 Set Indemnity Limits Against Negative For Against Management
Effects Due to Directors and Executive
Actions, According to Article 33 of the
Mexican Market Law
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO EMPRESARIAL ENCE(FRM.EMP. NAC. DE CELULOSAS)
Ticker: Security ID: ES0130625017
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge of Directors
2 Fix Number of and Elect Directors For For Management
3 Approve Auditors For For Management
4 Approve 5:1 Stock Split and Reduce Par For For Management
Value of Shares; Amend Article 6 of the
Bylaws Accordingly
5 Approve Equity Based Incentive Plan for For Against Management
the Fiscal Years 2007 to 2011
6 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Accept Report on Modifications to the For For Management
Board of Director's Guidelines
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: AUG 17, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Banco del Centro For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: OCT 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.375 Per For For Management
Share
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Order to Comply with New For For Management
Mexeican Securities Law
2 Amend Bylaws Re: Compliance with Various For For Management
Credit Institutions Laws
3 Approve Spin-Off of Finanzas Banorte, For For Management
S.A. de C.V.
4 Amend Bylaws Re: Record Changes to For For Management
Arrendadora Banorte, Factor Banorte and
Creditos Pronegocio as Companies with
Diverse Business Objectives
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members and Chairman to the Audit For For Management
and Corporate Practices Committee; Fix
Their Remuneration; Revoke Nomination of
Supervisory Board Members
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SA DE CV
Ticker: Security ID: MXP370711014
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2006
2 Accept Auditors' Report For For Management
3 Approve Allocation of Income For For Management
4 Elect Members, Verify Director's For For Management
Independency as Per New Mexican
Securities Law, and Approve Their
Respective Remuneration
5 Elect Members to Audit Committee and For For Management
Corporate Practices, Elect Their
Respective Chairman, and Approve Their
Remuneration
6 Present Report on Company's 2006 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2007
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA
Ticker: GGAL Security ID: 399909100
Meeting Date: OCT 11, 2006 Meeting Type: Special
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN For Did Not Management
THE MEETING MINUTES. Vote
2 CONSIDERATION OF THE CAPITAL INCREASE OF For Did Not Management
OUR CONTROLLED COMPANY BANCO DE GALICIA Y Vote
BUENOS AIRES S.A. TO BE DEALT AT ITS NEXT
SHAREHOLDERS MEETING.
3 CONSIDERATION OF THE POSITION TO BE For Did Not Management
ADOPTED BY GRUPO FINANCIERO GALICIA S.A. Vote
APPROVAL OF THE SUBSCRIPTION BY GRUPO
FINANCIERO GALICIA S.A. WITH NEGOTIABLE
OBLIGATIONS ISSUED BY BANCO DE GALICIA Y
BUENOS AIRES S.A.
- --------------------------------------------------------------------------------
GUANGZHOU PHARMACEUTICAL COMPANY LTD.
Ticker: Security ID: CN0009101881
Meeting Date: APR 2, 2007 Meeting Type: Special
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shi Shaobin as Director For For Management
2 Approve Guarantees to Secure Bank Loans For For Management
for Certain Subsidiaries
1 Approve Disposal by Guangzhou Jing Xiu For For Management
Tang (Pharmaceutical) Co. Ltd., Guangzhou
Pangaoshou Pharmaceutical Co. Ltd. and 33
Natural Persons of Their Respective
Equity Interest in Guangzhou
Pharmaceutical Corp. to Alliance BMP Ltd.
- --------------------------------------------------------------------------------
GUANGZHOU PHARMACEUTICAL COMPANY LTD.
Ticker: Security ID: CN0009101881
Meeting Date: APR 2, 2007 Meeting Type: Special
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Guangzhou Jing Xiu For For Management
Tang (Pharmaceutical) Co. Ltd., Guangzhou
Pangaoshou Pharmaceutical Co. Ltd. and 33
Natural Persons of Their Respective
Equity Interest in Guangzhou
Pharmaceutical Corp. to Alliance BMP Ltd.
- --------------------------------------------------------------------------------
GUANGZHOU PHARMACEUTICAL COMPANY LTD.
Ticker: Security ID: CN0009101881
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Accept Report of the Auditors For For Management
5 Approve Profit Distribution Proposal and For For Management
Dividend Payment for 2006
6 Approve Projected Profit Distribution For For Management
Policy for 2007
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Reappoint Guangdong Yangcheng Certified For For Management
Public Accountants Co. Ltd. and
PricewaterhouseCoopers as Domestic and
International Auditors and Authorize
Board to Fix Their Remuneration
10a Elect Yang Rongming as Director For For Management
10b Elect Shi Shaobin as Director For For Management
10c Elect Feng Zansheng as Director For For Management
10d Elect Wong Hin Wing as Independent For For Management
Non-Executive Director
10e Elect Liu Jinxiang as Independent For For Management
Non-Executive Director
10f Elect Li Shanmin as Independent For For Management
Non-Executive Director
10g Elect Zhang Yonghua as Independent For For Management
Non-Executive Director
10h Elect Yang Xiuwei as Supervisor For For Management
10i Elect Zhong Yugan as Supervisor For For Management
- --------------------------------------------------------------------------------
GUNMA BANK LTD.
Ticker: 8334 Security ID: JP3276400003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
GYRUS GROUP PLC
Ticker: Security ID: GB0001701522
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Keith Krzywicki as Director For For Management
4 Re-elect Michael Garner as Director For For Management
5 Re-elect Brian Steer as Director For For Management
6 Re-elect Charles Cummings as Director For For Management
7 Elect John Rennocks as Director For For Management
8 Elect Katherine Innes Ker as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 489,495
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 73,424
12 Authorise the Company to Use Electronic For For Management
Communications
13 Authorise the Company to Communicate with For For Management
Shareholds by Making Documents and
Information Available on a Website
- --------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: Security ID: TRASAHOL91Q5
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Directors and Auditors Reports on None Did Not Management
the Financial Statements for Fiscal Year Vote
Ended Dec. 31, 2006
4 Receive Information on Donations Made in None Did Not Management
2006 Vote
5 Approve Financial Statements and For Did Not Management
Allocation of Income for 2006 Vote
6 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
7 Fix Number of and Elect Directors, and For Did Not Management
Determine Their Terms of Office and Vote
Remuneration
8 Approve Independent Audit Company For Did Not Management
Selected by the Board Vote
9 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
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HAVAS SA (FORMERLY HAVAS ADVERTISING )
Ticker: Security ID: FR0000121881
Meeting Date: JUN 11, 2007 Meeting Type: Annual/Special
Record Date: JUN 6, 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 0.03 per Share
4 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 13,000
5 Approve Related-Party Transaction with For For Management
its Subsidiary Davarrieux Villaret
6 Approve Related-Party Transaction with For For Management
its Subsidiary Havas International
7 Approve Related-Party Transaction with For For Management
its Subsidiary Havas Partnership
8 Approve Related-Party Transaction with For For Management
Jacques Seguela
9 Approve Related-Party Transaction about For For Management
Warrants (BSAAR)
10 Reelect Ed Eskandarian as Director For Against Management
11 Reelect Pierre Lescure as Director For Against Management
12 Reelect Leopoldo Rodes Castane as For Against Management
Director
13 Reelect Patrick Soulard as Director For For Management
14 Ratify Appointment of Havas For Against Management
Participations as Director
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 30 Million
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
19 Approve Employee Savings-Related Share For For Management
Purchase Plan
20 Approve Employee Stock Purchase Plan for For For Management
Employees of International Subsidiaries
21 Amend Articles of Association Re: General For For Management
Meetings
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: Security ID: NL0000009165
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
1b Approve Company's Reserves and Dividend For Did Not Management
Policy Vote
1c Approve Allocation of Income For Did Not Management
Vote
1d Approve Discharge of Management Board For Did Not Management
Vote
1e Approve Discharge of Supervisory Board For Did Not Management
Vote
2 Amend Articles For Did Not Management
Vote
3a Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
3b Approve Stock Option Plan For Did Not Management
Vote
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital and Vote
Restricting/Excluding Preemptive Rights
6 Elect M.R. de Carvalho to Supervisory For Did Not Management
Board Vote
- --------------------------------------------------------------------------------
HELLENIC BANK LIMITED
Ticker: Security ID: CY0000300117
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports and Approve Dividend Proposal Vote
2 Elect Directors For Did Not Management
Vote
3 Fix Remuneration of Board of Directors For Did Not Management
Vote
4 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOF Security ID: GRS260333000
Meeting Date: JUL 6, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Company Treasury Shares For Did Not Management
Vote
2 Amend Articles For Did Not Management
Vote
3 Authorize Board to Increase Company's For Did Not Management
Share Capital or Issue Bond Loans Vote
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOF Security ID: GRS260333000
Meeting Date: JUL 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Company Treasury Shares For Did Not Management
Vote
2 Amend Articles For Did Not Management
Vote
3 Authorize Board to Increase Company's For Did Not Management
Share Capital or Issue Bond Loans Vote
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOF Security ID: GRS260333000
Meeting Date: JUL 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Company Treasury Shares For Did Not Management
Vote
2 Amend Articles For Did Not Management
Vote
3 Authorize Board to Increase Company's For Did Not Management
Share Capital or Issue Bond Loans Vote
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: OTE Security ID: GRS260333000
Meeting Date: APR 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 9, 13, and 23 Re: Board, For Did Not Management
CEO, and Quorum and Eliminate Articles 7, Vote
16, and 17 Re: Participation of the Greek
State, Impediment - Incompatibility of
Board Members, and State Rights
2 Approve Stock Option Plan For Did Not Management
Vote
3 Settle Debt to Hellenic Telecom For Did Not Management
Organization by Fibre Optic Vote
Telecommunication Network Ltd
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOF Security ID: GRS260333000
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
4 Renew Insurance Policy for Company For Did Not Management
Directors Vote
5 Approve Director and Board Committee For Did Not Management
Member Remuneration for 2006 and Vote
Preapprove Their Remuneration for 2007
6 Approve Chairman and CEO Remuneration for For Did Not Management
2006 and Determine Remuneration for 2007 Vote
7 Approve Related Party Transaction For Did Not Management
Vote
8 Approve Spin-Off Agreement For Did Not Management
Vote
9 Authorize Share Repurchase Program For Did Not Management
Vote
10 Elect Directors and Designate Independent For Did Not Management
Board Members Vote
- --------------------------------------------------------------------------------
HENKEL KGAA
Ticker: Security ID: DE0006048408
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2006; Accept
Financial Statements and Statutory
Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.44 per Common Share
and EUR 1.50 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partners for Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2006
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft as Auditors for
Fiscal 2007
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve 3:1 Stock Split For For Management
- --------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: Security ID: SE0000106270
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Receive President's Report; Allow for None Did Not Management
Questions Vote
4 Prepare and Approve List of Shareholders For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
7 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Auditor's and Vote
Auditing Committee's Reports; Receive
Board's Report; Receive Nominating
Committee's Report
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 11.50 per Share Vote
9c Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 3.9 Million; Vote
Approve Remuneration of Auditors
12 Reelect Fred Andersson, Lottie Knutson, For Did Not Management
Sussi Kvart, Bo Lundquist, Stig Nordfelt, Vote
Karl-Johan Persson, Stefan Persson
(Chair), and Melker Schoerling as
Directors
13 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
15 Amend Corporate Purpose For Did Not Management
Vote
16 Allocate SEK 60 Million to Foundation to For Did Not Management
Improve Quality of Life in Regions Where Vote
H&M Products are Manufactured
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HERACLES GENERAL CEMENT CO.
Ticker: Security ID: GRS073083008
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
5 Approve Director Remuneration for 2006 For Did Not Management
and Preapprove Their Remuneration for Vote
2007
6 Authorize Board and Management to For Did Not Management
Participate in Boards or Management of Vote
Other Companies with Similar Interests
7 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: Security ID: FR0000052292
Meeting Date: JUN 5, 2007 Meeting Type: Annual/Special
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Management Board For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
7 Ratify Appointment of Robert Peugeot as For For Management
Supervisory Board Member
8 Ratify Dominique Mahias as Alternate For For Management
Auditor
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 5.45 Million for Bonus Issue or
Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 5.45 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5.45 Million
14 Approve Employee Savings-Related Share For For Management
Purchase Plan
15 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Adopt New Articles of Association For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HIGHLAND GOLD MINING LTD
Ticker: Security ID: GB0032360173
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
from GBP 300,000 to GBP 400,000 of
Ordinary Shares
2 Authorize Directors to Allot 34,492,305 For For Management
New Ordinary Shares Pursuant to the Share
Exchange Agreement
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 33 percent of the
Nominal Amount of the Authorized but
Unissued Share Capital (Conditional upon
the Passing of Resolution 1)
- --------------------------------------------------------------------------------
HIGHLAND GOLD MINING LTD
Ticker: Security ID: GB0032360173
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Reelect Christopher Palmer-Tomkinson as a For For Management
Director
3 Reelect Alex Davidson as a Director For For Management
4 Elect Nick Nikolakakis as a Director For For Management
5 Elect Rene Marion as a Director For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
HK RUOKATALO GROUP OYJ
Ticker: Security ID: FI0009006308
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Consolidated Financial Statements None None Management
and Statutory Reports
1.3 Receive Auditors' Report None None Management
1.4 Receive Explanation by Board of Directors None None Management
Warranted by Any Comments Made by
Auditors
1.5 Accept Financial Statements and Statutory For For Management
Reports; Approve Allocation of Income and
Dividends of EUR 0.27 per Share
1.6 Approve Discharge of Board and President For For Management
1.7 Approve Remuneration of Directors and For For Management
Auditors
1.8 Fix Number of Directors at Six For For Management
1.9 Reelect Marcus Borgstrom, Markku Aalto, For For Management
Tiina Varho-Lankinen, and Heikki
Kauppinen as Directors; Elect Johan
Mattsson, and Karsten Slotte as New
Directors
1.10 Appoint PricewaterhouseCoopers Oy as For For Management
Auditors and Mika Kaarisalo and Pasi
Pietarinen as Deputy Auditors
2 Amend Articles to Comply with New Finnish For For Management
Companies Act; Change Company Name to
HKScan Oyj in Finnish, HKScan Abp in
Swedish, and HKScan Corporation in
English
3 Authorize Repurchase of up to 3.5 Million For For Management
A-Class Shares
4 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
- --------------------------------------------------------------------------------
HK RUOKATALO OYJ
Ticker: Security ID: FI0009006308
Meeting Date: DEC 22, 2006 Meeting Type: Special
Record Date: DEC 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue 4.8 Million Series A Shares in For For Management
Connection with Acquisition of Swedish
Meats
- --------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: Security ID: CH0012214059
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2 per Share Vote
4.1.1 Reelect Markus Akermann as Director For Did Not Management
Vote
4.1.2 Reelect Peter Kuepfer as Director For Did Not Management
Vote
4.1.3 Reelect H. Onno Ruding as Director For Did Not Management
Vote
4.1.4 Reelect Rolf Soiron as Director For Did Not Management
Vote
4.2 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
HOLDING COMPANY SIBCEM OJSC
Ticker: Security ID: RU000A0JP3C1
Meeting Date: JUN 30, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 23.13 Per Ordinary Share
4 Elect Directors by Cumulative Voting None For Management
5 Elect Members of Audit Commission For For Management
6 Ratify Auditor For For Management
7 Approve Regulations on General Meetings For Against Management
8 Approve Regulations on Board of Directors For Against Management
9 Approve Regulations on General Director For Against Management
10 Approve Remuneration of Directors for For For Management
Their Service on Company's Board in 2006
11 Approve 2007 Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: JP3854600008
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 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against 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
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: JP3837800006
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeo Shiina For For Management
1.2 Elect Director Yuzaburo Mogi For For Management
1.3 Elect Director Yoshikazu Hanawa For For Management
1.4 Elect Director Eiko Kono For For Management
1.5 Elect Director Yukiharu Kodama For For Management
1.6 Elect Director Hiroshi Suzuki For For Management
1.7 Elect Director Kenji Ema For For Management
1.8 Elect Director Hiroaki Tanji For For Management
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: Security ID: KYG467141043
Meeting Date: MAR 9, 2007 Meeting Type: Special
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Entire Equity For For Management
Interest in CGP Investments (Hldgs.) Ltd.
held by Hutchison Essar Group and Related
Loans to Vodafone International Hldgs.
B.V.
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: Security ID: KYG467141043
Meeting Date: MAY 8, 2007 Meeting Type: Special
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Settlement Agreement For For Management
2 Approve Handset Supply Agreements and For For Management
Relevant Annual Caps
3 Approve Thai Marketing Annual Caps For For Management
4 Amend Share Option Scheme of the Company For Against Management
1 Amend Articles Re: Appointment, Removal For For Management
and Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: Security ID: KYG467141043
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Dennis Pok Man Lui as Director For For Management
2b Reelect Michael John O' Connor as For For Management
Director
2c Reelect Kwan Kai Cheong as Director For For Management
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: DE0008027707
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5a Elect Frank Heintzeler to the Supervisory For For Management
Board
5b Elect Thomas Quinn to the Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: Security ID: KR7005380001
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Common Share
2 Amend Articles of Incorporation to For For Management
Shorten Share Registry Cancellation
Period and to Allow Sub-Committees
3 Elect Three Directors For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: JP3148800000
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Stock Option Plan for Directors For For Management
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
IKB DEUTSCHE INDUSTRIEBANK AG
Ticker: Security ID: DE0008063306
Meeting Date: AUG 31, 2006 Meeting Type: Annual
Record Date: AUG 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005/2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.85 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005/2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005/2006 Vote
5 Amend Articles Re: Registered Office; For Did Not Management
Corporate Purpose; and Conducting of Vote
Shareholder Meetings
6 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital for Vote
Trading Purposes
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
8 Approve Affiliation Agreement with For Did Not Management
Subsidiary IKB Beteiligungen GmbH Vote
9 Approve Affiliation Agreement with For Did Not Management
Subsidiary IKB Credit Asset Management Vote
GmbH
10 Reelect Joerg Asmussen, Hermann Franzen, For Did Not Management
Eberhard Reuther, and Randolf Rodenstock Vote
to the Supervisory Board; Elect Detlef
Leinberger to the Supervisory Board
11 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2006/2007
- --------------------------------------------------------------------------------
IMMOEAST IMMOBILIEN ANLAGEN AG
Ticker: Security ID: AT0000642806
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Ratify Auditors For Did Not Management
Vote
6 Approve Creation of EUR 277.9 Million For Did Not Management
Pool of Capital without Preemptive Rights Vote
7 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Change Company Name to IMMOEAST AG For Did Not Management
Vote
10 Amend Articles Re: Audio-Video Recording For Did Not Management
and Transmission of Shareholder Meetings; Vote
Review of Financial Statements by
Supervisory Board
- --------------------------------------------------------------------------------
IMPACT SA
Ticker: Security ID: ROIMPCACNOR0
Meeting Date: SEP 5, 2006 Meeting Type: Special
Record Date: AUG 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name as Follows: to the For For Management
Company Name 'Impact' the Following Words
Will Be Added: 'Developer & Contractor'
2 Change Location of Company's Headquarters For For Management
3 Amend Company's Bylaws (Articles 9, 13, For Against Management
and 18)
4 Approve Merger by Absorption with SC For Against Management
Patagonia Invest Srl
5 Approve Sept. 21, 2006 as Record Date for For For Management
the Effectiveness of this Meeting's
Resolutions
- --------------------------------------------------------------------------------
IMPACT SA
Ticker: Security ID: ROIMPCACNOR0
Meeting Date: FEB 27, 2007 Meeting Type: Special
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption with SC For Against Management
Patagonia Invest Srl; Empower the Board
of Directors to Execute all the Necessary
Formalities Related to this Merger
2 Empower the Board of Director to Take the For Against Management
Necessary Decisions Regarding the
Expanding/Restricting of Company's
Activity
3 Empower the Board of Director to For Against Management
Constitute New Companies Specialised in
Financing and Developing Real Estate
Projects, in which Impact would
Participate for up to 33% of the Capital
of 'Impac Developer & Contractor'
4 Authorize Board of Directors to Buy Land For Against Management
for Fiscal Year 2007 Activities, to
Negotiate Loans Necessary to Buy New Land
, to Set Up Necessary Collateral in
Connection of these Loans
5 Ratify Board of Directors' Report Dated For Against Management
Jan. 11, 2007, Regarding the Contract
Loan with Bank Pireus Romania of up to
EUR 112,180.00
6 Renew Power Given to the Chairman of the For Against Management
Board of Directors at the EGM of Oct. 12,
2005, to Conclude Acts Pertainig to Lands
of the Company
7 Approve March 15, 2007, as Record Date For Against Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
IMPACT SA
Ticker: Security ID: ROIMPCACNOR0
Meeting Date: APR 2, 2007 Meeting Type: Special
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect S.C. BDO as Financial Auditors For For For Management
the 2006 Financial Statements
2 Empower the Board of Directors to For For Management
Negotiate and Sign the Contract with the
Auditing Company S.C. BDO for the Fiscal
Year 2007
3 Approve April 19, 2007, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
IMPACT SA
Ticker: Security ID: ROIMPCACNOR0
Meeting Date: APR 2, 2007 Meeting Type: Special
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Bylaws in Accordance to For For Management
the Law 31/90
2 Authorize Board to Ratify and Execute For For Management
Approved Amendments to the Bylaws
3 Approve April 19, 2007, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
IMPACT SA
Ticker: Security ID: ROIMPCACNOR0
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and the Chairman; Fix For Against Management
Directors' Remuneration; the Deadline to
Submit Nominees is April 6, 2007
2 Receive Board of Directors' Report for None None Management
Fiscal Year 2006
3 Receive External Auditory's Report for None None Management
Fiscal Year 2006
4 Accept Board of Directors' Report For For Management
5 Approve Financial Statements and For For Management
Allocation of Income
6 Approve Provisionary Budget and Strategy For For Management
for Fiscal Year 2007
7 Approve May 15, 2007, as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
IMPACT SA
Ticker: Security ID: ROIMPCACNOR0
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Increase Capital For Against Management
during the period April 2007-April 2008
2 Ratify Board of Directors' Decision of For Against Management
Aug. 8, 2006, Concerning a Loan of EUR 13
Million with BCR Ag. World Trade Center
3 Approve May 15, 2007, as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: Security ID: GB0004544929
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 43.5 Pence Per For For Management
Ordinary Share
4 Re-elect Anthony Alexander as Director For For Management
5 Elect Ken Burnett as Director For For Management
6 Re-elect David Cresswell as Director For For Management
7 Elect Charles Knott as Director For For Management
8 Re-elect Iain Napier as Director For For Management
9 Re-elect Frank Rogerson as Director For For Management
10 Reappoint PricewaterhouseCoppers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
13 Authorise Imperial Tobacco Limited to For For Management
Make EU Political Organisation Donations
up to GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
14 Authorise Imperial Tobacco International For For Management
Limited to Make EU Political Organisation
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
15 Authorise Van Nelle Tabak Nederland B.V. For For Management
to Make EU Political Organisation
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
16 Authorise Imperial Tobacco Polska S.A. to For For Management
Make EU Political Organisation Donations
up to GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
17 Authorise Reemtsma Cigarettenfabriken For For Management
GmbH to Make EU Political Organisation
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
18 Authorise Ets L. Lacroix Fils NV/SA to For For Management
Make EU Political Organisation Donations
up to GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,300,000
20 Subject to the Passing of Resolution 19, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,645,000
21 Authorise 72,900,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
IMPREGILO SPA
Ticker: Security ID: IT0003865570
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
3 Integrate Internal Statutory Auditors For Did Not Management
Board Vote
4 Extend PricewaterhouseCoopers' Mandate as For Did Not Management
External Auditors for the Three-Year Term Vote
2012-2014
5 Approve Discharge of Board of Directors For Did Not Management
and Internal Auditors for Fiscal Years Vote
2005-2006
- --------------------------------------------------------------------------------
IMPREGILO SPA
Ticker: Security ID: IT0003865570
Meeting Date: JUN 25, 2007 Meeting Type: Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 14, 15, 20, 22, 24 and 25 For Did Not Management
of the Company's Bylaws, Introduction of Vote
New Article 26 and Consequent Renumbering
of Following Articles
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: Security ID: ES0148396015
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Discharge Directors for Fiscal Year
Ended 01-31-06
2 Accept Consolidated Financial Statements For For Management
and Discharge of Directors for Fiscal
Year Ended 01-31-06
3 Approve Allocation of Income and For For Management
Dividends
4 Reelect Director For For Management
5 Reelect Auditors For For Management
6 Amend Articles 17 and 27 Re: Calling of For For Management
Shareholder Meetings and Director Terms
7 Amend General Meeting Guidelines Re: For For Management
Calling of Shareholder Meetings and Vote
Requirements for Certain Items
8 Approve Stock Option Plan for Executive For Against Management
Directors and Employees
9 Authorize Repurchase of Shares For Against Management
10 Approve Remuneration of Directors For For Management
11 Present Report Re: General Meeting For For Management
Guidelines
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: NL0000303600
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3a Receive Explanation on Company's None Did Not Management
Retention and Distribution Policy Vote
3b Approve Dividends of EUR 1.32 Per Share For Did Not Management
Vote
4a Discuss Remuneration Report None Did Not Management
Vote
4b Approve Stock Option Plan For Did Not Management
Vote
5a Receive Explanation on Company's None Did Not Management
Corporate Governance Policy Vote
5b Amend Articles For Did Not Management
Vote
6 Corporate Responsiblity None Did Not Management
Vote
7a Approve Discharge of Management Board For Did Not Management
Vote
7b Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Discuss Proposed Change of Audit None Did Not Management
Structure Vote
9ai Elect John Hele to Management Board For Did Not Management
Vote
9aii Elect Hans van Kempen to Management Board Against Did Not Management
Vote
9bi Elect Koos Timmermans to Management Board For Did Not Management
Vote
9bii Elect Hugo Smid to Management Board Against Did Not Management
Vote
10ai Elect Claus Dieter Hoffmann to For Did Not Management
Supervisory Board Vote
10aii Elect Gerrit Broekers to Supervisory Against Did Not Management
Board Vote
10bi Elect Wim Kok to Supervisory Board For Did Not Management
Vote
10bii Elect Cas Jansen to Supervisory Board Against Did Not Management
Vote
10ci Elect Henk Breukink to Supervisory Board For Did Not Management
Vote
10cii Elect Peter Kuys to Supervisory Board Against Did Not Management
Vote
10di Elect Peter Elverding to Supervisory For Did Not Management
Board Vote
10dii Elect Willem Dutilh to Supervisory Board Against Did Not Management
Vote
10ei Elect Piet Hoogendoorn to Supervisory For Did Not Management
Board Vote
10eii Elect Jan Kuijper to Supervisory Board Against Did Not Management
Vote
11a Grant Board Authority to Issue For Did Not Management
220,000,000 Ordinary Shares Up Plus Vote
Additional 220,000,000 Shares in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
11b Grant Board Authority to Issue 10,000,000 For Did Not Management
Preference B Shares and Vote
Restricting/Excluding Preemptive Rights
12a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12b Authorize Repurchase Preference A Shares For Did Not Management
or Depositary Receipts for Preference A Vote
Shares
13 Approve Cancellation of Preference A For Did Not Management
shares Held by ING Groep NV Vote
14 Other Business and Conclusion None Did Not Management
Vote
- --------------------------------------------------------------------------------
INSTITUT GRADEVINARSTVA HRVATSKE D.D.
Ticker: Security ID: HRIGH0RA0006
Meeting Date: JUL 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4 Approve Reward to Employees For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Approve Remuneration of Supervisory Board For For Management
- --------------------------------------------------------------------------------
INTER CARS SA
Ticker: Security ID: PLINTCS00010
Meeting Date: DEC 8, 2006 Meeting Type: Special
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Amend Feb. 6, 2006, EGM, Resolution Re: For Did Not Management
Issuance of Warrants Vote
6 Amend Feb. 6, 2006, EGM, Resolution Re: For Did Not Management
Conditional Increase in Share Capital in Vote
Connection with Issuance of Warrants
7 Amend Statute For Did Not Management
Vote
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
INTER CARS SA
Ticker: Security ID: PLINTCS00010
Meeting Date: MAY 18, 2007 Meeting Type: Special
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Amend Statute Re: Set Management Board For Did Not Management
Size at Between Twp and Nine Directors Vote
6 Approve Actions of Management and For Did Not Management
Supervisory Boards Regarding Bond Vote
Issuance
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
INTER GROCLIN AUTO S.A.
Ticker: Security ID: PLINTGR00013
Meeting Date: FEB 22, 2007 Meeting Type: Special
Record Date: FEB 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Supervisory Board For Did Not Management
Vote
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
INTER GROCLIN AUTO S.A.
Ticker: Security ID: PLINTGR00013
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: JUN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman and Secretary of For Did Not Management
Meeting Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5.1 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in 2006; Receive Management
Board Proposal Regarding Allocation of
Income
5.2 Receive Supervisory Board Report None Did Not Management
Vote
5.3 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Group's Vote
Operations in 2006
6.1 Approve Management Board Report on For Did Not Management
Company's Operations in 2006 Vote
6.2 Approve Financial Statements For Did Not Management
Vote
6.3 Approve Supervisory Board Report For Did Not Management
Vote
6.4 Approve Allocation of Income For Did Not Management
Vote
6.5 Approve Management Board Report on For Did Not Management
Capital Group's Operations in 2005 Vote
6.6 Approve Consolidated Financial Statements For Did Not Management
Vote
6.7 Approve Discharge of Management Board For Did Not Management
Vote
6.8 Approve Discharge of Management Board For Did Not Management
Vote
6.9 Approve Discharge of Supervisory Board For Did Not Management
Vote
6.10 Approve Discharge of Supervisory Board For Did Not Management
Vote
6.11 Approve Discharge of Supervisory Board For Did Not Management
Vote
6.12 Approve Discharge of Supervisory Board For Did Not Management
Vote
6.13 Approve Discharge of Supervisory Board For Did Not Management
Vote
6.14 Approve Discharge of Supervisory Board For Did Not Management
Vote
6.15 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Accept Company's Annual Statement to For Did Not Management
Warsaw Stock Exchange Re: Compliance with Vote
'Best Practices in Public Companies in
2005'
8 Elect Supervisory Board For Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
INTERHYP AG
Ticker: Security ID: DE0005121701
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date:
# 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 For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2006
6 Elect Gunther Strothe to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Approve Affiliation Agreement with For For Management
Subsidiary Hausfinanz
Beratungsgesellschaft mbH
10 Amend Affiliation Agreement with For For Management
Subsidiary Prohyp GmbH
- --------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: GB0031638363
Meeting Date: MAY 11, 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 10.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Bill Spencer as Director For For Management
5 Re-elect David Allvey as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 521,448
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 78,217
10 Authorise 15,643,427 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Communicate with For For Management
Members by Electronic Communication
12 Amend Articles of Association Re: For For Management
Electronic Communication
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA (FORMERLY BANCA INTESA SPA)
Ticker: Security ID: IT0000072626
Meeting Date: APR 30, 2007 Meeting Type: Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Report about the Possibility of a For Did Not Management
Mandatory Conversion of Saving Shares Vote
into Ordinary Shares at the Ratio 1:1
2 Authorize the Common Representative of For Did Not Management
Saving Shareholders to Present to the Vote
Board of Directors Formal Request for
Convening an EGM and a Special Saving
Shareholders' Meeting to Approve the
Mandatory Conversion under Itam 1
- --------------------------------------------------------------------------------
ION BEAM APPLICATIONS SA IBA
Ticker: Security ID: BE0003766806
Meeting Date: APR 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Issue Premium For Did Not Management
Vote
2 Amend Articles in Order to Eliminate For Did Not Management
Bearer Shares Vote
3 Amend Articles For Did Not Management
Vote
4 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
ION BEAM APPLICATIONS SA IBA
Ticker: Security ID: BE0003766806
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Issue Premium For Did Not Management
Account Vote
2 Amend Articles Re: Elimination of Bearer For Did Not Management
Shares Vote
3 Amend Articles For Did Not Management
Vote
4 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
1 Receive Directors' Report None Did Not Management
Vote
2 Receive Auditors' Report None Did Not Management
Vote
3 Accept Financial Statements and For Did Not Management
Allocation of Income Vote
4 Approve Discharge of Directors For Did Not Management
Vote
5 Approve Discharge of Auditors For Did Not Management
Vote
6 Reelect JJ Verdickt and l'Institut de For Did Not Management
Radio-Elements as Directors and Fix End Vote
of Mandates at 2010 AGM; Reelect Yves
Jongen and Fix End of Mandate at 2010 AGM
7 Other Business (non-voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: JP3143600009
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: CA46579N1033
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date: OCT 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exercise of Warrants and For For Management
Resulting Change of Control
- --------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: CA46579N1033
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Robert M. Friedland For For Management
1.2 Elect as Director R. Edward Flood For For Management
1.3 Elect as Director Kjeld Thygesen For For Management
1.4 Elect as Director Robert Hanson For For Management
1.5 Elect as Director John Weatherall For For Management
1.6 Elect as Director Markus Faber For For Management
1.7 Elect as Director John Macken For For Management
1.8 Elect as Director David Huberman For For Management
1.9 Elect as Director Howard Balloch For For Management
1.10 Elect as Director Peter Meredith For For Management
1.11 Elect as Director David Korbin For For Management
1.12 Elect as Director Bret Clayton For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Employees' and Directors' Equity For Against Management
Incentive Plan
4 Amend Bylaws Re: Uncertificated Shares For For Management
- --------------------------------------------------------------------------------
IVG IMMOBILIEN AG (FRMLY IVG HOLDING AG)
Ticker: Security ID: DE0006205701
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Elect Hans Gaul to the Supervisory Board For For Management
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion;
Approve Creation of EUR 22 Million Pool
of Capital to Guarantee Conversion Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
- --------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: JP3726800000
Meeting Date: JUN 22, 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 1800,
Final JY 2200, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Management
for Directors
7 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
JC AUTO S.A.
Ticker: Security ID: PLJCAUT00045
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Management
Vote
2 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4.1 Approve Acquisition of ABC Motoryzacja For Did Not Management
Sp. z o.o.; Amend Statute Accordingly Vote
4.2 Approve Unified Text of Statute For Did Not Management
Vote
5 Transact Other Business (Voting) For Did Not Management
Vote
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
JC AUTO S.A.
Ticker: Security ID: PLJCAUT00045
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Management
Vote
2 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Elect Members of Vote Counting Commission For Did Not Management
Vote
5.1 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in 2006
5.2 Approve Supervisory Board Report For Did Not Management
Vote
5.3 Approve Discharge of Management Board For Did Not Management
Vote
5.4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5.5 Approve Allocation of Income For Did Not Management
Vote
5.6 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Group's Vote
Operations in 2006
6 Transact Other Business (Voting) For Did Not Management
Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
JCDECAUX SA
Ticker: Security ID: FR0000077919
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
4 Aknowledge Non-Tax Deductible Expenses For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
7 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 3 Billion
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 3 Billion
9 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
11 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
12 Approve Employee Savings-Related Share For Against Management
Purchase Plan
13 Approve Stock Option Plans Grants For Against Management
14 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Amend Articles of Association Re: Record For For Management
Date
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
JERONIMO MARTINS
Ticker: Security ID: PTJMT0AE0001
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman and Secretary of the For Did Not Management
General Meeting of Shareholders for the Vote
2007-2009 Term
2 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year 2006 Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
2006
5 Assess in General Terms the Management For Did Not Management
and Audit of the Company Vote
6 Amend Articles 7, 11, 12, 13, 14, 15, 16, For Did Not Management
17, 18, 19, 20, 21, 22, 23, 24, 25, 26, Vote
27, 28, and 29 as well as Adding Articles
30, 31, and 32
7 Approve a 5: 1 Stock Split With Par Value For Did Not Management
Decreasing in the Inverse Proportion and Vote
Amend Article 5 Accordingly
8 Elect Governing Bodies for the 2007-2009 For Did Not Management
Term Vote
9 Elect Members of the Remuneration For Did Not Management
Committee Vote
- --------------------------------------------------------------------------------
JOHN FAIRFAX HOLDINGS LIMITED
Ticker: FXJ Security ID: AU000000FXJ5
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date: NOV 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June
30, 2006
2a Elect Ronald Walker as Director For For Management
2b Elect Roger Corbett as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
4 Amend Constitution Re: Electronic Proxies For For Management
5a Change Company Name to Fairfax Media For For Management
Limited
5b Amend Constitution Re: Change in Company For For Management
Name
- --------------------------------------------------------------------------------
JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.)
Ticker: 5938 Security ID: JP3626800001
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
JSC NORTH WEST TELECOM (FORMERLY ST. PETERSBURG TELEPHONE NETWORK)
Ticker: Security ID: 663316107
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date: NOV 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ON APPROVING THE RELATED-PARTY For For Management
TRANSACTION, VIZ. THE CONTRACT OF
PURCHASE AND SALE OF SECURITIES BETWEEN
OJSC N.W. TELECOM AND OJSC TELECOMINVEST.
- --------------------------------------------------------------------------------
JSC ZHITOMIROBLENERGO
Ticker: Security ID: UA0600021002
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Board Report on Results For For Management
of Company's Operations in Fiscal 2006
and on Company's Main Plan Performance in
Fiscal 2007
2 Accept Supervisory Board Report For For Management
3 Accept Audit Commission's Report For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income; Present For For Management
2007 Income Allocation Plans
6 Recall and Elect Executive Body For For Management
7 Recall and Elect Board Chairman For For Management
8 Recall and Elect Members of Supervisory For For Management
Board
9 Recall and Elect Members of Audit For For Management
Commission
10 Amend Charter For Against Management
11 Amend Internal Regulations For Against Management
- --------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: JP3385980002
Meeting Date: JUN 15, 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 12,
Final JY 12, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For Against Management
for Directors
- --------------------------------------------------------------------------------
KAPPAHL HOLDING AB
Ticker: Security ID: SE0001630880
Meeting Date: DEC 21, 2006 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Board and Committee Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's Vote
Report
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 2.50 per Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (5) of Board For Did Not Management
Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 1.29 Million; Vote
Approve Remuneration of Auditors
14 Reelect Finn Johnsson, Amelia Adamo, Paul For Did Not Management
Frankenius, Jan Samuelsson, and Pernilla Vote
Stroem as Directors
15 Authorize Representatives of Company's For Did Not Management
Three Largest Shareholders to Serve on Vote
Nominating Committee
16 Approve Remuneration Policy and Other For Did Not Management
Terms of Employment for Executive Vote
Management
17 Authorization to Raise Customary Credit For Did Not Management
Facilities Where Payable Interest or the Vote
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
18 Other Business (Non-Voting) None Did Not Management
Vote
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KARSTADT QUELLE AG (FORMERLY KARSTADT AG)
Ticker: Security ID: DE0006275001
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Discharge of Management Board for For For Management
Fiscal 2006
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2007
5 Change Company Name to Arcandor AG For For Management
6 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
7 Approve Increase in Remuneration of For For Management
Supervisory Board
8 Change Fiscal Year End to September 30 For For Management
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 900
Million without Preemptive Rights;
Approve Creation of EUR 60 Million Pool
of Capital to Guarantee Conversion Rights
10 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached with
Preemptive Rights up to Aggregate Nominal
Amount of EUR 900 Million; Approve
Creation of EUR 60 Million Pool of
Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
KAZAKHGOLD GROUP LTD
Ticker: Security ID: US48667H1059
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BDO Stoy Hayward LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2 Reelect Aidar Kanatovich Assaubayev as a For For Management
Director
3 Reelect Baurzhan K Assaubayev as a For For Management
Director
4 Reelect Kanat Assaubayev as a Director For For Management
5 Reelect Marussya Assaubayev as a Director For For Management
6 Reelect Peter Gilbert Daresbury as a For Against Management
Director
7 Reelect Toktarkhan Zhuma Kozhagapanov as For For Management
a Director
8 Reelect David Netherway as a Director For For Management
9 Reelect Stephen Oke as a Director For For Management
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: KBC Security ID: BE0003565737
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
4 Accept Financial Statements For Did Not Management
Vote
5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.31 per Share Vote
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Former Directors For Did Not Management
(Gevaert) Vote
8 Approve Discharge of Auditors For Did Not Management
Vote
9 Approve Discharge of Former Auditor For Did Not Management
(Gevaert) Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11.a Elect A. Bergen as Director For Did Not Management
Vote
11.b Elect F. Donck as Director For Did Not Management
Vote
11.c Elect H. Langohr as Director For Did Not Management
Vote
11.d Elect F. Depickere as Director For Did Not Management
Vote
11.e Elect C. Defrancq as Directors For Did Not Management
Vote
11.f Ratify Ernst and Young as Auditors For Did Not Management
Vote
12 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: KBC Security ID: BE0003565737
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Report on Authorized None Did Not Management
Capital Vote
2 Cancel Company Treasury Shares For Did Not Management
Vote
3 Amend Articles Regarding the Form of For Did Not Management
Share Vote
4 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
5 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
6 Amend Articles Regarding Transitory For Did Not Management
Provisions Vote
7 Amend Articles Regarding Shareholder For Did Not Management
Transparency Vote
8 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
9 Amend Articles Regarding Dematerialized For Did Not Management
Shares Vote
10 Amend Articles Regarding Board Mandates For Did Not Management
Vote
11 Amend Articles Regarding Representation For Did Not Management
Vote
12 Amend Articles Regarding the Date of For Did Not Management
Annual Meeting Vote
13 Amend Articles Regarding a Transitory For Did Not Management
Provision on the Share Capital Vote
14 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: 9433 Security ID: JP3496400007
Meeting Date: JUN 20, 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 4500,
Final JY 5000, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: JP3236200006
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHF. Security ID: GB0033195214
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.8 Pence Per For For Management
Ordinary Share
4 Elect Daniel Bernard as Director For For Management
5 Elect Janis Kong as Director For For Management
6 Re-elect Phil Bentley as Director For For Management
7 Re-elect John Nelson as Director For For Management
8 Re-elect Michael Hepher as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 104,267,996
11 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
75,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to a Nominal Value
of 5 Percent of the Issued Share Capital
of the Company
13 Authorise 235,920,341 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KINROSS GOLD CORP.
Ticker: K Security ID: CA4969024047
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Allow Board to Set the Number of For For Management
Directors at 11 and Determine the Number
of Directors between Meetings
2.1 Elect John A. Brough as Director For For Management
2.2 Elect Tye W. Burt as Director For For Management
2.3 Elect John K. Carrington as Director For For Management
2.4 Elect Richard S. Hallisey as Director For For Management
2.5 Elect John M.H. Huxley as Director For For Management
2.6 Elect John A. Keynes as Director For For Management
2.7 Elect Cole E. McFarland as Director For For Management
2.8 Elect Catherine McLeod-Seltzer as For For Management
Director
2.9 Elect George F. Michals as Director For For Management
2.10 Elect John E. Oliver as Director For For Management
2.11 Elect Terence C.W. Reid as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Remuneration of Auditors
4 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
KIROVOGRADOBLENERGO
Ticker: Security ID: UA1100011006
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2006 and
on Company's General Strategy for Fiscal
2007
2 Approve Supervisory Board Report For For Management
3 Approve Audit Commission Report For For Management
4 Approve Annual Report For For Management
5 Approve Allocation of Income For For Management
6 Establish New Executive Body For For Management
7 Elect New Executive Body For For Management
8 Elect New Members of Supervisory Board For For Management
9 Elect Members of Audit Commission For For Management
10 Amend Charter For Against Management
11 Amend Internal Regulations For Against Management
- --------------------------------------------------------------------------------
KLABIN SEGALL SA, BRAZIL
Ticker: Security ID: BRKSSAACNOR8
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Increase in Capital Regarding the For For Management
Primary and Secondary Offering Resulting
in a New Capital of BRL$345.57 Million
2 Authorize Board to Make Decisions Re: For For Management
Capital Increases within the Authorized
Capital Limit, Issuance of Shares and
Convertible Debentures, Waivers of
Preemptive Rights, and Issuance of Stock
Options to Management and Employees
3 Rectify Article 20(r) in Order to Clarify For Against Management
the Executive Board's Competencies with
Regards to Issuing Guarantees on Behalf
of Third Parties
4 Rectify Article 29(c) Re: The Executive For Against Management
Board's Authority to Create Special
Purpose Vehicles Relating to Real Estate
Transactions and Ratify the Executive
Directors Activities Regarding Said
Special Purpose Vehicles
5 Ratify Appointment of Emilio Humberto For For Management
Carazzai
- --------------------------------------------------------------------------------
KOITO MFG. CO. LTD.
Ticker: 7276 Security ID: JP3284600008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2 Amend Articles to: Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: Security ID: CZ0008019106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman and Other Meeting For Did Not Management
Officials; Approve Procedural Rules Vote
3 Accept Board of Directors' Report on 2006 For Did Not Management
Operations Vote
4 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Allocation of Vote
Income Proposal; Receive Consolidated
Financial Statements
5 Receive Supervisory Board Report None Did Not Management
Vote
6 Accept Financial Statements For Did Not Management
Vote
7 Approve Allocation of Income For Did Not Management
Vote
8 Accept Consolidated Financial Statements For Did Not Management
Vote
9 Elect Supervisory Board For Did Not Management
Vote
10 Approve Remuneration of Bank's Bodies For Did Not Management
Vote
11 Authorize Share Repurchase Program For Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KUBAN ENERGY RETAIL COMPANY JSC
Ticker: Security ID: RU000A0JNJ11
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors by Cumulative Voting None For Management
4 Elect Members of Audit Commission For For Management
5 Ratify Auditor For For Management
6 Amend Charter For Against Management
- --------------------------------------------------------------------------------
KUBAN ENERGY RETAIL COMPANY JSC
Ticker: Security ID: RU000A0JNJ11
Meeting Date: JUN 15, 2007 Meeting Type: Special
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends for First Quarter of For For Management
Fiscal 2007
- --------------------------------------------------------------------------------
KUBAN GENERATION CO.
Ticker: Security ID: RU000A0JNJD3
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: NOV 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For Against Management
- --------------------------------------------------------------------------------
KUBAN GENERATION CO.
Ticker: Security ID: RU000A0JNJD3
Meeting Date: JAN 18, 2007 Meeting Type: Special
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with OJSC South Generation For For Management
Company TGK-8
- --------------------------------------------------------------------------------
KUBAN GENERATION CO.
Ticker: Security ID: RU000A0JNJD3
Meeting Date: MAR 15, 2007 Meeting Type: Special
Record Date: FEB 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with OJSC South Generation For For Management
Company TGK-8
- --------------------------------------------------------------------------------
KUBAN GENERATION CO.
Ticker: Security ID: RU000A0JNJD3
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Annual For For Management
Report
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.79 Per Share
3.1 Elect Mark Andrushchenko as Director None For Management
3.2 Elect Victor Gvozdev as Director None For Management
3.3 Elect Tatiana Goncharuk as Director None For Management
3.4 Elect Maxim Yeremeev as Director None For Management
3.5 Elect Alexey Lyakhov as Director None For Management
3.6 Elect Alexey Rakov as Director None For Management
3.7 Elect Dmitry Rozhkov as Director None For Management
3.8 Elect Khvicha Kharchilava as Director None For Management
3.9 Elect Sergey Erdenko as Director None For Management
3.10 Elect Vladislav Yaroshevich as Director None For Management
3.11 Elect Sergey Bisirkin as Director None For Management
3.12 Elect Denis Butsylov as Director None For Management
3.13 Elect Pavel Yeremin as Director None For Management
3.14 Elect Alexander Morin as Director None For Management
3.15 Elect Sergey Morozov as Director None For Management
3.16 Elect Yulia Bukhmatenko as Director None For Management
3.17 Elect Maxim Ivanov as Director None For Management
4.1 Elect Yury Voropaev as Member of Audit For For Management
Commission
4.2 Elect Alexey Gorbunov as Member of Audit For Withhold Management
Commission
4.3 Elect Natalya Krivobokova as Member of For For Management
Audit Commission
4.4 Elect Alexander Lisin as Member of Audit For Withhold Management
Commission
4.5 Elect Irina Troyan as Member of Audit For For Management
Commission
4.6 Elect Yekaterina Zenina as Member of For Withhold Management
Audit Commission
4.7 Elect Maxim Ivanov as Member of Audit For Withhold Management
Commission
5 Ratify RSM Top-Audit as Auditor For For Management
6.1 Amend Charter Re: Editorial Amendment For For Management
Concerning Shareholders' Preemptive Right
6.2 Amend Charter Re: Editorial Amendment For For Management
Concerning Shareholders' Authority to
Decide on Company's Participation in
Financial and Industrial Groups,
Associations, and Other Organizations
6.3 Amend Charter Re: Supermajority Voting For For Management
Requirements
6.4 Amend Charter Re: Editorial Amendment For For Management
Concerning Content of Proposals to
Nominate Candidates to Board of Directors
6.5 Annul Provisions Concerning Record Dates For For Management
and Timeliness of Convening Extraordinary
General Meetings
6.6 Amend Charter Re: Timeliness of Convening For For Management
Extraordinary General Meetings
6.7 Amend Charter Re: Authority of Board of For For Management
Directors to Request Shareholder Approval
of Decrease in Share Capital by Lowering
Par Value of Company Shares
6.8 Amend Charter Re: Authority of Board of For For Management
Directors to Approve Reports on Results
of Submission of Shareholder Requests
Concerning Their Right of Withdrawal
6.9 Amend Charter Re: Authority of Board of For For Management
Directors to Nominate Company's Acting
General Director, and Impose Disciplinary
Liability on Him/Her
6.10 Amend Charter Re: Authority of Board of For For Management
Directors to Determine Company's Housing
Policy
- --------------------------------------------------------------------------------
KUBAN GENERATION CO.
Ticker: Security ID: RU000A0JNJD3
Meeting Date: JUN 15, 2007 Meeting Type: Special
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends for First Quarter of For For Management
Fiscal 2007
- --------------------------------------------------------------------------------
KUBAN TRUNK GRIDS JSC
Ticker: Security ID: RU000A0JP252
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
KUBAN TRUNK GRIDS JSC
Ticker: Security ID: RU000A0JP252
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Ten Directors by Cumulative Voting None For Management
4 Elect Five Members to Audit Commission For For Management
5 Ratify Auditor For For Management
6 Amend Charter For Against Management
- --------------------------------------------------------------------------------
KUBANENERGO
Ticker: Security ID: RU0009046767
Meeting Date: SEP 21, 2006 Meeting Type: Special
Record Date: AUG 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For Against Management
- --------------------------------------------------------------------------------
KUBANENERGO
Ticker: Security ID: RU0009046767
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 1.25 Per Share
3.1 Elect Andrey Rappoport as Director None For Management
3.2 Elect Maxim Bunyakin as Director None For Management
3.3 Elect Alexey Galkin as Director None For Management
3.4 Elect Alexander Gavrilov as Director None For Management
3.5 Elect Fyodor Dyakov as Director None For Management
3.6 Elect Mikhail Belonogov as Director None For Management
3.7 Elect Igor Antropenko as Director None For Management
3.8 Elect Pavel Okley as Director None For Management
3.9 Elect Yevgeny Bykhanov as Director None For Management
3.10 Elect Vladislav Yaroshevich as Director None For Management
3.11 Elect Vladimir Lusinin as Director None For Management
3.12 Elect Sergey Bisirkin as Director None For Management
3.13 Elect Denis Butsylov as Director None For Management
3.14 Elect Andrey Buyanov-Izdalsky as Director None For Management
3.15 Elect Pavel Yeremin as Director None For Management
3.16 Elect Alexander Morin as Director None For Management
3.17 Elect Sergey Morozov as Director None For Management
4.1 Elect Nadezhda Krasnoglazova as Member of For For Management
Audit Commission
4.2 Elect Alexey Bobrov as Member of Audit For For Management
Commission
4.3 Elect Anatoly Baitov as Member of Audit For For Management
Commission
4.4 Elect Anna Parfenova as Member of Audit For For Management
Commission
4.5 Elect Vadim Bunin as Member of Audit For For Management
Commission
5 Ratify Auditor For For Management
6 Approve Revised Version of Charter For Against Management
7 Amend Regulations on Company's Management For Against Management
8 Approve Revised Edition of Regulations on For Against Management
Board of Directors
- --------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: JP3266400005
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
1.20 Elect Director For For Management
1.21 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: JP3249600002
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
L'AIR LIQUIDE
Ticker: AIQUF Security ID: FR0000120073
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: MAY 4, 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 Dividends of EUR 4 per Share For For Management
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Reelect Gerard de La Martiniere as For For Management
Director
6 Reelect Cornelis van Lede as Director For For Management
7 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Approve Stock Option Plans Grants For Against Management
10 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
11 Approve Employee Savings-Related Share For For Management
Purchase Plan
12 Approve 1-for-2 Stock Split, and Amend For For Management
Article 5 of the Bylaws Accordingly
13 Amend Articles of Association Re: Record For For Management
Date
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAFARGE
Ticker: 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
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
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights 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
19 Approve Employee Stock Purchase Plan for For For Management
US Employees
20 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 Authorize Filing of Required For For Management
Documents/Other Formalities
A End of the Voting Rights Limitation: Jan. Against For Shareholder
1, 2011
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL REPORT OF OAO For For Management
LUKOIL FOR 2006, INCLUDING: THE NET
PROFIT OF OAO LUKOIL FOR DISTRIBUTION FOR
2006 WAS EQUAL TO 55,129,760,000
2.1 Elect Vagit Alekperov as Director None Withhold Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Mikhail Berezhnoy as Director None Withhold Management
2.4 Elect Donald Wallette (Jr.) as Director None Withhold Management
2.5 Elect Valery Grayfer as Director None Withhold Management
2.6 Elect Oleg Kutafin as Director None For Management
2.7 Elect Ravil Maganov as Director None Withhold Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhailov as Director None For Management
2.10 Elect Nikolay Tsvetkov as Director None Withhold Management
2.11 Elect Igor Sherkunov as Director None Withhold Management
2.12 Elect Alexander Shokhin as Director None For Management
3 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): BULAVINA,
4 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): KONDRATIEV,
5 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): NIKITENKO,
6 TO PAY REMUNERATION AND REIMBURSE For For Management
EXPENSES TO MEMBERS OF THE BOARD OF
DIRECTORS AND THE AUDIT COMMISSION OF OAO
LUKOIL ACCORDING TO APPENDIX 1.
7 TO ESTABLISH REMUNERATION FOR NEWLY For For Management
ELECTED MEMBERS OF THE BOARD OF DIRECTORS
AND THE AUDIT COMMISSION OF OAO LUKOIL
ACCORDING TO APPENDIX 2. TO INVALIDATE
8 TO APPROVE THE INDEPENDENT AUDITOR OF OAO For For Management
LUKOIL - CLOSED JOINT STOCK COMPANY KPMG.
9 TO DETERMINE THE NUMBER OF AUTHORISED For For Management
SHARES OF OAO LUKOIL AS EIGHTY-FIVE
MILLION (85,000,000) ORDINARY REGISTERED
SHARES, WITH A PAR VALUE OF TWO AND A
HALF
10 TO APPROVE AMENDMENTS AND ADDENDA TO THE For For Management
CHARTER OF OPEN JOINT STOCK COMPANY OIL
COMPANY LUKOIL , PURSUANT TO THE
APPENDIX.
11 TO APPROVE AMENDMENTS TO THE REGULATIONS For For Management
ON THE PROCEDURE FOR PREPARING AND
HOLDING THE GENERAL SHAREHOLDERS MEETING
OF OAO LUKOIL , PURSUANT TO THE
12 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SUPPLEMENTAL
AGREEMENT TO LOAN CONTRACT
13 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SUPPLEMENTAL
AGREEMENT TO OIL SUPPLY
14 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SHAREHOLDER
LOAN AGREEMENT BETWEEN OAO
15 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SHAREHOLDER
LOAN AGREEMENT BETWEEN OAO
16 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: POLICY
(CONTRACT) ON INSURING THE
17 TO APPROVE MEMBERSHIP OF OAO LUKOIL IN For For Management
THE RUSSIAN NATIONAL ASSOCIATION SWIFT.
- --------------------------------------------------------------------------------
LUTSK AUTOMOBILE PLANT JSC
Ticker: Security ID: UA0300401009
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Results of Company's Operations in Fiscal
2006
2 Approve Supervisory Board Report For For Management
3 Approve Audit Commission Report For For Management
4 Accept Financial Statements For For Management
5 Recall and Elect Members of Regulatory For For Management
Bodies
- --------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: Security ID: IT0001479374
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements; Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal Year 2006
2 Approve Allocation of Income and For Did Not Management
Distribution of Part of the Extraordinary Vote
Reserve
3 Approve Remuneration of Directors for For Did Not Management
Fiscal Year 2007 Vote
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: LVMHF Security ID: FR0000121014
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
5 Reelect Bernard Arnault as Director For For Management
6 Reelect Delphine Arnault-Gancia as For Against Management
Director
7 Reelect Jean Arnault as Director For Against Management
8 Reelect Nicholas Clive-Worms as Director For Against Management
9 Reelect Patrick Houel as Director For Against Management
10 Reelect Felix G. Rohatyn as Director For Against Management
11 Reelect Hubert Vedrine as Director For For Management
12 Reappoint Kilian Hennessy as Censor For For Management
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 30 million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 30 million
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions or Share Exchange Offers
18 Approve Issuance of Shares Up to EUR 30 For Against Management
Million for the Benefit of Credit and
Insurance Institutions
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
20 Amend Employee Savings-Related Share For For Management
Purchase Plan
21 Amend Articles of Association Re: Record For For Management
Date
- --------------------------------------------------------------------------------
MACQUARIE AIRPORTS
Ticker: MAP Security ID: AU000000MAP6
Meeting Date: APR 19, 2007 Meeting Type: Annual/Special
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution of MAT1 Re: Foreign For For Management
Ownership Divestment Provisions
1 Amend Constitution of MAT2 Re: Foreign For For Management
Ownership Divestment Provisions
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Dec 31, 2006
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Elect Stephen Ward as Director For For Management
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: MTA Security ID: HU0000073507
Meeting Date: OCT 9, 2006 Meeting Type: Special
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report on None Did Not Management
Company's Business Operations, Current Vote
Standing, and Ongoing Investigation
2 Amend Articles of Association For Did Not Management
Vote
3 Amend Regulations on Supervisory Board For Did Not Management
Vote
4 Elect Board of Directors For Did Not Management
Vote
5 Elect Supervisory Board For Did Not Management
Vote
6 Elect Members of Audit Committee For Did Not Management
Vote
7 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: HU0000073507
Meeting Date: NOV 6, 2006 Meeting Type: Special
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Board of Directors For Did Not Management
Vote
2 Elect Members of Supervisory Board For Did Not Management
Vote
3 Elect Members of Audit Committee For Did Not Management
Vote
4 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: MTA Security ID: HU0000073507
Meeting Date: NOV 15, 2006 Meeting Type: Special
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report on None Did Not Management
Company's 2005 Annual Report Vote
2 Approve Annual Report and Allocation of For Did Not Management
2005 Income Vote
3 Approve Auditor and Fix Auditor's For Did Not Management
Remuneration Vote
4 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: MTA Security ID: HU0000073507
Meeting Date: DEC 21, 2006 Meeting Type: Special
Record Date: DEC 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' Report on For Did Not Management
Management of Company, Business Policy, Vote
Business Operations, and Company's
Financial Situation
2 Approve Board of Directors' Report on For Did Not Management
Company's Business Operations in 2005; Vote
Present Supervisory Board and Auditor
Reports
3 Approve 2005 Financial Statements; For Did Not Management
Approve Discharge of Members of Board of Vote
Directors
4 Approve Allocation of 2005 Income For Did Not Management
Vote
5 Approve Auditor and Determine Auditor's For Did Not Management
Remuneration Vote
6 Amend Articles of Association For Did Not Management
Vote
7 Recall and Elect Members of Board of For Did Not Management
Directors Vote
8 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: MTA Security ID: HU0000073507
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' Report on For Did Not Management
Management of Company, Business Policy, Vote
Business Operations, and Company's
Financial Situation
2 Approve Board of Directors' Report on For Did Not Management
Company's Business Operations in 2006; Vote
Present Supervisory Board and Auditor
Reports
3 Approve 2005 Financial Statements; For Did Not Management
Approve Discharge of Members of Board of Vote
Directors
4 Approve Allocation of Income For Did Not Management
Vote
5 Amend Articles of Association For Did Not Management
Vote
6 Amend Rules of Procedure of Supervisory For Did Not Management
Board Vote
7 Elect Board of Directors; Approve For Did Not Management
Remuneration of Directors Vote
8 Elect Supervisory Board; Approve For Did Not Management
Remuneration of Supervisory Board Vote
9 Elect Audit Committee For Did Not Management
Vote
10 Appoint Auditor and Deputy Auditor For Did Not Management
Vote
11 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: HU0000073507
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Management
Vote
2 Receive Report on Transformation of For Did Not Management
Company, T-Online Magyarorszag Plc, and Vote
Emitel Plc.
3 Receive Auditor Report on Transformation For Did Not Management
Vote
4 Receive Supervisory Board Remarks on For Did Not Management
Transformed Companies' Balance Sheets and Vote
Asset Inventories
5 Approve Senior Officers' Report For Did Not Management
Vote
6 Approve Offered Share Price for For Did Not Management
Shareholder Buyback Vote
7 Determine Shareholders Not Wishing to For Did Not Management
Participate in Legal Successor Vote
8 Count Shareholders Not Wishing to For Did Not Management
Participate in Legal Successor Vote
9 Approve Company's Draft Asset Balance and For Did Not Management
Asset Inventory Vote
10 Approve Tranformation, Demerger For Did Not Management
Agreement, and Upstream Merger Contract Vote
11 Elect Board of Directors and Supervisory For Did Not Management
Board of Magyar Telekom as Legal Vote
Successor
12 Amend Company's Articles of Association For Did Not Management
in Connection with Transformation Vote
13 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: JP3862400003
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 55
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 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
- --------------------------------------------------------------------------------
MAN AG
Ticker: MAN Security ID: DE0005937007
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.50 and Bonus Dividend Vote
of EUR 0.50 per Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2006 Vote
5.1 Reelect Michael Behrendt to the For Did Not Management
Supervisory Board Vote
5.2 Elect Heiner Hasford to the Supervisory For Did Not Management
Board Vote
5.3 Reelect Karl-Ludwig Kley to the For Did Not Management
Supervisory Board Vote
5.4 Reelect Renate Koecher to the Supervisory For Did Not Management
Board Vote
5.5 Elect Ferdinand Piech to the Supervisory For Did Not Management
Board Vote
5.6 Elect Stefan Ropers to the Supervisory For Did Not Management
Board Vote
5.7 Reelect Rudolf Rupprecht to the For Did Not Management
Supervisory Board Vote
5.8 Elect Stephan Schaller to the Supervisory For Did Not Management
Board Vote
5.9 Reelect Ekkehard Schulz to the For Did Not Management
Supervisory Board Vote
5.10 Elect Rupert Stadler to the Supervisory For Did Not Management
Board Vote
5.11 Elect Thomas Kremer as Alternate For Did Not Management
Supervisory Board Member Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
7 Amend 2005 AGM Authorization to Issue For Did Not Management
Convertible Bonds and/or Bonds with Vote
Warrants Attached up to an Aggregate
Nominal Amount of EUR 1.5 Billion with
Preemptive Rights and to Create an EUR
76.8 Million Pool of Capital to Guarantee
Conversion Rights
8 Amend Articles Re: Allow Electronic For Did Not Management
Distribution of Company Communications Vote
9 Approve Affiliation Agreements with For Did Not Management
Subsidiary MAN Versicherungsvermittlung Vote
GmbH
10 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2007
- --------------------------------------------------------------------------------
MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA)
Ticker: Security ID: ES0124244E34
Meeting Date: MAR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acccept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Allocation of Income
2 Approve Dividends For For Management
3 Approve Discharge of Management Board For For Management
4 Elect Directors For Against Management
5 Approve Auditors For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
MARFIN POPULAR BANK PUBLIC CO. LTD. (FRMLY CYPRUS POPULAR BANK PUBLIC CO.)
Ticker: Security ID: CY0000200119
Meeting Date: MAR 12, 2007 Meeting Type: Special
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition of Assets by the Bank and/or For Against Management
Disposal of Assets of the Bank
Irrespective of Amount, According to the
Bank's Business Plan
2 Submission of tender Offers to he For Against Management
Shareholders of Financial Institutions in
Greece and Cyprus, Which Shall Provide
the Issuance of New Bank Titles
3 Allotment of the Required Shares Number For For Management
of Shares to Shareholders of Marfin
Financial Group Holdings SA and Laiki Who
Have Accepted the Tender Offers
4 Authorize Board to Ratify and Execute the For For Management
Above Resolutions
- --------------------------------------------------------------------------------
MARFIN POPULAR BANK PUBLIC CO. LTD. (FRMLY CYPRUS POPULAR BANK PUBLIC CO.)
Ticker: Security ID: CY0000200119
Meeting Date: APR 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
2 Approve Stock Option Plan Grants For Against Management
3 Authorize Share Repurchase Program For For Management
4 Authorize Board to Discuss with Bank of For For Management
Cyprus the Sectors and the Terms For a
Strategic Cooperation
- --------------------------------------------------------------------------------
MARFIN POPULAR BANK PUBLIC CO. LTD. (FRMLY CYPRUS POPULAR BANK PUBLIC CO.)
Ticker: Security ID: CY0000200119
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends For Did Not Management
Vote
3 Elect Directors For Did Not Management
Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Ratify Auditors and Determine Their For Did Not Management
Remuneration Vote
6 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
MARINE FARMS AS
Ticker: Security ID: NO0010049059
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Auditors For For Management
8 Approve Creation of up to NOK 36.6 For Against Management
Million Pool of Capital without
Preemptive Rights
9 Approve Issuance of Convertible Bonds For Against Management
without Preemptive Rights up to Aggregate
Nominal Amount of NOK 36.6 Million;
Approve Creation of NOK 36.6 Million Pool
of Capital to Guarantee Conversion Rights
10 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
- --------------------------------------------------------------------------------
MARSEILLE-KLINIKEN AG
Ticker: Security ID: DE0007783003
Meeting Date: DEC 6, 2006 Meeting Type: Annual
Record Date: NOV 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005/2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.45 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005/2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005/2006 Vote
5 Approve Affiliation Agreements with For Did Not Management
Subsidiaries MK IT-Entwicklungs GmbH and Vote
Allgemeine Dienstleistungsgesellschaft
mbH
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
7 Ratify BDO Deutsche Warentreuhand AG as For Did Not Management
Auditors for Fiscal 2006/2007 Vote
8 Remove Peter Wilhelm Danckert from the For Did Not Management
Supervisory Board Vote
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: 6752 Security ID: JP3866800000
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MEDIAL SAUDE S.A
Ticker: Security ID: BRMEDIACNOR9
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Elect Directors For For Management
3 Determine Maximum Remuneration of For Against Management
Directors and Executive Officers
1 Amend Article 10 Re: Shareholder For For Management
Representation During Meetings
2 Amend Article 15 Re: Nomination of For For Management
Substitute Directors
3 Ratify Acquisition of Laboratorio Clinico For For Management
Endomed, Observing the Right of
Withdrawal of Shareholders
4 Approve Acquisition of the Amesp Group, For For Management
Observing the Right of Withdrawal of
Shareholders
- --------------------------------------------------------------------------------
MEDIAL SAUDE SA, BRAZIL
Ticker: Security ID: BRMEDIACNOR9
Meeting Date: DEC 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Independent Director Per the Novo For For Management
Mercado Regulations
2 Approve Change to the Executive For Against Management
Directorship Titles and Amend Bylaws
Accordingly
3 Ratify Capital Increase Resulting from For For Management
the Primary Offering and Update the
Company's Capital
- --------------------------------------------------------------------------------
MEDICLIN AG
Ticker: Security ID: DE0006595101
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5.a Elect Guenter Schlatter to the For For Management
Supervisory Board
5.b Elect Jochen Messemer to the Supervisory For For Management
Board
6 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2007
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK0200030994
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off of Melco PBL For For Management
Entertainment (Macau) Ltd. Involving the
Global Offering of American Depositary
Shares (ADS) and the Proposed Listing of
ADS on the Global Market of NASDAQ Stock
Market
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK0200030994
Meeting Date: FEB 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve STDM Service Arrangement For For Management
2 Approve SJM Service Arrangement For For Management
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK0200030994
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Tsui Che Yin, Frank as Executive For For Management
Director
3a2 Reelect Chung Yuk Man, Clarence as For For Management
Executive Director
3a3 Reelect Lo Ka Shui as Independent For For Management
Non-Executive Director
3a4 Reelect Sham Sui Leung, Daniel as For For Management
Independent Non-Executive Director
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Increase in Authorized Capital For Against Management
from HK$700.0 Million to HK$1.0 Billion
by the Creation of Additional 600.0
Million Shares of HK$0.5 Each
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK0200030994
Meeting Date: MAY 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by Bright Ally Investments For For Management
Ltd. of 73.7 Million Shares in the Issued
Share Capital of PAL Development Ltd. to
LottVision Ltd.
- --------------------------------------------------------------------------------
MELCO PBL ENTERTAINMENT (MACAU) LTD.
Ticker: MPEL Security ID: 585464100
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFICATION OF THE AUDITED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR 2006 AND
THE INCLUSION THEREOF IN THE ANNUAL
REPORT ON FORM 20-F FILED WITH THE U.S.
SECURITIES AND EXCHANGE COMMISSION.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCANTIL SERVICIOS FINANCIEROS
Ticker: Security ID: VEV0019410B7
Meeting Date: SEP 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended June 30,
2006
2 Authorize Share Repurchase Program For Against Management
3 Approve First Installment of the Ordinary For For Management
Dividend for 2007
- --------------------------------------------------------------------------------
MERCANTIL SERVICIOS FINANCIEROS
Ticker: Security ID: VEV0019410B7
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Accept Company Report on Compliance with For For Management
Corporate Governance Standards
3 Elect Directors and Alternates; Fix Their For For Management
Remuneration
4 Elect Supervisory Board Members and For For Management
Alternates; Fix their Remuneration
5 Authorize Share Repurchase Program Phase For For Management
15
6 Approve Increase in Authorized Capital For For Management
7 Approve Issuance of Securities For For Management
Convertible into Debt
8 Approve Allocation of Dividends For For Management
- --------------------------------------------------------------------------------
MERCK KGAA
Ticker: Security ID: DE0006599905
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None FOR Management
Statutory Reports for Fiscal 2006
2 Accept Financial Statements and Statutory For FOR Management
Reports for Fiscal 2006
3 Approve Allocation of Income and For FOR Management
Dividends of EUR 0.90 per Share and a
Bonus Dividend of EUR 0.15 per Share
4 Approve Discharge of Personally Liable For FOR Management
Partners for Fiscal 2006
5 Approve Discharge of Supervisory Board For FOR Management
for Fiscal 2006
6 Ratify KPMG Deutsche For FOR Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
7 Approve Creation of EUR 84 Million Pool For FOR Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
METRO AG
Ticker: Security ID: DE0007257503
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal 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
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
6 Approve Creation of EUR 40 Million Pool For For Management
of Capital without Preemptive Rights
(Pool of Capital I)
7 Approve Creation of EUR 60 Million Pool For For Management
of Capital without Preemptive Rights
(Pool of Capital II)
- --------------------------------------------------------------------------------
METRO INTERNATIONAL SA
Ticker: MTOAF Security ID: SE0000696841
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of the Meeting For Did Not Management
Vote
2 Approve Reports of the Board of Directors For Did Not Management
and of the External Auditor for the Vote
Fiscal Year Ended Dec. 31, 2006
3 Accept Financial Statements and For Did Not Management
Consolidated Financial Statements for the Vote
Fiscal Year Ended Dec. 31, 2006
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Discharge of Directors and For Did Not Management
External Auditor Vote
6 Elect Directors For Did Not Management
Vote
7 Appoint External Auditor For Did Not Management
Vote
8 Determine Directors' Fees For Did Not Management
Vote
9 Approve Guidelines for Senior Executives' For Did Not Management
Remuneration Vote
10 Approve Long-Term Incentive Plan For Did Not Management
Vote
11 Approve the Procedure of the Nomination For Did Not Management
Committee for the Election of Members of Vote
the Board of Directors at the Annual
General Meeting to be Held in 2008
12 Transact Other Business (Voting) For Did Not Management
Vote
13 Closing of the Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: JP3902400005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamotsu Nomakuchi For For Management
1.2 Elect Director Setsuhiro Shimomura For For Management
1.3 Elect Director Yukihiro Sato For For Management
1.4 Elect Director Masanori Saito For For Management
1.5 Elect Director Akira Sugiyama For For Management
1.6 Elect Director Kazuo Sawamoto For For Management
1.7 Elect Director Fumitada Shimana For For Management
1.8 Elect Director Hiroyoshi Murayama For For Management
1.9 Elect Director Shunji Yanai For For Management
1.10 Elect Director Osamu Shigeta For For Management
1.11 Elect Director Mikio Sasaki For Against Management
1.12 Elect Director Shigemitsu Miki For Against Management
- --------------------------------------------------------------------------------
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
2 Amend Articles to: Increase Authorized For For Management
Capital to Reflect Stock Split - Delete
References to Two Classes of Preferred
Shares to Reflect Cancellation - Limit
Rights of Odd-lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings and Deep Discount
Stock Option Plan for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI UFJ SECURITIES CO., LTD. (FORMERLY MITSUBISHI SECURITIES)
Ticker: 8615 Security ID: JP3294400001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 18
2 Approve Share Exchange Agreement with For Against Management
Mitsubishi UFJ Financial Group
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For Against Management
3.11 Elect Director For Against Management
3.12 Elect Director For Against Management
3.13 Elect Director For Against Management
3.14 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: JP3893200000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: JP3888400003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: JP3885780001
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY
7000
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Cancellation of
Preferred Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: NOV 24, 2006 Meeting Type: Special
Record Date: OCT 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PAYMENT OF INTERIM CASH For For Management
DIVIDENDS FOR 9 MONTHS OF 2006 IN THE
AMOUNT OF RUB 56 PER SHARE, AND TO PAY
THESE DIVIDENDS WITHIN 60 DAYS AFTER THE
DATE OF THIS RESOLUTION.
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of RUB 176 per Ordinary For For Management
Share, Including Special Dividends of RUB
56 for First Nine Months of Fiscal 2006
Approved at Company's Nov. 24, 2006, EGM
3.1 Elect Andrey Bugrov as Director For Withhold Management
3.2 Elect Guy de Selliers as Director For For Management
3.3 Elect Vladimir Dolgikh as Director For For Management
3.4 Elect Andrey Klishas as Director For Withhold Management
3.5 Elect Ralph Morgan as Director For Withhold Management
3.6 Elect Denis Morozov as Director For Withhold Management
3.7 Elect Kirill Parinov as Director None Withhold Management
3.8 Elect Vladimir Potanin as Director None Withhold Management
3.9 Elect Ekaterina Salnikova as Director For Withhold Management
3.10 Elect Kirill Ugolnikov as Director For For Management
3.11 Elect Heinz Schimmelbusch as Director For For Management
4.1 Elect Julia Basova as Member of Audit For For Management
Commission
4.2 Elect Vadim Meshcheryakov as Member of For For Management
Audit Commission
4.3 Elect Nikolay Morozov as Member of Audit For For Management
Commission
4.4 Elect Olga Rompel as Member of Audit For For Management
Commission
4.5 Elect Olesya Firsik as Member of Audit For For Management
Commission
5 Ratify Rosexpertiza LLC as Auditor For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Price of Liability Insurance for For For Management
Directors and Executives
8 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
9 Approve Value of Assets Subject to For For Management
Compensation Agreement with Directors and
Executives
10 Approve Related-Party Transaction Re: For For Management
Compensation of Expenses to Directors and
Executives
11 Approve Revised Edition of Charter For Against Management
12 Approve Revised Edition of Regulations on For For Management
Board of Directors
13 Cancel Company's Membership in Cobalt For For Management
Development Institute
14 Cancel Company's Membership in Palladium For For Management
Council
- --------------------------------------------------------------------------------
MODERN TIMES GROUP AB-MTG
Ticker: Security ID: SE0000412371
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 7.50 per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.83 Million;
Approve Remuneration of Auditors
12 Reelect David Chance (Chair), Asger For For Management
Aamund, Nick Humby, Lars-Johan
Jarnheimer, David Marcus, Cristina
Stenbeck, and Pelle Toernberg as
Directors; Elect Mia Brunell as New
Director
13 Determine Number of Auditors; Ratify For For Management
Ernst & Young as Auditors
14 Authorize Cristina Stenbeck and For For Management
Representatives of at Least Two of
Company's Largest Shareholders to Serve
on Nominating Committee
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
16 Amend Articles Re: Allow Conversion of For For Management
Class-A Shares into Class-B Shares
17 Approve SEK 1,000 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Approve SEK 33.5 Million Reduction In For For Management
Share Capital via Share Cancellation
20a Approve Stock Option Plan for Key For For Management
Employees
20b Approve Issuance of 57,142 Subscription For For Management
Rights to Subsidiary (MTG Holding AB)
20c Approve Issuance of 342,852 Subscription For For Management
Rights
21 Authorization to Raise Customary Credit For Against Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
22 Close Meeting None None Management
- --------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
Ticker: Security ID: HU0000068952
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board of Directors Report on None Did Not Management
Company's 2006 Business Operations; Vote
Receive Financial Statements and
Consolidated Financial Statements;
Receive Proposal on Allocation of 2006
Income
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Receive Supervisory Board Report on 2006 None Did Not Management
Statutory Reports and Allocation of Vote
Income Proposal
1.4a Accept Financial Statements and Statutory For Did Not Management
Reports; Accept Consolidated Financial Vote
Statements and Statutory Reports
1.4b Approve Allocation of Income and For Did Not Management
Dividends of Approximately HUF 508 per Vote
Share
1.5 Approve Corporate Governance Declaration For Did Not Management
Vote
2 Ratify Ernst & Young Konyvvizsgalo Kft. For Did Not Management
as Auditor; Approve Auditor's Vote
Remuneration in Amount of HUF 88 Million
plus VAT
3 Authorize Share Repurchase Program For Did Not Management
Vote
4.1 Reelect Laszlo Akar as Member of Board of For Did Not Management
Directors Vote
4.2 Reelect Miklos Kamaras as Member of Board For Did Not Management
of Directors Vote
4.3 Reelect Erno Kemenes as Member of Board For Did Not Management
of Directors Vote
4.4 Elect Jozsef Molnar as Member of Board of For Did Not Management
Directors for Term of Office Commencing Vote
on Oct. 12, 2007 and Ending on Oct. 11,
2012
4.5 Approve Remuneration of Members of Board For Did Not Management
of Directors Vote
5.1 Reelect Mihaly Kupa as Supervisory Board For Did Not Management
Member Vote
5.2 Reelect John I. Charody as Supervisory For Did Not Management
Board Member Vote
5.3 Reelect Attila Chikan as Supervisory For Did Not Management
Board Member Vote
5.4 Reelect Sandor Lamfalussy as Supervisory For Did Not Management
Board Member Vote
5.5 Reelect Slavomir Hatina as Supervisory For Did Not Management
Board Member Vote
5.6 Elect Janos Major, Lajos Benedek, and For Did Not Management
Attila Juhasz as Employee Representatives Vote
to Company's Supervisory Board for Term
of Office Commencing on Oct. 12, 2007 and
Ending on Oct. 11, 2012
5.7 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
6.1 Amend Articles of Association Re: Limit For Did Not Management
Number of Members of Board of Directors Vote
that Can Be Terminated within Six Months
to Maximum Three of All Members if No
Shareholder Controls More Than 33 Percent
of Company's Outstanding Shares
6.2 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.3 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.4 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.5 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.6 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.7 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.8 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.9 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.10 Amend Articles of Association in For Did Not Management
Connection with Entry into Force of New Vote
Companies Act
- --------------------------------------------------------------------------------
MTU AERO ENGINES HOLDING AG
Ticker: Security ID: DE000A0D9PT0
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Elect Klaus Eberhardt to the Supervisory For For Management
Board
6 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2007
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
MUNTENIA SIF
Ticker: Security ID: ROSIFDACNOR6
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Illustration of Company's Financial None None Management
Statements and Subsidiary SAI Muntenia
Invest SA's Financial Statements and
Statutory Reports Relative to Fiscal Year
2006
2 Illustration of the Shareholders None None Management
Representatives' Committee Report
Relative to Fiscal Year 2006
3 Illustration of the Report on Revaluation None None Management
of Fixed Assets in Compliance with the
Legal Provisions in Force
4 Approve the Report on Revaluation of For For Management
Fixed Assets in Compliance with the Legal
Provisions in Force
5 Accept Financial Statements for Fiscal For For Management
Year 2006
6 Approve Allocation of Income and For For Management
Distibute Dividend of Lei 0.07 Gross per
Share
7 Approve Procedure of Dividends For For Management
Distribution for the Fiscal Year 2006,
from June 4, 2007
8 Illustration of Provisionary Budget and None None Management
Strategy for Fiscal Year 2007
9 Approve Provisionary Budget and Strategy For For Management
for Fiscal Year 2007
10 Approve Terms for Accounting For For Management
Non-Collected Dividends After a
Three-Year Term
12 Elect One Member of the Shareholders For For Management
Representatives' Committee for a Two-Year
Term
13 Approve May 16, 2007, as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
MVV ENERGIE AG
Ticker: Security ID: DE000A0H52F5
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005/2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005/2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005/2006
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2006/2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Stefan Fulst-Blei to the For For Management
Supervisory Board
8 Approve Affiliation Agreements with For For Management
Subsidiaries MVV Umwelt GmbH, 24/7
Trading GmbH, MVV Energiedienstleistungen
GmbH, and 24/7 Netze GmbH
9 Approve Remuneration of Audit Committee For For Management
Members and Chair
- --------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: Security ID: GB0006215205
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 24.0 Pence Per For For Management
Ordinary Share
4 Elect Richard Bowker as Director For For Management
5 Re-elect David Ross as Director For For Management
6 Re-elect Barry Gibson as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,399,168
10 Subject to Resolution 9 Being Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 380,041
11 Authorise 15,201,662 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
100,000
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: FR0000120685
Meeting Date: MAY 24, 2007 Meeting Type: Annual/Special
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.86 per Share
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
6 Approve Stock Option Plans Grants For Against Management
7 Authorize Issuance up to 6.6 Million For Against Management
Shares for Use in Restricted Stock Plan
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: CH0012056047
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 10.40 per Share Vote
4 Approve CHF 7.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.1 Reelect Peter Brabeck-Letmathe as For Did Not Management
Director Vote
5.2 Reelect Edward George as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
NEUF CEGETEL
Ticker: Security ID: FR0004166072
Meeting Date: APR 16, 2007 Meeting Type: Annual/Special
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
5 Elect Stephane Courbit and Jean-Francois For Against Management
Cirelli as Director
6 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
7 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
8 Amend Articles of Association Re: Record For For Management
Date
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: AU000000NCM7
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Ian Smith as Director For For Management
2b Elect Donald Mercer as Director For For Management
2c Elect Bryan Davis as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Grant of 165,000 Rights to For For Management
Ian Smith Under the Company's Executive
Performance Share Plan
5 Approve the Further Grant to Ian Smith of For For Management
Up to 60,000 Rights under the Company's
Executive Performance Share Plan and Up
to 5,760 Rights Under the Company's
Restricted Share Plan
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 65248E203
Meeting Date: OCT 20, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Maria Aznar For For Management
1.2 Elect Director Lachlan K. Murdoch For For Management
1.3 Elect Director Thomas J. Perkins For For Management
1.4 Elect Director Arthur M. Siskind For For Management
1.5 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Adopt or Amend Shareholder Rights Plan For Against Management
(Poison Pill)
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: AU000000NWS2
Meeting Date: OCT 20, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Maria Aznar For For Management
1.2 Elect Director Lachlan K. Murdoch For For Management
1.3 Elect Director Thomas J. Perkins For For Management
1.4 Elect Director Arthur M. Siskind For For Management
1.5 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Adopt or Amend Shareholder Rights Plan For Against Management
(Poison Pill)
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 65248E203
Meeting Date: APR 3, 2007 Meeting Type: Special
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Exchange Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: AU000000NWS2
Meeting Date: APR 3, 2007 Meeting Type: Special
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Exchange Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NEXITY
Ticker: Security ID: FR0010112524
Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Decide to Amend Articles of Association For Did Not Management
in order to Reflect Legal Changes Vote
2 Amend Article 14 of Bylaws Accordingly For Did Not Management
Re: Attend Board Meetings by Way Vote
ofTelecommunication
3 Amend Article 19 of Bylaws Accordingly For Did Not Management
Re: Record date Vote
4 Acknowledge and Modify a Material Error For Did Not Management
in Item 5 of the General Meeting Held on Vote
May 24, 2006
5 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
6 Approve Financial Statements, Discharge For Did Not Management
Directors and Acknowledge Non-tax Vote
Deductible Expenses
7 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.90 per Share Vote
8 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
9 Approve Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
10 Reappoint Robert Daussun as Censor For Did Not Management
Vote
11 Reappoint Jean Louis Charon as Censor For Did Not Management
Vote
12 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
13 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
NFI EMPIK MEDIA & FASHION SA (FORMERLY 15HETMAN)
Ticker: Security ID: PLNFI1500011
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
3 Elect Members of Vote Counting Commission For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Amend Statute Re: Increase in Share For Did Not Management
Capital; Authority of Supervisory Board Vote
6 Approve Unified Text of Statute For Did Not Management
Vote
7 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
NFI EMPIK MEDIA & FASHION SA (FORMERLY 15HETMAN)
Ticker: Security ID: PLNFI1500011
Meeting Date: JAN 15, 2007 Meeting Type: Special
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Statute Re: Increase in Share For Did Not Management
Capital; Authority of Supervisory Board Vote
2 Approve Unified Text of Statute For Did Not Management
Vote
3 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
NGK SPARK PLUG CO. LTD.
Ticker: 5334 Security ID: JP3738600000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
1.20 Elect Director For For Management
1.21 Elect Director For For Management
1.22 Elect Director For For Management
1.23 Elect Director For For Management
1.24 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Appointment of External Audit For For Management
Firm
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NHK SPRING CO.
Ticker: 5991 Security ID: JP3742600004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Appointment of External Audit For For Management
Firm
7 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NHN CORP.
Ticker: Security ID: KR7035420009
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Stock Option Grants For For Management
6 Approve Previous Stock Options Granted by For For Management
Board
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: JP3756600007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 620
2 Amend Articles to: Amend Business Lines - For For Management
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Authorize Internet
Disclosure of Shareholder Meeting
Materials
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: JP3733400000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Amend Articles to: Amend Provisions on For For Management
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 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5.1 Appoint Alternate Internal Statutory For Against Management
Auditor
5.2 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: JP3735400008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4000,
Final JY 4000, Special JY 0
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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES LTD.
Ticker: 4021 Security ID: JP3670800006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: JP3672400003
Meeting Date: JUN 20, 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 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 For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
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
Bonus System
- --------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: JP3684000007
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 35
2 Approve Payment of Annual Bonus to For For Management
Director
3 Amend Articles to: Limit Outside For For Management
Directors' Legal Liability
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Deep Discount Stock Option Plan For For Management
and Stock Option Plan for Directors
- --------------------------------------------------------------------------------
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 For Management
Statutory Reports, Including Auditors'
Report; Accept Financial Statements and
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 Per Share
3 Approve Discharge of Board and President For For Management
4 Amend Articles to Comply with New Finnish For For Management
Companies Act
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at 11 For For Management
7 Reelect Georg Ehrnrooth, Daniel R. Hesse, For For Management
Bengt Holmstrom, Per Karlsson, Jorma
Ollila, Marjorie Scardino, Keijo Suila,
and Vesa Vainio as Directors; Elect
Lalita D. Gupte, Henning Kagermann, and
Olli-Pekka Kallasvuo as New Directors
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCoopers Oy as For For Management
Auditor
10 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of Pool of
Conditional Capital to Guarantee
Conversion Rights
11 Approve Minimum EUR 2.3 Billion Reduction For For Management
in Share Premium Account
12 Amend 2001, 2003, and 2005 Stock Option For For Management
Plans Re: Record Subscription Prices in
Invested Non-restricted Equity Fund
13 Approve Creation of Pool of Capital For For Management
without Preemptive Rights Consisting of
up to 800 Million Shares
14 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NOKIAN TYRES
Ticker: Security ID: FI0009005318
Meeting Date: APR 3, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.31 Per Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Approve Remuneration of Directors and For Against Management
Auditors
1.7 Fix Number of Directors and Auditors For For Management
1.8 Elect Directors For Against Management
1.9 Appoint Auditors For For Management
2 Approve Creation of Pool of Capital For For Management
without Preemptive Rights; Authorize
Reissuance of Repurchased Shares
3 Approve Stock Option Plan for Key For Against Management
Personnel and Wholly Owned Subsidiary;
Approve Creation of Pool of Conditional
Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: JP3762600009
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Match that of Financial Instruments and
Exchange Law
2.1 Elect Director Junichi Ujiie For For Management
2.2 Elect Director Nobuyuki Koga For For Management
2.3 Elect Director Hiroshi Toda For For Management
2.4 Elect Director Kazutoshi Inano For For Management
2.5 Elect Director Yukio Suzuki For For Management
2.6 Elect Director Masaharu Shibata For For Management
2.7 Elect Director Hideaki Kubori For For Management
2.8 Elect Director Haruo Tsuji For For Management
2.9 Elect Director Fumihide Nomura For For Management
2.10 Elect Director Koji Tajika For For Management
2.11 Elect Director Masanori Itatani For For Management
3 Approve Executive Stock Option Plan and For For Management
Deep Discount Stock Option Plan
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: SE0000427361
Meeting Date: APR 13, 2007 Meeting Type: Annual
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 Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; 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
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 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 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
Conditional Upon the Dividend Paid to
Shareholders, the Company's Results or
Financial Position
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
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 Landskrona"
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHYKF Security ID: NO0005052605
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Accounts and Annual For For Management
Report; Allocation of Income and
Dividends of NOK 5 per Share
2 Approve Remuneration of Auditors For For Management
3 Amend Articles Re: Provisions and For For Management
Structure of the Nominating Committee
4 Elect Members of Nominating Committee For For Management
5 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
- --------------------------------------------------------------------------------
NORWEGIAN PROPERTY AS
Ticker: Security ID: NO0010317811
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.5 per Share
5 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
6 Approve Creation of up to NOK 246 Million For For Management
Pool of Capital without Preemptive Rights
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Auditors For For Management
10 Elect Knut Brundtland, Hege Boemark, For Against Management
Jostein Devold, and Torstein Tvenge as
Directors
11 Elect Members of Nominating Committee For For Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: CH0012005267
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.35 per Share Vote
4.1 Retirement of Birgit Breuel (Non-Voting) None Did Not Management
Vote
4.2.1 Reelect Hans-Joerg Rudloff as Director For Did Not Management
Vote
4.2.2 Reelect Daniel Vasella as Director For Did Not Management
Vote
4.3 Elect Marjorie Yang as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: RU000A0DKVS5
Meeting Date: SEP 11, 2006 Meeting Type: Special
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Semi-Annual Dividends For For Management
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: 669888208
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 For Management
RUB 0.55 PER ORDINARY SHARES OF THE
COMPANY BASED ON HALF-YEAR 2006 FINANCIAL
RESULTS.
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: RU000A0DKVS5
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date: OCT 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Terminate Powers of None For Shareholder
Current Board of Directors
2.1 Shareholder Proposal: Elect Ruben None For Shareholder
Vardanian as Director
2.2 Shareholder Proposal: Elect Mark Gyetvay None Against Shareholder
as Director
2.3 Shareholder Proposal: Elect Vladimir None For Shareholder
Dmitriev as Director
2.4 Shareholder Proposal: Elect Leonid None Against Shareholder
Mikhelson as Director
2.5 Shareholder Proposal: Elect Alexander None For Shareholder
Natalenko as Director
2.6 Shareholder Proposal: Elect Ilya Yuzhanov None For Shareholder
as Director
2.7 Shareholder Proposal: Elect Andrey Akimov None Against Shareholder
as Director
2.8 Shareholder Proposal: Elect Kirill None Against Shareholder
Seleznev as Director
3 Shareholder Proposal: Terminate Powers of None For Shareholder
Current Members of Audit Commission
4.1 Shareholder Proposal: Elect Maria None For Shareholder
Konovalova as Member of Audit Commission
4.2 Shareholder Proposal: Elect Igor Ryaskov None For Shareholder
as Member of Audit Commission
4.3 Shareholder Proposal: Elect Nikolay None For Shareholder
Shulikin as Member of Audit Commission
4.4 Shareholder Proposal: Elect Felix None For Shareholder
Shtrehober as Member of Audit Commission
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: 669888208
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PRE-SCHEDULED TERMINATION None For Shareholder
OF POWERS OF MEMBERS OF BOARD OF
DIRECTORS.
2 TO ELECT AKIMOV, ANDREY IGOREVICH AS THE None Against Shareholder
BOARD OF DIRECTOR OF JOINT STOCK COMPANY
NOVATEK.
3 TO ELECT VARDANIAN, RUBEN KARLENOVICH AS None For Shareholder
THE BOARD OF DIRECTOR OF JOINT STOCK
COMPANY NOVATEK.
4 TO ELECT GYETVAY, MARK ANTHONY AS THE None Against Shareholder
BOARD OF DIRECTOR OF JOINT STOCK COMPANY
NOVATEK.
5 TO ELECT DMITRIEV, VLADIMIR ALEXANDROVICH None For Shareholder
AS THE BOARD OF DIRECTOR OF JOINT STOCK
COMPANY NOVATEK.
6 TO ELECT MIKHELSON, LEONID VIKTOROVICH AS None Against Shareholder
THE BOARD OF DIRECTOR OF JOINT STOCK
COMPANY NOVATEK.
7 TO ELECT NATALENKO, ALEXANDER YEGOROVICH None For Shareholder
AS THE BOARD OF DIRECTOR OF JOINT STOCK
COMPANY NOVATEK.
8 TO ELECT SELEZNEV, KIRILL GENNADYEVICH AS None Against Shareholder
THE BOARD OF DIRECTOR OF JOINT STOCK
COMPANY NOVATEK.
9 TO ELECT YUZHANOV, ILYA ARTUROVICH AS THE None For Shareholder
BOARD OF DIRECTOR OF JOINT STOCK COMPANY
NOVATEK.
10 APPROVAL OF THE PRE-SCHEDULED TERMINATION None For Shareholder
OF POWERS OF MEMBERS OF THE REVISION
COMMITTEE.
11 TO ELECT KONOVALOVA, MARIA ALEXEEVNA AS A None For Shareholder
MEMBER OF THE REVISION COMMITTEE.
12 TO ELECT RYASKOV, IGOR ALEXANDROVICH AS A None For Shareholder
MEMBER OF THE REVISION COMMITTEE.
13 TO ELECT SHTREHOBER, FELIX AS A MEMBER OF None For Shareholder
THE REVISION COMMITTEE.
14 TO ELECT SHULIKIN, NIKOLAY None For Shareholder
KONSTANTINOVICH AS A MEMBER OF THE
REVISION COMMITTEE.
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: RU000A0DKVS5
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 1.10 per Share
2.1 Elect Andrey Akimov as Director None Abstain Management
2.2 Elect Ruben Vardanian as Director None For Management
2.3 Elect Mark Gyetvay as Director None Abstain Management
2.4 Elect Vladimir Dmitriev as Director None For Management
2.5 Elect Leonid Mikhelson as Director None Abstain Management
2.6 Elect Alexander Natalenko as Director None Abstain Management
2.7 Elect Kirill Seleznev as Director None Abstain Management
2.8 Elect Ilja Yuzhanov as Director None For Management
3.1 Elect Maria Konovalova as Member of Audit For For Management
Commission
3.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.3 Elect Sergey Fomichev as Member of Audit For For Management
Commission
3.4 Elect Nikolay Shulikin as Member of Audit For For Management
Commission
4 Approve Early Termination of General For For Management
Director; Elect New General Director
5 Ratify Auditor For For Management
6 Approve Remuneration of Members of Audit For For Management
Commission
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: Security ID: DK0010280817
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports Including Approval of
Director Remuneration
3 Approve Allocation of Income and For For Management
Dividends of DKK 7 per Share
4 Reelect Sten Scheibye, Goeran Ando, For For Management
Henrik Guertler, Kurt Briner, Niels
Jacobsen, Kurt Anker Nielsen, and Joergen
Wedel as Members of Supervisory Board
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors
6 Approve DKK 27 Million Reduction in Share For For Management
Capital via Cancellation of Class B
Shares
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NOVOROSSIYSK TRADE SEA PORT OJSC
Ticker: Security ID: RU0009084446
Meeting Date: JUL 1, 2006 Meeting Type: Special
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination Powers of Board For For Management
of Directors; Elect Directors by
Cumulative Voting
- --------------------------------------------------------------------------------
NOVOROSSIYSK TRADE SEA PORT OJSC
Ticker: Security ID: RU0009084446
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date: DEC 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Charter in New Edition For Against Management
2 Approve Regulations on Board of Directors For Against Management
3 Approve Regulations on Management For Against Management
- --------------------------------------------------------------------------------
NOVOROSSIYSK TRADE SEA PORT OJSC
Ticker: Security ID: RU0009084446
Meeting Date: JUN 21, 2007 Meeting Type: Special
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.015 Per Share For For Management
5 Elect Directors by Cumulative Voting None For Management
6 Elect Members of Audit Commission For For Management
7 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
NOVOROSSIYSK TRADE SEA PORT OJSC
Ticker: Security ID: RU0009084446
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Dividends For Did Not Management
Vote
5 Elect Directors by Cumulative Voting None Did Not Management
Vote
6 Elect Members of Audit Commission For Did Not Management
Vote
7 Ratify Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: JP3720800006
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
2 Approve Executive Stock Option Plan For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For Against Management
3.11 Elect Director For Against Management
3.12 Elect Director For Against Management
- --------------------------------------------------------------------------------
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,
Final JY 2000, Special JY 0
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For 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
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: AUG 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Flemming Morgan to Management Board For Did Not Management
Vote
3 Other Business (Non-Voting) None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
3c Approve Dividends of EUR 0.20 Per Share For Did Not Management
Vote
3d Approve Discharge of Management Board For Did Not Management
Vote
3e Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Ratify PricewaterhouseCoopers Accountants For Did Not Management
NV as Auditors Vote
5a Amend Articles For Did Not Management
Vote
5b Amend Articles Re: Change Language of the For Did Not Management
Annual Report and Annual Accounts to Vote
English
6a Reelect J.H.M. Lindenbergh to Supervisory For Did Not Management
Board Vote
6b Reelect Per Wold-Olsen to Supervisory For Did Not Management
Board Vote
7a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 7a Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Other Business (Non-Voting) None Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
OLVI OYJ
Ticker: OLVAS Security ID: FI0009900401
Meeting Date: APR 3, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income For For Management
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 Per Share
1.7 Fix Number of Directors and Auditors For For Management
1.8 Approve Remuneration of Directors and For For Management
Auditors
1.9 Reelect Heikki Hortling, Esa Lager, Lauri For For Management
Ratia, and Heikki Sinnemaa; Elect Harri
Sivula as New Director
1.10 Appoint PricewaterhouseCoopers as For For Management
Auditors
2 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
OLYMPIC ENTERTAINMENT GROUP AS
Ticker: OEG1T Security ID: EE3100084021
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Management
Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EEK 2 per Share Vote
3 Elect Anders Galfvensjo as Supervisory For Did Not Management
Board Member Vote
4 Approve Stock Option Plan for Supervisory For Did Not Management
Board Members Vote
5 Authorize EEK 754 Million Capitalization For Did Not Management
of Reserves for 1:1 Bonus Issue Vote
6.1 Amend Articles of Association Re: For Did Not Management
Editorial Amendment Concerning Vote
Supervisory Board's Authority to Approve
Company Investments Valued at More Than
EUR 1.5 Million
6.2 Amend Articles of Association Re: For Did Not Management
Editorial Amendment Concerning Vote
Supervisory Board's Authority to Appoint
and Dismiss Procurators (Proxies)
6.3 Amend Articles of Association Re: For Did Not Management
Authorize Supervisory Board to Increase Vote
Company Share Capital by EEK 20.8 Million
via Issuance of 2.1 Million Ordinary
Shares During Period of April 26, 2007
and April 26, 2010
7 Disapply Shareholders' Preemptive Rights For Did Not Management
in Connection with Issuance of 200,000 Vote
Ordinary Shares to Fulfill Terms of
Agreement with AS KC Grupp
8 Ratify KPMG Baltics AS as Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
OMV AG
Ticker: Security ID: AT0000743059
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached Vote
without Preemptive Rights; Approve
Creation of EUR 36.4 Million Pool of
Capital to Guarantee Conversion Rights
6 Amend Articles Re: Participation of For Did Not Management
Supervisory Board Members at Annual Vote
Meeting; Distribution of Company
Communications
7 Approve 2007 Stock Option Plan For Did Not Management
Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
OMX AB (FORMERLY OMHEX AB
Ticker: Security ID: SE0000110165
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's Vote
and Board's Report; Receive Committee
Reports and Information about OMX's
Application of the Swedish Code of
Corporate Governance
8a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8b Approve Discharge of Board and President For Did Not Management
Vote
8c Approve Allocation of Income, Ordinary For Did Not Management
Dividends of SEK 6.5 per Share (whereof Vote
SEK 4.5 Ordinary and SEK 2 Extraordinary)
9 Determine Number of Members (7) and For Did Not Management
Deputy Members of Board (0) Vote
10 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 2,25 Million; Vote
Approve Allocation of SEK 400,000 for
Committee Work; Approve Remuneration of
Auditors
11 Reelect Urban Baeckstroem (Chairman), For Did Not Management
Bengt Halse, Birgitta Klasn, Hans Vote
Nielsen and Markku Pohjola as Directors;
Elect Birgitta Kantola and Lars Wedenborn
as New Directors; Elect
PricewaterhouseCoopers AB as Auditor
12 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Policy and Other For Did Not Management
Terms of Employment for Executive Vote
Management
14 Approve Share Matching Plan for Senior For Did Not Management
Executives Vote
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
16 Authorization to Raise Customary Credit For Did Not Management
Facilities Where Payable Interest or the Vote
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
17 Appoint Olof Stenhammar as Honorary For Did Not Management
Chairman Vote
18 Other Business (Non-Voting) None Did Not Management
Vote
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
OPEN INVESTMENTS OAO
Ticker: Security ID: RU000A0DJ9B4
Meeting Date: JAN 15, 2007 Meeting Type: Special
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Adopt New Edition of Articles of For Against Management
Association
- --------------------------------------------------------------------------------
OPEN INVESTMENTS OAO
Ticker: Security ID: RU000A0DJ9B4
Meeting Date: APR 25, 2007 Meeting Type: Special
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Management
Vote
2 Approve Early Termination of Powers of For Did Not Management
Board of Directors Vote
3.1 Elect Sergey Bachin as Director None Did Not Management
Vote
3.2 Elect Andrey Klishas as Director None Did Not Management
Vote
3.3 Elect Olga Voytovich as Director None Did Not Management
Vote
3.4 Elect Dmitry Kostoev as Director None Did Not Management
Vote
3.5 Elect Kiril Parinov as Director None Did Not Management
Vote
3.6 Elect Elena Anikina as Director None Did Not Management
Vote
3.7 Elect Vladimir Tyurenkov as Director None Did Not Management
Vote
3.8 Elect John Keith Sleeman as Director None Did Not Management
Vote
3.9 Elect Gert Tiivas as Director None Did Not Management
Vote
4 Elect Members of Audit Commission For Did Not Management
Vote
- --------------------------------------------------------------------------------
OPEN INVESTMENTS OAO
Ticker: Security ID: RU000A0DJ9B4
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Elect Directors by Cumulative Voting None For Management
3 Elect Members of Audit Commission For For Management
4 Ratify Auditor For For Management
5 Approve Annual Report and Financial For For Management
Statements
6 Approve Allocation of Income and Omission For For Management
of Dividends
- --------------------------------------------------------------------------------
OPOCZNO S.A.
Ticker: Security ID: PLOPCZN00011
Meeting Date: FEB 19, 2007 Meeting Type: Special
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For 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 Amend Statute For Did Not Management
Vote
7 Amend Regulations on General Meetings For Did Not Management
Vote
8 Fix Number of Supervisory Board Members For Did Not Management
Vote
9 Approve Changes in Composition of For Did Not Management
Supervisory Board Vote
10 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
11 Transact Other Business (Voting) For Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
OPOCZNO S.A.
Ticker: Security ID: PLOPCZN00011
Meeting Date: APR 23, 2007 Meeting Type: Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman and Members of For Did Not Management
Vote Counting Commission Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5.1 Elect Supervisory Board For Did Not Management
Vote
5.2 Amend Statute Re: Election of Supervisory For Did Not Management
Board Members Vote
5.3 Approve Transfer of Company Property to For Did Not Management
Wholly Owned Subsidiary Vote
6 Transact Other Business (Voting) For Did Not Management
Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
OPOCZNO S.A.
Ticker: Security ID: PLOPCZN00011
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: JUN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman; Elect Members of For Did Not Management
Vote Counting Commission Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2006, Including
Supervisory Board Report on Review
Thereof
6 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Group's Vote
Operations in Fiscal 2006, Including
Supervisory Board Report on Review
Thereof
7 Approve Covering of Loss for Fiscal 2006 For Did Not Management
Vote
8 Approve Discharge of Management Board For Did Not Management
Vote
9 Approve Discharge of Supervisory Board For Did Not Management
Vote
10 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
11 Approve Results of Election of Employee For Did Not Management
Representatives to Supervisory Board Vote
12 Approve Sale of Assets, including Real For Did Not Management
Estate Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: Security ID: US68554W2052
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6 and 7 Re: Stock Split For Did Not Management
and Adjustment to Par value Vote
2 Amend Article 25 Re: Allow Meetings Via For Did Not Management
Conference Call and Resolutions in Vote
Written Form
3 Amend Article 38 Re: Establish both Giza For Did Not Management
and Eqypt as Venues For Shareholder Vote
Meetings
- --------------------------------------------------------------------------------
ORBIS S.A
Ticker: Security ID: PLORBIS00014
Meeting Date: NOV 16, 2006 Meeting Type: Special
Record Date: NOV 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Management
Vote
2 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
3 Elect Members of Vote Counting Commission For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Approve Sale of Hotel Monopol Located in For Did Not Management
Wroclaw, Poland Vote
6 Approve Sale of Company's Real Estate For Did Not Management
Property Located by Hotel Vera in Warsaw, Vote
Poland
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ORIOLA-KD CORPORATION
Ticker: Security ID: FI0009014344
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Seven For For Management
1.7 Approve Remuneration of Directors and For For Management
Auditors
1.8 Reelect Pauli Kulvik, Outi Raitasuo, Anti For For Management
Remes, Olli Riikkala, Jaakko Uotila, and
Mika Vidgren as Directors; Elect Harry
Brade as New Director
1.9 Elect Olli Riikkala as Board Chairman For For Management
1.10 Elect Ernst & Young Oy as Auditor; Elect For For Management
Anu Ojala as Deputy Auditor
2 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital; Authorize
Reissuance of Repurchased Shares
3 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
- --------------------------------------------------------------------------------
ORIOLA-KD CORPORATION
Ticker: Security ID: FI0009014351
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Seven For For Management
1.7 Approve Remuneration of Directors and For For Management
Auditors
1.8 Reelect Pauli Kulvik, Outi Raitasuo, Anti For For Management
Remes, Olli Riikkala, Jaakko Uotila, and
Mika Vidgren as Directors; Elect Harry
Brade as New Director
1.9 Elect Olli Riikkala as Board Chairman For For Management
1.10 Elect Ernst & Young Oy as Auditor; Elect For For Management
Anu Ojala as Deputy Auditor
2 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital; Authorize
Reissuance of Repurchased Shares
3 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
- --------------------------------------------------------------------------------
ORION OYJ
Ticker: Security ID: FI0009014377
Meeting Date: APR 2, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Six For For Management
1.7 Approve Remuneration of Directors and For For Management
Auditors
1.8 Reelect Eero Karvonen, Matti Kavetvuo, For For Management
Leena Palotie, and Vesa Puttonen as
Directors; Elect Hannu Syrjanen and Jukka
Ylppo as New Directors
1.9 Reelect Matti Kavetvuo as Board Chairman For For Management
1.10 Appoint Ernst & Young Oy as Auditor and For For Management
Paivi Virtanen as Deputy Auditor
2 Amend Articles to Comply with New Finnish For For Management
Companies Act
3 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
4 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: JP3200450009
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshihiko Miyauchi For For Management
1.2 Elect Director Yasuhiko Fujiki For For Management
1.3 Elect Director Hiroaki Nishina For For Management
1.4 Elect Director Kenji Kajiwara For For Management
1.5 Elect Director Yukio Yanase For For Management
1.6 Elect Director Haruyuki Urata For For Management
1.7 Elect Director Yoshinori Yokoyama For For Management
1.8 Elect Director Paul Sheard For For Management
1.9 Elect Director Hirotaka Takeuchi For For Management
1.10 Elect Director Takeshi Sasaki For For Management
1.11 Elect Director Teruo Ozaki For Against Management
2 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ORKLA A/S
Ticker: Security ID: NO0003733800
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 10 per Share
2 Amend Articles Re: Specify that For For Management
Nomination Committee Consists of Two to
Five Members Including the Chairman;
Specify that General Meeting Determines
Nominating Committee's Remuneration
3 Approve 5: 1 Stock Split For For Management
4 Approve NOK 6.25 Million Reduction in For For Management
Share Capital via Share Cancellation
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Approve Creation of NOK 90 Million Pool For For Management
of Capital with or without Preemptive
Rights
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8 Reelect Elisabeth Grieg, Johan Andresen, For For Management
Idar Kreutzer, Peter Ruzicka as Members
of Corporate Assembly; Elect Knut
Brundtland, Rune Bjerke, and Knut Houg ;
Reelect Teje Venold, Anne Fossum, and
Scilla Hokholt as Deputies, Elect Andreas
Enger as Deputy
9 Elect Knut Brundtland as Chairman of For For Management
Nominating Committee
10 Approve Remuneration of Corporate For For Management
Assembly Chairman in the Amount NOK
120,000; Approve Remuneration of Deputy
Chairman of Corporate Assembly in the
Amount NOK 30,000; Approve Remuneration
of Members of the Corporate Assembly in
the Amount NOK 6,000
11 Approve Remuneration of the Chairman of For For Management
the Nomination Committee in the Amount
NOK 6,000 Per Meeting; Approve
Remuneration of Members of the Nomination
Committee in the Amount of NOK 4,000 Per
Meeting
12 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
OTP BANK RT
Ticker: Security ID: HU0000061726
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports; Accept Corporate Governance Vote
Report
2 Accept Board of Directors Report on For Did Not Management
Company's Business Policy in 2007 Vote
3 Ratify Auditor; Fix Auditor's For Did Not Management
Remuneration Vote
4 Approve Remuneration of Board of For Did Not Management
Directors and Supervisory Board Vote
5 Amend Articles of Association For Did Not Management
Vote
6 Elect Members of Audit Committee For Did Not Management
Vote
7 Approve Long-Term Remuneration and For Did Not Management
Incentive Program for Company's Vote
Executives, Top Managers, and Members of
Supervisory Board; Amend Incentive
Program for Years 2006-2010
8 Authorize Share Repurchase Program For Did Not Management
Vote
- --------------------------------------------------------------------------------
OUTOKUMPU TECHNOLOGY OYJ
Ticker: Security ID: FI0009014575
Meeting Date: APR 2, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditors' Reports None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends Vote
1.5 Approve Discharge of Board and CEO For Did Not Management
Vote
1.6 Fix Number of Directors at Five; Fix For Did Not Management
Number of Auditors at One Vote
1.7 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.8 Other Business (Non-Voting) None Did Not Management
Vote
1.9 Reelect Carl-Gustaf Bergstrom, Karri For Did Not Management
Kaitue, Hannu Linnoinen, Anssi Soila, and Vote
Risto Virrankoski as Directors
1.10 Ratify KPMG Oy Ab as Auditor For Did Not Management
Vote
2 Amend Articles to Comply with New Finnish For Did Not Management
Companies Act Vote
3 Approve Creation of Pool of Capital For Did Not Management
without Preemptive Rights; Approve Vote
Reissuance of Repurchased Shares
4 Authorize Repurchase of up to 10 Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
PAN FISH ASA
Ticker: Security ID: NO0003054108
Meeting Date: JUL 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Management
Vote
2 Elect Chairman of Meeting; Designate For Did Not Management
Inspector or Shareholder Vote
Representative(s) of Minutes of Meeting
3 Change Range of Size of Board (3-8 For Did Not Management
Members) Vote
4 Amend Articles Re: Establish Written For Did Not Management
Instructions for Nominating Committee Vote
5 Approve Creation of NOK 650.2 Million For Did Not Management
Pool of Capital without Preemptive Rights Vote
6 Elect Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
PATRIZIA IMMOBILIEN AG
Ticker: Security ID: DE000PAT1AG3
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# 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 For Management
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2007
6 Elect Theodor Seitz to the Supervisory For For Management
Board
7 Approve Change in Remuneration of For For Management
Supervisory Board
8 Approve Creation of EUR 26.1 Million Pool For Against Management
of Capital without Preemptive Rights
9 Approve Issuance of Convertible Bonds For Against Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million;
Approve Creation of EUR 26.1 Million Pool
of Capital to Guarantee Conversion Rights
10 Approve Affiliation Agreement with For For Management
Subsidiary PATRIZIA Immobilien
Kapitalanlagegesellschaft mbH
11 Approve Affiliation Agreements with For For Management
Subsidiaries
12 Approve Affiliation Agreement with For For Management
Subsidiary PATRIZIA Projekt 260 GmbH
- --------------------------------------------------------------------------------
PBG S.A.
Ticker: Security ID: PLPBG0000029
Meeting Date: JUL 10, 2006 Meeting Type: Special
Record Date: JUL 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For 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 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Capital Vote
Group's Operations in 2005
7 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Capital Vote
Group's Operations in 2005
8 Transact Other Business (Voting) For Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
PBG S.A.
Ticker: Security ID: PLPBG0000029
Meeting Date: NOV 21, 2006 Meeting Type: Special
Record Date: NOV 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For 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 Receive Management Board Proposal None Did Not Management
Regarding Increase in Share Capital via Vote
Issuance of Series F Shares with
Preemptive Rights
7 Approve Increase in Share Capital via For Did Not Management
Issuance of up to 1.4 Million Series F Vote
Shares
8 Amend Statute Re: Increase in Share For Did Not Management
Capital Proposed under Item 7 Vote
9 Authorize Supervisory Board to Approve For Did Not Management
Unified Text of Statute Vote
10 Approve Listing of Newly Issued Series F For Did Not Management
Shares and Their Dematerialization Vote
11 Approve Changes in Composition of For Did Not Management
Supervisory Board Vote
12 Transact Other Business (Voting) For Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
PBG S.A.
Ticker: Security ID: PLPBG0000029
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For 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 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in 2006
7 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in 2006
8 Receive Management Board Proposal None Did Not Management
Regarding Allocation of 2006 Income Vote
9 Approve Allocation of Income For Did Not Management
Vote
10.1 Approve Discharge of Jerzy Wisniewski For Did Not Management
(CEO) Vote
10.2 Approve Discharge of Malgorzata For Did Not Management
Wisniewska (Management Board) Vote
10.3 Approve Discharge of Tomasz Woroch For Did Not Management
(Management Board) Vote
10.4 Approve Discharge of Przemyslaw For Did Not Management
Szkudlarczyk (Management Board) Vote
10.5 Approve Discharge of Tomasz Tomczak For Did Not Management
(Management Board) Vote
10.6 Approve Discharge of Mariusz Lozynski For Did Not Management
(Management Board) Vote
11.1 Approve Discharge of Maciej Bednarkiewicz For Did Not Management
(Supervisory Board Chairman) Vote
11.2 Approve Discharge of Wieslaw Lindner For Did Not Management
(Supervisory Board) Vote
11.3 Approve Discharge of Jacek Krzyzaniak For Did Not Management
(Supervisory Board) Vote
11.4 Approve Discharge of Dariusz Sarnowski For Did Not Management
(Supervisory Board) Vote
11.5 Approve Discharge of Adam Strzelecki For Did Not Management
(Supervisory Board) Vote
11.6 Approve Discharge of Miroslaw Dobrut For Did Not Management
(Supervisory Board) Vote
11.7 Approve Discharge of Malgorzata For Did Not Management
Wisniewska (Supervisory Board) Vote
12 Fix Number of Supervisory Board Members For Did Not Management
Vote
13 Elect Supervisory Board For Did Not Management
Vote
14 Amend Statute Re: Rights Attached to For Did Not Management
Series A Shares Vote
15 Authorize Supervisory Board to Adopt For Did Not Management
Final Text of Statute Vote
16 Transact Other Business (Voting) For Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
PBG S.A.
Ticker: Security ID: PLPBG0000029
Meeting Date: JUN 13, 2007 Meeting Type: Special
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Receive Agenda of Meeting None Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Group's Vote
Operations in 2006
7 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Group's Vote
Operations in 2006
8 Transact Other Business (Voting) For Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: FR0000120693
Meeting Date: NOV 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.52 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Francois Gerard as Director For Did Not Management
Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 600,000 Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
9 Approve Stock Option Plans Grants For Did Not Management
Vote
10 Allow Board to Grant Free Warrants in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
11 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
12 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Shares Held by a Vote
Wholly-Owned Subsidiary
13 Amend Articles of Association Re: Voting For Did Not Management
Right Ceiling Vote
14 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PETER HAMBRO MINING PLC
Ticker: Security ID: GB0031544546
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint Moore Stephens LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
3 Re-elect Peter Hambro as Director For Abstain Management
4 Re-elect Pavel Maslovskiy as Director For For Management
5 Re-elect Sir Rudolph Agnew as Director For Against Management
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 270,516
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 40,577
8 Authorise 4,057,752 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PHARMSTANDARD OJSC
Ticker: Security ID: RU000A0JP7F5
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Transfer of Powers of Counting For For Management
Commission to Company's Registrar
3 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
4 Approve Dividends For For Management
5 Elect Directors by Cumulative Voting None For Management
6 Elect Members of Audit Commission For For Management
7 Ratify Auditor For For Management
8 Approve Related-Party Transactions For Against Management
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: Security ID: PH7182521093
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements fo For For Management
the Fiscal Year Ended Dec. 31, 2006
2.1 Elect Bienvenido F. Nebres as Director For For Management
2.2 Elect Oscar S. Reyes as Director For For Management
2.3 Elect Pedro E. Roxas as Director For For Management
2.4 Elect Alfred Vy Ty as Director For For Management
2.5 Elect Helen Y. Dee as Director For For Management
2.6 Elect Ray C. Espinosa as Director For For Management
2.7 Elect Tsuyoshi Kawashima as Director For For Management
2.8 Elect Tatsu Kono as Director For For Management
2.9 Elect Napoleon L. Nazareno as Director For For Management
2.10 Elect Manuel V. Pangilinan as Director For For Management
2.11 Elect Corazon S. de la Paz as Director For For Management
2.12 Elect Ma. Lourdes C. Rausa-Chan as For For Management
Director
2.13 Elect Albert F. del Rosario as Director For For Management
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: PHGFF Security ID: NL0000009538
Meeting Date: OCT 25, 2006 Meeting Type: Special
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Company Treasury Shares For Did Not Management
Vote
2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3 Cancel Additional Company Treasury Shares For Did Not Management
Vote
4 Authorize Additional Share Repurchase For Did Not Management
Program Vote
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: PHGFF 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 Did Not Management
Vote
2a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
2c Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.60 per Share Vote
2d Approve Discharge of Management Board For Did Not Management
Vote
2e Approve Discharge of Supervisory Board For Did Not Management
Vote
3a Reelect G.J. Kleisterlee to Management For Did Not Management
Board Vote
3b Reelect G.H.A. Dutine to Management Board For Did Not Management
Vote
3c Elect S.H. Ruschowski to Management Board For Did Not Management
Vote
4a Reelect J-M. Hessels to Supervisory Board For Did Not Management
Vote
4b Reelect C.J.A. van Lede to Supervisory For Did Not Management
Board Vote
4c Reelect J.M. Thompson to Supervisory For Did Not Management
Board Vote
4d Elect H. von Prondzynski to Supervisory For Did Not Management
Board Vote
5 Proposal to Amend the Long-Term Incentive For Did Not Management
Plan Vote
6 Proposal to Amend the Remuneration Policy For Did Not Management
of Management Board Vote
7a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 7a Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
PLAZA CENTERS N.V., AMSTERDAM
Ticker: Security ID: NL0000686772
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Accounts to be For Did Not Management
Drawn up in English Vote
2 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports Vote
3 Approve Extension of Period to Draw up For Did Not Management
the Annual Accounts for the Fiscal Year Vote
2006
4 Elect E. Paap as Director For Did Not Management
Vote
5 Elect S. Yitzchaki as Director For Did Not Management
Vote
6 Elect M. Zisser as Director For Did Not Management
Vote
7 Elect R. Shtarkman as Director For Did Not Management
Vote
8 Elect MH. Wichers as Director For Did Not Management
Vote
9 Elect MW. van Eibergen Santhagens as For Did Not Management
Director Vote
10 Ratify PKF Accountants and Business For Did Not Management
Advisors as Auditors Vote
11 Approve Remuneration of Auditors For Did Not Management
Vote
12 Grant Board Authority to Issue Shares For Did Not Management
Vote
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 12 Vote
15 Amend Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
POLICOLOR S.A. BUCHAREST
Ticker: Security ID: ROPCLOACNOR0
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish a Partnership Limited by Shares For Did Not Management
Company with Corporate Purpose Vote
'Construction Services'
2 Liquidation or Sale of the Company 'Water For Did Not Management
Channel Trading & Investments Ltd' Vote
Following the Absence of Activity
3 Approve Jan. 5, 2007 as Record Date for For Did Not Management
Effectiveness of This Meeting's Vote
Resolutions
4 Authorize Silviu Apostolescu to File For Did Not Management
Required Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
POLICOLOR S.A. BUCHAREST
Ticker: Security ID: ROPCLOACNOR0
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report for the For For Management
Fiscal Year 2006; Approve Discharge of
Directors
2 Accept Auditors' Report Re: Financial For For Management
Statements Relative to Fiscal Year 2006
3 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year 2006
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Provisionary Budget and Strategy For For Management
for Fiscal Year 2007; Approve Investment
Plan for 2007
6 Elect External Auditors for Fiscal Year For For Management
2007
7 Approve May 17, 2007, as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
8 Authorize Silviu Apostolescu to File For For Management
Required Documents/Other Formalities
- --------------------------------------------------------------------------------
POLISH ENERGY PARTNERS S. A.
Ticker: Security ID: PLPLSEP00013
Meeting Date: NOV 3, 2006 Meeting Type: Special
Record Date: OCT 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Elect Members of Vote Counting Commission For Did Not Management
Vote
5 Approve Issuance of Warrants; Approve For Did Not Management
Conditional Increase in Share Capital to Vote
Guarantee Conversion Rights
6 Amend Statute Re: Conditional Increase in For Did Not Management
Share Capital Proposed under Item 5 Vote
7 Authorize Supervisory Board to Approve For Did Not Management
Unified Text of Statute Vote
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
POLISH ENERGY PARTNERS SA
Ticker: Security ID: PLPLSEP00013
Meeting Date: JUL 11, 2006 Meeting Type: Special
Record Date: JUN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants; Approve PLN For Did Not Management
1.2 Million Pool of Conditional Capital Vote
to Guarantee Conversion Rights
2 Amend Statute Re: Conditional Increase in For Did Not Management
Share Capital in Connection with Vote
Incentive Plan Proposed under Item 2
3 Authorize Supervisory Board to Approve For Did Not Management
Unified Text of Statute Vote
- --------------------------------------------------------------------------------
POLISH ENERGY PARTNERS SA
Ticker: Security ID: PLPLSEP00013
Meeting Date: JAN 10, 2007 Meeting Type: Special
Record Date: JAN 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Elect Members of Vote Counting Commission For Did Not Management
Vote
5 Elect Supervisory Board Member For Did Not Management
Vote
6 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
7 Amend Statute For Did Not Management
Vote
8 Amend Regulations on Supervisory Board For Did Not Management
Vote
9 Approve Stock Option Plan; Approve For Did Not Management
Conditional Increase in Share Capital in Vote
Connection with Proposed Stock Option
Plan
10 Amend Statute Re: Conditional Increase in For Did Not Management
Share Capital Proposed under Item 9 Vote
11 Authorize Supervisory Board to Approve For Did Not Management
Unified Text of Statute Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
POLISH ENERGY PARTNERS SA
Ticker: Security ID: PLPLSEP00013
Meeting Date: JAN 10, 2007 Meeting Type: Special
Record Date: JAN 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Elect Members of Vote Counting Commission For Did Not Management
Vote
5 Approve Stock Option Plan; Approve For Did Not Management
Conditional Increase in Share Capital in Vote
Connection with Proposed Stock Option
Plan
6 Amend Statute Re: Conditional Increase in For Did Not Management
Share Capital in Connection with Stock Vote
Option Plan Proposed under Item 5
7 Authorize Supervisory Board to Approve For Did Not Management
Unified Text of Statute Vote
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
POLISH ENERGY PARTNERS SA
Ticker: Security ID: PLPLSEP00013
Meeting Date: MAY 28, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Management Board Report on For Did Not Management
Company's Operations in Fiscal 2006 Vote
5 Approve Financial Statements For Did Not Management
Vote
6 Approve Management Board Report on For Did Not Management
Group's Operations in Fiscal 2006 Vote
7 Approve Consolidated Financial Statements For Did Not Management
Vote
8 Approve Discharge of Management Board For Did Not Management
Vote
9 Approve Discharge of Supervisory Board For Did Not Management
Vote
10 Approve Allocation of Income For Did Not Management
Vote
11 Elect Chairman of Supervisory Board For Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
POLSKA GRUPA FARMACEUTYCZNA SA (FORMERLY MEDICINES SA)
Ticker: Security ID: PLMEDCS00015
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date: NOV 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Authorize Management Board to Sign For Did Not Management
Agreement with National Depository for Vote
Securities Regarding Registration of
Series N3 Shares Issued Based on Sept.
19, 2003, EGM, Resolution
6 Authorize Management Board to Sign For Did Not Management
Agreement with National Depository for Vote
Securities Regarding Registration of
Series O Shares Issued Based on June 1,
2006, EGM, Resolution
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
POLSKA GRUPA FARMACEUTYCZNA SA (FORMERLY MEDICINES SA)
Ticker: Security ID: PLMEDCS00015
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: JUN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in 2006
6 Receive Supervisory Board Report None Did Not Management
Vote
7.1 Approve Management Board Report on For Did Not Management
Company's Operations in 2006 Vote
7.2 Approve Financial Statements For Did Not Management
Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of PLN 2.40 per Share Vote
9 Approve Consolidated Financial Statements For Did Not Management
Vote
10.1 Approve Discharge of Jacek Szwajcowski For Did Not Management
(CEO) Vote
10.2 Approve Discharge of Zbigniew Molenda For Did Not Management
(Management Board) Vote
10.3 Approve Discharge of Anna Biendarz For Did Not Management
(Management Board) Vote
10.4 Approve Discharge of Ignacy Przystalski For Did Not Management
(Management Board) Vote
10.5 Approve Discharge of Dariusz Gambus For Did Not Management
(Management Board) Vote
10.6 Approve Discharge of Jacek Dauenhauer For Did Not Management
(Management Board) Vote
10.7 Approve Discharge of Jerzy Leszczynski For Did Not Management
(Supervisory Board Chairman) Vote
10.8 Approve Discharge of Hubert Janiszewski For Did Not Management
(Supervisory Board) Vote
10.9 Approve Discharge of Jan Kalinka For Did Not Management
(Supervisory Board) Vote
10.10 Approve Discharge of Maria Wisniewska For Did Not Management
(Supervisory Board) Vote
10.11 Approve Discharge of Piotr Stefanczyk For Did Not Management
(Supervisory Board) Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
POLSKI KONCERN MIESNY DUDA S.A.
Ticker: Security ID: PLDUDA000016
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Prepare List of Shareholders None Did Not Management
Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Financial Statements None Did Not Management
Vote
7.1 Receive Supervisory Board Recommendation None Did Not Management
on Company's 2006 Financial Statements Vote
7.2 Receive Supervisory Board Recommendation None Did Not Management
on Management Board Report on Company's Vote
Operations in Fiscal 2006
7.3 Receive Supervisory Board Recommendation None Did Not Management
on Auditor's Reports Regarding Company's Vote
Financial Statements
7.4 Receive Supervisory Board Recommendation None Did Not Management
on Management Board Proposal Regarding Vote
Allocation of 2006 Income
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Approve Management Board Report on For Did Not Management
Company's Operations in Fiscal 2006 Vote
10 Approve Financial Statements For Did Not Management
Vote
11 Approve Allocation of Income For Did Not Management
Vote
12 Approve Discharge of Management Board For Did Not Management
Vote
13 Approve Management Board Report on For Did Not Management
Group's Operations in Fiscal 2006 Vote
14 Approve Consolidated Financial Statements For Did Not Management
Vote
15 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
13 Close Meeting None Did Not Management
Vote
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POLTRONA FRAU S.P.A.
Ticker: Security ID: IT0004114846
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration of Directors OR For Did Not Management
Remuneration of Board of Directors, and Vote
Executive Committee
3 Approve Remuneration of Auditors For Did Not Management
Vote
4 Approve Committee Remuneration For Did Not Management
Vote
5 Deliberations Relative to Articles 155 For Did Not Management
and 159 of the Italian Law 58/1998 i.e. Vote
External Auditors
6 Adopt Rules Governing General Meetings For Did Not Management
Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Amend Articles of the Company Bylaws also For Did Not Management
to Comply with the Italian Law 262/2005 Vote
and with the Legislative Decree 303/2006
- --------------------------------------------------------------------------------
POLYUS ZOLOTO OAO
Ticker: Security ID: RU000A0JNAA8
Meeting Date: SEP 11, 2006 Meeting Type: Special
Record Date: JUL 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Three Independent For For Management
Directors in Amount of $25,000 per
Quarter Each; Approve Reimbursement of
Expenses of Three Independent Directors
in Amount not Exceeding RUB 2 Million per
Year Each
2 Determine Cost of Liability Insurance for For For Management
Directors
3 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
4 Approve Indemnification of Directors in For For Management
Amount not Exceeding $20 Million
5 Approve Related-Party Transaction Re: For For Management
Indemnification of Directors
6 Approve Regulations on Audit Commission For For Management
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POLYUS ZOLOTO OAO
Ticker: Security ID: 678129107
Meeting Date: SEP 11, 2006 Meeting Type: Special
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 REMUNERATION AND REIMBURSEMENT OF THE For For Management
EXPENSES OF INDEPENDENT DIRECTORS WHO ARE
MEMBERS OF THE BOARD OF DIRECTORS OF OJSC
POLYUS GOLD.
2 DETERMINATION OF THE COST OF DIRECTORS For For Management
AND OFFICERS LIABILITY INSURANCE FOR
MEMBERS OF THE BOARD OF DIRECTORS.
3 APPROVAL OF THE INTERESTED PARTY For For Management
TRANSACTION ON DIRECTORS AND OFFICERS
LIABILITY INSURANCE FOR MEMBERS OF THE
BOARD OF DIRECTORS OF OJSC POLYUS GOLD.
4 DETERMINATION OF THE VALUE OF ASSETS For For Management
BEING THE SUBJECT MATTER OF THE
INDEMNIFICATION AGREEMENTS TO BE ENTERED
INTO WITH MEMBERS.
5 APPROVAL OF THE INDEMNIFICATION For For Management
AGREEMENTS WITH MEMBERS OF THE BOARD OF
DIRECTORS OF OJSC POLYUS GOLD AS
INTER-RELATED INTERESTED PARTY
TRANSACTIONS.
6 APPROVAL OF THE REGULATIONS ON THE AUDIT For For Management
COMMISSION OF OJSC POLYUS GOLD.
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POLYUS ZOLOTO OAO
Ticker: Security ID: RU000A0JNAA8
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 3.23 Per Ordinary Share
3.1 Elect Sergey Batekhin as Director None Abstain Management
3.2 Elect Rodney Berens as Director None For Management
3.3 Elect Valery Braiko as Director None For Management
3.4 Elect Patrick James Gifford as Director None For Management
3.5 Elect Evgeny Ivanov as Director None Abstain Management
3.6 Elect Kirill Parinov as Director None Abstain Management
3.7 Elect Mikhail Prokhorov as Director None Abstain Management
3.8 Elect Valery Rudakov as Director None Abstain Management
3.9 Elect Ekaterina Salnikova as Director None Abstain Management
3.10 Elect Pavel Skitovich as Director None Abstain Management
3.11 Elect Evgeny Yarovikov as Director None Abstain Management
4.1 Elect Lidiia Avseeva as Member of Audit For For Management
Commission
4.2 Elect Ilya Donkin as Member of Audit For For Management
Commission
4.3 Elect Mikhail Zatsepin as Member of Audit For For Management
Commission
4.4 Elect Dmitry Mayorov as Member of Audit For For Management
Commission
4.5 Elect Sergey Spirin as Member of Audit For For Management
Commission
5 Ratify Rosexpertiza LLC as Auditor For For Management
6 Amend Charter For For Management
7 Amend Regulations on General Meetings For For Management
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POLYUS ZOLOTO OAO
Ticker: Security ID: 678129107
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE 2006 ANNUAL REPORT OJSC For For Management
POLYUS GOLD AND THE 2006 RAS FINANCIAL
STATEMENTS OJSC POLYUS GOLD, INCLUDING
PROFIT AND LOSS STATEMENT.
2 DISTRIBUTION OF PROFITS AND LOSSES OJSC For For Management
POLYUS GOLD FOR 2006, INCLUDING DIVIDEND
PAYMENT ON SHARES OJSC POLYUS GOLD FOR
2006.
3.1 Elect Sergey Batekhin as Director None Withhold Management
3.2 Elect Rodney Berens as Director None For Management
3.3 Elect Valery Braiko as Director None For Management
3.4 Elect Patrick James Gifford as Director None For Management
3.5 Elect Evgeny Ivanov as Director None Withhold Management
3.6 Elect Kirill Parinov as Director None Withhold Management
3.7 Elect Mikhail Prokhorov as Director None Withhold Management
3.8 Elect Valery Rudakov as Director None Withhold Management
3.9 Elect Ekaterina Salnikova as Director None Withhold Management
3.10 Elect Pavel Skitovich as Director None Withhold Management
3.11 Elect Evgeny Yarovikov as Director None Withhold Management
4.1 TO ELECT AVSEEVA LIDIYA EDUARDOVNA - HEAD For For Management
OF CONSOLIDATED IFRS FINANCIAL REPORTING
DEPARTMENT CJSC POLYUS AS THE MEMBER OF
THE AUDIT COMMISSION OJSC POLYUS GOLD.
4.2 TO ELECT DONKIN LLYA IGOREVICH - HEAD OF For For Management
PLANNING AND BUDGET CONTROL DEPARTMENT
CJSC POLYUS AS THE MEMBER OF THE AUDIT
COMMISSION OJSC POLYUS GOLD.
4.3 TO ELECT ZATSEPIN MIKHAIL YURIEVICH - For For Management
DEPUTY HEAD OF PROJECT ASSESSMENT AND
MODELING DEPARTMENT CJSC POLYUS AS THE
MEMBER OF THE AUDIT COMMISSION OJSC
POLYUS GOLD.
4.4 TO ELECT MAYOROV DMITRY ALEXANDROVICH - For For Management
LEADING SPECIALIST OF PLANNING AND BUDGET
CONTROL DEPARTMENT CJSC POLYUS AS THE
MEMBER OF THE AUDIT COMMISSION OJSC
POLYUS GOLD.
4.5 TO ELECT SPIRIN SERGEY VLADIMIROVICH - For For Management
DIRECTOR FOR FINANCE MATTERS CJSC POLYUS
AS THE MEMBER OF THE AUDIT COMMISSION
OJSC POLYUS GOLD.
5 TO APPROVE ROSEXPERTIZA LLC AS THE For For Management
AUDITOR OF OJSC POLYUS GOLD FOR 2007.
6 TO APPROVE THE AMENDMENTS TO THE CHARTER For For Management
OJSC POLYUS GOLD AS SET IN APPENDIX 1.
7 TO APPROVE THE AMENDMENTS TO THE For For Management
REGULATIONS ON GENERAL SHAREHOLDERS
MEETING OJSC POLYUS GOLD AS SET IN
APPENDIX 2.
- --------------------------------------------------------------------------------
POST PENSION BANK AVAL JSC
Ticker: Security ID: UA1000051003
Meeting Date: DEC 8, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Statutory Fund For For Management
2 Approve Increase in Statutory Fund; For For Management
Appoint Commission to Increase Statutory
Fund
3 Approve Changes to Composition of For For Management
Supervisory Board
4 Approve Changes to Composition of Audit For For Management
Commission
5 Amend Regulations on Supervisory Board For Against Management
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POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: CA73755L1076
Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. J. Blesi For For Management
1.2 Elect Director W. J. Doyle For For Management
1.3 Elect Director J. W. Estey For For Management
1.4 Elect Director W. Fetzer III For For Management
1.5 Elect Director D. J. Howe For For Management
1.6 Elect Director A. D. Laberge For For Management
1.7 Elect Director K. G. Martell For For Management
1.8 Elect Director J. J. McCaig For For Management
1.9 Elect Director M. Mogford For For Management
1.10 Elect Director P. J. Schoenhals For For Management
1.11 Elect Director E. R. Stromberg For For Management
1.12 Elect Director E. Viyella de Paliza For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Approve Performance Option Plan For For Management
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POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: PLPKO0000016
Meeting Date: MAR 19, 2007 Meeting Type: Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
6 Close Meeting None Did Not Management
Vote
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POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: PLPKO0000016
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Supervisory Board Report on None Did Not Management
Outcome of Completed Selection Process Vote
for Posts of Company's CEO and Deputy
CEOs
6 Receive Supervisory Board Report on None Did Not Management
Process of Disposing of Hotels and Vote
Offsite Training Centers
7 Receive Management Board Report on None Did Not Management
Strategy Adopted for PKO BP S.A. Vote
8 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2006; Receive
Management Board Proposal on Allocation
of 2006 Income
9 Receive Supervisory Board Report None Did Not Management
Vote
10.1 Approve Management Board Report on For Did Not Management
Company's Operations in Fiscal 2006 Vote
10.2 Approve Financial Statements For Did Not Management
Vote
10.3 Approve Supervisory Board Report on Its For Did Not Management
Activities in Fiscal 2006 Vote
10.4 Approve Allocation of Income For Did Not Management
Vote
10.5 Approve Dividends For Did Not Management
Vote
10.6a Approve Discharge of Andrzej Podsiadlo For Did Not Management
(CEO until Sept. 29, 2006) Vote
10.6b Approve Discharge of Slawomir Skrzypek For Did Not Management
(Acting CEO since Sept. 29, 2006) Vote
10.6c Approve Discharge of Kazimierz Malecki For Did Not Management
(Management Board) Vote
10.6d Approve Discharge of Jaroslaw Myjak For Did Not Management
(Management Board) Vote
10.6e Approve Discharge of Danuta Demianiuk For Did Not Management
(Management Board) Vote
10.6f Approve Discharge of Jacek Oblekowski For Did Not Management
(Management Board) Vote
10.6g Approve Discharge of Zdzislaw Sokal For Did Not Management
(Management Board) Vote
10.6h Approve Discharge of Wojciech Kwiatkowski For Did Not Management
(Management Board) Vote
10.6i Approve Discharge of Rafal Juszczak For Did Not Management
(Management Board) Vote
10.6j Approve Discharge of Piotr Kaminski For Did Not Management
(Management Board) Vote
10.6k Approve Discharge of Krystyna Szewczyk For Did Not Management
(Management Board) Vote
10.7a Approve Discharge of Bazyli Samojlik For Did Not Management
(Chairman of Supervisory Board until Vote
April 18, 2006)
10.7b Approve Discharge of Krzysztof Zdanowski For Did Not Management
(Supervisory Board) Vote
10.7c Approve Discharge of Andrzej Giryn For Did Not Management
(Supervisory Board) Vote
10.7d Approve Discharge of Stanislaw Kasiewicz For Did Not Management
(Supervisory Board) Vote
10.7e Approve Discharge of Ryszard For Did Not Management
Kokoszczynski (Supervisory Board) Vote
10.7f Approve Discharge of Czeslawa Siwek For Did Not Management
(Supervisory Board) Vote
10.7g Approve Discharge of Wladyslaw Szymanski For Did Not Management
(Supervisory Board) Vote
10.7h Approve Discharge of Jerzy Osiatynski For Did Not Management
(Supervisory Board) Vote
10.7i Approve Discharge of Marek Gluchowski For Did Not Management
(Supervisory Board) Vote
10.7j Approve Discharge of Urszula Palaszek For Did Not Management
(Supervisory Board) Vote
10.7k Approve Discharge of Tomasz Siemiatkowski For Did Not Management
(Supervisory Board) Vote
10.7l Approve Discharge of Jerzy Michalowski For Did Not Management
(Supervisory Board) Vote
10.7m Approve Discharge of Adam Skowronski For Did Not Management
(Supervisory Board) Vote
10.7n Approve Discharge of Agnieszka For Did Not Management
Winnik-Kalemba (Supervisory Board) Vote
11.1 Receive Consolidated Financial Statements For Did Not Management
and Report on Capital Group's Operations Vote
in Fiscal 2006; Approve Report on Capital
Group's Operations in Fiscal 2006
11.2 Approve Consolidated Financial Statements For Did Not Management
Vote
12 Approve Rules of Remuneration of For Did Not Management
Company's CEO Vote
13 Approve Regulations on Supervisory Board For Did Not Management
Vote
14.1 Amend Statute Re: Editorial Amendment For Did Not Management
Concerning Corporate Purpose Vote
14.2 Amend Statute Re: Corporate Purpose For Did Not Management
Vote
14.3 Amend Statute Re: Election of Supervisory For Did Not Management
Board Members Vote
14.4 Amend Statute Re: Editorial Amendments For Did Not Management
Concerning Composition of Management Vote
Board
14.5 Amend Statute Re: Set Range for Minimum For Did Not Management
(3) and Maximum (9) Number of Management Vote
Board Members
14.6 Amend Statute Re: Acting on Company's For Did Not Management
Behalf Vote
14.7 Amend Statute Re: Editorial Amendment For Did Not Management
Concerning Decision-Making by Management Vote
Board
14.8 Amend Statute Re: Competencies of For Did Not Management
Management Board Vote
14.9 Amend Statute Re: Internal Audit System For Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
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PPR SA (FORMERLY PINAULT-PRINTEMPS-REDOUTE )
Ticker: Security ID: FR0000121485
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
5 Ratify Appointment of Jean-Philippe For For Management
Thierry as Director
6 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
10 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
11 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
Above
12 Approve Issuance of Shares Up to EUR 50 For For Management
Million for a Private Placement
13 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests Above
at EUR 200 Million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Stock Option Plans Grants For Against Management
16 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Approve Employee Savings-Related Share For For Management
Purchase Plan
18 Amend Articles of Association Re: Record For For Management
Date
19 Amend Articles of Association Re: Number For For Management
of Censors
20 Authorize Filing of Required For For Management
Documents/Other Formalities
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PRAKTIKER BAU- UND HEIMWERKERMAERKTE HOLDING AG
Ticker: Security ID: DE000A0F6MD5
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Approve Affiliation Agreements with For For Management
Subsidiaries Praktiker
Grundstuecksbeteiligungsgesellschaft mbH
and Praktiker Vierte Baumaerkte GmbH
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
PRIME TELEVISION LTD.
Ticker: Security ID: AU000000PRT5
Meeting Date: NOV 20, 2006 Meeting Type: Annual
Record Date: NOV 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2006
2 Adopt Remuneration Report for the For Against Management
Financial Year Ended June 30, 2006
3a Elect Paul J Ramsay as Director For For Management
3b Elect Michael S Siddle as Director For Against Management
3c Elect Alexander Hamill as Director For For Management
- --------------------------------------------------------------------------------
PROLOGIS EUROPEAN PROPERTIES
Ticker: Security ID: LU0100194785
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for the For Did Not Management
Fiscal Year Ended Dec. 31, 2006 Vote
2 Appoint Ernst & Young as Independent For Did Not Management
Auditor for One-Year Term Vote
3 Amend the definition of the Distributable For Did Not Management
Cash Flow Vote
4 Amend Article 15 of the Management For Did Not Management
Regulations to Increase the Period for Vote
Distributions of the Distributable Cash
Flow
- --------------------------------------------------------------------------------
PROMISE CO LTD.
Ticker: 8574 Security ID: JP3833750007
Meeting Date: JUN 19, 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 52.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor, and Special Bonus
for Family of Deceased Statutory Auditor
- --------------------------------------------------------------------------------
PROMSTROYBANK SPB
Ticker: Security ID: RU0008898648
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
- --------------------------------------------------------------------------------
PROMSTROYBANK SPB
Ticker: Security ID: RU0008898648
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Amend Charter For Against Management
3 Fix Number of Directors For For Management
4 Elect Directors by Cumulative Voting None For Management
5 Elect Members of Audit Commission For For Management
6 Ratify Auditor For For Management
7 Approve Annual Report For For Management
8 Approve Financial Statements For For Management
9 Approve Allocation of Income and For For Management
Dividends of RUB 0.14 per Ordinary Share
10 Approve Remuneration of Directors and For For Management
Members of Audit Commission
11 Approve Related-Party Transactions For Against Management
- --------------------------------------------------------------------------------
PRUDENTIAL PLC (FRM.PRUDENTIAL CORPORATION PLC )
Ticker: PUKPF Security ID: GB0007099541
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Philip Broadley as Director For For Management
4 Re-elect Michael Garrett as Director For For Management
5 Re-elect Bridget Macaskill as Director For For Management
6 Re-elect Clark Manning as Director For For Management
7 Elect Barry Stowe as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Final Dividend of 11.72 Pence Per For For Management
Ordinary Share
11 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,740,000
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,110,000
14 Authorise 244,000,000 Ordinary Shares for For For Management
Market Purchase
15 Approve Scrip Dividend Program For For Management
16 Amend Articles of Association Re: For For Management
Electronic Communications
17 Amend Articles of Association Re: For For Management
Evergreen Scrip Dividend Scheme
18 Amend Articles of Association Re: For For Management
Indemnification
19 Amend Articles of Association Re: For For Management
Jurisdiction of English Court
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PT INDOFOOD SUKSES MAKMUR
Ticker: Security ID: ID1000057003
Meeting Date: OCT 16, 2006 Meeting Type: Special
Record Date: SEP 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Purchase by PT Salim For For Management
Ivomas Pratama, a Subsidiary of the
Company, of 60% Shares Rascal Holdings
LTD in PT Mega Citra Perdana, PT Swadaya
Bhakti Negerama, PT Mentari Subur Abadi,
All Domiciled in Jakarta
- --------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR
Ticker: Security ID: ID1000057003
Meeting Date: DEC 22, 2006 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Takeover of ISG Asia Ltd. For For Management
2 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR
Ticker: Security ID: ID1000057003
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: Security ID: ID1000072705
Meeting Date: JUL 28, 2006 Meeting Type: Special
Record Date: JUL 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction of New Cement For Did Not Management
Factory Vote
2 Approve Pledging of Assets for Debt For Did Not Management
Vote
3 Approve Corporate Guarantee For Did Not Management
Vote
4 Amend Articles of Association For Did Not Management
Vote
5 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: Security ID: ID1000072705
Meeting Date: SEP 28, 2006 Meeting Type: Special
Record Date: SEP 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: Security ID: ID1000072705
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Accept Financial Statements and Statutory For For Management
Reports
1B Accept Report on Partnership and For For Management
Community Development Program
2A Approve Financial Statements and For For Management
Discharge of Directors and Commissioners
2B Approve Report on Partnership and For For Management
Community Development Program
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: Security ID: ID1000072705
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Articles of Association For For Management
3 Discuss PT Semen Gresik Strategy Plan For For Management
4 Approve Pledging of Assets for Debt For Against Management
5 Elect Commissioners For For Management
- --------------------------------------------------------------------------------
PUBLICIS GROUPE
Ticker: Security ID: FR0000130577
Meeting Date: JUN 4, 2007 Meeting Type: Annual/Special
Record Date: MAY 30, 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 Treatment of Losses and Dividends For For Management
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
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
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
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
19 Approve Employee Savings-Related Share For For Management
Purchase Plan
20 Approve Stock Option Plans Grants For Against Management
21 Set Global Limit for Capital Increase to For 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
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
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
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: Security ID: DE0006969603
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.50 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2006 Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2007 Vote
6a Reelect Guenter Herz to the Supervisory For Did Not Management
Board Vote
6b Elect Hinrich Stahl to the Supervisory For Did Not Management
Board Vote
6c Elect Johann Lindenberg to the For Did Not Management
Supervisory Board Vote
6d Reelect Thore Ohlsson to the Supervisory For Did Not Management
Board Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
8 Approve Creation of EUR 7.5 Million Pool For Did Not Management
of Capital with Preemptive Rights Vote
9 Approve Creation of EUR 7.5 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
10 Amend Articles Re: Allow Electronic For Did Not Management
Distribution of Company Communications Vote
- --------------------------------------------------------------------------------
PURNEFTEGAZ
Ticker: Security ID: RU0008926639
Meeting Date: AUG 8, 2006 Meeting Type: Special
Record Date: JUN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For Did Not Management
Vote
- --------------------------------------------------------------------------------
QINETIQ GROUP PLC
Ticker: QQ Security ID: GB00B0WMWD03
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.25 Pence Per For For Management
Ordinary Share
4 Elect Noreen Doyle as Director For For Management
5 Re-elect Colin Balmer as Director For For Management
6 Re-elect Sir John Crisholm as Director For For Management
7 Re-elect Graham Love as Director For For Management
8 Re-elect Glenn Youngkin as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company and QinetiQ Limited For For Management
to Make EU Political Organisation
Donations and to Incur EU Political
Expenditures up to GBP 100,000
12 Amend Articles of Association For For Management
13 Authorise 65,056,502 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
RAIFFEISEN BANK AVAL
Ticker: Security ID: UA1000051003
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Report on Company's For Did Not Management
Operations in 2006 Vote
2 Approve Audit Commission's Report For Did Not Management
Vote
3 Approve Auditors' Report For Did Not Management
Vote
4 Accept Financial Statements For Did Not Management
Vote
5 Approve Allocation of Income and For Did Not Management
Dividends Vote
6 Approve Minimum UAH 100 Million Increase For Did Not Management
in Share Capital via Issuance of 1 Vote
Billion Shares with Preemptive Rights
7 Approve Terms and Procedures of Share For Did Not Management
Issuance Proposed under Item 6; Assign Vote
Duties to Company Bodies and Management
Re: Share Issuance Proposed under Item 6
- --------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG
Ticker: Security ID: AT0000606306
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
6 Ratify Auditors For Did Not Management
Vote
7 Approve Increase in Authorized Capital For Did Not Management
via a Capitalization of Reserves Vote
8 Approve Creation of EUR 217.7 Million For Did Not Management
Pool of Capital with Preemptive Rights Vote
9 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
10 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
RAKENTAJAIN KONEVUOKRAAMO OYJ
Ticker: Security ID: FI0009900476
Meeting Date: NOV 20, 2006 Meeting Type: Special
Record Date: NOV 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Stock Option Plan for Key For Against Management
Employees and Employees of Wholly-Owned
Subsidiary (Kiinteistoe Oy RK-Kehae;
Reserve 3 Million New Shares for the Plan
- --------------------------------------------------------------------------------
RAMIRENT OYJ
Ticker: Security ID: FI0009007066
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Fix Number of Directors at Seven; Fix For For Management
Number of Auditors
1.8 Reelect Kaj-Gustaf Bergh, Torgny For For Management
Eriksson, Peter Hofvenstam, Ulf Lundahl,
Erkki Norvio, and Susanna Renlund as
Directors; Elect Freek Nijdam as New
Director
1.9 Ratify KPMG Oy Ab as Auditor For For Management
2 Amend Articles to Comply with New Finnish For For Management
Companies Act
3 Approve 3:1 (Three New Shares for Each For For Management
Share Currently Held) Stock Split
4 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
5 Approve Creation of Pool of Capital For For Management
without Preemptive Rights; Authorize
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
RAYSEARCH LABORATORIES AB
Ticker: Security ID: SE0000135485
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Treatment of Net Loss For Did Not Management
Vote
9c Approve Discharge of Board and President For Did Not Management
Vote
10 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
11 Determine Number of Members (4) and For Did Not Management
Deputy Members (1) of Board Vote
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 550,000; Approve Vote
Remuneration of Auditors
13 Reelect Johan Loef, Erik Hedlund, Carl For Did Not Management
Filip Hedlund, and Hans Wigzell as Vote
Directors, Elect Thomas Pousette as New
Director
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
RBK INFORMATION SYSTEMS JSC
Ticker: Security ID: RU0005707834
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date: NOV 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements for First For Against Management
Nine Months of Fiscal 2006; Approve
Allocation of Income for First Nine
Months of Fiscal 2006
2 Approve Interim Dividends for First Nine For Against Management
Months of Fiscal 2006
3 Approve Terms of Dividend Payout For Against Management
- --------------------------------------------------------------------------------
RBK INFORMATION SYSTEMS JSC
Ticker: Security ID: RU0005707834
Meeting Date: JAN 23, 2007 Meeting Type: Special
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
2 Amend Charter For For Management
- --------------------------------------------------------------------------------
RBK INFORMATION SYSTEMS JSC
Ticker: Security ID: RU0005707834
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of IT Business For For Management
2.1 Approve Related-Party Transaction Re: For For Management
Sale of 500,000 Common Shares in OJSC
Armada to CJSC RBK Engineering
2.2 Approve Related-Party Transaction Re: For For Management
Transfer of 100 Common Shares in CJSC RBK
SOFT to OJSC Armada
2.3 Approve Related-Party Transaction Re: For For Management
Transfer of Entire Stake in RBK Center
LLC to OJSC Armada
2.4 Approve Related-Party Transaction Re: For For Management
Sale of 51-Percent Stake in Helios
Computer LLC to OJSC Armada
2.5 Approve Related-Party Transaction Re: For For Management
Sale of 990 Common Shares in CJSC RBK
Engineering to OJSC Armada
2.6 Approve Related-Party Transaction Re: For For Management
Sale of 10 Common Shares in CJSC RBK
Engineering to OJSC Armada
2.7 Approve Related-Party Transaction Re: For For Management
Sale of 1.1 Million Common Shares in OJSC
Armada to German Kaplun (Member of Board
of Directors)
2.8 Approve Related-Party Transaction Re: For For Management
Sale of 1.1 Million Common Shares in OJSC
Armada to Alexander Morgulchik (Member of
Board of Directors)
2.9 Approve Related-Party Transaction Re: For For Management
Sale of 959,304 Common Shares in OJSC
Armada to Dmitry Belik (Member of Board
of Directors)
2.10 Approve Related-Party Transaction Re: For For Management
Sale of 68,620 Common Shares in OJSC
Armada to Sergey Lukin (Member of Board
of Directors)
- --------------------------------------------------------------------------------
RBK INFORMATION SYSTEMS JSC
Ticker: Security ID: RU0005707834
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Omission of Dividends
2 Approve Revised Edition of Charter For For Management
3.1 Elect Alexandra Savchenko as Member of For For Management
Audit Commission
3.2 Elect Tatiana Knyazeva as Member of Audit For For Management
Commission
3.3 Elect Elena Ashitko as Member of Audit For For Management
Commission
4.1 Ratify KPMG LLC to Audit Company's For For Management
Financial Statements Prepared in
Accordance with International Financial
Reporting Standards
4.2 Ratify Online Audit LLC to Audit For For Management
Company's Financial Statements Prepared
in Accordance with Russian Accounting
Standards
5 Approve Large-Scale Transaction Re: Loan For For Management
Guarantees
6 Approve Related-Party Transactions For For Management
7.1 Elect German Kaplun as Director None Abstain Management
7.2 Elect Alexander Morgulchik as Director None Abstain Management
7.3 Elect Dmitry Belik as Director None Abstain Management
7.4 Elect Sergey Lukin as Director None Abstain Management
7.5 Elect Yury Rovensky as Director None Abstain Management
7.6 Elect Artem Inutin as Director None Abstain Management
7.7 Elect Hans-Joerg Rudloff as Director None For Management
7.8 Elect Neil Osborn as Director None For Management
7.9 Elect Michael Hammond as Director None For Management
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: GB0007278715
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 Remuneration Report For For Management
3 Approve Final Dividend of 25 Pence Per For For Management
Ordinary Share
4 Re-elect Colin Day as Director For For Management
5 Re-elect Judith Sprieser as Director For For Management
6 Re-elect Kenneth Hydon as Director For For Management
7 Re-elect Peter White as Director For For Management
8 Elect David Tyler as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,160,000
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,700,000
13 Authorise 72,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
REMY COINTREAU
Ticker: RCO Security ID: FR0000130395
Meeting Date: JUL 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.10 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Approve Discharge of Board of Directors For Did Not Management
Vote
6 Reelect Francois Heriard Dubreuil as For Did Not Management
Director Vote
7 Elect Jacques-Etienne de T'Serclaes as For Did Not Management
Director Vote
8 Elect Gabriel Hawawini as Director For Did Not Management
Vote
9 Elect Orpar as Director For Did Not Management
Vote
10 Ratify Barbier, Frinault et Autres as For Did Not Management
Auditor Vote
11 Ratify Auditex as Alternate Auditor For Did Not Management
Vote
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 280,000 Vote
13 Authorize Repurchase of Issued Share For Did Not Management
Capital Vote
14 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
15 Amend Articles of Association Re: For Did Not Management
Shareholding Disclosure Threshold Vote
16 Cancel Article of Bylaws Re: Shares with For Did Not Management
Priority Dividend and without Voting Vote
Right
17 Amend Articles Board Related Re: Attend For Did Not Management
Board Meetings by Way of Videoconference Vote
and of Telecommunication
18 Amend Articles of Association Re: General For Did Not Management
Meetings Quorum Vote
19 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
20 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 70 Million for Bonus Issue or Vote
Increase in Par Value
21 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
22 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1.45 Million Reserved to Vote
Beneficiaries of Free Shares
23 Authorize Board to Didact Expenses For Did Not Management
Resulting from Capital Increase from Vote
Premium of Capital Increase
24 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
RENAULT
Ticker: Security ID: FR0000131906
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Henri Martre as Director For Against Management
6 Ratify Appointment of Catherine For Against Management
Brechigncas Director
7 Ratify Appointment and Reelect Remy Rioux For Against Management
as Director
8 Elect Philippe Lagayette as Director For Against Management
9 Acknowledge Auditor Report Re: For For Management
Remuneration of Equity Loans
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
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 500 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
17 Set Global Limit for Capital Increase to For For Management
Result from Issuance Requests Pursuant to
Items 12 to 15 at EUR 500 Million
18 Approve Employee Savings-Related Share For For Management
Purchase Plan
19 Amend Articles of Association Re: For For Management
Appointment of Employee Shareholder
Representative
20 Amend Article 21 of Association Re: For For Management
Record Date
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
RENTOKIL INITIAL PLC(FORMERLY RENTOKIL GROUP PLC )
Ticker: Security ID: GB00B082RF11
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 Remuneration Report For For Management
3 Approve Final Dividend of 5.25 Pence Per For For Management
Ordinary Share
4 Re-elect Brian McGowan as Director For For Management
5 Re-elect Ian Harley as Director For For Management
6 Elect Peter Bamford as Director For For Management
7 Elect Alan Giles as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,048,109
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 907,216
12 Authorise 90,721,600 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
EUD 200,000 and to Incur EU Political
Expenditures up to EUD 50,000
14 Authorise the Company to Communicate with For For Management
Shareholders Electronically
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: MAY 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Michael Lazaridis, James For For Management
Balsillie, Douglas Fregin, Kendall Cork,
James Estill, John Richardson and Douglas
Wright
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS)
Ticker: 8308 Security ID: JP3500610005
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For Against Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
- --------------------------------------------------------------------------------
RETAIL GROUP
Ticker: Security ID: UA1023161003
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect New Registrar For For Management
2 Approve Agreement with New Registrar For For Management
- --------------------------------------------------------------------------------
RETAIL GROUP
Ticker: Security ID: UA1023161003
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Financial Activity in Fiscal
2006
2 Approve Report on Execution of 2006 For Against Management
Budget
3 Approve Audit Commission's Report For For Management
4 Approve Allocation of Income For For Management
5 Elect Members of Audit Commission For For Management
6 Approve Regulations on General Meetings, For Against Management
Audit Commission, Supervisory Board, and
Management
- --------------------------------------------------------------------------------
REZIDOR HOTEL GROUP AB
Ticker: Security ID: SE0001857533
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Prepare and Approve List of Shareholders For For Management
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Report from the Chairman of the None None Management
Board on the Work of the Board and Its
Committees
10A Approve Financial Statements and For For Management
Statutory Reports
10B Approve Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
10C Approve Discharge of Board and President For For Management
11 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 361,000; Approve
Remuneration of Auditors
13 Reelect Urban Jansson (Chairman), Marilyn For For Management
Nelson, Harald Einsmann, Ulla Litzen,
Trudy Rautio, Jay Witzel, and Benny
Zakrisson as Directors; Elect Barry
Wilson and Goete Dahlin as New Directors
14 Approve Principles of Instruction for For For Management
Nominating Committee; Authorize
Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
16 Set Ranges for Minimum (EUR 5 Million) For For Management
and Maximum (EUR 20 Million) Size of
Issued Share Capital; Approve
Capitalization of Reserves of EUR 9.9
Million for Bonus Issuance
17 Approve Long-Term Share Incentive Plan For Against Management
for Members of Group Management
18 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital and Reissuance of
Repurchased Shares
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: Security ID: DE0007042301
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: JUN 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.45 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2006 Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Amend Articles Re: Registration for For Did Not Management
Shareholder Meetings due to New German Vote
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Amend Articles Re: Conducting of For Did Not Management
Supervisory Board Meetings Vote
9 Amend Articles Re: Compensation of For Did Not Management
Supervisory Board Vote
- --------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: Security ID: DE0007042301
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Elect Jens-Peter Neumann to the For For Management
Supervisory Board
9 Approve EUR 207.4 Million Capitalization For For Management
of Reserves
10 Approve 2:1 Stock Split For For Management
11 Approve Creation of EUR 129.6 Million For For Management
Pool of Capital with Preemptive Rights
12 Approve Remuneration of Supervisory Board For For Management
13 Amend Articles Re: Quorum Requirement at For Against Management
General Meeting to Recall Supervisory
Board Members
- --------------------------------------------------------------------------------
RICHTER GEDEON RT
Ticker: RICHTER Security ID: HU0000067624
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Computerized Voting For Did Not Management
Machine for Official Counting of Votes Vote
2 Allow Sound Recording of Meeting For Did Not Management
Vote
3 Elect Chairman and Other Meeting For Did Not Management
Officials Vote
4 Accept Board of Directors Report on For Did Not Management
Company's Business Operations in 2006; Vote
Present Annual Report
5 Receive Auditor's Report None Did Not Management
Vote
6 Receive Supervisory Committee Report None Did Not Management
Vote
7.1 Approve Dividend of HUF 415,080 in For Did Not Management
Aggregate for Preference Shares Vote
7.2 Approve Dividend of HUF 12.8 Billion in For Did Not Management
Aggregate for Common Shares Vote
7.3 Approve Allocation of HUF 38.7 Billion For Did Not Management
into Company Reserves Vote
8 Accept Annual Report For Did Not Management
Vote
9 Receive Report on 2006 Business None Did Not Management
Operations of Richter Group; Present Vote
Consolidated Report
10 Receive Auditor Report on Consolidated None Did Not Management
Report Vote
11 Receive Report of Supervisory Committee None Did Not Management
on Consolidated Report Vote
12 Approve Consolidated Report For Did Not Management
Vote
13 Authorize Share Repurchase Program For Did Not Management
Vote
14 Approve Conversion of Preferred Shares For Did Not Management
into Common Shares Vote
15 Approve Conversion of Preferred Shares For Did Not Management
into Common Shares Vote
16 Approve Conversion of Preferred Shares For Did Not Management
into Common Shares Vote
17 Approve Listing of Common Shares For Did Not Management
Converted from Preference Shares on Vote
Budapest Stock Exchange and Luxembourg
Stock Exchange
18 Amend Articles of Association For Did Not Management
Vote
19 Approve Unified Text of Company's For Did Not Management
Articles of Association Vote
20 Reelect Gyorgy Biro, Jeno Koltay, For Did Not Management
Christopher Long, and Istvan Somkuti as Vote
Members of Board of Directors for
Three-Year Terms Expiring on April 30,
2010
21 Approve Remuneration of Board of For Did Not Management
Directors Vote
22 Shareholder Proposal: Approve Annual None Did Not Shareholder
Reward for President and Members of Board Vote
of Directors
23 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
24 Elect Tamas Chikan, Jozsef Eros, and For Did Not Management
Maria Balogh to Supervisory Board Vote
25 Ratify Deloitte Ltd. as Auditor For Did Not Management
Vote
26 Approve Auditor Remuneration For Did Not Management
Vote
- --------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: JP3973400009
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: AU000000RIO1
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Off-market and For For Management
On-market Share Buyback Authorities
2 Approve Renewal of Authorities to Buy For For Management
Back Shares Held by Rio Tinto plc
3 Approve Amendments to the Constitution For For Management
and Articles of Association
4 Elect Michael Fitzpatrick as Director For For Management
5 Elect Ashton Calvert as Director For For Management
6 Elect Guy Elliott as Director For For Management
7 Elect Lord Kerr as Director For For Management
8 Elect Richard Sykes as Director For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors of Rio Tinto plc and Authorize
Board to Fix Their Remuneration
10 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
11 Accept Reports and Financial Statements For For Management
for the Year Ended Dec 31, 2006
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RIO TINTO PLC
Ticker: RTPPF Security ID: GB0007188757
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
4 Amend Articles of Association of Rio For For Management
Tinto Plc and the Constitution of Rio
Tinto Limited
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 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
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ROCKWOOL INTERNATIONAL
Ticker: Security ID: DK0010219153
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
4 Approve Allocation of Income For For Management
5 Elect Directors For Against Management
6 Ratify Auditors For For Management
7a Approve Remuneration of Directors For For Management
7b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
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RODOVID BANK OJSC
Ticker: Security ID: UA1007371008
Meeting Date: NOV 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Supervisory Board Members For For Management
2 Reelect Members of Audit Commission For For Management
3 Amend Regulations on Company's Internal For Against Management
Activities
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RODOVID BANK OJSC
Ticker: Security ID: UA1007371008
Meeting Date: MAR 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Accept Auditor's Report For For Management
3 Accept Audit Commission's Report For For Management
4 Approve Financial Results for Fiscal 2006 For For Management
5 Approve Allocation of Income For For Management
6 Approve Increase in Statutory Fund by For For Management
Issuing Additional Shares
7 Elect Supervisory Board For For Management
8 Elect Members of Audit Commission For For Management
9 Amend Company's Internal Regulations For Against Management
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RODOVID BANK OJSC
Ticker: Security ID: UA1007371008
Meeting Date: JUN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Results of Private Placement For Against Management
2 Amend Charter For Against Management
3 Amend Internal Regulations For Against Management
4 Discharge Supervisory Board Members; For For Management
Elect Supervisory Board Members
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ROLAST
Ticker: Security ID: ROROPIACNOR4
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date: OCT 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Proper Convening of Meeting, For For Management
Verify Quorum, Elect Secretary of the
Meeting
2 Amend Article 12.1 of the Bylaws to For For Management
Reduce the Number of Directors on the
Board from 6 to 3
3 Amend Article 12.5 on the Rules to Call a For For Management
Board of Directors meeting in order to
Reflect the Change in the Number of
Directors (as per New Art. 12.1)
4 Amend Corporate Purpose For For Management
5 Approve Nov. 8, 2006, as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
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ROLAST
Ticker: Security ID: ROROPIACNOR4
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date: OCT 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Proper Convening of Meeting, For For Management
Verify Quorum, Elect Secretary of the
Meeting
2 Elect New Board Members; the Deadline to For For Management
Submit Nominees is Oct. 20, 2006
3 Approve Discharge of Board of Directors For For Management
4 Approve Remuneration of Board Members For For Management
5 Approve Nov. 8, 2006, as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
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ROLAST
Ticker: Security ID: ROROPIACNOR4
Meeting Date: MAR 1, 2007 Meeting Type: Special
Record Date: FEB 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Proper Convening of Meeting, For For Management
Verify Quorum, Elect Secretary of the
Meeting
2 Amend Corporate Purpose (on Principal For Against Management
Activity of the Company) and Modify Art.
3.1 of the Bylaws Accordingly
3 Modify Art. 3.2 of the Bylaws Relative to For Against Management
the Secondary Activity of the Company
4 Approve March 12, 2007, as Record Date For Against Management
for Effectiveness of This Meeting's
Resolutions
5 Authorize Doina Pascariu to Ratify and For Against Management
Execute Approved Amendments to the Bylaws
6 Approve Company's Functional For Against Management
Reorganization Following the Modification
of of the Corporate Purpose (the
Principal Activity of the Company)
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ROLAST
Ticker: Security ID: ROROPIACNOR4
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Proper Convening of Meeting, For For Management
Elect Chairman of the Meeting, Verify
Attendance and Quorum
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year 2006
3 Approve Provisionary Budget and For For Management
Investment Plan for Fiscal Year 2007
4 Approve Discharge of Directors For For Management
5 Approve Ionel Belu as Financial Auditor For For Management
for Fiscal Year 2007 and Approve
Auditor's Remuneration
6 Approve Sales and Financial Agreement in For Against Management
Connection to Sales Policy of the Company
7 Approve May 21, 2007, as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
8 Authorize Board to Sign the Act for the For Against Management
Modification of Company's Bylaws
Reflecting the Auditor's Nomination (item
5); Authorize Board to Ratify and Execute
Approved Resolutions
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ROLAST
Ticker: Security ID: ROROPIACNOR4
Meeting Date: MAY 11, 2007 Meeting Type: Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Proper Convening of Meeting, For For Management
Elect Chairman of the Meeting, Verify
Attendance and Quorum
2 Approve EUR 5 Million Loan Contract For Against Management
3 Approve Constitution of Guarantees for For Against Management
the Loan with Company Assets
4 Empower Eric Carter, Chairman of the For Against Management
Board, to Negotiate and Sign the
Guaranteed Loan Contract
5 Authorize Eric Carter, Chairman of the For Against Management
Board, to Delegate the Powers as per Item
4
6 Approve May 28, 2007, as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
7 Authorize Doina Pascariu, to File the For Against Management
Required Documents/Other Formalities for
Implementing this Meeting's Resolutions
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ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC)
Ticker: Security ID: GB0032836487
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Peter Gregson as Director For For Management
4 Elect John Rishton as Director For For Management
5 Re-elect Peter Byrom as Director For For Management
6 Re-elect Iain Conn as Director For For Management
7 Re-elect James Guyette as Director For For Management
8 Re-elect Simon Robertson as Director For For Management
9 Re-elect Andrew Shilston as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Authorise the Directors to Capitalise GBP For For Management
200,000,000 Standing to the Credit of the
Company's Merger Reserve; Authorise Issue
of Equity with Pre-emptive Rights up to
GBP 200,000,000 ('B' Shares)
12 Approve Rolls-Royce Group Plc UK For For Management
ShareSave Plan 2007
13 Approve Rolls-Royce Group Plc For For Management
International ShareSave Plan 2007
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 124,149,953
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,622,493
16 Authorise 180,448,489 Ordinary Shares for For For Management
Market Purchase
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ROMPETROL RAFINARE SA (FRM. PETROMIDIA S.A. CONSTANTA)
Ticker: Security ID: ROPTRMACNOR5
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year 2006
2 Approve Discharge of Directors For For Management
3 Approve Provisionary Budget and Strategy For For Management
for Fiscal Year 2007
4 Approve Remuneration of Board Members for For For Management
the Fiscal Year 2007
5 Approve Maximum Limit of Remuneration for For For Management
Directors with Executive Duties
6 Authorize the Chairman Alexandru For For Management
Nicolcioiu to Ratify and Execute Approved
Resolutions
7 Approve May 14, 2007, as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
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ROSNEFT OIL COMPANY OJSC
Ticker: Security ID: RU000A0J2Q06
Meeting Date: JUN 30, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 1.33 Per For For Management
Ordinary Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Kirill Androsov as Director None Withhold Management
6.2 Elect Sergey Bogdanchikov as Director None Withhold Management
6.3 Elect Andrey Kostin as Director None For Management
6.4 Elect Sergey Naryshkin as Director None Withhold Management
6.5 Elect Alexander Nekipelov as Director None For Management
6.6 Elect Gleb Nikitin as Director None Withhold Management
6.7 Elect Edward Rebgun as Director None Withhold Management
6.8 Elect Andrey Reus as Director None Withhold Management
6.9 Elect Hans Jorg Rudloff as Director None For Management
6.10 Elect Igor Sechin as Director None Withhold Management
6.11 Elect Sergey Tregub as Director None Withhold Management
7.1 Elect Anatoly Vyazkov as Member of Audit For For Management
Commission
7.2 Elect Andrey Kobzev as Member of Audit For Withhold Management
Commission
7.3 Elect Alexey Korolev as Member of Audit For For Management
Commission
7.4 Elect Oleg Lebedev as Member of Audit For For Management
Commission
7.5 Elect Victoria Oseledko as Member of For Withhold Management
Audit Commission
7.6 Elect Yury Pisarev as Member of Audit For Withhold Management
Commission
7.7 Elect Natalia Radkova as Member of Audit For Withhold Management
Commission
7.8 Elect Lev Feodosiev as Member of Audit For Withhold Management
Commission
8 Ratify CJSC AKG RBS as Auditor For For Management
9 Amend Charter For For Management
10 Approve Related-Party Transactions For For Management
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ROSNEFT OIL COMPANY OJSC
Ticker: Security ID: US67812M2070
Meeting Date: JUN 30, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 1.33 Per For For Management
Ordinary Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Kirill Androsov as Director None Withhold Management
6.2 Elect Sergey Bogdanchikov as Director None Withhold Management
6.3 Elect Andrey Kostin as Director None For Management
6.4 Elect Sergey Naryshkin as Director None Withhold Management
6.5 Elect Alexander Nekipelov as Director None For Management
6.6 Elect Gleb Nikitin as Director None Withhold Management
6.7 Elect Edward Rebgun as Director None Withhold Management
6.8 Elect Andrey Reus as Director None Withhold Management
6.9 Elect Hans Jorg Rudloff as Director None For Management
6.10 Elect Igor Sechin as Director None Withhold Management
6.11 Elect Sergey Tregub as Director None Withhold Management
7.1 Elect Anatoly Vyazkov as Member of Audit For For Management
Commission
7.2 Elect Andrey Kobzev as Member of Audit For Withhold Management
Commission
7.3 Elect Elect Alexey Korolev as Member of For For Management
Audit Commission
7.4 Elect Oleg Lebedev as Member of Audit For For Management
Commission
7.5 Elect Victoria Oseledko as Member of For Withhold Management
Audit Commission
7.6 Elect Yury Pisarev as Member of Audit For Withhold Management
Commission
7.7 Elect Natalia Radkova as Member of Audit For Withhold Management
Commission
7.8 Elect Lev Feodosiev as Member of Audit For Withhold Management
Commission
8 Ratify CJSC AKG RBS as Auditor For For Management
9 Amend Charter For For Management
10.1 Approve Related-Party Transaction For For Management
(RN-Purneftegaz LLC)
10.2 Approve Related-Party Transaction For For Management
(RN-Yuganskneftegaz LLC)
10.3 Approve Related-Party Transaction For For Management
(RN-Yuganskneftegaz LLC)
10.4 Approve Related-Party Transaction (OJSC For For Management
OC Rosneft ? Kabardino-Balkarskaya
Toplyvnaya Company)
10.5 Approve Related-Party Transaction (OJSC For For Management
OC Rosneft ? Kubannefteprodukt)
10.6 Approve Related-Party Transaction For For Management
(RN-Vostoknefteprodukt LLC)
10.7 Approve Related-Party Transaction (OJSC For For Management
Russian Regional Development Bank)
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ROYAL KPN NV
Ticker: Security ID: NL0000009082
Meeting Date: AUG 28, 2006 Meeting Type: Special
Record Date: AUG 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Notification of the Appointment None Did Not Management
of J.B.P Coopmans to the Management Board Vote
3 Close Meeting None Did Not Management
Vote
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ROYAL KPN NV
Ticker: Security ID: NL0000009082
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
6 Approve Dividends of EUR 0.34 Per Share For Did Not Management
Vote
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Amend Articles For Did Not Management
Vote
10 Ratify PricewaterhouseCoopers Accountants For Did Not Management
NV as Auditors Vote
11 Opportunity to Nominate Supervisory Board None Did Not Management
Member Vote
12 Elect M. Bischoff to Supervisory Board For Did Not Management
Vote
13 Elect J.B.M. Streppel to Supervisory For Did Not Management
Board Vote
14 Elect C.M. Colijn-Hooymans to Supervisory For Did Not Management
Board Vote
15 Announce Vacancies on Supervisory Board None Did Not Management
Vote
16 Approve Remuneration of Supervisory Board For Did Not Management
Vote
17 Approve Remuneration Policy for For Did Not Management
Management Board Members Vote
18 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
19 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Shares Vote
20 Allow Questions and Close Meeting None Did Not Management
Vote
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ROYAL UNIBREW A/S (FORMERLY BRYGGERIGRUPPEN AS)
Ticker: RBREW Security ID: DK0010242999
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Discharge of
Board and Management
3 Approve Allocation of Income and For For Management
Dividends of DKK 10 per Share
4a Approve DKK 2.8 Million Reduction in For For Management
Share Capital via Share Cancellation
4b Extend Authorization to Create Pool of For For Management
Capital of up to DKK 6 Million without
Preemptive Rights until April 28, 2008
4c Amend Articles Re: Designate VP Investor For For Management
Services A/S as Company Registrar
4d Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4e Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted Resolutions
in Connection with Registration
5 Reelect Steen Weirsoe, Tommy Pedersen, For For Management
Henrik Brandt, Ulrik Buelow, Erik
Hoejsholt, and Hemming Van as Directors
6 Reapprove Ernst & Young and For For Management
PricewaterhouseCoopers as Auditors
7 Other Business (Non-Voting) None None Management
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SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: Security ID: GB0004835483
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Carlos Davila as Director For For Management
4 Elect Alejandro Davila as Director For For Management
5 Elect Liz Doherty as Director For For Management
6 Re-elect Geoffrey Bible as Director For For Management
7 Re-elect Nancy De Lisi as Director For Abstain Management
8 Re-elect Lord Robert Fellowes as Director For For Management
9 Re-elect Lord Robin Renwick as Director For For Management
10 Approve Final Dividend of 31 US Cents Per For For Management
Share
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of 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 7,489,395
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,489,395
15 Authorise 149,787,903 Ordinary Shares for For For Management
Market Purchase
16 Approve the Contingent Purchase Contract For For Management
Between the Company and SABMiller Jersey
Limited
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SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: Security ID: FI0009003305
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income For For Management
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors; Approve Their For For Management
Remuneration
1.7 Fix Numer of Auditors; Approve Their For Against Management
Remuneration
1.8 Elect Directors For For Management
1.9 Appoint Auditors and Deputy Auditors For For Management
2 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
3 Amend Articles to Comply with New Finnish For For Management
Companies Act Re: Replace References to
Nominal Value of Shares and Minimum and
Maximum Share Capital with Statement That
Shares Belong to Book-Entry Securities
System; Other Amendments
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SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: KR7005930003
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Final For For Management
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors For For Management
2.2 Elect Executive Director For For Management
2.3 Elect Member of Audit Committee For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
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SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO)
Ticker: Security ID: FR0000120578
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: MAY 28, 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 1.75 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 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
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 800 Million
9 Authorize Capitalization of Reserves of For For Management
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 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
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 For For Management
and Vote to the General Meetings through
Videoconference and Telecommunication
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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SANOMAWSOY OYJ (FRM.SANOMA-WSOY OYJ)
Ticker: Security ID: FI0009007694
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chairman of Meeting For For Management
1.2 Designate Inspectors of Minutes of For For Management
Meeting
1.3 Receive Financial Statements and None None Management
Statutory Reports
1.4 Receive Auditors' Report None None Management
1.5 Accept Financial Statements and Statutory For For Management
Reports
1.6 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 Per Share
1.7 Approve Discharge of Board and President For For Management
1.8 Fix Number of Directors at Ten For For Management
1.9 Approve Remuneration of Directors and For For Management
Auditors
1.10 Reelect Sirkka Hamalainen-Lindfors, Seppo For For Management
Kievari, and Hannu Syrjanen
1.11 Appoint KPMG Oy as Auditor; Elect Deputy For For Management
Auditors
2 Amend Articles to Comply with New Finnish For For Management
Companies Act; Amend Corporate Purpose
3 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
4 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights; Authorize
Reissuance of Repurchased Shares
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SANTIERUL NAVAL BRAILA
Ticker: Security ID: ROSNBBACNOR9
Meeting Date: OCT 19, 2006 Meeting Type: Special
Record Date: SEP 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the General Guarantee Frame For Against Management
Between the Company and Nordea Bank Norge
ASA - Norway as Crediting Bank Regarding
Suretyship and Real Guarantee Agreements
2 Empower the General Manager Florinel Flor For Against Management
to Sign All Suretyship and Real Guarantee
Agreements
3 Approve Nov. 6, 2006 as Record Date for For Against Management
Effectiveness of This Meeting's
Resolutions
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SANTOS BRASIL SA
Ticker: Security ID: BRSTBRCDAM18
Meeting Date: JAN 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Independent Member to the Board of For For Management
Directors
2 Approve Remuneration of Independent For For Management
Directors
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SANTOS BRASIL SA
Ticker: Security ID: BRSTBRCDAM18
Meeting Date: MAR 21, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 2006
2 Approve Allocation of Income For For Management
3 Designate Newspaper to Publish Meeting For For Management
Announcements
4 Approve Global Remuneration of Directors For For Management
1 Approve Reduction in Stated Capital Re: For For Management
Absorbtion of Losses
2 Amend Article 5 Re: Reflect Changes in For For Management
Share Capital Resulting for Share
Offering, Absorbtion of Losses, Interest
of Capital Payments
3 Ratify Interest Payments Over Capital to For For Management
be Distributed to Shareholders
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SAPPORO HOKUYO HOLDINGS, INC.
Ticker: 8328 Security ID: JP3320950003
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5000
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: RU0009029540
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends RUB 385.50 per Ordinary Share
and RUB 9.30 per Preferred Share
4 Ratify Auditor For For Management
5.1 Elect Sergey Ignatiev as Director None For Management
5.2 Elect Alexey Ulyukaev as Director None For Management
5.3 Elect Georgy Luntovsky as Director None For Management
5.4 Elect Valery Tkachenko as Director None For Management
5.5 Elect Nadezhda Ivanova as Director None For Management
5.6 Elect Sergey Shvetsov as Director None For Management
5.7 Elect Konstantin Shor as Director None For Management
5.8 Elect German Gref as Director None For Management
5.9 Elect Alexey Kudrin as Director None For Management
5.10 Elect Anton Drozdov as Director None For Management
5.11 Elect Alexey Savatyugin as Director None For Management
5.12 Elect Arkady Dvorkovich as Director None For Management
5.13 Elect Andrey Kazmin as Director None For Management
5.14 Elect Alla Aleshkina as Director None For Management
5.15 Elect Bella Zlatkis as Director None For Management
5.16 Elect Alexander Soloviev as Director None For Management
5.17 Elect Anton Danilov-Dailian as Director None For Management
5.18 Elect Boris Fedorov as Director None For Management
5.19 Elect Mstislav Afanasiev as Director None For Management
6.1 Elect Anna Burkovskaya as Member of the For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of the For For Management
Audit Commission
6.3 Elect Vera Mashkova as Member of the For For Management
Audit Commission
6.4 Elect Valentina Khrapunkova as Member of For For Management
the Audit Commission
6.5 Elect Maxim Dolzhnikov as Member of the For For Management
Audit Commission
6.6 Elect Valentina Tkachenko as Member of For For Management
the Audit Commission
6.7 Elect Natalia Polonskaya as Member of the For For Management
Audit Commission
7 Approve 1,000: 1 (One Thousand New Shares For For Management
for Every Share Currently Held) Stock
Split
8 Approve Remuneration of Directors and For For Management
Members of Audit Commission
- --------------------------------------------------------------------------------
SCOTTISH & NEWCASTLE PLC
Ticker: SCTN Security ID: GB0007839698
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.44 Pence Per For For Management
Share
4 Re-elect Ian McHoul as Director For For Management
5 Re-elect Erik Hartwall as Director For For Management
6 Re-elect Ian McAllister as Director For For Management
7 Elect Brian Wallace as Director For For Management
8 Elect Bridget Macaskill as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 450,000
12 Authorise the Company to Use Electronic For For Management
Communications
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 36,000,000
14 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,400,000
15 Authorise 94,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SECURITAS AB
Ticker: Security ID: SE0000163594
Meeting Date: SEP 25, 2006 Meeting Type: Special
Record Date: SEP 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Distribution of Shares in For For Management
Wholly-Owned Subsidiaries (Securitas
Direct Aktiebolag and Securitas Systems
AB) to Shareholders
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: JP3419050004
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SEIYU LTD.
Ticker: 8268 Security ID: JP3417400003
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
2 Approve Capital Reduction For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For Against Management
3.4 Elect Director For Against Management
3.5 Elect Director For Against Management
3.6 Elect Director For Against Management
3.7 Elect Director For Against Management
3.8 Elect Director For Against Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
SELCUK ECZA DEPOSU TICARET VE SANAYI AS
Ticker: Security ID: TRESLEC00014
Meeting Date: MAY 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
5 Amend Articles 6, 7, 8, 14 and 20 Re For Did Not Management
Recognition of Registered Capital System Vote
6 Receive Information Re Company's Dividend None Did Not Management
Policy Vote
7 Approve Allocation of Income For Did Not Management
Vote
8 Approve Remuneration of Directors For Did Not Management
Vote
9 Ratify External Independent Auditor For Did Not Management
Vote
10 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: JP3422950000
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 27, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA)
Ticker: SGSN Security ID: CH0002497458
Meeting Date: MAR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 20 per Share Vote
4 Ratify Deloitte SA as Auditors For Did Not Management
Vote
5 Approve CHF 100,000 Increase in Pool of For Did Not Management
Capital Reserved for Stock Option Plan Vote
6 Approve Creation of CHF 500,000 Pool of For Did Not Management
Capital without Preemptive Rights Vote
- --------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: JP3359600008
Meeting Date: JUN 22, 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 12,
Final JY 14, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and 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 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director 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 For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SHENZHEN CHIWAN WHARF HOLDINGS LTD.
Ticker: Security ID: CN0008947086
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Supervisors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Cash Dividend of RMB 5.76 For Every 10
Shares Held
5 Approve 2007 Auditors For For Management
6 Amend Rules and Procedures Regarding For Against Management
Shareholder Meeting
7 Amend Rules and Procedures Regarding For Against Management
Board Meeting
8 Amend Rules and Procedures Regarding For Against Management
Supervisory Committee Meeting
- --------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: JP3351200005
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Limit Directors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
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 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SHUN TAK HOLDINGS LTD.
Ticker: Security ID: HK0242001243
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Ho Chiu Fung, Daisy as Director For For Management
3b Reelect So Shu Fai, Ambrose as Director For For Management
3c Reelect Shum Hong Kuen, David as Director For For Management
3d Reelect Ho Tsu Kwok, Charles as Director For For Management
3e Reelect Yeh V-Nee as Director For For Management
4 Reappoint H.C. Watt & Co. Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Directors' Fees for the Year For For Management
Ending Dec. 31, 2007 at HK$200,000 for
Each Independent Non-Executive Director,
HK$5,000 for Each Other Director, and
Other Directors' Remuneration to be Fixed
by the Board of Directors
- --------------------------------------------------------------------------------
SIDERURGICA VENEZOLANA (SIVENSA)
Ticker: Security ID: VEV001141002
Meeting Date: SEP 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Readjustment (Compensation) of For Against Management
Accounts Regarding Financial Statements
Ended 9-30-05
- --------------------------------------------------------------------------------
SIDERURGICA VENEZOLANA (SIVENSA)
Ticker: Security ID: VEV001141002
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Sept. 30,
2006
2 Amend Articles Re: Establish Board Power For For Management
to Determine Dividend Distribution Dates
3 Approve Dividends based on Fiscal Year For For Management
Ended September 30, 2006
4 Elect Members of Management Board and For For Management
their Alternatives
5 Elect Members of Supervisory Board and For For Management
their Alternatives
6 Elect Legal Representative and For For Management
Alternative
7 Approve Annual Corporate Governance For For Management
Report
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: DE0007236101
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None Did Not Management
Corporate Governance Report, and Vote
Remuneration Report
2 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.45 per Share Vote
4 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005/2006 Vote
5 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005/2006 Vote
6 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2006/2007
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
8 Amend Articles Re: Supervisory Board For Did Not Management
Meetings and Decisionmaking Vote
9 Amend Articles Re: Allow Electronic For Did Not Management
Distribution of Company Communications Vote
- --------------------------------------------------------------------------------
SIF BANAT CRISANA SA
Ticker: Security ID: ROSIFAACNOR2
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends' Distribution within a For For Management
Six-Month Term
4 Approve Discharge of Directors For For Management
5 Approve Provisionary Budget and Strategy For For Management
for Fiscal Year 2007
6 Approve Remuneration of Directors for the For For Management
Current Fiscal Year
7 Fix Limit for the Remuneration of For For Management
Directors
8 Elect Financial Auditors and Fix the Term For For Management
of their Mandate
9 Approve May 16, 2007, as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
SIF MOLDOVA
Ticker: Security ID: ROSIFBACNOR0
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board of Directors Report For For Management
Relative to Fiscal Year 2006
1.2 Approve Discharge of Directors For For Management
2 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year 2006
3.1 Approve Allocation of Income For For Management
3.2 Approve Allocation of Non-Distributed For For Management
Profits Relative To Fiscal Years 2005,
and 2006, To 'Other Reserves' Account
3.3 Approve Gross Dividend per Share For For Management
3.4 Approve Dividend Distribution Through For For Management
National Post Company (i.e. Compania
Nationala de Posta)
4 Report Concerning Company's Loan For Against Management
Obligations Towards FPP II Moldova
(Private Ownership Fund Moldova); Approve
Legal Measures to Settle Company's
Obligations Towards FPP II Moldova
5.1 Elect One New Director to the Board To For For Management
Bring Total Number of Board Members to
Seven
5.2 Approve Remuneration of Directors For For Management
5.3 Approve Maximum Limit of Remuneration for For For Management
Executive Directors
5.2 In the Situation of Non-election of the For For Management
Director, Authorize the Board to Elect
One Director Temporarily (until the next
AGM)
6 Elect Financial Auditors and Fix the Term For For Management
of their Mandate
7 Approve Provisionary Budget and Strategy For For Management
for Fiscal Year 2007
8 Approve Prescription of Shareholders' For For Management
Right to Collect Dividends After a
Three-year Term; Approve Allocation of
Non-Collected Dividends to the 'Other
Reserves' Account
9 Approve May 17, 2007, as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
SIF OLTENIA SA
Ticker: Security ID: ROSIFEACNOR4
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors For For Management
4 Approve Provisionary Budget and Strategy For For Management
for Fiscal Year 2007
5 Confirm Three Members on the Board of For For Management
Directors
6 Approve Remuneration of Directors For For Management
7 Fix Limit for the Remuneration of For For Management
Directors
8 Approve Director For For Management
Indemnification/Liability Provisions
9 Elect 'S.C. JPA Audit & Consultanta Srl' For For Management
as Financial Auditors for a Two-Year Term
10 Report on the Organizational Model of For For Management
Internal Auditing
11 Empower Bucur Vasilica to Register at the For For Management
O.R.C. the Control Bodies of the Company
12 Approve May 15, 2007, as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
SISTEMA-HALS JSC
Ticker: Security ID: RU000A0JNP96
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and Omission For For Management
of Dividends
3.1 Ratify RefinAudit LLC as Auditor of For For Management
Company's Accounts Prepared in Accordance
with Russian Statutory Accounting
Standards
3.2 Ratify CJSC Deloitte & Touche as Auditor For For Management
of Company's Accounts Prepared in
Accordance with U.S. GAAP
4 Approve 2006 Remuneration of Directors in For For Management
Amount of $100,000 per Director
5 Approve Revised Edition of Regulations on For For Management
Remuneration of Directors
6 Approve Option Plan for Directors For Against Management
7.1 Fix Number of Directors at Nine For For Management
7.2a Elect Valery Abramson as Director None Withhold Management
7.2b Elect Alexey Buyanov as Director None Withhold Management
7.2c Elect John Gummer as Director None Withhold Management
7.2d Elect Alexander Goncharuk as Director None Withhold Management
7.2e Elect Douglas Daft as Director None For Management
7.2f Elect Sergey Drozdov as Director None Withhold Management
7.2g Elect Felix Evtushenkov as Director None Withhold Management
7.2h Elect Dmitry Zubov as Director None Withhold Management
7.2i Elect Robert Tsenin as Director None Withhold Management
8.1 Elect Alexander Tretyakov as Member of For For Management
Audit Commission
8.2 Elect Igor Sokolov as Member of Audit For For Management
Commission
8.3 Elect Alexey Shatokhin as Member of Audit For For Management
Commission
- --------------------------------------------------------------------------------
SISTEMA-HALS JSC
Ticker: Security ID: 82977M108
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL BOOKKEEPING REPORTING, INCLUDING For For Management
PROFIT-AND-LOSS REPORTS (PROFIT-AND-LOSS
ACCOUNT) OJSC SISTEMA-HALS FOR 2006.
2 NOT TO PAY SHARE DIVIDENDS OF OJSC For For Management
SISTEMA-HALS FOR 2006 ACCORDING TO THE
RESULTS OF RAS (RUSSIAN ACCOUNTING
STANDARDS).
3.1 TO APPROVE LLC (LIMITED LIABILITY For For Management
COMPANY) AUDITING COMPANY REFIN AUDIT
AS AN AUDITOR OF OJSC SISTEMA-HALS FOR
2007 FOR AUDITING ACCORDING TO STANDARDS
RAS (RUSSIAN ACCOUNTING STANDARDS).
3.2 TO APPROVE CJSC DELLOITTE & TOUCHE For For Management
(CIS) AS AN AUDITOR OF OJSC SISTEMA-HALS
FOR 2007 FOR AUDITING ACCORDING TO
STANDARDS US GAAP.
4 TO PAY MANAGEMENT FEE TO THE BOARD OF For For Management
DIRECTORS COUNCILORS OF OJSC
SISTEMA-HALS UNDER THE TOTALS OF 2006 AT
THE RATE OF 100 (A HUNDRED) THOUSAND US
DOLLARS TO EACH.
5 TO APPROVE THE PROVISION ON FEES AND For For Management
COMPENSATIONS PAID TO COUNCILORS OF THE
CORPORATION BOARD OF DIRECTORS IN A NEW
EDITION.
6 TO APPROVE THE PROVISION ON THE OPTIONAL For Against Management
PROGRAM FOR COUNCILORS OF THE BOARD OF
DIRECTORS OF OJSC SISTEMA-HALS .
7.1 Fix Number of Directors at Nine For For Management
7.2a Elect Valery Abramson as Director None Withhold Management
7.2b Elect Alexey Buyanov as Director None Withhold Management
7.2c Elect John Gummer as Director None Withhold Management
7.2d Elect Alexander Goncharuk as Director None Withhold Management
7.2e Elect Douglas Daft as Director None For Management
7.2f Elect Sergey Drozdov as Director None Withhold Management
7.2g Elect Felix Evtushenkov as Director None Withhold Management
7.2h Elect Dmitry Zubov as Director None Withhold Management
7.2i Elect Robert Tsenin as Director None Withhold Management
8.1 ELECTION OF AUDITING COMMISSION OF OJSC For For Management
"SISTEMA-HALS: TRETIAKOV ALEXANDER
VLADIMIROVITCH.
8.2 ELECTION OF AUDITING COMMISSION OF OJSC For For Management
SISTEMA-HALS: SOKOLOV IGOR MARKOVITCH.
8.3 ELECTION OF AUDITING COMMISSION OF OJSC For For Management
SISTEMA-HALS: SHATOKHIN ALEXEI
ANATOLIEVITCH.
- --------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK)
Ticker: Security ID: SE0000148884
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Marcus Wallenberg as Chairman of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Consolidated Accounts and None Did Not Management
Auditor's Report on the Consolidated Vote
Accounts
8 Information Concerning the Work and None Did Not Management
Function of the Board of Directors Vote
including Its Committees
9 President's Speech None Did Not Management
Vote
10 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
11 Approve Allocation of Income and For Did Not Management
Dividends of SEK 6 per A and C Share Vote
12 Approve Discharge of Board and President For Did Not Management
Vote
13 Information Concerning the Work of None Did Not Management
Nomination Committee Vote
14 Determine Number of Directors (10) and For Did Not Management
Deputy Members (0) of Board Vote
15 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 8 Million; Vote
Approve Remuneration of Auditors
16 Reelect Annika Falkengren, Penny Hughes, For Did Not Management
Urban Jansson, Tuve Johannesson, Vote
Hans-Joachim Koerber, Jesper Ovesen, Carl
Wilhelm Ros, Jacob Wallenberg, and Marcus
Wallenberg; Elect Steven Kaempfer as a
New Director
17 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
19 Approve Long-term Incentive Program For Did Not Management
Vote
20a Authorize Repurchase of Up to Three For Did Not Management
Percent of Own Shares for Use in Its Vote
Securities Business
20b Authorize Repurchase of 2.7 Million For Did Not Management
Shares and Reissuance of 11.7 Million Vote
Shares for Long-Term Incentive Programs
20c Authorize Reissuance of Repurchased For Did Not Management
Shares for 2007 Long-Term Incentive Vote
Program
20d Authorize Repurchase of Up to 20 Million For Did Not Management
Shares Vote
21 Authorization to Raise Customary Credit For Did Not Management
Facilities Where Payable Interest or the Vote
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
22 Appointment of Auditors of Foundations For Did Not Management
That Have Delegated Their Business to the Vote
Bank
23 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SKANSKA AB
Ticker: Security ID: SE0000113250
Meeting Date: APR 3, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Reports of Chairman of the Board None Did Not Management
and President Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 8.25 per Share (whereof Vote
SEK 4.75 Ordinary and SEK 3.50
Extrardinary)
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors; For Did Not Management
Approve Remuneration of Auditors Vote
14 Reelect Jane Garvey, Stuart Graham, Finn For Did Not Management
Jonsson, Curt Kaellstroemer, Sverker Vote
Martin-Loef, Anders Nyren, and Lars
Petersson as Directors; Elect Sir Adrian
Montague and Matti Sundberg as New
Directors
15 Authorize Chairman of Board and For Did Not Management
Representatives of Three to Five of Vote
Company's Largest Shareholders to Serve
on Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SLAVUTICH BREWERY
Ticker: Security ID: UA0801381007
Meeting Date: OCT 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital For For Management
2 Approve Issuance of Shares For For Management
3 Approve Authority Responsible for For For Management
Proposed Share Issuance
4 Designate Persons Responsible for For For Management
Proposed Share Issuance
5 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: GB0009223206
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 Remuneration Report For For Management
3 Confirm the 2006 First Interim Dividend For For Management
of USD 4.1 Cents Per Ordinary Share and
the 2006 Second Interim Dividend of USD
6.71 Cents Per Ordinary Share
4 Re-elect Sir Christopher O'Donnell as For For Management
Director
5 Elect Adrian Hennah as Director For For Management
6 Re-elect Warren Knowlton as Director For For Management
7 Re-elect Richard De Schutter as Director For For Management
8 Re-elect Rolf Stomberg as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 52,542,311
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,427,032
13 Authorise 94,270,325 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Dividend Translation Timing
15 Approve Increase In Borrowing Powers to For For Management
USD 6,500,000,000
16 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
Ticker: SMIN Security ID: GB0008182700
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.5 Pence Per For For Management
Ordinary Share
4 Re-elect Keith Butler-Wheelhouse as For For Management
Director
5 Re-elect John Ferrie as Director For For Management
6 Elect Sir Kevin Tebbit as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 47,297,545
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,094,632
11 Authorise 56,757,054 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
Ticker: SMIN Security ID: GB0008182700
Meeting Date: FEB 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Sale by Smiths Group For For Management
International Holdings Limited of Smiths
Aerospace Group Limited; Authorise the
Directors to Take the Necessary Steps to
Implement the Sale
- --------------------------------------------------------------------------------
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
Ticker: SMIN Security ID: GB0008182700
Meeting Date: JUN 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorised Capital to GBP For For Management
206,000,000; Issue Equity with Rights to
GBP 6,000,000; Approve Share Subdivision
and Consolidation; Approve the Terms of
the Proposed Contract Between JPMorgan
Cazenove and the Company; Adopt New
Articles of Association
2 Subject to the Passing of Resolution 1, For For Management
Authorise 38,426,886 Ordinary Shares for
Market Purchase
3 Authorise the Company to Send Documents For For Management
to Members by Electronic Means
- --------------------------------------------------------------------------------
SNP PETROM S.A.
Ticker: Security ID: ROSNPPACNOR9
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year 2006 Vote
2 Approve Allocation of Income and Gross For Did Not Management
Dividend Distribution of RON 0.0179 per Vote
Share
3 Approve Provisionary Budget and Strategy For Did Not Management
for Fiscal Year 2007 Vote
4 Approve Discharge of Directors for the For Did Not Management
Fiscal Year 2006 Vote
5 Elect Supervisory Board Members; the For Did Not Management
Deadline to Submit Nominees is March 30, Vote
2007
6 Approve Remuneration of Supervisory Boar For Did Not Management
Members for the Current Fiscal Year Vote
7 Elect Financial Auditors, Authorize Board For Did Not Management
to Fix Their Term and Remuneration Vote
8 Approve May 4, 2007, as Record Date for For Did Not Management
Effectiveness of This Meeting's Vote
Resolutions
9 Authorize the CEO Mariana Gheorghe to For Did Not Management
Ratify and Execute Approved Resolutions Vote
- --------------------------------------------------------------------------------
SNP PETROM S.A.
Ticker: Security ID: ROSNPPACNOR9
Meeting Date: APR 17, 2007 Meeting Type: Special
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Bylaw in Accordance with For For Management
the Law n. 31/1990 as Amended by the Law
n. 441/2006
2 Approve May 4, 2007, as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
3 Authorize the CEO Mariana Gheorghe to For For Management
Ratify and Execute Approved Resolutions
- --------------------------------------------------------------------------------
SOCEP S.A. -CONSTANTA-
Ticker: Security ID: ROSOCPACNOR5
Meeting Date: JUN 11, 2007 Meeting Type: Special
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Via Cumulative Voting; For Abstain Management
Proposed Nominees are: Vilcu Petrica,
Musaloi Ion, Rusali Andrei, Stefanescu
Atena, Epure Mario, Seghete Carme,n and
Samara Stere (the current board members)
2 Approve Montly Remuneration ofthe For Abstain Management
Chairman, Directors with Specific Duties,
and the Director General
3 Approve Management Contract For Abstain Management
4 Approve June 28, 2008, as Record Date for For Abstain Management
Effectiveness of This Meeting's
Resolutions
5 Designate Person in Charge of Filing the For Abstain Management
Required Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCEP S.A. -CONSTANTA-
Ticker: Security ID: ROSOCPACNOR5
Meeting Date: JUN 11, 2007 Meeting Type: Special
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase through the For Abstain Management
Issuance of 85,856,436 with Par value Lei
0.10, with Preemptive Rights
2 Amend Articles 5.1, 7.1, and 8.1 to For Abstain Management
Reflect the Capital Increase
3 Amend Bylaws in Compliace with the Law For Abstain Management
n.31/1990
4 Approve June 28, 2007, as Record Date for For Abstain Management
Effectiveness of This Meeting's
Resolutions
5 Give Mandate to the Board of Directors to For Abstain Management
Implement the Bylaws Modification and
Sign the New Bylaws
6 Designate Person in Charge of Filing the For Abstain Management
Required Documents/Other Formalities for
the Effective Implementation of this
Meeting's Resolutions
- --------------------------------------------------------------------------------
SOCEP S.A., CONSTANTA
Ticker: Security ID: ROSOCPACNOR5
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report Relative to For For Management
Fiscal Year 2006; Approve Discharge of
Directors
2 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year 2006
3 Approve Allocation of Income For For Management
4 Approve Prescription of Shareholders' For For Management
Right to Collect Dividends After a
Three-year Term; Approve Allocation of
Non-Collected Dividends to the 'Other
Reserves' Account
5 Approve Remuneration of Directors for the For For Management
Fiscal Year 2007
6 Maintain Financial Auditor and Fix The For For Management
Term of the Mandate
7 Appoint Internal Statutory Auditors For For Management
8 Approve Provisionary Budget and Strategy For For Management
for Fiscal Year 2007
9 Approve May 15, 2007, as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
10 Desingnate Person in Charge of Filing the For For Management
Required Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCEP S.A., CONSTANTA
Ticker: Security ID: ROSOCPACNOR5
Meeting Date: APR 23, 2007 Meeting Type: Special
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Autorize Capital Increase in the Maximum For For Management
Amount through the Issuance of 85,856,436
Shares with Par Value Lei 0.10 Via the
Capitalization of Reserves, With
Preemptive Rights
2 Modify Company's Bylaws to Reflect the For For Management
Capital Increase
3 Approve May 15, 2007, as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
4 Authorize the Chairman of the Board, For For Management
Vilcu Petrica, to Sign and Register the
New Company's Bylaws
5 Designate Person in Charge of Filing the For For Management
Required Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA (SQM)
Ticker: SQM Security ID: 833635105
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2006
2 Elect External Auditors and Supervisory For For Management
Board for Fiscal Year 2007
3 Approve Special Auditors' Report None Abstain Management
Regarding Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and For For Management
Dividends and Dividend Policy
6 Approve Board Expenses for Fiscal Year For For Management
2006
7 Approve Remuneration of Directors For For Management
8 Approve Issues Related to Director and For Against Management
Audit Committees
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS)
Ticker: Security ID: IT0003201198
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements; Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal Year 2006
2 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SOCIETATEA DE ASIGUR ARDAF
Ticker: Security ID: ROARDFACNOR5
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report For For Management
2 Receive Auditors' Report For For Management
3 Approve Financial Statements for the For For Management
Fiscal Year 2006
4 Approve Allocation of Income For For Management
5 Evaluate the Management of the Company by For For Management
Directors
6 Approve Provisionary Budget and Strategy For For Management
for Fiscal Year 2007
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: Security ID: FR0000130809
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.20 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Transaction with a Related-Party For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Daniel Bouton as Director For For Management
7 Reelect Anthony Wyand as Director For Against Management
8 Elect Jean-Martin Folz as Director For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 780,000
10 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
11 Amend Articles of Association Re: Record For For Management
Date
12 Amend Articles Re: Director Holding For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOLIDERE (LEBANESE CO. FOR THE DEVELOPMENT AND RECONSTRUCTION OF BEIRUT)
Ticker: Security ID: LB0000011215
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report For For Management
2 Approve Auditors Report For For Management
3 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for 2006 Fiscal Year
4 Receive Board of Directors Special Report For For Management
and Auditors Special Report and to Grant
Members of the Board Authorizations
Provided in Articles 158 and 159 of the
Code of Commerce
5 Approve Discharge of Directors and For For Management
Auditors
6 Approve Board Report on Solidere For Against Management
International and Take Required Decisions
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: JP3435000009
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Stringer For For Management
1.2 Elect Director Ryoji Chubachi For For Management
1.3 Elect Director Katsumi Ihara For For Management
1.4 Elect Director Akishige Okada For For Management
1.5 Elect Director Hirobumi Kawano For For Management
1.6 Elect Director Yotaro Kobayashi For For Management
1.7 Elect Director Sakie Tachibana Fukushima For For Management
1.8 Elect Director Yoshihiko Miyauchi For For Management
1.9 Elect Director Yoshiaki Yamauchi For For Management
1.10 Elect Director Peter Bonfield For For Management
1.11 Elect Director Fueo Sumita For For Management
1.12 Elect Director Fujio Cho For For Management
1.13 Elect Director Ned Lautenbach For For Management
1.14 Elect Director Ryuji Yasuda For For Management
2 Appoint External Audit Firm For For Management
3 Approve Executive Stock Option Plan For For Management
4 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
- --------------------------------------------------------------------------------
SOUTHERN CROSS BROADCASTING (AUSTRALIA) LIMITED
Ticker: SBC Security ID: AU000000SBC9
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: NOV 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June
30, 2006
2 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
3a Elect Charles George Clark as Director For For Management
3b Elect Marina Darling as Director For For Management
4 Approve the Grant of 50,000 Performance For For Management
Rights to Anthony E. Bell, Managing
Director, Pursuant to the Executive
Performance Plan
- --------------------------------------------------------------------------------
SOUTHERN CROSS HEALTHCARE GROUP PLC, DARLINGTON
Ticker: Security ID: GB00B14RYC39
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.1 Pence Per For For Management
Ordinary Share
3 Elect Joseph Baratta as Director For Against Management
4 Elect Philip Scott as Director For For Management
5 Elect Graham Sizer as Director For For Management
6 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Remuneration Report For For Management
8 Approve EU Political Organisation For For Management
Donations and to Incur EU Political
Expenditures up to GBP 50,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 626,891
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 94,033
11 Authorise 18,806,737 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SPAZIO INDUSTRIALE INVESTMENTS I BV
Ticker: Security ID: NL0000686319
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.13 per Share Vote
4 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
5 Elect John Duggan to Management Board For Did Not Management
Vote
6 Elect Roy Dantzic to Management Board For Did Not Management
Vote
7 Elect Gualtiero Tamburini to Management For Did Not Management
Board Vote
8 Elect Richard Mully to Management Board For Did Not Management
Vote
9 Elect Olivier Poulpiquet to Management For Did Not Management
Board Vote
10 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
11 Approve Auditor Remuneration For Did Not Management
Vote
12 Change Investment Strategy For Did Not Management
Vote
13 Amend Articles For Did Not Management
Vote
14 Grant Board Authority to Issue Shares For Did Not Management
Vote
15 Disapply Preemptive Rights up to 5 For Did Not Management
Percent Vote
- --------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: Security ID: GB00B01NL717
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Capital Reorganisation; Authorise For For Management
Issue of Equity with Pre-emptive Rights
up to 277,777,777 B Shares and
1,200,000,000 C Shares; Approve the Terms
of the Proposed Contract Between Credit
Suisse and the Company; Adopt New
Articles of Association
3 Subject to and Conditional upon the For For Management
Passing of Resolution 2, Authorise Issue
of Equity or Equity-Linked Securities
with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,316,724
4 Subject to and Conditional upon the For For Management
Passing of Resolutions 2 and 3, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up
to Aggregate Nominal Amount of GBP
347,509
- --------------------------------------------------------------------------------
STALEXPORT SA
Ticker: Security ID: PLSTLEX00019
Meeting Date: SEP 8, 2006 Meeting Type: Special
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Elect Members of Vote Counting Commission For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Approve Application for Listing of Series For Did Not Management
F Shares and Their Dematerialization Vote
7 Fix Number of Supervisory Board Members For Did Not Management
Vote
8 Elect Supervisory Board For Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
STALEXPORT SA
Ticker: Security ID: PLSTLEX00019
Meeting Date: OCT 20, 2006 Meeting Type: Special
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Elect Members of Vote Counting Commission For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Approve Application for Listing of Series For Did Not Management
F Shares and Their Dematerialization; Vote
Authorize Management Board to Enter into
Agreement with National Depository of
Securities Regarding Registration of
Series F Shares
7 Shareholder Proposal: Cancel Resolutions None Did Not Shareholder
No. 20 and 21 Regarding Amendments to Vote
Company Statute Approved on July 21, 2006
8 Shareholder Proposal: Amend Statute None Did Not Shareholder
(Conditional upon Approval of Item 7) Vote
9 Shareholder Proposal: Approve None Did Not Shareholder
Remuneration of Supervisory Board Members Vote
10 Approve Special Expert Re: Investment For Did Not Management
Agreement with Autostrade S.p.A Vote
11 Shareholder Proposal: Approve Examination None Did Not Shareholder
by Special Expert, at Company's Cost, Vote
Matters Relating to Managing Company
Business by Management Board with Respect
to Investment Agreement with Autostrade
S.p.A
12 Shareholder Proposal: Approve Examination None Did Not Shareholder
by Special Expert, at Company's Cost, Vote
Matters Relating to Negotiating, Signing,
and Execution of Investment Agreement
with Autostrade S.p.A
13 Amend Regulations on General Meetings For Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
STALEXPORT SA
Ticker: Security ID: PLSTLEX00019
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date: DEC 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Elect Members of Vote Counting Commission For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Shareholder Proposal: Approve PLN 179 None Did Not Shareholder
Million Increase in Share Capital via Vote
Issuance of 89.5 Million Ordinary Series
G Shares to Be Subscribed to by
Autostrade S.p.A.
7 Shareholder Proposal: Apply for Listing None Did Not Shareholder
of Newly Issued Series G Shares and Their Vote
Dematerialization; Authorize Management
Board to Sign Agreement with National
Depository for Securities Regarding
Registration of Series G Shares
8 Shareholder Proposal: Approve Changes to None Did Not Shareholder
Composition of Supervisory Board Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
STALEXPORT SA
Ticker: Security ID: PLSTLEX00019
Meeting Date: DEC 27, 2006 Meeting Type: Special
Record Date: DEC 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Shareholder Proposal: Approve PLN 179 None Did Not Shareholder
Million Increase in Share Capital via Vote
Issuance of 89.5 Million Ordinary Series
G Shares to Be Subscribed to by
Autostrade S.p.A.
6 Shareholder Proposal: Apply for Listing None Did Not Shareholder
of Newly Issued Series G Shares and Their Vote
Dematerialization; Authorize Management
Board to Sign Agreement with National
Depository for Securities Regarding
Registration of Series G Shares
7 Shareholder Proposal: Approve Changes to None Did Not Shareholder
Composition of Supervisory Board Vote
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
STALEXPORT SA
Ticker: Security ID: PLSTLEX00019
Meeting Date: FEB 14, 2007 Meeting Type: Special
Record Date: FEB 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Elect Members of Vote Counting Commission For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Shareholder Proposal: Approve PLN 179 None Did Not Shareholder
Million Increase in Share Capital via Vote
Issuance of 89.5 Million Ordinary Series
G Shares to Be Subscribed to by
Autostrade S.p.A.
7 Shareholder Proposal: Apply for Listing None Did Not Shareholder
of Newly Issued Series G Shares and Their Vote
Dematerialization; Authorize Management
Board to Sign Agreement with National
Depository for Securities Regarding
Registration of Series G Shares
8 Shareholder Proposal: Approve Changes to None Did Not Shareholder
Composition of Supervisory Board Vote
9 Receive Auditor's Report None Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
STALEXPORT SA
Ticker: Security ID: PLSTLEX00019
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Elect Members of Vote Counting Commission For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in 2006
7 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Group's Vote
Operations in 2006
8 Receive Supervisory Board Report None Did Not Management
Vote
9 Approve Management Board Report on For Did Not Management
Company's Operations in 2006 Vote
10 Approve Financial Statements For Did Not Management
Vote
11 Approve Management Board Report on For Did Not Management
Group's Operations in 2006 Vote
12 Approve Consolidated Financial Statements For Did Not Management
Vote
13 Approve Discharge of Management Board For Did Not Management
Vote
14 Approve Discharge of Supervisory Board For Did Not Management
Vote
15 Approve Allocation of Income For Did Not Management
Vote
16 Approve Company's Statements to Warsaw For Did Not Management
Stock Exchange Re: Compliance with 'Best Vote
Practices in Public Companies in 2005'
17 Fix Number of Supervisory Board Members For Did Not Management
Vote
18 Elect Supervisory Board For Did Not Management
Vote
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
STANLEY ELECTRIC CO. LTD.
Ticker: 6923 Security ID: JP3399400005
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Issuance of For Against Management
Warrants for Takeover Defense By
Resolution of Board or AGM
2 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: NO0010096985
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Notice of Meeting and Agenda For For Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 4 per Share
and a Special Dividend of NOK 5.12 per
Share
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
10 Approve Purchase of Company's Own Shares For For Management
for Employee Share Savings Plan
- --------------------------------------------------------------------------------
STEPPE CEMENT LTD
Ticker: Security ID: MYA004433001
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports for the Financial Year Ended Dec.
31, 2006
2a Elect John Alan Richardson as Director For Against Management
2b Elect Javier Del Ser Perez as Director For Against Management
2c Elect Keith Robert Newman as Director For Against Management
2d Elect Paul Rodzianko as Director For Against Management
- --------------------------------------------------------------------------------
STOCKMANN OY
Ticker: Security ID: FI0009000251
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Approve Remuneration of Auditors For For Management
1.8 Fix Number of Directors at Seven For For Management
1.9 Fix Number of Auditors and Their Deputies For For Management
1.10 Reelect Erkki Etola, Eva Liljeblom, Kari For For Management
Niemisto, Christoffer Taxell, Carola
Teir-Lehtinen, and Henry Wiklund as
Directors; Elect Kaj-Gustaf Bergh as New
Director
1.11 Appoint Jari Harmala and Henri Holmbom as For For Management
Auditors and KPMG Oy Ab as Deputy Auditor
2 Amend Articles to Comply with New Finnish For For Management
Companies Act
3 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
STOMIL SANOK
Ticker: Security ID: PLSTLSK00016
Meeting Date: SEP 11, 2006 Meeting Type: Special
Record Date: SEP 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Elect Members of Vote Counting Commission For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Approve Issuance of Bonds; Approve PLN For Did Not Management
342,360 Conditional Increase in Share Vote
Capital to Gurantee Conversion Rights
7 Amend Statute Re: Conditional Increase in For Did Not Management
Share Capital Proposed under Item 6 Vote
8 Amend Statute Re: Reduction in Share For Did Not Management
Capital Approved at Company's June 21, Vote
2006, AGM; Increase in Share Capital as
Result of Subscription to Company Shares
by Holders of Series A Bonds
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
STOMIL SANOK
Ticker: Security ID: PLSTLSK00016
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: JUN 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Elect Members of Vote Counting Commission For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in 2006
7 Approve Consolidated Financial Statements For Did Not Management
Vote
8.1 Approve Discharge of Marek Lecki (CEO) For Did Not Management
Vote
8.2 Approve Discharge of Marcia Rudnicka For Did Not Management
(Management Board) Vote
8.3 Approve Discharge of Mariusz Mlodeski For Did Not Management
(Management Board) Vote
8.4 Approve Discharge of Gustaw Magusiak For Did Not Management
(Management Board) Vote
8.5 Approve Discharge of Jerzy Gabrielczyk For Did Not Management
(Supervisory Board Chairman) Vote
8.6 Approve Discharge of Grzegorz Stulgis For Did Not Management
(Supervisory Board) Vote
8.7 Approve Discharge of Michal Suflida For Did Not Management
(Supervisory Board) Vote
8.8 Approve Discharge of Cezary Gregorczuk For Did Not Management
(Supervisory Board) Vote
8.9 Approve Discharge of Grzegorz Rysz For Did Not Management
(Supervisory Board) Vote
8.10 Approve Discharge of Tomasz Mazurczak For Did Not Management
(Supervisory Board) Vote
8.11 Approve Discharge of Mariusz Swiacki For Did Not Management
(Supervisory Board) Vote
9 Approve Allocation of 2005 and 2006 For Did Not Management
Income and Dividends of PLN 6 per Share Vote
for Fiscal 2005 and 2006
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
STOREBRAND ASA (FORMERLY UNI STOREBRAND)
Ticker: Security ID: NO0003053605
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Registration of Attending Shareholders For For Management
and Proxies
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Receive Management's Report None None Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 1.80 per
Share
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Elect Terje Venold, Johan Andresen, For For Management
Vibeke Madsen, Merete Valderhaug, Roar
Engeland, Trond Bjoergan, and Karen
Ulltveit-Moe as Members of Committee of
Representatives; Elect L. Tronsgaard, M.
Steen, E. Korvald, H. Madsen, and E.
Gaustad as Deputy Members
10 Reelect Dag Opedal, Johan Andresen, Jr., For For Management
and Olaug Svarva as Members of Nominating
Committee
11 Reelect Harald Moen and Ole Klette as For For Management
Members of Control Committee; Reelect Jon
Ansteinsson as Deputy Member
12 Approve Remuneration of Control Committee For For Management
Members in the Amount of NOK 200,000 for
Chairman, NOK 160,000 for Members, and
NOK 160,000 for Deputy Members
13 Amend Articles Re: Stipulate That General For For Management
Assembly Vote on Executive Remuneration
at AGMs and Remuneration of Nominating
Committee; Update the Instructions of the
Nominating Committee; Stipulate Who
Nominating Committee Proposes for
Election
14 Approve Remuneration of Auditors; Receive For For Management
Statement of Board on Breakdown of Audit
vs. Nonaudit Fees Paid to Auditors
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: Security ID: FR0000120529
Meeting Date: MAY 4, 2007 Meeting Type: Annual/Special
Record Date: APR 30, 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 1.20 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Jacques Lagarde as Director For For Management
6 Reelect Anne Lauvergeon as Director For Against Management
7 Acknowledge Change of Auditor's Name to For For Management
Ernst and Young et Autres
8 Ratify Ernst and Young et Autres as For For Management
Auditor
9 Ratify Auditex as Alternate Auditor For For Management
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
12 Authorize Board to Issue up to 15 Million For For Management
Shares Reserved to Share Purchase Plan
for Employees of International
Subsidiaries
13 Approve Stock Option Plans Grants For Against Management
14 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Amend Articles 22, 23, and 24 of Bylaws For For Management
Re: Record Date, General Meetings, and
Voting Right
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: JP3401400001
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: JP3404600003
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 18, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Stock Option Plan for Directors For For Management
6 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: JP3407400005
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: JP3402200004
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: JP3890350006
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
7000
2 Amend Articles to: Create New Classes of For Against Management
Preferred Shares and Remove Obsolete
Provisions on Preferred Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: 8403 Security ID: JP3405000005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8 .5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: JP3411000007
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: JP3397200001
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 Against Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: Security ID: CH0012255151
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 0.70 per Registered Vote
Share and CHF 3.50 per Bearer Share
4 Reelect Esther Grether, Nayla Hayek, For Did Not Management
Peter Gross, Nicolas Hayek, Claude Vote
Nicollier, Johann Schneider-Ammann and
Ernst Tanner as Directors
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
6 Approve CHF 3.1 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
- --------------------------------------------------------------------------------
SWEDBANK AB
Ticker: Security ID: SE0000242455
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Board's Report None None Management
7b Receive CEO's Report None None Management
7c Receive Auditor's Report None None Management
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 8.25 per Share
10 Approve Discharge of Board and President For For Management
11 Determine Number of Members and Deputy For For Management
Members of Board
12 Determine Number of Auditors For For Management
13 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
14 Reelect Ulrika Francke, Goeran Johnsson, For For Management
Berith Haegglund-Marcus, Anders Nyblom,
Carls Eric Staalberg, and Caroline
Sundewall as Directors; Elect Gail Buyske
and Simon F.D. Ellis as New Directors
15 Ratify Deloitte AB as Auditors until 2010 For For Management
AGM
16 Authorize Chairman of Board and For For Management
Representatives of 4 of Company's Largest
Shareholders to Serve on Nominating
Committee
17 Amend Articles Re: Numbering of Articles For For Management
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
19 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
20 Authorization to Raise Customary Credit For For Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
21 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
22 Grant Right to Transfer and Issue For For Management
Interests in Swedbank First Securities,
LLC (SFS), to Present and Future
Employees of SFS
23 Approve Merger by Absorption of For For Management
Soederhamns Sparbank AB
24 Sharholder Proposal: Decide That a None Against Shareholder
Private Client Officer Shall Not Be
Entitled to Act as Administrator or
Trustee to a Present or Prior Customer to
the Private Client Officer in Question
25 Shareholder Proposal: Decide That None Against Shareholder
Swedbank Shall Become the Most Available
Bank for Customers by 2010, i.e.,
Available for Customers with Defective
Vision Who Are Visually Disabled on
Legible Media
26 Shareholder Proposal re: Allocate SEK 100 None Against Shareholder
Million of the 2006 Profit to Establish
"The Institute for Integration and Growth
in Landskrona"
27 Other Business (Non-Voting) None None Management
28 Close Meeting None None Management
- --------------------------------------------------------------------------------
SYMRISE AG
Ticker: Security ID: DE000SYM9999
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
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 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYENF Security ID: CH0011037469
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve CHF 7.5 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
4 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.60 per Share Vote
5 Approve CHF 221.7 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 2.20 per Share
6 Amend Articles Re: Reduce Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote
Proposals
7.1 Reelect Michael Pragnell as Director For Did Not Management
Vote
7.2 Reelect Jacques Vincent as Director For Did Not Management
Vote
7.3 Reelect Rupert Gasser as Director For Did Not Management
Vote
8 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
TAKATA CORP
Ticker: 7312 Security ID: JP3457000002
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Authorized For Against Management
Capital - Decrease Maximum Board Size
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: JP3463000004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 68
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Liability of Statutory
Auditors - Reduce Directors' Term in
Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: 8564 Security ID: JP3463200000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 115
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
7 Approve Special Bonus for Family of For Against Management
Deceased Director
8 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
TALLINK GRUPP AS
Ticker: Security ID: EE3100004466
Meeting Date: AUG 2, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Increase Number of Management Board
Members from Five to Seven
2 Approve Issuance of 28.3 Million Shares For For Management
with Preemptive Rights
- --------------------------------------------------------------------------------
TALLINK GRUPP AS
Ticker: Security ID: EE3100004466
Meeting Date: JAN 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Bonus for Supervisory Board For For Management
Members
4 Amend Articles of Association Re: Minimum For For Management
(EEK 5 Billion) and Maximum (EEK 20
Billion) Share Capital; Authorize
Supervisory Board to Increase Share
Capital by EEK 400 Million within Next
Two Years
5 Approve 3:1 (Three New Shares for Each For For Management
Share Currently Held) Stock Split
6 Approve Share Repurchase Plan For For Management
7 Approve Stock Option Plan For Against Management
8 Reelect Sunil Kumar Nair as Supervisory For For Management
Board Member; Elect Kalev Jarvelill as
New Supervisory Board Member
9 Approve Monthly Remuneration of For For Management
Supervisory Board Members in Amount of
EEK 30,000 for Board Chairman and EEK
25,000 for Remaining Supervisory Board
Members
10 Ratify KPMG Baltics AS as Auditor; For For Management
Approve Auditor Remuneration
- --------------------------------------------------------------------------------
TALLINK GRUPP AS
Ticker: Security ID: EE3808004461
Meeting Date: JAN 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Bonus for Supervisory Board For For Management
Members
4 Amend Articles of Association Re: Minimum For For Management
(EEK 5 Billion) and Maximum (EEK 20
Billion) Share Capital; Authorize
Supervisory Board to Increase Share
Capital by EEK 400 Million within Next
Two Years
5 Approve 3:1 (Three New Shares for Each For For Management
Share Currently Held) Stock Split
6 Approve Share Repurchase Plan For For Management
7 Approve Stock Option Plan For Against Management
8 Reelect Sunil Kumar Nair as Supervisory For For Management
Board Member; Elect Kalev Jarvelill as
New Supervisory Board Member
9 Approve Monthly Remuneration of For For Management
Supervisory Board Members in Amount of
EEK 30,000 for Board Chairman and EEK
25,000 for Remaining Supervisory Board
Members
10 Ratify KPMG Baltics AS as Auditor; For For Management
Approve Auditor Remuneration
- --------------------------------------------------------------------------------
TAV HAVALIMALARI HOLDING AS
Ticker: Security ID: TRETAVH00018
Meeting Date: MAY 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Statutory Reports For Did Not Management
Vote
4 Accept Financial Statements For Did Not Management
Vote
5 Approve Omission of Dividend For Did Not Management
Vote
6 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
7 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
8 Fix Number of and Elect Directors, and For Did Not Management
Determine Their Terms of Office Vote
9 Fix Number of and Elect Internal For Did Not Management
Auditors, and Determine Their Terms of Vote
Office
10 Ratify Independent External Auditors For Did Not Management
Vote
11 Receive Information on Dividend None Did Not Management
Distribution Policy Vote
12 Receive Information on Donations Made in None Did Not Management
Financial Year 2006 Vote
13 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TECHMEX S.A.
Ticker: Security ID: PLTECMX00011
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date: DEC 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Changes to Composition of For Did Not Management
Management Board Vote
5 Transact Other Business (Voting) For Did Not Management
Vote
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TECHMEX S.A.
Ticker: Security ID: PLTECMX00011
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman; Prepare List of For Did Not Management
Shareholders Vote
3 Acknowledge Proper Convening of Meeting For 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 Receive Management and Supervisory None Did Not Management
Boards' Reports Vote
7.1 Approve Financial Statements For Did Not Management
Vote
7.2 Approve Management Board Report on For Did Not Management
Company's Operations in 2006 Vote
7.3 Approve Supervisory Board Report For Did Not Management
Vote
7.4 Approve Allocation of Income For Did Not Management
Vote
7.5 Approve Discharge of Management Board For Did Not Management
Vote
7.6 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Receive Management and Supervisory None Did Not Management
Boards' Consolidated Reports Vote
9.1 Approve Consolidated Financial Statements For Did Not Management
Vote
9.2 Approve Management Board Report on For Did Not Management
Group's Operations in 2006 Vote
10 Approve Stock Option Plan For Did Not Management
Vote
11 Approve Issuance of Bonds; Approve For Did Not Management
Conditional Increase in Share Capital to Vote
Guarantee Conversion Rights
12 Amend Statute in Connection with For Did Not Management
Conditional Increase in Share Capital Vote
Proposed under Item 12
13 Authorize Management Board to Apply for For Did Not Management
Listing of Newly Issued Shares and their Vote
Dematerialization
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: JP3544000007
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Amend Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
TELECOM EGYPT
Ticker: Security ID: EGS48031C016
Meeting Date: AUG 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Independent Directors For Did Not Management
(Excluding Government Representatives) Vote
2 Reconfirm Managing Director (CEO) For Did Not Management
Vote
3 Approve Land Swap Transaction with For Did Not Management
Ministry of Communication and Information Vote
Technology
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: IT0003497168
Meeting Date: APR 16, 2007 Meeting Type: Annual/Special
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for the For Did Not Management
Fiscal Year 2006 Vote
2 Fix Number of Directors For Did Not Management
Vote
3 Determine Directors' Term For Did Not Management
Vote
4.1 Elect Directors - Slate 1 For Did Not Management
Vote
4.2 Elect Directors - Slate 2 For Did Not Management
Vote
4.3 Elect Directors - Slate 3 For Did Not Management
Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Appoint One Internal Statutory Auditor For Did Not Management
Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares to Vote
Implement Share Incentive Plan; Revoke
Previously Granted Authorization;
8 Extend Mandate of External Auditing For Did Not Management
Company Reconta Ernst & Young for the Vote
Three-Year Term 2007-2009
9 Amend Rules Governing General Meetings For Did Not Management
Approved by Shareholders at the Meeting Vote
Held on May 6, 2004
1.a Amend Articles 3 of Company Bylaws For Did Not Management
Vote
1.b Amend Articles 6 of Company Bylaws For Did Not Management
Vote
1.c Amend Articles 8 of Company Bylaws For Did Not Management
Vote
1.d Amend Articles 9 of Company Bylaws For Did Not Management
Vote
1.e Amend Articles 10 of Company Bylaws For Did Not Management
Vote
1.f Amend Articles 11 of Company Bylaws For Did Not Management
Vote
1.g Amend Articles 12 of Company Bylaws For Did Not Management
Vote
1.h Amend Articles 13 of Company Bylaws For Did Not Management
Vote
1.i Amend Articles 14 of Company Bylaws For Did Not Management
Vote
1.j Amend Articles 15 of Company Bylaws For Did Not Management
Vote
1.k Amend Articles 16 of Company Bylaws For Did Not Management
Vote
1.l Amend Articles 17 of Company Bylaws For Did Not Management
Vote
1.m Amend Articles 18 of Company Bylaws For Did Not Management
Vote
1.n Amend Articles 19 of Company Bylaws For Did Not Management
Vote
1.o Amend Articles 20 of Company Bylaws For Did Not Management
Vote
1.p Amend Articles 21 of Company Bylaws For Did Not Management
Vote
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: ES0178430E18
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge of Directors
2.1 Elect Cesar Alierta Izuel to the Board For For Management
2.2 Elect Maximino Carpio Garcia to the Board For For Management
2.3 Elect Gonzalo Hinojosa Fernandez de For For Management
Angulo to the Board
2.4 Elect Pablo Isla Alvarez de Tejera to the For For Management
Board
2.5 Elect Enrique Used Aznar to the Board For For Management
2.6 Elect Gregorio Villalabeitia Galarraga to For For Management
the Board
2.7 Elect Jose Maria Alarez-Pallete Lopez to For For Management
the Board
3 Authorize Repurchase of Shares For For Management
4 Authorize Issuance of Convertible Bonds For For Management
or Other Debt Instruments
5 Cancel Treasury Shares; Amend Articles to For For Management
Reflect the Change in Share Capital
6.1 Amend Articles 14-16 and 18-20 of Bylaws For For Management
Re: General Meetings
6.2 Amend Articles 17, 17 Bis and 20 Bis of For For Management
Bylaws Re: Right of Attendance; Remote
Voting
6.3 Amend Articles 24, 25, 27, 30 and 31 Bis For For Management
Re: Board of Directors
7.1 Amend Article 5 of the General Meeting For For Management
Guidelines Re: General Meeting
Competencies
7.2 Amend Articles 7-10 of the General For For Management
Meeting Guidelines Re: Calling of the
General Meeting
7.3 Amend Articles 13, 15, 17 Bis and 20 Bis For For Management
of the General Meeting Guidelines Re:
Remote Voting
7.4 Amend Articles 21 and 24 of the General For For Management
Meeting Guidelines Re: Voting on Agenda
Items
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: Security ID: AT0000720008
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Ratify Auditors For Did Not Management
Vote
6 Receive Report on Share Repurchase None Did Not Management
Program (Non-Voting) Vote
7 Authorize Share Repurchase Program; For Did Not Management
Authorize Use of Repurchased Shares for Vote
Stock Option Plan, Settlement of
Convertible Bonds, Acquisitions, and
Other Purposes; Approve EUR 100 Million
Reduction in Share Capital via
Cancellation of Repurchased Shares
8 Approve Spin-Off of Fixed Line Business For Did Not Management
to Telekom Austria FixNet AG Vote
9 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: SEP 21, 2006 Meeting Type: Special
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For 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: Elect Supervisory None Did Not Shareholder
Board Vote
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: NOV 9, 2006 Meeting Type: Special
Record Date: NOV 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For 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 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: APR 6, 2007 Meeting Type: Special
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For 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 Amend Statute Re: Allow for Dividends to For Did Not Management
Be Paid within Six Months Following Their Vote
Approval
7 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For 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
6.1 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2006
6.2 Receive Management Board Proposal None Did Not Management
Regarding Allocation of Company's 2006 Vote
Income, Including Dividend Payout
6.3 Receive Supervisory Board Report on None Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2006, Financial
Statements, and Management Board Proposal
Regarding Allocation of Company's 2006
Income
6.4 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Group's Vote
Operations in Fiscal 2006
6.5 Receive Supervisory Board Report on None Did Not Management
Management Board Report on Group's Vote
Operations in Fiscal 2006 and
Consolidated Financial Statements
6.6 Receive Supervisory Board's Evaluation of None Did Not Management
Company's Standing in Fiscal 2006 and Vote
Report on Supervisory Board's Activities
in Fiscal 2006
7.1 Approve Management Board Report on For Did Not Management
Company's Operations in Fiscal 2006 Vote
7.2 Approve Financial Statements For Did Not Management
Vote
7.3 Approve Allocation of Income and For Did Not Management
Dividends Vote
7.4 Approve Allocation of Income from For Did Not Management
Previous Years Vote
7.5 Approve Management Board Report on For Did Not Management
Group's Operations in Fiscal 2006 Vote
7.6 Approve Consolidated Financial Statements For Did Not Management
Vote
7.7a Approve Discharge of Management Board For Did Not Management
Vote
7.7b Approve Discharge of Supervisory Board For Did Not Management
Vote
8.1 Amend Statute Re: Election of Supervisory For Did Not Management
Board Vote
8.2 Amend Statute Re: Management Board For Did Not Management
Authority to Pay Company Shareholders Vote
Advance towards Expected Dividends
8.3 Amend Statute Re: Corporate Purpose For Did Not Management
Vote
9 Approve Final Text of Statute For Did Not Management
Vote
10 Create Special Fund for Purpose of For Did Not Management
Payment of Advance on Expected Dividends Vote
11 Authorize Share Repurchase Program For Did Not Management
Vote
12 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: NO0010063308
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.50 per
Share
4 Approve Remuneration of Auditors For For Management
5 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
6 Approve NOK 5 Billion Transfer from Share For For Management
Premium Account to Unrestricted
Shareholders' Equity
7 Authorize Repurchase of Up to 9.80 For For Management
Percent of Issued Share Capital for
Acquisition of Businesses; Authorize
Repurchase of Up to 0.15 Percent of
Issued Share Capital in Connection With
the Company's Existing Share Incentive
Plans
8 Elect Members and Deputy Members of For For Management
Corporate Assembly
9 Approve Remuneration of Corporate For For Management
Assembly
10 Elect Members of Nominating Committee For For Management
- --------------------------------------------------------------------------------
TELEVISION FRANCAISE 1
Ticker: Security ID: FR0000054900
Meeting Date: APR 17, 2007 Meeting Type: Annual/Special
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.85 per Share Vote
5 Reelect Patricia Barbizet as Director For Did Not Management
Vote
6 Reelect Martin Bouygues as Director For Did Not Management
Vote
7 Reelect Olivier Bouygues as Director For Did Not Management
Vote
8 Reelect Claude Cohen as Director For Did Not Management
Vote
9 Reelect Patrick Le Lay as Director For Did Not Management
Vote
10 Reelect Philippe Montagner as Director For Did Not Management
Vote
11 Reelect Etienne Mougeotte as Director For Did Not Management
Vote
12 Reelect Olivier Poupart Lafarge as For Did Not Management
Director Vote
13 Reelect Haim Saban as Director For Did Not Management
Vote
14 Ratify Cabinet MAZARS And GUERARD as For Did Not Management
Auditor Vote
15 Ratify Thierry Colin as Alternate Auditor For Did Not Management
Vote
16 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
17 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 120 Million
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
20 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 120 Million
21 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegation Submitted to Shareholder Vote
Above
22 Authorize Board to Set Issue Price for 10 For Did Not Management
Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
23 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
24 Authorize Capital Increase for Future For Did Not Management
Exchange Offers Vote
25 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
26 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
27 Grant Authority to Board to Implement For Did Not Management
Antitakeover Measures During a Takeover Vote
28 Approve Issuance of Warrants without For Did Not Management
Preemptive Rights during a Takeover Vote
Period
29 Approve Stock Option Plans Grants For Did Not Management
Vote
30 Amend Articles of Association Re: Record For Did Not Management
Date Vote
31 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSNF Security ID: SE0000667925
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date: JAN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Approve Dismissal of Carl Bennet, Eva For Did Not Management
Liljeblom, Lennart Laaftman, Lars-Erik Vote
Nilsson, and Sven-Christer Nilsson as
Directors
7 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
8 Elect Maija-Liisa Friman, Conny Karlsson, For Did Not Management
Lars Nordstroem, and Jon Risfelt as New Vote
Directors; Receive Information About
Directors' Assignments in Other Companies
- --------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSNF Security ID: SE0000667925
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Reports of
President and Board
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 6.30 per Share; Set
April 27, 2007 as Record Date
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Amount of SEK 900,000 for Chairman and
SEK 400,000 for Each Other Director;
Approve Remuneration For Committee Work
12 Receive Presentation of Candidates; For For Management
Reelect Maija-Liisa Friman, Conny
Karlsson, Lars G Nordstroem, Timo
Peltola, Jon Risfelt, Caroline Sundewall,
and Tom von Weymarn as Directors
13 Elect Tom von Weymarn as Chairman of For For Management
Board
14 Elect Jonas Iversen, Markku Tapio, KG For For Management
Lindvall, Lennart Ribohn, and Tom von
Weymarn as Members of Nominating
Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Oblige Board to Employ at Least One None Against Shareholder
Customer Ombudsman
17 Allow Annual General Meetings to Take None Against Shareholder
Place in Stockholm and Helsinki at the
Same Time
18 Allow Small and Medium Shareholders to be None For Shareholder
Represented on Nominating Committee
19 Amend Instructions of Nominating None Against Shareholder
Committee to Emphasize Increased Equality
Between Men and Women
20 Authorize AGM and Instruct Management and None Against Shareholder
Board to Enlist the Offices of the
Swedish Ambassador to the US and the US
Ambassador to Sweden to Assist Them in
Crafting a Settlement with Murray Swanson
and the Sonera US Management Team
- --------------------------------------------------------------------------------
TEN NETWORK HOLDINGS LIMITED
Ticker: TEN Security ID: AU000000TEN8
Meeting Date: DEC 6, 2006 Meeting Type: Annual
Record Date: DEC 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Aug.
31, 2006
2a Elect John Studdy as Director For For Management
2b Elect Peter Viner as Director For For Management
2c Elect Jack Cowin as Director For For Management
2d Elect Irene Lee as Director For For Management
3 Approve Remuneration Report for the Year For Against Management
Ended Aug. 31, 2006
- --------------------------------------------------------------------------------
TEN NETWORK HOLDINGS LIMITED
Ticker: TEN Security ID: AU000000TEN8
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date: DEC 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Aug. 31, 2006
2a Elect Jack Cowin as Director For For Management
2b Elect Irene Lee as Director For For Management
2c Elect Laurence Freedman as Director For For Management
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: GB0008847096
Meeting Date: JUL 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.10 Pence Per For For Management
Ordinary Share
4 Re-elect Charles Allen as Director For For Management
5 Re-elect Richard Brasher as Director For For Management
6 Re-elect Philip Clarke as Director For For Management
7 Re-elect Andrew Higginson as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Increase in Authorised Capital For For Management
from GBP 535,000,000 to GBP 542,900,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 131,700,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,760,000
13 Authorise 790,500,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise Directors to Use Treasury For For Management
Shares for the Purposes of or Pursuant to
Any of the Employee Share Schemes
Operated by the Company
15 Authorise the Company to make Donations For For Management
to EU Political Organisations and Incur
EU Political Expenditure up to GBP
100,000
16 Authorise Tesco Stores Limited to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 100,000
17 Authorise Tesco Ireland Limited to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
18 Authorise Tesco Vin Plus S.A. to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
19 Authorise Tesco Stores CR a.s. to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
20 Authorise Tesco Stores SR a.s. to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
21 Authorise Tesco Global Rt to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
22 Authorise Tesco Polska Sp z.o.o. to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: GB0008847096
Meeting Date: JUN 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 Remuneration Report For For Management
3 Approve Final Dividend of 6.83 Pence Per For For Management
Ordinary Share
4 Re-elect Mervyn Davies as Director For For Management
5 Re-elect Harald Einsmann as Director For For Management
6 Re-elect Ken Hydon as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Re-elect David Reid as Director For For Management
9 Elect Lucy Neville-Rolfe as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 130.8 Million
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19.8 Million
14 Authorise 793.4 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
16 Authorise Tesco Stores Limited to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
17 Adopt New Articles of Association For For Management
18 Approve Tesco Plc Group New Business For For Management
Incentive Plan 2007
19 Approve Tesco Plc US Long-Term Incentive For For Management
Plan 2007
20 Amend Tesco Plc Performance Share Plan For For Management
2004
21 Approve Executive Incentive Plan 2004 for For For Management
US Participants
22 Approve International Bonus Plan for US For For Management
Participants
23 Resolves that the Company Takes Against Against Shareholder
Appropriate Measures to be Independently
Audited; Resolves that the Company
Ensures a Workplace Human Rights Policy
- --------------------------------------------------------------------------------
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
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 Son 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 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
- --------------------------------------------------------------------------------
THALES SA (FORMERLY THOMSON-CSF)
Ticker: Security ID: FR0000121329
Meeting Date: MAY 16, 2007 Meeting Type: Annual/Special
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.87 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 550,000
6 Ratify Appointment of Olivier Costa de For Against Management
Beauregard as Director
7 Ratify Appointment of Philippe Lepinay as For Against Management
Director
8 Ratify Mazars and Guerard as Auditor For For Management
9 Ratify Patrick de Cambourg as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Stock Option Plans Grants For Against Management
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 0.66 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
14 Amend Articles of Association Re: For For Management
Appointment of Employee Shareholder
Representative
15 Amend Articles of Association Re: Record For For Management
Date
16 Authorize Filing of Required For For Management
Documents/Other Formalities
17 Ratify Appointment of Bruno Bezard as For Against Management
Director
18 Ratify Appointment of Alcatel For Against Management
Participations as Director
- --------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: Security ID: KYG886801060
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Nie Jiansheng as Director For For Management
3a2 Reelect Zhang Jinming as Director For For Management
3a3 Reelect Yu Rumin as Director For For Management
3a4 Reelect Xue Lingsen as Director For For Management
3a5 Reelect Jiao Hongxun as Director For For Management
3a6 Reelect Wang Guanghao as Director For For Management
3a7 Reelect Kwan Hung Sang, Francis as For For Management
Director
3a8 Reelect Japhet Sebastian Law as Director For For Management
3a9 Reelect Cheng Chi Pang, Leslie as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: Security ID: KYG886801060
Meeting Date: MAY 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Water Services Framework For For Management
Agreement, Communications Services
Framework Agreement, Electricity Services
Framework Agreement and Existing
Continuing Connected Transactions and
Revised Annual Caps
2 Approve EDI Services Framework Agreement, For For Management
Container Reconfiguration Storage
Services Framework Agreement, Labour
Services Framework Agreement and New
Continuing Connected Transactions and
Annual Caps
- --------------------------------------------------------------------------------
TK DEVELOPMENT
Ticker: Security ID: DK0010258995
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4a Amend Articles Re: Change Company For For Management
Registrar to VP Investor Services A/S
4b Proposals from Shareholders (None None None Management
Submitted)
5 Reelect Poul Lauritsen, Torsten For For Management
Rasmussen, Per Pedersen, Kurt Daell, and
Jesper Jarlbaek as Members of the
Supervisory Board; Elect Niels Roth as
New Member of the Supervisory Board
6 Ratify Auditors For For Management
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TMK OAO
Ticker: Security ID: RU000A0B6NK6
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Regulations on Management For For Management
- --------------------------------------------------------------------------------
TNK-BP HOLDING
Ticker: Security ID: RU000A0HGPM9
Meeting Date: NOV 15, 2006 Meeting Type: Special
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For Against Management
2 Approve Dividends of RUB 5.95 Per For For Management
Ordinary and Preferred Share for Third
Quarter of Fiscal Year 2006
- --------------------------------------------------------------------------------
TNK-BP HOLDING
Ticker: Security ID: RU000A0HGPM9
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 1.37 per Ordinary and
Preferred Share
4.1 Elect Roman Berzukov as Director None None Management
4.2 Elect Richard Herbert as Director None None Management
4.3 Elect Alexander Gershkov as Director None None Management
4.4 Elect Boris Kondrashov as Director None None Management
4.5 Elect Igor Maidannik as Director None None Management
4.6 Elect Kris Sliger as Director None None Management
4.7 Elect Paul Smith as Director None None Management
4.8 Elect Stephen Trueman as Director None None Management
4.9 Elect Peter Henshaw as Director None None Management
5.1 Elect Roman Biryukov as Member of Audit For For Management
Commission
5.2 Elect Elena Vladimirova as Member of For For Management
Audit Commission
5.3 Elect Alexey Lipskiy as Member of Audit For For Management
Commission
6 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
7.1 Approve Related-Party Transactions with For Against Management
CJSC TNK-Trade
7.2 Approve Related-Party Transactions with For Against Management
CJSC SL-Trading
7.3 Approve Related-Party Transactions with For Against Management
TNK-Trade Ltd.
7.4 Approve Related-Party Transactions with For Against Management
TNK-Trade Ltd.
7.5 Approve Related-Party Transactions with For Against Management
OJSC TNK-BP Commerce
7.6 Approve Related-Party Transactions with For Against Management
OJSC TNK-Stolitsa
7.7 Approve Related-Party Transactions with For Against Management
CJSC TNK-South Management
7.8 Approve Related-Party Transactions with For Against Management
OJSC Ryazannefteprodukt
7.9 Approve Related-Party Transactions with For Against Management
OJSC Saratovnefteprodukt
7.10 Approve Related-Party Transactions with For Against Management
CJSC Petrol Complex Equipment Company
7.11 Approve Related-Party Transactions with For Against Management
LLC Kurskoblnefteprodukt
7.12 Approve Related-Party Transactions with For Against Management
OJSC Tulanefteprodukt
7.13 Approve Related-Party Transactions with For Against Management
CJSC RNPK
7.14 Approve Related-Party Transactions with For Against Management
OJSC Saratovskiy NPZ
7.15 Approve Related-Party Transactions with For Against Management
OJSC Samotlorneftegaz
7.16 Approve Related-Party Transactions with For Against Management
LLC JV Vanyoganneft
7.17 Approve Related-Party Transactions with For Against Management
OJSC TNK-Nizhnevartovsk
7.18 Approve Related-Party Transactions with For Against Management
OJSC TNK-BP Management
7.19 Approve Related-Party Transactions with For Against Management
TNK SH Investments Limited
7.20 Approve Related-Party Transactions with For Against Management
OJSC Samotlorneftegaz
7.21 Approve Related-Party Transactions with For Against Management
OJSC Orenburgneft
7.22 Approve Related-Party Transactions with For Against Management
TNK SH Investments Limited
8 Approve Regulations on General Meetings For Against Management
9 Approve Regulations on Board of Directors For Against Management
- --------------------------------------------------------------------------------
TNT N.V.
Ticker: Security ID: NL0000009066
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Presentation by M.P. Bakker, CEO None Did Not Management
Vote
3 Receive Annual Report None Did Not Management
Vote
4 Discussion of the Company's Corporate None Did Not Management
Governance Chapter in the Annual Report, Vote
Chapter 7
5 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
6a Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
6b Approve Dividends of EUR 0.73 Per Share For Did Not Management
Vote
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
10a Announce Vacancies on Supervisory Board None Did Not Management
Vote
10b Opportunity to Make Recommendations for None Did Not Management
the Appointment of Members of the Vote
Supervisory Board
10c Announcement by the Supervisory Board of None Did Not Management
the Persons Nominated for Appointment Vote
11 Elect R. Dahan to Supervisory Board For Did Not Management
Vote
12 Elect V. Halberstadt to Supervisory Board For Did Not Management
Vote
13 Elect W. Kok to Supervisory Board For Did Not Management
Vote
14 Elect M. Harris to Supervisory Board For Did Not Management
Vote
15 Announce Vacancies on Supervisory Board None Did Not Management
Expected in 2008 Vote
16a Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up To 10 Percent of Issued Capital Vote
Plus Additional 10 Percent in Case of
Takeover/Merger
16b Grant Board Authority to Issue All For Did Not Management
Unissued Preference Shares B Vote
17 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 16a Vote
18 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
19 Reduction of the Issued Capital by For Did Not Management
Cancellation of Own Shares Vote
20a Amend Articles Re: Conversion of the For Did Not Management
Special Share Vote
20b Amend Articles For Did Not Management
Vote
21 Receive Announcements on the Functioning None Did Not Management
of the External Auditor Vote
22 Allow Questions None Did Not Management
Vote
23 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TOMRA SYSTEMS
Ticker: Security ID: NO0005668905
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders
2 Elect Chairman of Meeting For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Approve NOK 8.2 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles Accordingly
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: JP3629000005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Allow the Company to For Against Management
Adopt Takeover Defense with Shareholder
Approval
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: 3402 Security ID: JP3621000003
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TTFNF Security ID: FR0000120271
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
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 Repurchase 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 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 For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 bn
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
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
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: JP3633400001
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 70
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Executive Stock Option Plan For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Retirement Bonuses for Statutory For Against Management
Auditors
8 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TRADER MEDIA EAST LTD
Ticker: Security ID: US89255G2084
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date: JUN 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 REELECT PIETER EDUARD HAMMING AS DIRECTOR For For Management
AND CHAIRMAN OF THE COMPANY
2 REELECT PIERRE-FRANCOIS CATTE AS DIRECTOR For For Management
AND CHEIF EXECUTIVE OFFICER OF THE
COMPANY
3 REELECT ANATOLY KARACHINSKY AS DIRECTOR For For Management
OF THE COMPANY
4 REELECT PAUL F.E. TESSELAAR AS DIRECTOR For For Management
OF THE COMPANY
5 REELECT ANTHONY C. VAN KEMPEN AS DIRECTOR For For Management
OF THE COMPANY
6 REELECT RUUD WAALS AS DIRECTOR OF THE For Against Management
COMPANY
7 REDUCE NUMBER OF DIRECTORS FROM 6 TO 7 For For Management
UNLESS AT THE AGM A RESOLUTION IS PASSED
THAT THE COMPANY ELECTS SOME PERSON
PROPOSED BY A MEMBER IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REPLACE DIDIER BRETON, WHO
RETIRES AT THE AGM
8 APPROVE PRICEWATERHOUSECOOPERS AS For For Management
AUDITORS AND AUTHORIZE THE BOARD TO FIX
THEIR REMUNERATION
9 APPROVE SHARE REPURCHASE OF 2.5 MILLION For For Management
(REPRESENTING 5 PERCENT) OF THE COMPANY'S
ISSUED SHARE CAPITAL
- --------------------------------------------------------------------------------
TRANSELECTRICA SA
Ticker: Security ID: ROTSELACNOR9
Meeting Date: OCT 25, 2006 Meeting Type: Special
Record Date: OCT 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Fixed Resources in For For Management
the Maximum Amount of 190.000 Lei;
Complete Investment Plan for the Year
2006 Accordingly
2 Approve Sale of Company Assets For For Management
3 Conclude Performance Contract of General For For Management
Director for the Year 2006
4 Approve Remuneration of General Director For For Management
5 Approve Sponsorization of International For For Management
Film Festival: 'Astra Film Fest'
6 Approve Sponsorization of Association for For For Management
Social Protection of Retired People from
Mee, Renel, and Conel
7 Give Mandate to Company's Representants For For Management
in the General Meeting of SC Icemenerg SA
for the Approval of the Sale by Auction
of the 2,819 sqm Land Located in Craiova,
Str. Elena Teodorini n.100
8 Give Mandate to Company's Representants For For Management
in the General Meeting of SC Icemenerg SA
for the Approval of the Sale by Auction
of the 6,932 sqm Land
9 Give Mandate to Company's Representants For For Management
in the General Meeting of SC Opcom SA for
the Approval of a Capital Increase of
Opcom
10 Give Mandate to Company's Representants For For Management
in the General Meeting of SC Opcom SA for
the Approval of Provisionary Budget for
Fiscal Year 2006
11 Give Mandate to Company's Representants For For Management
in the General Meeting of SC Opcom SA for
the Approval of General Director
Remuneration
12 Give Mandate to Company's Representants For For Management
in the General Meeting of SC Icemenerg SA
for the Approval of the Investment
Program for the Fiscal Year 2006
13 Report About the State and the For For Management
Perspectives of SC Teletrans SA in
Relation with Transelectrica SA
14 Give Mandate to Company's Representants For For Management
in the General Meeting of SC Teletrans SA
for the Approval of General Director
Remuneration
15 Give Mandate to Company's Representants For For Management
in the General Meeting of SC Formenerg SA
for the Approval of General Director
Remuneration
16 Give Mandate to Company's Representants For For Management
in the General Meeting of SC Formenerg SA
for the Approval of Provisionary Budget
for Fiscal Year 2006
17 Give Mandate to Company's Representants For For Management
in the General Meeting of SC Smart SA for
the Approval of General Director
Remuneration
- --------------------------------------------------------------------------------
TRANSELECTRICA SA
Ticker: Security ID: ROTSELACNOR9
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase of Lei For Did Not Management
733,031,420 Through the Issuance of Vote
73,303,142 Shares with Par Value Lei 10,
to Be Reserved to the Ministry of Economy
and Trade
2 Approve the Set Up of a Working office in For Did Not Management
the Building 'Millennium' Business Vote
Center, str. Armand Calinescu nr. 2-4,
sector 2, Bucuresti
- --------------------------------------------------------------------------------
TRANSELECTRICA SA
Ticker: Security ID: ROTSELACNOR9
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect George Madalin Bors as Director to For Did Not Management
Replace Florin Badea Vote
2 Report on Modification of Provisionary For Did Not Management
Budget for Fiscal Year 2006 Vote
3 Receive Financial Statements and For Did Not Management
Statutory Reports at Sept. 30, 2006 Vote
4 Report on Provisionary Budget for Fiscal For Did Not Management
Year 2007 Vote
5 Approve Sale of Houses, which Are Part of For Did Not Management
the Company's Assets, to the Tenants who Vote
Are also Company's Employees
6 Appove Documents Prepared to Obtain the For Did Not Management
Property Certificates of the Lands Vote
Belonging to Transelectrics SA
7 Receive Perfomance Report for the First None Did Not Management
Nine Months of 2006 Vote
8 Approve Modification of Performance For Did Not Management
Objectives as per Amended Provisionary Vote
Budget for Fiscal Year 2006
9 Approve Financing the Municipality of For Did Not Management
Tirlisua for the Amount of Lei 2.500 to Vote
Assist the Inhabitants of the Area who
Suffered for the Flood of June 2006
10 Give Mandate to Company's Representants For Did Not Management
in the General Meeting of SC Opcom SA for Vote
the Approval of a Capital Increase in SC
Opcom SA
11 Give Mandate to Company's Representants For Did Not Management
in the General Meeting of SC Opcom SA for Vote
the Approval of the Modified Provisionary
Budget for the Fiscal Year 2006
12 Give Mandate to Company's Representants For Did Not Management
in the General Meeting of SC Smart SA to Vote
Approve the Set Up of a New Working
Office in the Building 'Millennium',
Bucarest
13 Give Mandate to Company's Representants For Did Not Management
in the General Meeting of SC Smart SA to Vote
Approve a Capital Increase in SC Smart SA
14 Give Mandate to Company's Representants For Did Not Management
in the General Meeting of SC Smart SA for Vote
the Approval of the Modified Provisionary
Budget for the Fiscal Year 2006
15 Give Mandate to Company's Representants For Did Not Management
in the General Meeting of SC Teletrans SA Vote
to Modify the Company's Bylaws with
Reference to the Setting up of New
Working Office in the Building
'Millennium', Bucarest
16 Give Mandate to Company's Representants For Did Not Management
in the General Meeting of SC Teletrans SA Vote
for the Approval of the Modified
Provisionary Budget for the Fiscal Year
2006
17 Give Mandate to Company's Representants For Did Not Management
in the General Meeting of SC Formenberg Vote
SA for the Approval of the Modified
Provisionary Budget for the Fiscal Year
2006
18 Give Mandate to Company's Representants For Did Not Management
in the General Meeting of SC Icemeneberg Vote
SA to Fix the Remuneration of the
Director General
- --------------------------------------------------------------------------------
TRANSELECTRICA SA
Ticker: Security ID: ROTSELACNOR9
Meeting Date: MAR 12, 2007 Meeting Type: Special
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase of Lei 52,760, For For Management
from 732,978,660 up to 733,031,420
- --------------------------------------------------------------------------------
TRANSELECTRICA SA
Ticker: Security ID: ROTSELACNOR9
Meeting Date: MAR 12, 2007 Meeting Type: Special
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dumitru Cocea as Director to For For Management
Replace Florin Badea
2 Approve Modification of Provisionary For For Management
Budget and Strategy for Fiscal Year 2006
3 Approve Provisionary Budget and Strategy For Against Management
for Fiscal Year 2007
4 Approve Annual Program of Public For Against Management
Purchases and the Annual Supply Plan of
Product and Services for Fiscal Year 2007
5 Appove Documents Prepared to Obtain the For Against Management
Property Certificates of the Lands
Belonging to Transelectrics SA
6 Approve Promotion of a Government For Against Management
Decision for the Transfer of Some Fixed
Assets from Government Public Sector to
the Government Private Sector, to Remove
them from Use, Storage, and Accounting ?
Craiova Transportation Branch.
7 Approve Promotion of a Government For Against Management
Decision for the Transfer of Some Fixed
Assets from Government Public Sector to
the Government Private Sector, to Remove
them from Use, Storage, and Accounting ?
Pitesti Transportation Branch
8 Approve Continuing Privatization Process For Against Management
of the Subsidiary SC Icemeneberg
9 Receive Perfomance Report at Nov. 30, None None Management
2006
10 Approve Modification of Performance For For Management
Objectives as per Amended Provisionary
Budget for Fiscal Year 2006; Sign
Additional Act of Performance Contract of
Director General
11 Give Mandate to Company's Representants For Against Management
in the General Meeting of SC Formeneberg
SA for Electing Daniela Raluca Daraban as
Board Member, to Replace Roxana Violeta
Silter
- --------------------------------------------------------------------------------
TRANSELECTRICA SA
Ticker: Security ID: ROTSELACNOR9
Meeting Date: APR 25, 2007 Meeting Type: Special
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Symbol For For Management
2 Amend Company's Bylaws For For Management
3 Approve May 14, 2007, as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
4 Authorize the Chairman Iuliu Alexandru For For Management
Gal to Ratify and Execute Approved
Resolutions
- --------------------------------------------------------------------------------
TRANSELECTRICA SA
Ticker: Security ID: ROTSELACNOR9
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for the For For Management
Fiscal Year 2006
2 Accept Consolidated Financial Statements For For Management
for the Fiscal Year 2006
3 Accept Board of Directors' Report For For Management
Relative to Fiscal Year 2006
4 Accept Board of Directors' Consolidated For For Management
Report Relative to Fiscal Year 2006
5 Accept Auditors' Report Relative to For For Management
Fiscal Year 2006
6 Accept Auditors' Consolidated Report For For Management
Relative to Fiscal Year 2006
7 Approve Gross Dividend Distribution of For For Management
Lei 1.47 Per Share
8 Report on the Achievement of Performance None None Management
Objectives for the Fiscal Year 2006
9 Approve the Performance Objectives For For Management
(Performance Agreement with the Managing
Director of the Company) for the Fiscal
Year 2007
10 Approve Remuneration of Directors For For Management
11 ApproveMay 14, 2007, as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TRANSELECTRICA SA
Ticker: Security ID: ROTSELACNOR9
Meeting Date: JUN 25, 2007 Meeting Type: Special
Record Date: JUN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Sucursala de Transport For For Management
Craiova's Fix Workplace
2 Approve Creation of Subsidiary's Building For For Management
3 Receive Financial Results for 2007 First For For Management
Quarter
4 Report on the Achievement of Performance For For Management
Objectives for 2007 First Quarter
5 Approve CEO's contract and Give Mandate For For Management
to a Representative in the General
Meeting to Finalize it
6 Give Mandate to Company's Representative For For Management
for the General Meeting of Formeneberg SA
7 Give Mandate to Company's Representative For For Management
for the General Meeting of TELETRANS SA
8 Give Mandate to Company's Representative For For Management
for the General Meeting of SMART SA
9 Give Mandate to Company's Representative For For Management
for the General Meeting of ICEMENERG SA
10 Give Mandate to Company's Representative For For Management
for the General Meeting of OPCOM SA
11 Give Mandate to Company's Representative For For Management
for the General Meeting of ICEMENERG
Service SA
12 Approve Annual Bonus for the Director For For Management
General of Transelectrica for the
Attainment of Performance Objectives in
the Fiscal Year 2006
13 Elect Gabriel Baleanu as Director at the For For Management
AGM of ICEMENERG Service SA to Replace
Stan Mazararu
14 Approve July 12, 2007, as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
15 Authorize the Chairman Iuliu Alexandru For For Management
Gal to Ratify and Execute Approved
Resolutions
- --------------------------------------------------------------------------------
TRANSILVANIA SIF
Ticker: Security ID: ROSIFCACNOR8
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves of For For Management
Lei 54,607,166 Million for Bonus Issue
Through the Issuance of 546,071,666
Shares with Par Value of Lei 0.1
2 Amend Article 4 of Company's Bylaws to For For Management
Reflect Changes in Capital
3 Authorize the Chairman of the Board to For For Management
Sign the Company's Bylaws to Reflect the
Increase in Capital
4 Approve May 18, 2007, as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
TRANSILVANIA SIF
Ticker: Security ID: ROSIFCACNOR8
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors For For Management
4 Approve Provisionary Budget and Strategy For For Management
for Fiscal Year 2007
5 Approve Remuneration of Directors for the For For Management
Fiscal Year 2007
6 Elect Financial Auditors and Fix the Term For For Management
of their Mandate
7 Approve May 18,2007, as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: TRAGARAN91N1
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Board and Auditors Reports None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
5 Approve Directors Appointed During the For Did Not Management
Year Vote
6 Approve Discharge of Directors and For Did Not Management
Auditors Vote
7 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
8 Receive Information on Donations Made in None Did Not Management
2006 Vote
9 Approve Selected Independent Audit For Did Not Management
Company Vote
10 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: Security ID: TRAISCTR91N2
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting, and For Did Not Management
Authorize the Presiding Council to Sign Vote
the Minutes of the Meeting
2 Receive Board and Auditors Reports None Did Not Management
Vote
3 Ratify Balance Sheet and Income For Did Not Management
Statement, and Approve Discharge of Vote
Directors and Auditors
4 Determine Dividend Distribution, Method For Did Not Management
and Date of Distribution Vote
5 Authorize Board for Future Selections of For Did Not Management
Independent Audit Firm, and Inform on the Vote
Selection of the Independent Audit Firm.
6 Determine Remuneration of Directors For Did Not Management
Vote
7 Elect Auditors for 2007 For Did Not Management
Vote
8 Approve Remuneration of Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALRI A.S.
Ticker: Security ID: TRASISEW91Q3
Meeting Date: APR 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting, and For Did Not Management
Authorize Presiding Council to Sign Vote
Minutes of Meeting
2 Receive Directors, Auditors, and None Did Not Management
Independent Auditors Reports for Year Vote
2006
3 Accept Financial Statements for Year 2006 For Did Not Management
Vote
4 Approve Allocation of Income, and For Did Not Management
Determine Date of Distribution Vote
5 Receive Information on Profit None Did Not Management
Distribution Policy Vote
6 Approve Discharge of Directors and For Did Not Management
Auditors Vote
7 Elect Members to the Board of Directors For Did Not Management
Vote
8 Elect Auditors For Did Not Management
Vote
9 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Approve Remuneration of Directors For Did Not Management
Vote
11 Approve Remuneration of Auditors For Did Not Management
Vote
12 Receive Information on Donations Made in None Did Not Management
2006 Vote
- --------------------------------------------------------------------------------
UKRAINIAN INNOVATION BANK JSC
Ticker: Security ID: UA1005321005
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Report For For Management
2 Approve Audit Commission's Report For For Management
3 Accept Annual Report For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Accept Financial Figures for Fiscal 2007 For For Management
6 Accept Auditors' Report For For Management
7 Accept Supervisory Board Decisions For Against Management
8 Elect Directors of Supervisory Board For For Management
9 Approve Increase in Share Capital via For For Management
Issuance of Shares
- --------------------------------------------------------------------------------
UKRSOTSBANK FOR SOCIAL DEVELOPMENT
Ticker: Security ID: UA1002231009
Meeting Date: JUL 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Financial Performance in First
Quarter of 2006
2 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
UKRSOTSBANK FOR SOCIAL DEVELOPMENT
Ticker: Security ID: UA1002231009
Meeting Date: FEB 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Regulations on Supervisory Board For Against Management
2 Recall and Elect Supervisory Board For For Management
Members
3 Approve Board of Directors Report on For Management
Results of Company's Activities in Fiscal
Year 2006; Approve Business Plan for
Fiscal Year 2007
4 Approve Audit Commission's Report on For Management
Results of Company's Activities in Fiscal
Year 2006
5 Approve Internal Auditor's Report on For Management
Results of Company's Activities in Fiscal
Year 2006
6 Approve Results of Company's Activities For Management
in Fiscal Year 2006
7 Approve Allocation of Income and For Management
Dividends
- --------------------------------------------------------------------------------
UKRSOTSBANK FOR SOCIAL DEVELOPMENT
Ticker: Security ID: UA1002231009
Meeting Date: APR 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital For Against Management
2 Approve Public Offer; Approve Minutes on For Against Management
Stock Floatation
3 Appoint Body Responsible for Public Offer For Against Management
- --------------------------------------------------------------------------------
UKRTELECOM JSC
Ticker: Security ID: UA1004311007
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report about For For Management
Company's Financial Activity in 2006 and
Lines of Activity for 2007
2 Approve Supervisory Board Report For For Management
3 Approve Audit Commission's Report For For Management
4 Appprove Financial Statements For For Management
5 Approve Allocation of Income; Confirm For For Management
Distribution of Profits for 2007
6 Elect Members of Management For For Management
7 Approve Liquidation and Establishment of For Against Management
Company's Branch
8 Approve Establishment of Daughter For Against Management
Companies; Approve Charters of Daughter
Companies
9 Amend Charter For Against Management
10 Approve Company's Internal Regulations For Against Management
11 Approve Control on Disposing of Company's For Against Management
Property
- --------------------------------------------------------------------------------
ULVAC INC.
Ticker: 6728 Security ID: JP3126190002
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 37, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5.1 Appoint External Audit Firm For For Management
5.2 Appoint External Audit Firm For For Management
6 Approve Retirement Bonuses for Directors For Against Management
7 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Mandate of the External Auditing For Did Not Management
Company KPMG SpA Vote
2 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2007
3 Approve Allocation of Income For Did Not Management
Vote
4 Fix Number of Directors on the Board For Did Not Management
Vote
5.1 Appoint Internal Statutory Auditors and For Did Not Management
their Chairman - Slate 1 Vote
5.2 Appoint Internal Statutory Auditors and For Did Not Management
their Chairman - Slate 2 Vote
6 Approve Remuneration of Board Committees For Did Not Management
Vote
7 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
8 Approve Group Personnel Long-Term For Did Not Management
Incentive Plan 2007 Vote
1 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 525 Million with Vote
Preemptive Rights, Through the Issuance
of up to 1.05 Billion Shares with Par
Value EUR 0.50, within a Five-Year term;
Amend Bylaws Accordingly
2 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 23.7 Million Through Vote
the Issuance of up to 47.35 Million
Shares, without Preemptive Rights, to Be
Reserved to Managers and Directors of the
Group Unicredito; Amend Bylaws
Accordingly
3 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 23.7 Million Through Vote
the Issuance of New Class of Shares to Be
Reserved to Managers and Directors of the
Group Unicredito; Amend Bylaws
Accordingly
4 Amend Article 6, 11, 12, 14, 17, 20, 21, For Did Not Management
23, 27, 36 of the Bylaws; Introduce New Vote
Title XII and New Article 40
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: US9046882075
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date: OCT 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 REORGANIZATION OF RAO UES OF RUSSIA For For Management
THROUGH A SPIN-OFF OF OAO OGK-5 HOLDING
AND OAO TGK-5 HOLDING.
2.1 ELECT EVGENY ABRAMOV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.2 ELECT DMITRY AKHANOV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.3 ELECT MAXIM BUNYAKIHN AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.4 ELECT DMITRY BURNASHEV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.5 ELECT ANATOLY BUSHIN AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.6 ELECT EVGENY BYKHANOV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.7 ELECT DMITRY VASIN AS DIRECTOR - of OJSC For For Management
OGK-5 Holding by Cumulative Voting
2.8 ELECT VLADIMIR VOLIK AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.9 ELECT VADIM GALKA AS DIRECTOR - of OJSC For For Management
OGK-5 Holding by Cumulative Voting
2.10 ELECT ALEKSEY ZNAMENSKY AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.11 ELECT ALEKSEY KACHAY AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.12 ELECT ANDREY KRIVOGUZOV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.13 ELECT VALERY NAPSHA AS DIRECTOR - of OJSC For For Management
OGK-5 Holding by Cumulative Voting
2.14 ELECT ELDAR ORUDZHEV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.15 ELECT DMITRY SHTYKOV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.16 ELECT VICTOR SHCHEDROLYUBOV AS DIRECTOR - For For Management
of OJSC OGK-5 Holding by Cumulative
Voting
3.1 ELECT EVGENY ABRAMOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.2 ELECT DMITRY AKHANOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.3 ELECT MAXIM BUNYAKIN AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.4 ELECT EVGENY BYKHANOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.5 ELECT VLADIMIR VOLIK AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.6 ELECT ALEKSEY ZNAMENSKY AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.7 ELECT ALEKSEY KACHAY AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.8 ELECT IGOR KOZHUKHOVSKY AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.9 ELECT VLADIMIR KOLUSHOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.10 ELECT VLADIMIR LEBEDEV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.11 ELECT YULIA NEGASHEVA AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.12 ELECT VALERY NEPSHA AS DIRECTOR - of OJSC For For Management
TGK-5 Holding by Cumulative Voting
3.13 ELECT DMITRY ROZHKOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.14 ELECT MIKHAIL SOKOLOVSKY AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.15 ELECT VASILY FILIPPOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.16 ELECT DMITRY SHTYKOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
4 REORGANIZATION OF OAO OGK-5 HOLDING For For Management
THROUGH A MERGER WITH OAO OGK-5.
5 REORGANIZATION OF OAO TGK-5 HOLDING For For Management
THROUGH A MERGER WITH OAO TGK-5.
6 AMENDMENTS AND SUPPLEMENTS TO THE CHARTER For For Management
OF RAO UES OF RUSSIA
7 APPROVAL OF TRANSACTION (ASSOCIATED For For Management
TRANSACTIONS) REGARDING THE PURCHASE
OF ADDITIONAL SHARES OF FEDERAL GRID
COMPANY OF UNIFIED ENERGY SYSTEM, WHICH
IS AN INTERESTED-PARTY TRANSACTION.
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: US9046882075
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Omission of Dividends For For Management
3 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
4.1 Elect Andrey Akimov as Director None Abstain Management
4.2 Elect Kirill Androsov as Director None Abstain Management
4.3 Elect Grigory Berezkin as Director None Abstain Management
4.4 Elect Andrey Bugrov as Director None Abstain Management
4.5 Elect Alexander Voloshin as Director None Abstain Management
4.6 Elect German Gref as Director None Abstain Management
4.7 Elect Andrey Dementyev as Director None Abstain Management
4.8 Elect Gleb Nikitin as Director None Abstain Management
4.9 Elect Sergey Oganesyan as Director None Abstain Management
4.10 Elect Olga Pushkareva as Director None Abstain Management
4.11 Elect Vladimir Rashevsky as Director None Abstain Management
4.12 Elect Seppo Remes as Director For For Management
4.13 Elect Kirill Seleznev as Director None Abstain Management
4.14 Elect Yakov Urinson as Director For Abstain Management
4.15 Elect Victor Khristenko as Director None Abstain Management
4.16 Elect Anatoly Chubais as Director None Abstain Management
4.17 Elect Andrey Sharonov as Director None Abstain Management
4.18 Elect Ilya Yuzhanov as Director None Abstain Management
5.1 Elect Marina Ganeyeva as Member of Audit For For Management
Commission
5.2 Elect Andrey Kobzev as Member of Audit For For Management
Commission
5.3 Elect Mikhail Kurbatov as Member of Audit For For Management
Commission
5.4 Elect Victoria Oseledko as Member of For For Management
Audit Commission
5.5 Elect Alexander Rutenberg as Member of For For Management
Audit Commission
6 Approve Related-Party Transaction Re: For For Management
Acquisition of 86.9 Billion Shares in JSC
FGC UES
- --------------------------------------------------------------------------------
UNILABS S.A.
Ticker: Security ID: CH0012561640
Meeting Date: NOV 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
2 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
5 Approve Discharge of Board and Senior For Did Not Management
Management Vote
6 Reelect Jean Buhler, Alessandra Gherardi, For Did Not Management
Alex Hoffmann, Patrick Schellenberg, Vote
Pierre Schifferli, and Edgard Zwirn as
Directors
7 Ratify Ernst & Young SA as Auditors For Did Not Management
Vote
8 Approve Creation of CHF 2 Million Pool of For Did Not Management
Capital without Preemptive Rights Vote
9 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: NL0000009355
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None Did Not Management
Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4 Approve Discharge of Executive Directors For Did Not Management
Vote
5 Approve Discharge of Non-Executive For Did Not Management
Directors Vote
6.a Elect P.J. Cescau as Executive Director For Did Not Management
Vote
6.b Elect C.J. van der Graaf as Executive For Did Not Management
Director Vote
6.c Elect R.D. Kugler as Executive Director For Did Not Management
Vote
7.a Elect Rt Han The Lord Brittan of For Did Not Management
Spennithorne as non-Executive Director Vote
7.b Elect W. dik as non-Executive Director For Did Not Management
Vote
7.c Elect C.E. Golden as non-Executive For Did Not Management
Director Vote
7.d Elect B.E. Grote as non-Executive For Did Not Management
Director Vote
7.e Elect Lord Simon of Highbury as For Did Not Management
non-Executive Director Vote
7.f Elect J.C. Spinetta as non-Executive For Did Not Management
Director Vote
7.g Elect K.J. Storm as non-Executive For Did Not Management
Director Vote
7.h Elect J. van der Veer as non-Executive For Did Not Management
Director Vote
7.i Elect G. Berger as non-Executive Director For Did Not Management
Vote
7.j Elect N. Murthy as non-Executive Director For Did Not Management
Vote
7.k Elect H. Nyasulu as non-Executive For Did Not Management
Director Vote
7.l Elect M. Treschow as non-Executive For Did Not Management
Director Vote
8 Approve Long Term Incentive Plan For Did Not Management
Vote
9 Approve Remuneration of Non-executive For Did Not Management
Directors Vote
10 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
11 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
12 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNIQUE (FLUGHAFEN ZUERICH AG)
Ticker: Security ID: CH0010567961
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Receive Auditors Report None Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3 per Share Vote
6 Reelect Martin Candrian, Thomas Kern, For Did Not Management
Elmar Ledergerber, Kaspar Schiller, and Vote
Andreas Schmid as Directors
7 Ratify KPMG AG as Auditors For Did Not Management
Vote
8 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
URALKALIY
Ticker: Security ID: RU0007661302
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 1.59 Per Share For For Management
for First Nine Months of Fiscal 2006
- --------------------------------------------------------------------------------
URALKALIY
Ticker: Security ID: RU0007661302
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5.1 Elect Yury Bogdanov as Member of Audit For For Management
Commission
5.2 Elect Natalia Zhuravleva as Member of the For For Management
Audit Commission
5.3 Elect Dmitry Korotkevich as Member of the For For Management
Audit Commission
5.4 Elect Elena Radeeva as Member of the For For Management
Audit Commission
5.5 Elect Irina Razumova as Member of the For For Management
Audit Commission
6 Ratify Auditor For For Management
7.1 Elect Vladislav Baumgertner as Director None For Management
7.2 Elect Yury Gavrilov as Director None For Management
7.3 Elect Alexander Zuev as Director None For Management
7.4 Elect Anatoly Lebedev as Director None For Management
7.5 Elect Kuzma Marchuk as Director None For Management
7.6 Elect Dmitry Rybolovlev as Director None For Management
7.7 Elect Alexey Starkov as Director None For Management
7.8 Elect Vladimir Shevtsov as Director None For Management
7.9 Elect Ilya Yuzhanov as Director None For Management
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS, SA DE CV
Ticker: Security ID: MX01UR000007
Meeting Date: SEP 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Compliance with New For For Management
Mexican Securities Law
2 Approve Resolution Regarding the For For Management
Integration of All Corporate Bodies in
Accordance with New Mexican Law
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS, SA DE CV
Ticker: Security ID: MX01UR000007
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect or Ratify Chairs to Audit and For For Management
Corporate Practices Committees
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
VENEZOLANO DE CREDITO S.A, BCO. UNIVERSAL
Ticker: Security ID: VEV000031006
Meeting Date: AUG 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Period Ended 6-30-06
2 Approve Remuneration of Supervisory Board For For Management
Members
3 Approve Distribution of Cash Dividends For For Management
4 Approve Increase in Capital to VEB 52.42 For For Management
Billion from VEB 2.02 Billion Through the
Issuance of Shares for Bonus (Dividends);
Amend Article 4 Accordingly
- --------------------------------------------------------------------------------
VENEZOLANO DE CREDITO S.A, BCO. UNIVERSAL
Ticker: Security ID: VEV000031006
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Financial Statements Pertaining to For For Management
2nd Semester of 2006 and Approve
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Cash Dividend For For Management
3 Elect Members to the Board of Directors For For Management
and Executive Officer Board Members
4 Nomination and Remuneration of For For Management
Supervisory Board Members
5 Increase Paid and Subscribed Capital by For For Management
up to VEB 17.47 Billion Through Issuance
of Shares to be Distributed as Stock
Dividend; Amend Article 4 Accordingly
- --------------------------------------------------------------------------------
VENEZOLANO DE CREDITO S.A, BCO. UNIVERSAL
Ticker: Security ID: VEV000031006
Meeting Date: APR 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Dividends For For Management
- --------------------------------------------------------------------------------
VEROPHARM
Ticker: Security ID: RU000A0JL475
Meeting Date: JAN 30, 2007 Meeting Type: Special
Record Date: DEC 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Secretary of Meeting For For Management
2 Amend Charter Re: Change Company For For Management
Headquarters
- --------------------------------------------------------------------------------
VEROPHARM
Ticker: Security ID: RU000A0JL475
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Counting Commission For For Management
2 Elect Secretary of Meeting For For Management
3 Approve Annual Report For For Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Dividends For For Management
6 Elect Directors by Cumulative Voting None For Management
7 Elect Members of Audit Commission For For Management
8 Ratify Auditor For For Management
9 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: VWS Security ID: DK0010268606
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve Discharge of Management and Board For For Management
5 Reelect Bent Erik Carlsen (Chairman), For For Management
Torsten Erik Rasmussen (Vice Chairman),
Arne Pedersen, Freddy Frandsen, Joergen
Huno Rasmussen, Joern Ankaer Thomsen, and
Kurt Anker Nielsen as Directors
6 Reapprove PricewaterhouseCoopers and KPMG For For Management
C. Jespersen as Auditors
7.1 Amend Articles Re: Remove Decision to For Against Management
Discharge Management and Board from
Liability as Routine AGM Agenda
Resolution
7.2 Amend Articles Re: Editorial Change to For For Management
Amend Term 'Executive Manager' to 'member
of the Executive Management' in Article 8
and 9
7.3 Amend Articles Re: Editorial Change to For For Management
Amend Term 'Executive Manager' to 'member
of the Executive Management' in Article
10; Stipulate Who Has the Right to Sign
for the Company
7.4 Amend Articles Re: Stipulate that One or For For Management
Two Auditors May Audit Company's Annual
Report
7.5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: FR0000125486
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.65 per Share Vote
4 Ratify Appointment and Reelect Pascale For Did Not Management
Sourisse as Director Vote
5 Ratify Appointment and Reelect Robert For Did Not Management
Castaigne as Director Vote
6 Ratify Appointment and Reelect For Did Not Management
Jean-Bernard Levy as Director Vote
7 Ratify Deloitte and Associes as Auditor For Did Not Management
Vote
8 Ratify KPMG SA as Auditor For Did Not Management
Vote
9 Ratify BEAS Sarl as Alternate Auditor For Did Not Management
Vote
10 Ratify Philippe Mathis as Alternate For Did Not Management
Auditor Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Approve Shareholders Agreement Between For Did Not Management
Vinci and ASF Holding Vote
13 Approve Transaction with Societe For Did Not Management
Gastronomique de l'Etoile Vote
14 Approve Additional Pension Scheme For Did Not Management
Benefiting to the Chairman Vote
15 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
17 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
18 Authorize Issuance of Specific For Did Not Management
Convertible Bonds without Preemptive Vote
Rights Named OCEANE
19 Approve Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Other than Vote
OCEANE
20 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegations Submitted to Shareholder
Votes in Items 16, 18, and 19 Above
21 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
22 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
23 Authorize Board to Issue Shares Reserved For Did Not Management
to Share Purchase Plan for Employees of Vote
International Subsidiaries
24 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
25 Authorize Issuance of Bonds with Warrants For Did Not Management
Attached without Preemptive Rights Vote
26 Approve 1 for 2 Stock Split For Did Not Management
Vote
27 Amend Article 11 of Bylaws Re: For Did Not Management
Appointment of Employee Shareholder Vote
Representative
28 Amend Article 17 of Bylaws Re: Record For Did Not Management
Date Vote
29 Amend Article 10 bis of Bylaws Re: Record For Did Not Management
Date Vote
30 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VIVENDI SA (FORMERLY VIVENDI UNIVERSAL)
Ticker: VIV Security ID: FR0000127771
Meeting Date: APR 19, 2007 Meeting Type: Annual/Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 per Share Vote
5 Ratify Appointment of Mehdi Dazi as For Did Not Management
Supervisory Board Member Vote
6 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
9 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
10 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
11 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
12 Amend Articles Board Related: Election of For Did Not Management
Employee Representative to the Vote
Supervisory Board
13 Amend Articles Board Related: Attend For Did Not Management
Supervisory Board and Management Board Vote
Meetings Through Videoconference and
Telecommunication
14 Amend Articles of Association Re: Record For Did Not Management
Date Vote
15 M0126 Amend Articles of Association Re: For Did Not Management
Disclosure Threshold Requirements Vote
16 Amend Articles of Association Re: Voting For Did Not Management
Rights Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VK DEVELOPMENT JSC
Ticker: Security ID: UA1025251000
Meeting Date: DEC 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Management
Vote
2 Approve Regulations on Supervisory Board, For Did Not Management
Management, Audit Commission, General Vote
Meetings, and Charter Capital
3 Reelect Supervisory Board Members For Did Not Management
Vote
4 Elect Board Chairman For Did Not Management
Vote
5 Approve Delegation of Security Owner's For Did Not Management
Register Vote
6 Approve Agreement Administration of For Did Not Management
Security Owner's Register Vote
- --------------------------------------------------------------------------------
VK DEVELOPMENT JSC
Ticker: Security ID: UA1025251000
Meeting Date: APR 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company's For Did Not Management
Operations in Fiscal 2006 Vote
2 Approve Annual Report For Did Not Management
Vote
3 Approve Audit Commission's Report on For Did Not Management
Company's Operations in Fiscal 2006 Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Implement Decisions of Previous General For Did Not Management
Meeting; Approve Agreement with Vote
Independent Registrar
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VODPF Security ID: GB0007192106
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect Arun Sarin as Director For For Management
4 Re-elect Thomas Geitner as Director For For Management
5 Re-elect Michael Boskin as Director For For Management
6 Re-elect Lord Broers as Director For For Management
7 Re-elect John Buchanan as Director For For Management
8 Re-elect Andy Halford as Director For For Management
9 Re-elect Jurgen Schrempp as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Elect Philip Yea as Director For For Management
12 Elect Anne Lauvergeon as Director For For Management
13 Elect Anthony Watson as Director For For Management
14 Approve Final Dividend of 3.87 Pence Per For For Management
Ordinary Share
15 Approve Remuneration Report For For Management
16 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Adopt New Articles of Association For For Management
19 Authorise the Company and Any Company For For Management
Which is or Becomes a Subsidiary of the
Company to Make EU Political Organisation
Donations up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 260,000,000
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase Should the Special
Resolution at the Extraordinary General
Meeting on 25 July 2006 be Passed;
Otherwise up to 6,000,000,000 Ordinary
Shares
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VODPF Security ID: GB0007192106
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Capital to For For Management
GBP 9,900,050,000 and USD 7,800,000,000;
Authorise Capitalisation up GBP
9,990,000,000; Issue Equity with Rights
up to 66,600,000,000 B Shares; Capital
Reorganisation; Amend Articles of
Association
- --------------------------------------------------------------------------------
VOLGATELECOM (FRMRLY. NIZHNOSVYZINFORM)
Ticker: Security ID: RU0009058234
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 2.99 Per
Preferred Share and RUB 1.58 Per Ordinary
Share
2.1 Amend Charter For For Management
2.1a Amend Charter For For Management
2.1b Amend Charter For For Management
2.1c Amend Charter For For Management
2.1d Amend Charter For For Management
2.1e Amend Charter For For Management
2.1f Amend Charter For For Management
2.1g Amend Charter For For Management
2.1h Amend Charter For For Management
2.1i Amend Charter For For Management
2.1j Amend Charter For For Management
2.1k Amend Charter For For Management
3.1 Amend Regulations on Board of Directors For For Management
3.1a Amend Regulations on Board of Directors For For Management
3.1.b Amend Regulations on Board of Directors For Against Management
4 Amend Regulations on General Meetings For For Management
5.1 Elect Vladimir Andreev as Director None Withhold Management
5.2 Elect Yury Bilibin as Director None Withhold Management
5.3 Elect Yekaterina Vasilieva as Director None Withhold Management
5.4 Elect Yevgenia Vinokurova as Director None Withhold Management
5.5 Elect Anatoly Gavrilenko as Director None Withhold Management
5.6 Elect Alexander Gorbunov as Director None Withhold Management
5.7 Elect Alla Grigorieva as Director None Withhold Management
5.8 Elect Valery Degtyarev as Director None Withhold Management
5.9 Elect Evgeny Yenin as Director None Withhold Management
5.10 Elect Vladimir Zhelonkin as Director None Withhold Management
5.11 Elect Yevgeny Zaitsev as Director None Withhold Management
5.12 Elect Oleg Zyuzin as Director None Withhold Management
5.13 Elect Sergey Kuznetsov as Director None Withhold Management
5.14 Elect Antonina Kuznetsova as Director None Withhold Management
5.15 Elect Denis Kulikov as Director None Withhold Management
5.16 Elect Andrey Morozov as Director None For Management
5.17 Elect Natalya Odintsova as Director None Withhold Management
5.18 Elect Sergey Omelchenko as Director None Withhold Management
5.19 Elect Victor Savchenko as Director None Withhold Management
5.20 Elect Oleg Seregin as Director None Withhold Management
5.21 Elect Yuliana Sokolenko as Director None Withhold Management
5.22 Elect Vladimir Statyin as Director None Withhold Management
5.23 Elect Dmitry Tushunov as Director None Withhold Management
5.24 Elect Oleg Fedorov as Director None For Management
5.25 Elect Hedrikus Franke as Director None Withhold Management
5.26 Elect Maxim Tsyganov as Director None Withhold Management
6.1 Elect Lyudmila Arzhannikova as Member of For Withhold Management
Audit Commission
6.2 Elect Yelena Konkova as Member of Audit For Withhold Management
Commission
6.3 Elect Olga Koroleva as Member of Audit For For Management
Commission
6.4 Elect Victor Lisenkov as Member of Audit For Withhold Management
Commission
6.5 Elect Igor Polovnev as Member of Audit For Withhold Management
Commission
6.6 Elect Natalia Feoktistova as Member of For Withhold Management
Audit Commission
6.7 Elect Tamara Chernikova as Member of For Withhold Management
Audit Commission
6.8 Elect Alexander Shevchuk as Member of For Withhold Management
Audit Commission
7 Ratify Ernst and Young LLC as Auditor For For Management
8 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
VOLSKCEMENT
Ticker: Security ID: RU0007964904
Meeting Date: JAN 16, 2007 Meeting Type: Special
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2 Elect Directors by Cumulative Voting For For Management
- --------------------------------------------------------------------------------
VOLSKCEMENT
Ticker: Security ID: RU0007964904
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors by Cumulatibe Voting None For Management
4 Elect Members of Audit Commission For For Management
5 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
VOPAK
Ticker: Security ID: NL0000393007
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Dividends For Did Not Management
Vote
6 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
7 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
8 Approve Discharge of Management Board For Did Not Management
Vote
9 Approve Discharge of Supervisory Board For Did Not Management
Vote
10 Approve Remuneration of Supervisory Board For Did Not Management
Vote
11 Elect Member to Supervisory Board For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Ratify Auditors For Did Not Management
Vote
14 Allow Questions None Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VRANKEN POMMERY MONOPOLE
Ticker: VRA Security ID: FR0000062796
Meeting Date: JUN 11, 2007 Meeting Type: Annual/Special
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Non-Tax Deductible Expenses For For Management
6 Appoint Mazars & Guerard and Duvernoy, For For Management
Chauveau & Associs as Auditors, and
Chistian Ameloot and RSM-RSA as Alternate
Auditors
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 13,000
8 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Amend Articles of Association Re: For For Management
Employee Shareholder Representatives
11 Amend Articles of Association Re: Record For For Management
Date
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
WARTSILA OYJ (FORMERLY METRA OY)
Ticker: WRTBV Security ID: FI0009003727
Meeting Date: NOV 24, 2006 Meeting Type: Special
Record Date: NOV 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend of EUR 1.50 Per For For Management
Each A and B Share
- --------------------------------------------------------------------------------
WARTSILA OYJ (FORMERLY METRA OY)
Ticker: WRTBV Security ID: FI0009003727
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Fix Number of Directors at Six For For Management
1.8 Approve Remuneration of Auditors For Against Management
1.9 Fix Number of Auditors For For Management
1.10 Elect Maarit Aarni-Sirvio, Heikki For For Management
Allonen, Goran J. Ehrnrooth, Antti
Lagerroos, Bertel Langenskiold, and Matti
Vuoria as Directors
1.11 Ratify KPMG Oy Ab as Auditor For For Management
2 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
- --------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD
Ticker: Security ID: CN0003580551
Meeting Date: NOV 6, 2006 Meeting Type: Special
Record Date: OCT 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yanhong as Executive Director For For Management
and Authorize Board to Fix Her
Remuneration
- --------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD
Ticker: Security ID: CN0003580551
Meeting Date: MAR 2, 2007 Meeting Type: Special
Record Date: JAN 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
and Relevant Annual Caps
- --------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD
Ticker: Security ID: CN0003580551
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Report of For For Management
the Board of Directors, Report of the
Supervisory Committtee, and Report of the
International Auditors
2 Approve Profit Distribution Proposal and For For Management
Payment of a Final Dividend
3 Approve Remuneration of Directors and For For Management
Supervisors for the Year Ending Dec. 31,
2007
4 Reappoint Ernst & Young Hua Ming as For For Management
Domestic Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
5 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
WENDEL INVESTISSEMENT (FORMERLY MARINE-WENDEL)
Ticker: Security ID: FR0000121204
Meeting Date: JUN 4, 2007 Meeting Type: Annual/Special
Record Date: JUN 1, 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 2 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Didier Cherpitel as Supervisory For Against Management
Board Member
6 Reelect Guy de Wouters as Supervisory For Against Management
Board Member
7 Reelect Cabinet Ernst and Young Audit as For For Management
Auditor
8 Reelect Cabinet PricewaterhouseCoopers For For Management
Audit as Auditor
9 Ratify Cabinet Auditex as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 250 Million
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Employee Savings-Related Share For Against Management
Purchase Plan
18 Approve Stock Option Plans Grants For Against Management
19 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
20 Change Company Name to Wendel For For Management
21 Amend Articles of Association Re: Record For For Management
Date
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
WESSANEN (FORMERLY BOLSWESSANEN)
Ticker: Security ID: NL0000395317
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.65 per Share Vote
3c Approve Discharge of Management Board For Did Not Management
Vote
3d Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Ratify KPMG Accountants as Auditors For Did Not Management
Vote
5 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
6 Elect K.R Lane and A.H.A Veenhof to For Did Not Management
Management Board Vote
7 Amend Articles For Did Not Management
Vote
8a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8a Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
WIENER STAEDTISCHE ALLGEMEINE VERSICHERUNG AG
Ticker: Security ID: AT0000908504
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
3 Ratify Auditors For Did Not Management
Vote
4 Amend Articles Re: Size of Supervisory For Did Not Management
Board Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
- --------------------------------------------------------------------------------
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: Security ID: AT0000831706
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Ratify Auditors For Did Not Management
Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Amend Articles Re: Company Publications For Did Not Management
Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: GB0031698896
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.5 Pence Per For For Management
Ordinary Share
4 Re-elect David Allvey as Director For For Management
5 Re-elect David Edmonds as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve William Hill Executive Bonus For For Management
Matching Scheme
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,648,949
10 Authorise the Company to make Donations For For Management
to EU Political Organisations and to
Incur EU Political Expenditure up to GBP
35,000
11 Authorise William Hill Organization For For Management
Limited to make Donations to EU Political
Organisations and to Incur EU Political
Expenditure up to GBP 35,000
12 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,764,992
13 Authorise 35,299,846 Ordinary Shares for For For Management
Market Purchase
14 Approve Cancellation of GBP 311,277,889 For For Management
from Share Premium Account
15 Authorise the Company to Communicate with For For Management
Shareholders by Making
Documents and
Information Available on a Website
- --------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBD Security ID: 97263M109
Meeting Date: SEP 1, 2006 Meeting Type: Special
Record Date: JUL 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 INDEMNIFICATION AGREEMENT BETWEEN WBD For Against Management
FOODS OJSC AND WBD FOODS OJSC CEO MR.
TONY DENIS MAHER.
2 LIANOZOVO DAIRY PLANT OJSC SUPPLIES DAIRY For For Management
PRODUCTS TO WBD FOODS OJSC.
3 WBD FOODS OJSC SUPPLIES FINISHED DAIRY For For Management
PRODUCTS TO NOVOKUIBYSHEVSK DAIRY OJSC.
4 WBD FOODS OJSC SUPPLIES FINISHED DAIRY For For Management
PRODUCTS TO UFAMOLAGROPROM OJSC (CITY OF
UFA).
5 WBD FOODS OJSC SUPPLIES FINISHED DAIRY For For Management
PRODUCTS TO UFAMOLAGROPROM OJSC
(EKATERINBURG AFFILIATE).
6 WBD FOODS OJSC SUPPLIES FINISHED DAIRY For For Management
PRODUCTS TO NIZHNY NOVGOROD DP OJSC.
7 TSARITSINO DAIRY PLANT OJSC SUPPLIES For For Management
DAIRY PRODUCTS TO WBD FOODS OJSC.
8 SIBERIAN DAIRY OJSC SUPPLIES DAIRY For For Management
PRODUCTS TO WBD FOODS OJSC.
9 TIMASHEVSK DAIRY PLANT OJSC SUPPLIES For For Management
DAIRY PRODUCTS TO WBD FOODS OJSC.
10 BABY FOOD DAIRY PLANT OJSC SUPPLIES, AND For For Management
WBD FOODS OJSC PAYS FOR AND ACCEPT THE
PRODUCTS (MILK, DAIRY AND OTHER FOODS).
11 BABY FOOD DAIRY PLANT OJSC, SUPPLIES, AND For For Management
WBD FOODS OJSC PAYS FOR AND ACCEPT THE
PRODUCTS (LURE).
12 UFAMOLAGROPROM OJSC SUPPLIES, AND WBD For For Management
FOODS OJSC ACCEPTS DAIRY PRODUCTS.
13 TUIMAZY DAIRY OJSC SUPPLIES, AND WBD For For Management
FOODS OJSC ACCEPTS DAIRY PRODUCTS.
- --------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBD Security ID: 97263M109
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 1. TO ANNOUNCE DIVIDENDS PAYMENT UPON 9M For For Management
Y2006 FINANCIAL RESULTS ON ALLOCATED
COMMON NOMINAL SHARES OF WBD FOODS OJSC,
IN THE DIVIDEND AMOUNT OF 7 (SEVEN)
RUBLES 86 KOPECKS PER 1 COMMON NOMINAL
SHARE. 2. TO SET THE FOLLOWING TERMS AND
2 TO REVISE THE AMOUNT OF REMUNERATION PAID For For Management
TO WBD FOODS OJSC BOARD OF DIRECTORS
MEMBERS (EXCEPT FOR THE CHAIRMAN OF THE
BOARD OF DIRECTORS), APPROVED BY THE
GENERAL SHAREHOLDERS MEETING (MINUTES AS
OF 29.06.2004 ? 22-06), ALL AS MORE FULLY
- --------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBD Security ID: 97263M109
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF MEMBER OF WBD FOODS OJSC For For Management
COUNTING COMMISSION: LIMONOVA, OLGA
MIKHAILOVNA
2 ELECTION OF MEMBER OF WBD FOODS OJSC For For Management
COUNTING COMMISSION: MUKHIN, MIKHAIL
MIKHAILOVICH
3 ELECTION OF MEMBER OF WBD FOODS OJSC For For Management
COUNTING COMMISSION: NOVGORODOVA, MARINA
ALEXANDROVNA
4 ELECTION OF MEMBER OF WBD FOODS OJSC For For Management
COUNTING COMMISSION: SONTSEVA, EVGENIYA
SOLOMONOVNA
5 ELECTION OF MEMBER OF WBD FOODS OJSC For For Management
COUNTING COMMISSION: TYUSINA, IRINA
ANATOLIEVNA
6 APPROVAL OF WBD FOODS OJSC ANNUAL REPORT. For For Management
BE IT RESOLVED THAT WBD FOODS OJSC ANNUAL
REPORT PREPARED ON THE BASIS OF
ACCOUNTING DATA ACCORDING TO RUSSIAN
STANDARDS FOR 2006, BE APPROVED.
7 APPROVAL OF THE ANNUAL FINANCIAL For For Management
STATEMENTS, INCLUDING THE INCOME
STATEMENT (PROFIT AND LOSS ACCOUNTS) OF
WBD FOODS OJSC. BE IT RESOLVED THAT THE
ANNUAL FINANCIAL STATEMENTS FOR (Y2006),
INCLUDING THE INCOME STATEMENT (PROFIT
AND LOSS ACCOUNTS) OF WBD FO
8 DISTRIBUTION OF THE PROFIT (INCLUDING For For Management
PAYMENT/DECLARATION OF DIVIDENDS) AND
LOSSES OF WBD FOODS OJSC. THE PART OF NET
PROFIT REFLECTED IN Y2006 FINANCIAL
STATEMENTS IN ACCORDANCE WITH RUSSIAN
STANDARDS, IN THE AMOUNT OF 10 852 382
RUR 65 KOP. BE TRANSFER
9 DISTRIBUTION OF THE PROFIT (INCLUDING For For Management
PAYMENT/DECLARATION OF DIVIDENDS) AND
LOSSES OF WBD FOODS OJSC. UPON Y2006
FINANCIAL YEAR RESULTS DIVIDENDS PAYMENT
ON WBD FOODS ORDINARY NOMINAL SHARES BE
ANNOUNCED, IN THE DIVIDEND AMOUNT OF 3
(THREE) RUBLES 18 KOP
10 DISTRIBUTION OF THE PROFIT (INCLUDING For For Management
PAYMENT/DECLARATION OF DIVIDENDS) AND
LOSSES OF WBD FOODS OJSC. THAT THE
FOLLOWING TERMS AND CONDITIONS OF
DIVIDENDS PAYMENT (ANNOUNCEMENT) BE SET:
4.3.1. METHOD OF DIVIDENDS PAYMENT CASH;
4.3.2. TERM OF DIVIDEND PAY
11 APPROVAL OF ERNST & YOUNG LLC AS WBD For For Management
FOODS OJSC AUDITOR FOR 2007.
12 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management
BOARD OF DIRECTORS: BRANIS, ALEXANDER
MARKOVICH
13 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management
BOARD OF DIRECTORS: MAZALOV, IVAN
NIKOLAEVICH
14 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management
BOARD OF DIRECTORS: FIL KIN ROMAN
ALEXEEVICH
15 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management
BOARD OF DIRECTORS: STATSENKO, SERGEY
OLEGOVICH
16 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management
BOARD OF DIRECTORS: IVASHKOVSKY, SERGEY
STANISLAVOVICH
17 ELECTION OF THE MEMBER OF WBD FOODS OJSC None For Management
BOARD OF DIRECTORS: DE SELLIERS, GUY
18 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management
BOARD OF DIRECTORS: DUBININ, MIKHAIL
VLADIMIROVICH
19 ELECTION OF THE MEMBER OF WBD FOODS OJSC None For Management
BOARD OF DIRECTORS: O NEILL, MICHAEL
20 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management
BOARD OF DIRECTORS: ORLOV, ALEXANDER
SERGEEVICH
21 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management
BOARD OF DIRECTORS: PLASTININ, SERGEI
ARKADIEVICH
22 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management
BOARD OF DIRECTORS: TUTELYAN, VIKTOR
ALEKSANDROVICH
23 ELECTION OF THE MEMBER OF WBD FOODS OJSC None For Management
BOARD OF DIRECTORS: SHERBAK, VLADIMIR
NIKOLAEVICH
24 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management
BOARD OF DIRECTORS: YUSHVAEV, GAVRIL
ABRAMOVICH
25 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management
BOARD OF DIRECTORS: LAKOBACHVILI, DAVID
26 ELECTION OF THE MEMBER OF WBD FOODS OJSC None For Management
BOARD OF DIRECTORS: YASIN, EVGENY
GRIGORIEVICH
27 ELECTION OF THE MEMBER OF WBD FOODS OJSC None For Management
BOARD OF DIRECTORS: TIPTON, E. LINWOOD
(TIP)
28 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management
BOARD OF DIRECTORS: KOSTIKOV, IGOR
VLADIMIROVICH
29 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management
BOARD OF DIRECTORS: NOTKIN, BORIS
ISAEVICH
30 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management
BOARD OF DIRECTORS: SKOPINOV, VICTOR
GRIGORIEVICH
31 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management
BOARD OF DIRECTORS: VINCENT, JACQUES
32 ELECTION OF THE MEMBER OF WBD FOODS OJSC For For Management
AUDITING COMMISSION LESHKINA, IRINA
NIKOLAEVNA
33 ELECTION OF THE MEMBER OF WBD FOODS OJSC For For Management
AUDITING COMMISSION: LVANOVA, OLGA
SERGEEVNA
34 ELECTION OF THE MEMBER OF WBD FOODS OJSC For For Management
AUDITING COMMISSION: KOLESNKOVA, NATALYA
NILKOLAEVNA
35 ELECTION OF THE MEMBER OF WBD FOODS OJSC For For Management
AUDITING COMMISSION: DZHEMELINSKAYA,
VICTORIA VALERIEVNA
36 ELECTION OF THE MEMBER OF WBD FOODS OJSC For For Management
AUDITING COMMISSION: DAVIDIUK, ALEXANDER
ANATOLIEVICH
37 ELECTION OF THE MEMBER OF WBD FOODS OJSC For For Management
AUDITING COMMISSION: NAZAROVA, TATIANA
ANATOLIEVNA
38 ELECTION OF THE MEMBER OF WBD FOODS OJSC For For Management
AUDITING COMMISSION: GAVRILENKO, LASYA
MIKHAILOVNA
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOSLF Security ID: GB0009764027
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19.55 Pence Per For For Management
Ordinary Share
4 Elect Frank Roach as Director For For Management
5 Re-elect Gareth Davis as Director For For Management
6 Re-elect Fenton Hord as Director For For Management
7 Re-elect Nigel Stein as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 35,697,279
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,215,136
12 Authorise 65,721,088 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to GBP
125,000
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: GB00B0J6N107
Meeting Date: JUN 26, 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 7.61 Pence Per For For Management
Ordinary Share
3 Re-elect Philip Lader as Director For For 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
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
12 Approve Remuneration Report For For Management
13 Approve Electronic Communications For For Management
- --------------------------------------------------------------------------------
WUMART STORES INC
Ticker: Security ID: CN000A0F65X7
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Profit Distribution Plan For For Management
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
Domestic and International Auditors
Respectively, and Authorize Board to Fix
Their Remuneration
6 Approve Resignation of Zhang Wen-zhong as For For Management
Director
7 Elect Xu Ying as Executive Director For For Management
1 Approve Issuance of H Shares without For Against Management
Preemptive Rights
2 Amend Articles Re: Business Scope For For Management
3 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: JP3939000000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 29, Special JY 0
2 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Amend Articles To: Expand Business Lines For For Management
4 Amend Articles To: Increase Authorized For For Management
Capital
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: 7272 Security ID: JP3942800008
Meeting Date: MAR 27, 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 15,
Final JY 21, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Maximum Board Size - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and 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 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For Against Management
7 Approve Payment of Annual Bonuses to For Against Management
Directors
8 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Statutory
Auditors
9 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
YAMATO HOLDINGS CO LTD (FORMERLY YAMATO TRANSPORT)
Ticker: 9064 Security ID: JP3940000007
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
2 Appoint Alternate Internal Statutory For For Management
Auditor
3 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
YAPI KREDI SIGORTA AS (FRMRLY. HALK SIGORTA T.A.S)
Ticker: Security ID: TRAHLKSG92O3
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Accept Financial Statements and Receive For Did Not Management
Board, Auditors and Independent Auditors Vote
Reports
3 Ratify Mid-Term Election of Directors For Did Not Management
Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5 Approve Allocation of Income, and For Did Not Management
Determine the Date of Profit Distribution Vote
6 Receive Information on Profit None Did Not Management
Distribution Policy Vote
7 Fix Number of and Elect Directors, and For Did Not Management
Determine Their Terms of Office Vote
8 Fix Number of and Elect Auditors, and For Did Not Management
Determine Their Terms of Office Vote
9 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
10 Ratify Independent Audit Company For Did Not Management
Vote
11 Receive Information on Donations Made in None Did Not Management
2006 Vote
12 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
14 Wishes and Closing None Did Not Management
Vote
- --------------------------------------------------------------------------------
YIT OYJ (FORMERLY YIT-YHTYMA)
Ticker: Security ID: FI0009800643
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 Per Share
1.5 Approve Resolution on Record Date For For Management
Referred to in the Book Entry Securities
System
1.6 Approve Discharge of Board and President For For Management
1.7 Fix Number of Directors at 5 and Approve For For Management
Their Remuneration
1.8 Approve Remuneration of Auditors For Against Management
1.9 Reelect Reino Hanhinen, Eino Halonen, For For Management
Sari Baldauf, Antti Herlin, and Teuvo
Salminen as Directors
1.10 Ratify PricewaterhouseCoopers as Auditors For For Management
2 Amend Articles to Comply with New Finnish For For Management
Companies Act Re: Replace References to
Nominal Value of Shares and Minimum and
Maximum Share Capital with Statement That
Shares Belong to Book-Entry Securities
System; Other Amendments
3 Amend Stock Option Plan to Delete For Against Management
Provision Setting Maximum Amount by Which
Share Capital Can Be Increased
4 Increase Share Capital by EUR 82.8 For For Management
Million by Means of a Reserve Fund
Transfer
- --------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: JP3955000009
Meeting Date: JUN 27, 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 7.5,
Final JY 7.5, Special JY 0
2 Amend Articles to Increase Authorized For For Management
Capital
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint External Audit Firm For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Adopt Takeover Defense Plan (Poison Pill) For For Management
- --------------------------------------------------------------------------------
ZAKHIDENERGO JSC
Ticker: Security ID: UA1300591005
Meeting Date: NOV 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Supervisory Board Members For For Management
2 Reelect Members of Audit Commission For For Management
3 Elect Counting Commission, Meeting For None Management
Chairman, and Secretary of Meeting;
Approve Meeting Agenda
4 Approve Management Board Report on For None Management
Company's Financial Activity
5 Approve Supervisory Board Report For None Management
6 Approve Audit Commission Report For None Management
- --------------------------------------------------------------------------------
ZAKHIDENERGO JSC
Ticker: Security ID: UA1300591005
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Counting Commission and For For Management
Meeting Chairman; Approve List of
Participating Shareholders; Accept
Meeting Agenda
2 Accept Management Board Report on For For Management
Operations in Fiscal 2006; Accept 2007
Business Plan
3 Accept Supervisory Board Report For For Management
4 Accept Audit Commission Report For For Management
5 Accept Financial Statements For For Management
6 Approve Allocation of Income and For For Management
Dividends; Approve Allocation of Income
and Dividends for Fiscal 2007
7 Amend Charter For Against Management
8 Amend Internal Company Documents For Against Management
- --------------------------------------------------------------------------------
ZAKLADY MIESNE DUDA S.A.
Ticker: Security ID: PLDUDA000016
Meeting Date: NOV 7, 2006 Meeting Type: Special
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Prepare List of Shareholders None Did Not Management
Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Approve Issuance of Series G Shares with For Did Not Management
Preemptive Rights; Amend Statute Vote
Accordingly
7 Amend Sept. 9, 2004, Resolution Re: For Did Not Management
Issuance of Series A Bonds; Conditional Vote
Increase in Share Capital via Issuance of
Series F Shares without Preemptive Rights
to Guarantee Conversion Rights
8 Elect Supervisory Board For Did Not Management
Vote
9 Transact Other Business (Voting) For Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ZENTIVA SA (FORMERLY SICOMED BUCURESTI S.A.)
Ticker: Security ID: ROSCDBACNOR8
Meeting Date: MAR 21, 2007 Meeting Type: Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Management
Vote
2 Approve Discharge of Directors For Did Not Management
Vote
3 Approve Remuneration of Directors For Did Not Management
Vote
4 Approve Agreement of Confidentiality For Did Not Management
Following which Directors Accept their Vote
Mandate
5 Close a Working Point in Bucharest, str. For Did Not Management
Danielopolu n. 2, et. 1, sector 1 Vote
6 Set Up a New Working Point in Soseaua For Did Not Management
Bucuresti-Ploiesti n. 69-81, Victoria Vote
Park Building, etaj 4 sector 1, Bucharest
7 Approve April 9, 2007, as Record Date for For Did Not Management
Effectiveness of this AGM's Resolutions Vote
- --------------------------------------------------------------------------------
ZENTIVA SA (FORMERLY SICOMED BUCURESTI S.A.)
Ticker: Security ID: ROSCDBACNOR8
Meeting Date: MAR 21, 2007 Meeting Type: Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accomplishment of Several For Did Not Management
Secondary Activities Vote
2 Amend Articles For Did Not Management
Vote
3 Amend Articles For Did Not Management
Vote
4 Authorize Manuela Voicila to Take Care of For Did Not Management
Legal Formalities Related to Decisions of Vote
EGM
5 Approve April 9, 2007, as Record Date for For Did Not Management
Effectiveness of This Meeting's Vote
Resolutions
- --------------------------------------------------------------------------------
ZENTIVA SA (FORMERLY SICOMED BUCURESTI S.A.)
Ticker: Security ID: ROSCDBACNOR8
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year 2006
2 Approve Allocation of Income and For For Management
Dividends for the Fiscal Year 2006
3 Accept Annual Report For For Management
4 Approve Provisionary Budget and Strategy For For Management
for Fiscal Year 2007
5 Approve Maximum Limit of Remuneration for For For Management
Executive Directors
6 Approve Directors For For Management
Indemnification/Liability Provisions
7 Confirm Ernst & Young as Financial For For Management
Auditors and Fix the Term of the Mandate
8 Approve May 11, as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
=================== JULIUS BAER INTERNATIONAL EQUITY FUND II ===================
ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.95 per Share
4 Elect Augustin de Romanet de Beaune as For For Management
Director
5 Reelect Cabinet Deloitte et Associes as For For Management
Auditor
6 Reelect Societe BEAS as Alternate Auditor For For Management
7 Reelect Cabinet Ernst et Young Et Autres For For Management
as Auditor
8 Elect Societe Auditex as Alternate For For Management
Auditor
9 Approve Transaction with Compagnie des For For Management
Alpes and Societe Sojer
10 Approve Transaction with Olympique For For Management
Lyonnais
11 Approve Transaction with Club For For Management
Mediterrannee and Icade
12 Approve Transaction with Paul Dubrule and For For Management
Gerard Pelisson
13 Approve Transaction with Gilles Pelisson For For Management
14 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions and
Continuation of the Execution of Approved
Conventions
15 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue or
Increase in Par Value
22 Set Global Limit for Capital Increase to For For Management
Result from All the Above Issuance
Requests at EUR 300 Million
23 Amend Employee Savings-Related Share For For Management
Purchase Plan
24 Amend Articles of Association Re: Record For For Management
Date
25 Amend Articles of Association Re: Attend For For Management
General Meetings through Videoconference
and Telecommunication
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ACOM CO. LTD.
Ticker: 8572 Security ID: JP3108600002
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ADECCO SA
Ticker: Security ID: CH0012138605
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.20 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Jakob Baer as Director For Did Not Management
Vote
4.1.2 Reelect Juergen Dormann as Chairman For Did Not Management
Vote
4.1.3 Reelect Andreas Jacobs as Director For Did Not Management
Vote
4.1.4 Reelect Philippe Marcel as Director For Did Not Management
Vote
4.1.5 Reelect Francis Mer as Director For Did Not Management
Vote
4.1.6 Reelect Thomas O'Neill as Director For Did Not Management
Vote
4.1.7 Reelect David Prince as Director For Did Not Management
Vote
4.1.8 Reelect Peter Ueberroth as Director For Did Not Management
Vote
4.2 Elect Klaus Jacobs as Honorary President For Did Not Management
by Acclamation Vote
4.3 Elect Rolf Doerig as Vice-Chairman For Did Not Management
Vote
5.1 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
5.2 Ratify OBT AG as Special Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: Security ID: DE0005003404
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Approve Increase in Remuneration of For For Management
Supervisory Board
6 Approve Affiliation Agreements with For For Management
Subsidiary adidas
Beteiligungsgesellschaft mbH
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
- --------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AEGSF Security ID: GB0009657569
Meeting Date: NOV 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Philippe Germond to the Board Against Against Shareholder
2 Appoint Roger Hatchuel to the Board Against Against Shareholder
- --------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AEGSF Security ID: GB0009657569
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Philippe Germond to the Board Against Against Shareholder
2 Appoint Roger Hatchuel to the Board Against Against Shareholder
- --------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AEGSF Security ID: GB0009657569
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.175 Pence Per For For Management
Ordinary Share
3 Re-elect Robert Lerwill as Director For For Management
4 Re-elect Charles Strauss as Director For For Management
5 Re-elect Leslie Van de Walle as Director For For Management
6 Elect Mainardo de Nardis as Director For For Management
7 Elect Alicja Lesniak as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,778,495
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,854,462
13 Authorise 57,221,500 Ordinary Shares for For For Management
Market Purchase
14 Appoint Philippe Germond to the Board Against Against Shareholder
15 Appoint Roger Hatchuel Against Against Shareholder
- --------------------------------------------------------------------------------
AEON CREDIT SERVICE LTD.
Ticker: 8570 Security ID: JP3131400008
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 20, Special JY 5
2 Amend Articles To: Expand Business Lines For Against Management
- Authorize Board to Determine Income
Allocation - Limit Liability of Statutory
Auditors - Reduce Directors Term in
Office - Limit Directors Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Deep Discount Stock Option Plan For Against Management
for Directors
- --------------------------------------------------------------------------------
AEROPORTS DE PARIS (ADP)
Ticker: Security ID: FR0010340141
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: MAY 24, 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 0.94 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 110,000
6 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
7 Ratify Auditex as Alternate Auditor For For Management
8 Authorize Filing of Required For For Management
Documents/Other Formalities
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AHOLD KON NV
Ticker: AHODF Security ID: NL0000331817
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Elect A.D. Boer to Management Board For Did Not Management
Vote
8 Elect T. de Swaan to Supervisory Board For Did Not Management
Vote
9 Ratify Deloitte Accountants BV as For Did Not Management
Auditors Vote
10 Amend Articles For Did Not Management
Vote
11 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Vote
12 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 11 Vote
13 Reduction of the Issued Capital by For Did Not Management
Cancellation of Cumulative Preferred Vote
Financing Shares
14 Reduction of the Issued Capital by For Did Not Management
Cancellation of Common Shares Vote
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Reduction of the Issued Capital by For Did Not Management
Cancellation of Additional Common Shares Vote
17 Reduction of the Issued Capital by For Did Not Management
Cancellation of Additional Common Shares Vote
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHODF Security ID: NL0000331817
Meeting Date: JUN 19, 2007 Meeting Type: Special
Record Date: MAY 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Sale of U.S. Foodservice For Did Not Management
Vote
3 Amend Articles to Reflect Changes in For Did Not Management
Capital; Increase of the Nominal Value of Vote
the Ordinary Shares
4 Amend Articles to Reflect Changes in For Did Not Management
Capital; Decrease of the Nominal Value of Vote
the Ordinary Shares
5 Amend Articles to Reflect Changes in For Did Not Management
Capital; Consolidation of the Ordinary Vote
Shares and an Increase of the Nominal
Value of Cumulative Preference Financing
Shares
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AIFUL CORP.
Ticker: 8515 Security ID: JP3105040004
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Decrease Maximum Board For Against Management
Size
2.1 Elect Director For Against Management
2.2 Elect Director For Against Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: JP3102000001
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 24
2 Amend Articles to: Reduce Directors Term For Against Management
in Office - Authorize Board to Determine
Income Allocation
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Executive Stock Option Plan For For Management
8 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ALK-ABELLO A/S
Ticker: Security ID: DK0060027142
Meeting Date: APR 13, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Discharge of
Board and Management
3 Approve Allocation of Income and For For Management
Dividends of DKK 2 per Share
4 Reelect Ingelise Saunders and Carsten For For Management
Loenfeldt as Directors
5 Reappoint Deloitte as Auditors For For Management
6A Amend Articles Re: Change Location of For For Management
Registered Office to Municipality of
Rudersdal and General Meetings to Danish
Capital Region due to Danish Municipal
Reform
6B Amend Articles Re: Transfer For For Management
Responsibility of Company's Share
Register to VP Investor Services A/S
6C Amend Articles Re: Stipulate that Meeting For For Management
Notices May Also be Published in the
Electronic Information System of the
Danish Commerce and Companies Agency
7A Amend Articles Re: Authorize Company to For For Management
Issue Special Dividends When Deemed
Appropriate
7B Authorize Repurchase of Up to 10 Percent For For Management
of Issued Class B Share Capital
8 Authorize Board or Chairman of Meeting to For For Management
Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
9 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ALLIANCE BOOTS PLC (FORMERLY BOOTS GROUP PLC)
Ticker: Security ID: GB00B0P7Y252
Meeting Date: MAY 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Authorise For For Management
Directors to Give Effect to the Scheme;
Approve Reduction and Subsequent Increase
in Share Capital; Capitalise Reserves;
Issue Equity with Rights up to the New
Ordinary Shares Created; Amend Articles
of Association
- --------------------------------------------------------------------------------
ALLIANCE BOOTS PLC (FORMERLY BOOTS GROUP PLC)
Ticker: Security ID: GB00B0P7Y252
Meeting Date: MAY 31, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement to be For For Management
Between Alliance Boots Plc and Holders of
Scheme Shares
- --------------------------------------------------------------------------------
ALMANCORA CVA
Ticker: Security ID: BE0003794113
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None Did Not Management
Vote
2 Receive Auditors' Report None Did Not Management
Vote
3 Allow Questions None Did Not Management
Vote
4 Approve Annual Accounts, Allocation of For Did Not Management
Income and Dividends Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
ALMANCORA CVA
Ticker: Security ID: BE0003794113
Meeting Date: JUN 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Comment on Proposed Amendment of Bylaws None Did Not Management
Vote
2 Allow Questions None Did Not Management
Vote
3.1 Change Company Name to KBC Ancora For Did Not Management
Vote
3.2 Approve Stock Split For Did Not Management
Vote
3.3.1 Receive Special Board Report Re Increase None Did Not Management
of Capital Vote
3.3.2 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
3.4 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
3.5 Amend Articles Re: Ownership Notification For Did Not Management
Threshold Vote
3.6 Amend Articles Re: Elimination of Bearer For Did Not Management
Shares Vote
3.7 Authorize Coordination Bylaws For Did Not Management
Vote
3.8 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
4 Transact Other Business (non-voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ALSTOM
Ticker: AASTF Security ID: FR0010220475
Meeting Date: JUN 26, 2007 Meeting Type: Annual/Special
Record Date: JUN 21, 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 0.80 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Patrick Kron as Director For For Management
6 Reelect Candace Beinecke as Director For Against Management
7 Reelect James W. Leng as Director For For Management
8 Elect Jean-Martin Folz as Director For For Management
9 Elect Klaus Mangold as Director For For Management
10 Elect Alan Thomson as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 650,000
12 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 600 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 600 Million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Issuance of Non-Convertible For For Management
Bonds and other Debt Instruments in the
Aggregate Value of EUR 2 Billion
17 Amend Restricted Stock Plan Authorized on For For Management
May 16, 2006
18 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Amend Employee Savings-Related Share For For Management
Purchase Plan
20 Authorize Board to Issue Shares Reserved For For Management
to Share Purchase Plan for Employees of
Subsidiaries
21 Approve Stock Option Plans Grants For Against Management
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article 9 of Company Bylaws: Board For For Management
Functioning
24 Amend Articles Re: Attend Board Meetings For For Management
Through Videoconference and
Telecommunication
25 Amend Articles of Association Re: Record For For Management
Date
26 Amend Articles of Association Re: For For Management
Ordinary General Meetings
27 Amend Articles of Association Re: Special For For Management
General Meetings
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AMEC PLC
Ticker: AMEC Security ID: GB0000282623
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.0 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy Set Out in For For Management
the Directors' Remuneration Report
5 Elect Samir Brikho as Director For For Management
6 Re-elect Jock Green-Armytage as Director For For Management
7 Re-elect Martha Hesse as Director For For Management
8 Re-elect Stuart Siddall as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise 33,563,184 Shares for Market For For Management
Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 55,938,640
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,390,796
13 Authorise the Company to Use Electronic For For Management
Communications; Amend Articles of
Association Re: Electronic Communications
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAUKF Security ID: GB0004901517
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of USD 0.75 Per For For Management
Ordinary Share
3 Elect Cynthia Carroll as Director For For Management
4 Re-elect Chris Fay as Director For For Management
5 Re-elect Sir Rob Margetts as Director For For Management
6 Re-elect Nicky Oppenheimer as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 74,000,000
11 Subject to the Passing of Ordinary For For Management
Resolution Number 10, Authorise Issue of
Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of USD
37,000,000
12 Authorise 148,000,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Use Electronic For For Management
Communications
14 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAUKF Security ID: GB0004901517
Meeting Date: JUN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Demerger of Mondi; Authorise the For For Management
Payment of a Dividend In Specie; Approve
the Demerger Agreement, the Indemnity
Agreement and the Tax Agreement;
Authorise Directors to Take All Necessary
Steps to Give Effect to the Demerger
3 Approve Sub-Division of All Issued or For For Management
Unissued Ordinary Shares into New
Ordinary Shares; Approve Consolidation of
All Unissued Intermediate Shares into New
Ordinary Shares; Approve Consolidation of
All Issued Intermediate Shares into New
Ordinary Shares
4 Approve Reduction of Cap. of Mondi Plc; For For Management
Approve Cancellation of the Paid Up Cap.
of Mondi Plc to Enable the Transfer of
Ord. Shares of Mondi Ltd to the Anglo
American Shareholders on the Basis of 1
Mondi Ltd Ord. Share for Every 10 Mondi
Plc Ord. Shares
5 Approve Consolidation of All Mondi Plc For For Management
Ordinary Shares into New Ordinary Shares;
Approve Sub-Division of Each Authorised
but Unissued Ordinary Share and Each
Special Converting Share in the Capital
of Mondi Plc into 10 Shares of the
Relevant Class
6 Subject to and Conditional Upon the For For Management
Passing of Resolution 3, Authorise
134,544,000 New Ordinary Shares for
Market Purchase
- --------------------------------------------------------------------------------
ARRIVA PLC (FORMERLY COWIE GROUP)
Ticker: Security ID: GB0002303468
Meeting Date: APR 18, 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 15.51 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Richard Broadbent as Director For For Management
5 Re-elect David Martin as Director For For Management
6 Re-elect Steve Lonsdale as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to 66,029,814 Ordinary Shares
9 Authorise 19,808,944 Ordinary Shares for For For Management
Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 495,224
11 Authorise the Company to Make EU For Against Management
Political Organisation Donations and to
Incur EU Political Expenditures up to GBP
100,000
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: Security ID: IT0000062072
Meeting Date: APR 28, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year 2006 Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors Vote
3 Authorize Capital Increase with For Did Not Management
Preemptive Rights, through the Vote
Capitalization of Reserves
4 Authorize Issuance of Shares in Favour of For Did Not Management
Company's Employees Vote
5 Amend the Company's Stock Option Vesting For Did Not Management
Period Vote
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: Security ID: IT0000062072
Meeting Date: JUN 15, 2007 Meeting Type: Special
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 9, 15, 16, 19, 24, 27, 31, For Did Not Management
39, 40, 44, and 46 of the Bylaws Vote
2 Approve Stock Option Plan for Chairman For Did Not Management
and Top Management of the Company and its Vote
Subsidiaries; Authorize Board of
Directors to Increase Capital to
Implement the Stock Option Plan
3 Approve Remuneration of Directors for the For Did Not Management
Three-Year Term 2007/2009 Vote
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
5 Approve Director and/or Internal For Did Not Management
Auditors' Indemnification/Liability Vote
Provisions
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH PORTS HOLDINGS PLC
Ticker: Security ID: GB0000564343
Meeting Date: JUL 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For Management
Reduction and the Subsequent Increase in
Share Capital of the Company; Issue of
Equity with Pre-emptive Rights up to GBP
125,000,000; Amend Articles of
Association
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH PORTS HOLDINGS PLC
Ticker: Security ID: GB0000564343
Meeting Date: JUL 18, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: Security ID: PHY0486V1154
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: FEB 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum For For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Management For For Management
4.1 Ratify Acts and Resolutions of the Board For For Management
of Directors and Management
4.2 Ratify the Declaration of a 20 percent For For Management
Stock Dividend; Approval of the Increase
in Authorized Capital Stock from Php26B
to Php37B; and Amendment of Article
Seventh of the Amended Articles of
Incorporation
4.3 Ratify the Merger into Ayala Corporation For For Management
of its Wholly-Owned Subsidiary, PFC
Properties, Inc.
5 Elect Directors For Against Management
6 Election of Auditors and Fixing of Their For For Management
Remuneration
7 Other Business For Against Management
8 Adjournment For For Management
- --------------------------------------------------------------------------------
AYALA LAND INC.
Ticker: Security ID: PHY0488F1004
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice and Determination of For For Management
Quorum
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Management For For Management
4.1 Ratify Acts and Resolutions of the Board For For Management
of Directors and of the Executive
Committee Adopted in the Ordinary Course
of Business During the Preceding Year
4.2 Ratify the Declaration of a 20 Percent For For Management
Stock Dividend; The Increase in
Authorized Capital Stock of the Company
from Php12 Billion to Php20 Billion; and
The Amendment of the Article Seventh of
the Amended Articles of Incorporation
5 Elect Directors For For Management
6 Appoint Auditors For For Management
7 Other Business For Against Management
8 Adjournment For For Management
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: BAESF Security ID: GB0002634946
Meeting Date: OCT 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of the Company's For For Management
Twenty Per Cent Shareholding in Airbus
S.A.S. to European Aeronautic Defence and
Space Company EADS N.V.; Authorise the
Directors to Take All Steps Necessary to
Implement the Disposal
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: BAESF Security ID: GB0002634946
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.9 Pence Per For For Management
Ordinary Share
4 Re-elect Ulrich Cartellieri as Director For For Management
5 Re-elect Michael Hartnall as Director For For Management
6 Re-elect George Rose as Director For For Management
7 Elect Walter Havenstein as Director For For Management
8 Elect Ian King as Director For For Management
9 Elect Sir Nigel Rudd as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
13 Authorise BAE Systems Marine Limited to For For Management
Make EU Political Organisation Donations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
14 Authorise BAE Systems (Operations) For For Management
Limited to Make EU Political Organisation
Donations up to GBP 100,000 and to Incur
EU Political Expenditure up to GBP
100,000
15 Authorise BAE Systems Land Systems For For Management
(Munitions & Ordnance) Limited to Make EU
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
16 Authorise BAE Systems Land Systems For For Management
(Weapons & Vehicles) Limited to Make EU
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
17 Authorise BAE Systems Hagglunds AB to For For Management
Make EU Political Organisation Donations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 26,664,742
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,000,111
20 Authorise 320,008,915 Ordinary Shares for For For Management
Market Purchase
21 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
BANCA CR FIRENZE SPA
Ticker: Security ID: IT0004194970
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6, 7, 9, 10, 12, 15, 16, For Did Not Management
17 and 19 to Comply with the New Italian Vote
Regulation on Listed Companies
1 Accept Financial Statements; Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal Year 2006
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Appoint Internal Statutory Auditors For Did Not Management
Vote
4 Deliberations Inherent Article 2386 of For Did Not Management
Italian Civil Code i. e. Cooptation of Vote
One Director
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: DEC 1, 2006 Meeting Type: Special
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Deliberations Assumed in the For Did Not Management
Special Meeting Held on Dec. 17, 2002 Vote
Regarding the Stock Option Plan
2 Approve Plan of Merger by Incorporation For Did Not Management
of Sanpaolo IMI SpA in Banca Intesa SpA; Vote
Amend Bylaws Accordingly
1.1 Elect Supervisory Board Members for the For Did Not Management
Three-Year Term 2007-2009; Fix the Number Vote
of Supervisory Board Members at 19; Elect
Chairman and Vice-Chairman; Fix the Board
Remuneration - Slate 1
1.2 Elect Supervisory Board Members for the For Did Not Management
Three-Year Term 2007-2009; Fix the Number Vote
of Supervisory Board Members at 19; Elect
Chairman and Vice-Chairman; Fix the Board
Remuneration - Slate 2
2 Authorize Share Repurchase Program For Did Not Management
Pursuant to Share Option Scheme in Favor Vote
of Company Employees
- --------------------------------------------------------------------------------
BANCA ITALEASE S.P.A.
Ticker: Security ID: IT0000226503
Meeting Date: NOV 9, 2006 Meeting Type: Special
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Management
Vote
1 Approve Plan of Merger by Incorporation For Did Not Management
of Leasimpresa SpA in Banca Italease SpA; Vote
Approve Capital Increase of up to Maximum
EUR 37.8 Million, Through the Issuance of
n. 7,325,500 Million Shares with Par
Value EUR 5.16
2 Authorize Capital Increase in the Maximum For Did Not Management
Amount of EUR 300 Million With Preemptive Vote
Rights, Within a One Year Term
3 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 2.58 Million Through Vote
the Issuance of up to 500,000 Ordinary
Shares Without Preemptive Rights and
Within a Five-Year Term, to Be Reserved
to Managers and/or Employees and/or
Collaborators of the Co
- --------------------------------------------------------------------------------
BANCA ITALEASE S.P.A.
Ticker: Security ID: IT0000226503
Meeting Date: APR 16, 2007 Meeting Type: Annual/Special
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Relative Vote
to the Fiscal Year 2006
2 Elect Directors For Did Not Management
Vote
3 Extend External Auditors' Mandate For Did Not Management
Vote
1 Amend Articles 7, 8, 10, 14, 16, 19, 21, For Did Not Management
28 of the Bylaws Vote
- --------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: Security ID: TH0001010014
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2006 Operating Results For For Management
3 Acknowledge Audit Committee Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Payment For Against Management
of Dividend
6.1 Reelect Chatri Sophonpanich as Director For For Management
6.2 Reelect Piti Sithi-Amnuai as Director For For Management
6.3 Reelect Amorn Chandarasomboon as Director For For Management
6.4 Reelect Thamnoon Laukaikul as Director For For Management
6.5 Reelect Prasong Uthaisangchai as Director For For Management
6.6 Reelect Singh Tangtatswas as Director For For Management
7.1 Elect Phornthep Phornprapha as New For For Management
Director
7.2 Elect Gasinee Witoonchart as New Director For For Management
8 Acknowledge Remuneration of Directors For For Management
9 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Authorize Issuance of Bonds not exceeding For For Management
THB 150 Billion or its Equivalent in
Other Currency
11 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: Security ID: PLBH00000012
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For 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
6.1 Amend Statute Re: Corporate Purpose For Did Not Management
Vote
6.2 Elect Supervisory Board For Did Not Management
Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: Security ID: PLBH00000012
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For 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
6.1 Fix Number of Supervisory Board Members For Did Not Management
Vote
6.2 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: Security ID: PLBH00000012
Meeting Date: JAN 23, 2007 Meeting Type: Special
Record Date: JAN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For 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 Amend Statute Re: Corporate Purpose For Did Not Management
Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: Security ID: PLBH00000012
Meeting Date: MAR 20, 2007 Meeting Type: Special
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For 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
6.1 Recall Rupert Hubbard from Supervisory For Did Not Management
Board Vote
6.2 Elect Supervisory Board Member For Did Not Management
Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: Security ID: PLBH00000012
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: JUN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For 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
6.1 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2006
6.2 Approve Supervisory Report on Company's For Did Not Management
and Group's Operations in 2006, and Vote
Management Board's Income Allocation
Proposal
6.3 Approve Discharge of Management Board For Did Not Management
Vote
6.4 Approve Discharge of Supervisory Board For Did Not Management
Vote
6.5 Approve Allocation of Income and For Did Not Management
Dividends Vote
6.6 Approve Consolidated Financial Statements For Did Not Management
and Report on Group's Operations in 2006 Vote
6.7 Amend Statute For Did Not Management
Vote
6.8 Accept Company's Annual Statement to For Did Not Management
Warsaw Stock Exchange Re: Compliance with Vote
'Best Practices in Public Companies in
2005'
6.9 Approve Changes to Supervisory Board For Did Not Management
Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK MILLENNIUM SA (FRMLY BANK MILLENNIUM SPOLKA AKCYJNA)
Ticker: Security ID: PLBIG0000016
Meeting Date: MAR 26, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Information about Voting Rules None Did Not Management
Vote
3 Elect Meeting Chairman For Did Not Management
Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Elect Members of Vote Counting Commission For Did Not Management
Vote
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Consolidated Financial Statements For Did Not Management
Vote
9 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
10 Decide on Allocation of Undistributed For Did Not Management
Profit (as Result of Changes in Vote
Accounting Principles)
11 Approve Allocation of Income For Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK OF CYPRUS PUBLIC CO. (FRMLY BANK OF CYPRUS LTD.)
Ticker: Security ID: CY0000100111
Meeting Date: JUL 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Authorize the Board of Directors to Issue For For Management
the Shares and to Allot the Shares in
Relation to the Proposed Offer
- --------------------------------------------------------------------------------
BANK OF CYPRUS PUBLIC CO. (FRMLY BANK OF CYPRUS LTD.)
Ticker: Security ID: CY0000100111
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Distribution of Dividends
2 Elect Directors For For Management
3 Approve Directors Remuneration For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration Auditors
1 Instructions and Authorizations of the Against Against Shareholder
Board of Directors to Elaborate and
Discuss with Marfin Popular Bank Public
Co Ltd the Terms and Sectors for a
Strategic Cooperation Between the Two
Banks
- --------------------------------------------------------------------------------
BANK OF KYOTO LTD.
Ticker: 8369 Security ID: JP3251200006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: Security ID: PHY0967S1694
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice None None Management
3 Determination and Declaration of a Quorum For For Management
4 Approve Minutes of Previous Shareholder For For Management
Meeting
5 Reading of Annual Report and Approval of For For Management
the Bank's Statement of Condition as of
Dec. 31, 2006 Incorporated in the Annual
Report
6 Approval and Confirmation of All Acts For For Management
During the Past Year of the Board of
Directors, Executive Committee, and All
Other Board and Management Committees and
Officers of BPI
7 Elect Directors For For Management
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Directors' Bonus For Against Management
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: JP3955400001
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonus for Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA (PEKAO)
Ticker: Security ID: PLPEKAO00016
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Elect Members of Vote Counting Commission For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Management Board Report on None Did Not Management
Company's Operations in 2006 Vote
7 Receive Financial Statements None Did Not Management
Vote
8 Receive Management Board Report on None Did Not Management
Operations of Bank's Capital Group in Vote
2006
9 Receive Consolidated Financial Statements None Did Not Management
Vote
10 Receive Management Board's Proposal on None Did Not Management
Allocation of Income Vote
11 Receive Supervisory Board Report None Did Not Management
Vote
12.1 Approve Management Board Report on For Did Not Management
Company's Operations in 2006 Vote
12.2 Approve Financial Statements For Did Not Management
Vote
12.3 Approve Management Board Report on For Did Not Management
Operations of Bank's Capital Group in Vote
2006
12.4 Approve Consolidated Financial Statements For Did Not Management
Vote
12.5 Approve Allocation of Income For Did Not Management
Vote
12.6 Approve Report on Supervisory Board's For Did Not Management
Activities in 2006 Vote
12.7 Approve Discharge of Supervisory Board For Did Not Management
Vote
12.8 Approve Discharge of Management Board For Did Not Management
Vote
13 Ratify Auditor for Fiscal Years 2007-2009 For Did Not Management
Vote
14 Transact Other Business (Voting) For Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA (PEKAO)
Ticker: Security ID: PLPEKAO00016
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Elect Members of Vote Counting Commission For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Approve Integration of Company with Bank For Did Not Management
BPH S.A. via Transferring of Some of Bank Vote
BPH S.A.'s Assets under Company's
Ownership; Amend Company Statute
7 Approve Allocation of Funds from Reserve For Did Not Management
Capital to Brokerage Activities Fund Vote
8 Transact Other Business (Voting) For Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK PRZEMYSLOWO HANDLOWY SA
Ticker: Security ID: PLBPH0000019
Meeting Date: MAR 19, 2007 Meeting Type: Special
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
3 Elect Meeting Chairman For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Amend Statute Re: Corporate Purpose; For Did Not Management
Company Structure; Other Amendments; Vote
Approve Final Text of Statute
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK PRZEMYSLOWO HANDLOWY SA
Ticker: Security ID: PLBPH0000019
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
3 Elect Meeting Chairman For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Financial Statements None Did Not Management
Vote
6 Receive Management Board's Report on None Did Not Management
Company's Operations in Fiscal 2006 Vote
7 Receive Consolidated Financial Statements None Did Not Management
Vote
8 Receive Management Board's Report on None Did Not Management
Capital Group's Operations in Fiscal 2006 Vote
9 Receive Supervisory Board's Report None Did Not Management
Vote
10 Approve Financial Statements For Did Not Management
Vote
11 Approve Management Board's Report on For Did Not Management
Company's Operations in Fiscal 2006 Vote
12 Approve Consolidated Financial Statements For Did Not Management
Vote
13 Approve Management Board's Report on For Did Not Management
Capital Group's Operations in Fiscal 2006 Vote
14 Approve Supervisory Board's Report For Did Not Management
Vote
15 Approve Allocation of Income and For Did Not Management
Dividends Vote
16 Approve Discharge of Management Board For Did Not Management
Vote
17 Approve Discharge of Supervisory Board For Did Not Management
Vote
18 Elect Supervisory Board For Did Not Management
Vote
19 Accept Manner of Covering Loss for For Did Not Management
Previous Year in Connection with Vote
Acceptance by Company of International
Accounting Standards
20 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK PRZEMYSLOWO HANDLOWY SA
Ticker: Security ID: PLBPH0000019
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
3 Elect Meeting Chairman For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Approve Integration of Company with Bank For Did Not Management
Polska Kasa Opieki S.A. via Transferring Vote
of Some of Company's Assets under Bank
Polska Kasa Opieki S.A.'s Ownership
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK ZACHODNI WBK SA
Ticker: Security ID: PLBZ00000044
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in 2006
6 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Capital Vote
Group's Operations in 2006
7 Approve Allocation of Income and For Did Not Management
Dividends of PLN 6 per Share Vote
8.1 Approve Discharge of Jacek Ksen (CEO) For Did Not Management
Vote
8.2 Approve Discharge of Declan Flynn For Did Not Management
(Management Board) Vote
8.3 Approve Discharge of Michal Gajewski For Did Not Management
(Management Board) Vote
8.4 Approve Discharge of Justyn Konieczny For Did Not Management
(Management Board) Vote
8.5 Approve Discharge of Janusz Krawczyk For Did Not Management
(Management Board) Vote
8.6 Approve Discharge of Jacek Marcinowski For Did Not Management
(Management Board) Vote
8.7 Approve Discharge of Mateusz Morawiecki For Did Not Management
(Management Board) Vote
8.8 Approve Discharge of James Murphy For Did Not Management
(Management Board) Vote
8.9 Approve Discharge of Feliks Szyszkowiak For Did Not Management
(Management Board) Vote
8.10 Approve Discharge of Marcin Prell For Did Not Management
(Management Board) Vote
8.11 Approve Discharge of Aleksander Kompf For Did Not Management
(Management Board) Vote
9 Approve Supervisory Board Reports For Did Not Management
Vote
10.1 Approve Discharge of Aleksander Szwarc For Did Not Management
(Supervisory Board Chairman) Vote
10.2 Approve Discharge of Gerry Byrne For Did Not Management
(Supervisory Board) Vote
10.3 Approve Discharge of Kieran Crowley For Did Not Management
(Supervisory Board) Vote
10.4 Approve Discharge of Waldemar Frackowiak For Did Not Management
(Supervisory Board) Vote
10.5 Approve Discharge of Aleksander Tadeusz For Did Not Management
Galos (Supervisory Board) Vote
10.6 Approve Discharge of Declan McSweeney For Did Not Management
(Supervisory Board) Vote
10.7 Approve Discharge of John Power For Did Not Management
(Supervisory Board) Vote
10.8 Approve Discharge of Jacek Slotala For Did Not Management
(Supervisory Board) Vote
11 Elect Supervisory Board For Did Not Management
Vote
12 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
13 Accept Incentive Plan II For Did Not Management
Vote
14 Approve Issuance of Convertible Bonds in For Did Not Management
Connection with Incentive Plan Proposed Vote
under Item 13
15 Approve Issuance of Shares without For Did Not Management
Preemptive Rights in Connection with Vote
Incentive Plan Proposed under Item 13;
Amend Company Statute Accordingly
16 Amend Statute For Did Not Management
Vote
17 Incorporate Any Approved Amendments into For Did Not Management
Text of Statute and Approve its Final Vote
Text
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID: CN0009324749
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of not More Than For For Management
800.0 Million A Shares by the Company in
the People's Republic of China
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID: CN0009324749
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Phase III For For Management
Target Assets from Capital Airports Hldg.
Co.
2 Approve Financing Plan for the For For Management
Acquisition of and the Investment in the
Phase III Target Assets
3a Approve Issuance of A Shares For For Management
3b Approve Issuance of Not More than 800 For For Management
Million A Shares
3c Approve Par Value of Each A Share at RMB For For Management
1.0 Each
3d Approve Rights Attached to A Share For For Management
3e Approve Target Subscribers of A Shares For For Management
3f Approve Shanghai Stock Exchange as Place For For Management
of Listing of A Shares
3g Approve Issue Price and Pricing Process For For Management
3h Approve Use of Proceeds from the A Share For For Management
Issue
3i Approve Scheme of Undistributed Retained For For Management
Profits Before the A Share Offering
3j Authorize Board to Determine and Deal For For Management
with, at Their Discretion and Full
Authority, Matters in Relation to A Share
Issue and Execute all Documents and Do
All Acts Necessary to Give Effect to A
Share Issue
3k Approve Effectivity of A Share Issue for For For Management
a Period of 18 Months from the Date of
Approval
4a Amend Articles Re: A Share Issuance For For Management
4b Approve Rules and Procedures of For For Management
Shareholders' General Meetings, Board
Meetings, and Meetings of Supervisors
1 Approve Connected Transactions Decision For For Management
Making System and the Special Deposit and
Usage Management System of Fund Raised
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID: CN0009324749
Meeting Date: MAR 26, 2007 Meeting Type: Special
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dong Zhiyi as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
2 Elect Jean-Marie Chevallier as For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1 Amend Articles Re: Composition of the For For Management
Supervisory Committee
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID: CN0009324749
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Appropriation Proposal and For For Management
Final Dividend
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Ltd. Co. and
PricewaterhouseCoopers as the Company's
PRC and International Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
1 Approve Amendments to the Use of Proceeds For For Management
from the A Share Issue
- --------------------------------------------------------------------------------
BEMA GOLD CORPORATION
Ticker: BGO Security ID: CA08135F1071
Meeting Date: JAN 30, 2007 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for BHP Billiton Plc
for the Year Ended June 30, 2006
2 Receive Financial Statements and For For Management
Statutory Reports for BHP Billiton Ltd
for the Year Ended June 30, 2006
3 Elect Paul M. Anderson as Director of BHP For For Management
Billiton Plc
4 Elect Paul M. Anderson as Director of BHP For For Management
Billiton Ltd
5 Elect Marius J. Kloppers as Director of For For Management
BHP Billiton Plc
6 Elect Marius J. Kloppers as Director of For For Management
BHP Billiton Ltd
7 Elect Chris J. Lynch as Director of BHP For For Management
Billiton Plc
8 Elect Chris J. Lynch as Director of BHP For For Management
Billiton Ltd
9 Elect Jacques Nasser as Director of BHP For For Management
Billiton Plc
10 Elect Jacques Nasser as Director of BHP For For Management
Billiton Ltd
11 Elect David A. Crawford as Director of For For Management
BHP Billiton Plc
12 Elect David A. Crawford as Director of For For Management
BHP Billiton Ltd
13 Elect Don R. Argus as Director of BHP For For Management
Billiton Plc
14 Elect Don R. Argus as Director of BHP For For Management
Billiton Ltd
15 Elect David C. Brink as Director of BHP For For Management
Billiton Plc
16 Elect David C. Brink as Director of BHP For For Management
Billiton Ltd
17 Elect John G.S. Buchanan as Director of For For Management
BHP Billiton Plc
18 Elect John G.S. Buchanan as Director of For For Management
BHP Billiton Ltd
19 Elect John M. Schubert as Director of BHP For For Management
Billiton Plc
20 Elect John M. Schubert as Director of BHP For For Management
Billiton Ltd
21 Appoint KPMG Audit Plc as Auditors of BHP For For Management
Billiton Plc
22 Approve the Allotment of 553.4 Million For For Management
Unissued Shares to Participants of the
Group Incentive Schemes and Other Legacy
Employee Share Schemes
23 Approve the Issuance of up to 123.4 For For Management
Million Shares
24 Authorize Share Repurchase Program For For Management
25(i) Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on Dec. 31, 2006
25(ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on March 31, 2006
25(ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on May 15, 2007
25(iv Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on June 30, 2007
25(v) Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on Sept. 30, 2007
25(vi Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on Nov. 15, 2007
26 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
27 Approve the Grant of Deferred Shares and For For Management
Options Pursuant to the Group Incentive
Scheme and Performance Shares Pursuant to
the Long Term Incentive Plan to C.W.
Goodyear, Chief Executive Officer
28 Approve the Grant of Deferred Shares and For For Management
Options Pursuant to the Group Incentive
Scheme and Performance Shares Pursuant to
the Long Term Incentive Plan to Marius J.
Kloppers, Group President Non-Ferrous
Materials
29 Approve the Grant of Deferred Shares and For For Management
Options Pursuant to the Group Incentive
Scheme and Performance Shares Pursuant to
the Long Term Incentive Plan to Chris J.
Lynch, Group President Carbon Steel
Materials
30 Approve Global Employee Share Plan For For Management
31 Approve the Maximum Remuneration for For For Management
Non-Executive Directors of BHP Billiton
Plc of $3.0 Million
32 Approve the Maximum Remuneration for For For Management
Non-Executive Directors of BHP Billiton
Ltd of $3.0 Million
- --------------------------------------------------------------------------------
BILFINGER BERGER AG
Ticker: GBF Security ID: DE0005909006
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreement with For For Management
Subsidiary Bilfinger Berger Industrial
Services AG
8 Approve Affiliation Agreement with For For Management
Subsidiary Bilfinger Berger Power
Services AG
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
BKW FMB ENERGIE AG
Ticker: Security ID: CH0021607004
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.70 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Hans-Dieter Harig, Antoinette For Did Not Management
Hunziker-Ebneter, Fritz Kilchenmann, Vote
Ulrich Sinzig and Philippe Virdis as
Directors; Elect Marc-Alain Affolter,
Georges Binschedler, Karl-Michael Fuhr
and Eugen Marbach as Directors
5 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: BNP Security ID: FR0000131104
Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Ratify Appointment of Suzanne Berger For For Management
Keniston as Director
7 Reelect Louis Schweitzer as Director For For Management
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Amend Resolution 15 Adopted by General For For Management
Meeting on May 18, 2005: Restricted Stock
Plan
10 Amend Resolution 22 Adopted by General For For Management
Meeting on May 23, 2006: Employee
Savings-Related Share Purchase Plan
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve Merger by Absorption of BNL by For For Management
BNP Paribas
13 Approve Merger by Absorption of the For For Management
Compagnie Immobiliere de France by BNP
Paribas
14 Approve Merger by Absorption of Societe For For Management
Immobiliere du 36 avenue de l'Opera by
BNP Paribas
15 Approve Merger by Absorption of CAPEFI by For For Management
BNP Paribas
16 Amend Articles of Association Re: Record For For Management
Date
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOUYGUES SA
Ticker: Security ID: FR0000120503
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Ratify Appointment of Patrick Kron as For Against Management
Director
6 Reelect Lucien Douroux as Director For Against Management
7 Reelect Jean Peyrelevade as Director For Against Management
8 Reelect SCDM as Director For Against Management
9 Elect Employee Representative Thierry For Against Management
Jourdaine as Director
10 Elect Employee Representative Jean-Michel For Against Management
Gras as Director
11 Appoint Alain Pouyat as Censor For For Management
12 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 150 Million
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 4 Billion for Bonus Issue or
Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
17 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capital Increase of Up to EUR For Against Management
150 Million for Future Exchange Offers
20 Approve Employee Savings-Related Share For Against Management
Purchase Plan
21 Authorize Issuance of Equity Upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities
22 Allow Board to Use the Capital Issuance For Against Management
Authorities Approved Above in the Event
of a Public Tender Offer
23 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
24 Authorize up to Ten Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
25 Approve Issuance of Securities For For Management
Convertible into Debt
26 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Amend Articles of Association Re: Board For For Management
Composition, Record Date
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
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
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 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
Political Expenditure up to GBP 0.1M;
Authorise Each of the Company and BP
International Ltd to Make Donations and
Incur Expenditure up to GBP 0.4M
21 Authorise the Company to Use Electronic For For Management
Communications
22 Authorise 1,950,000,000 Ordinary Shares For For Management
for Market Purchase
23 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
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
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES LTD.
Ticker: BIL Security ID: AU000000BIL1
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports of Brambles Industries Limited
2 Accept Financial Statements and Statutory For For Management
Reports of Brambles Industries PLC
3 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
4 Elect A.G. Froggatt as Director to the For For Management
Board of Brambles Industries Limited
5 Elect A.G. Froggatt as Director to the For For Management
Board of Brambles Industries PLC
6 Elect D.P. Gosnell as Director to the For For Management
Board of Brambles Industries Limited
7 Elect D.P. Gosnell as Director to the For For Management
Board of Brambles Industries PLC
8 Elect S.C.H. Kay as Director to the Board For For Management
of Brambles Industries Limited
9 Elect S.C.H. Kay as Director to the Board For For Management
of Brambles Industries PLC
10 Elect G.J. Kraehe as Director to the For For Management
Board of Brambles Industries Limited
11 Elect G.J. Kraehe as Director to the For For Management
Board of Brambles Industries PLC
12 Elect R.D. Brown as Director to the Board For For Management
of Brambles Industries Limited
13 Elect R.D. Brown as Director to the Board For For Management
of Brambles Industries PLC
14 Elect M.D.I. Burrows as Director to the For For Management
Board of Brambles Industries Limited
15 Elect M.D.I. Burrows as Director to the For For Management
Board of Brambles Industries PLC
16 Elect M.F. Ihlein as Director to the For For Management
Board of Brambles Industries Limited
17 Elect M.F. Ihlein as Director to the For For Management
Board of Brambles Industries PLC
18 Elect D.J. Turner as Director to the For For Management
Board of Brambles Industries Limited
19 Elect D.J. Turner as Director to the For For Management
Board of Brambles Industries PLC
20 Elect David Lees as Director to the Board For For Management
of Brambles Industries Limited
21 Elect David Lees as Director to the Board For For Management
of Brambles Industries PLC
22 Approve PricewaterhouseCoopers LLP as For For Management
Auditors of Brambles Industries PLC
23 Authorize Board to Fix Remuneration of For For Management
the Auditors
24 Approve Issuance of Shares in Brambles For For Management
Industries PLC in the Amount of GBP 11.14
Million
25 Approve Issuance of Shares in Brambles For For Management
Industries PLC in the Amount of GBP 1.67
Million
26 Authorize the Buyback of up to 66.8 For For Management
Million Shares in Brambles Industries PLC
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES LTD.
Ticker: BIL Security ID: AU000000BIL1
Meeting Date: NOV 9, 2006 Meeting Type: Special
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Brambles Industries Ltd.'s (BIL) For For Management
Financial Assistance in Connection with
the Acquisition of BIL Shares by Brambles
Ltd. (BL)
2 Approve Scheme of Arrangement Between For For Management
Brambles Industries PLC (BIP) and its
Shareholders
3 Approve the Reclassification and For For Management
Reduction in BIP Capital in Relation to
the Proposed Scheme of Arrangement
4 Amend BIP Articles of Association Re: For For Management
2006 Scheme of Arrangement
5 Approve Share Reclassification of B For For Management
Shares into Ordinary Shares of Five Pence
Each; Amendment of BIP Articles of
Association
6 Approve BL 2006 Performance Share Plan For For Management
7 Approve BL 2006 Performance Share Plan For For Management
Considering Local Tax, Exchange Control
or Securities Laws Outside Australia
8 Approve Participation of D.J. Turner, For For Management
Chief Executive Officer, in the BL 2006
Performance Share Plan Until Nov. 9, 2009
9 Approve Participation of M.F. Ihlein, For For Management
Chief Financial Officer, in the BL 2006
Performance Share Plan Until Nov. 9, 2009
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES LTD.
Ticker: BIL Security ID: AU000000BIL1
Meeting Date: NOV 9, 2006 Meeting Type: Court
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Brambles Industries Ltd. and its
Shareholders
- --------------------------------------------------------------------------------
BRD GRUPE SOCIETE GENERALE SA
Ticker: Security ID: ROBRDBACNOR2
Meeting Date: SEP 6, 2006 Meeting Type: Special
Record Date: AUG 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Bylaws (Articles 5, 16, For Against Management
29, and 34); Authorize Patrick Gelin
(Chairman) to Ratify Approved Amendments
2 Authorize Issuance of Convertible Bonds For For Management
in the Maximum Amount of EUR 500 Million
With Preemptive Rights
3 Approve Sept. 21, 2006, as Record Date For For Management
for Effectiveness of this Meeting's
Resolutions
- --------------------------------------------------------------------------------
BRD GRUPE SOCIETE GENERALE SA
Ticker: Security ID: ROBRDBACNOR2
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Distribution for the Fiscal Vote
Year 2006
3 Approve Discharge of Directors for the For Did Not Management
Fiscal Year 2006 Vote
4 Approve Provisionary Budget and Strategy For Did Not Management
for Fiscal Year 2007 Vote
5 Elect Directors (Renew Mandate of the For Did Not Management
Seven Members on the Board) Vote
6 Approve Remuneration of Non-Executive For Did Not Management
Directors for Fiscal Year 2007 Vote
7 Approve Financial Auditors for the Fiscal For Did Not Management
Year 2007 and Fix the Term of their Vote
Mandate
8 Approve May 4, 2007, as Record Date for For Did Not Management
Effectiveness of This Meeting's Vote
Resolutions
- --------------------------------------------------------------------------------
BRD GRUPE SOCIETE GENERALE SA
Ticker: Security ID: ROBRDBACNOR2
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Bylaws; Authorize Patrick For Did Not Management
Gelin (Chairman) to Ratify Approved Vote
Amendments
2 Authorize Issuance of Convertible Bonds For Did Not Management
in the Maximum Amount of EUR 500 Million Vote
With Preemptive Rights over the Period
2007-2008
3 Approve May 4, 2007, as Record Date for For Did Not Management
Effectiveness of This Meeting's Vote
Resolutions
- --------------------------------------------------------------------------------
BRE BANK SA
Ticker: Security ID: PLBRE0000012
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Elect Members of Vote Counting Commission For For Management
4 Receive Presentation by CEO; Receive None None Management
Financial Statements and Management Board
Report on Company's Operations in 2006
5 Receive Presentation by Supervisory Board None None Management
Chairman; Receive Supervisory Board
Report
6 Receive Management Board Report, None None Management
Supervisory Board Report, and Financial
Statements
7 Receive Consolidated Financial Statements None None Management
8.1 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in 2006
8.2 Approve Allocation of Income For For Management
8.3 Approve Discharge of Management Board For For Management
Member
8.4 Approve Discharge of Management Board For For Management
Member
8.5 Approve Discharge of Management Board For For Management
Member
8.6 Approve Discharge of Management Board For For Management
Member
8.7 Approve Discharge of Management Board For For Management
Member
8.8 Approve Discharge of Management Board For For Management
Member
8.9 Approve Election of Supervisory Board For For Management
Member Appointed according to par. 19,
art. 3 of Company Statute
8.10 Approve Discharge of Supervisory Board For For Management
Member
8.11 Approve Discharge of Supervisory Board For For Management
Member
8.12 Approve Discharge of Supervisory Board For For Management
Member
8.13 Approve Discharge of Supervisory Board For For Management
Member
8.14 Approve Discharge of Supervisory Board For For Management
Member
8.15 Approve Discharge of Supervisory Board For For Management
Member
8.16 Approve Discharge of Supervisory Board For For Management
Member
8.17 Approve Discharge of Supervisory Board For For Management
Member
8.18 Approve Discharge of Supervisory Board For For Management
Member
8.19 Approve Discharge of Supervisory Board For For Management
Member
8.20 Approve Consolidated Financial Statements For For Management
8.21 Amend Statute For For Management
8.22 Ratify Auditor For For Management
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
BULGARI SPA
Ticker: Security ID: IT0001119087
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements; For Did Not Management
Consolidated Financial Statements at Dec. Vote
31, 2006; Statutory Reports; and
Allocation of Income
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors for the Three-Year Term Vote
2007-2009; Determine Directors'
Remuneration
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
4 Extend External Auditors' Mandate for the For Did Not Management
Three-Year Term 2009-2011, in Compliance Vote
with the Italian Law 58/1998 and the
Legislative Decree 303/2006
5 Receive Annual Report Concerning the For Did Not Management
Company's Corporate Governance Practices Vote
1 Amend Articles 6, 9, 12, 15, 16, and 17 For Did Not Management
of the Company's Bylaws Vote
2 Modify Deliberation Concerning Capital For Did Not Management
Increase Reserved to Employees Taken in Vote
the General Meetings Held on April 10,
1996 and April 29, 2003
3 Modify Deliberation Concerning Capital For Did Not Management
Increase Reserved to Francesco Trapani Vote
Taken in the General Meetings Held on
April 30, 1998; April 29, 2002; and April
28, 2005
- --------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: Security ID: GB0031743007
Meeting Date: JUL 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 5.5 Pence Per For Did Not Management
Ordinary Share Vote
4 Elect Angela Ahrendts as Director For Did Not Management
Vote
5 Elect Stephanie George as Director For Did Not Management
Vote
6 Re-elect Stacey Cartwright as Director For Did Not Management
Vote
7 Elect David Tyler as Director For Did Not Management
Vote
8 Reappoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors of the Company Vote
9 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
10 Authorise the Company to Make EU For Did Not Management
Political Organisation Donations up to Vote
GBP 25,000 and to Incur EU Political
Expenditure up to GBP 25,000
11 Authorise Burberry Limited to Make EU For Did Not Management
Political Organisation Donations up to Vote
GBP 25,000 and to Incur EU Political
Expenditure up to GBP 25,000
12 Authorise 44,685,000 Ordinary Shares for For Did Not Management
Market Purchase Vote
13 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 74,475
14 Renew the Authority Conferred on For Did Not Management
Directors to Allot Shares for Cash in Vote
Connection with a Rights Issue without
Offering Those Shares Pro Rata to
Existing Shareholders
15 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights Otherwise than in
Connection with a Rights Issue up to
Aggregate Nominal Amount of GBP 11,171
- --------------------------------------------------------------------------------
BUZZI UNICEM SPA (FORMERLY UNICEM)
Ticker: Security ID: IT0001347308
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year 2006 Vote
2 Deliberations Relative to Authorize Share For Did Not Management
Repurchase Program and Reissuance of Vote
Repurchased Shares
3 Deliberation Relative to Remuneration of For Did Not Management
Directors Vote
4 Extend Deloitte & Touche's Mandate as For Did Not Management
External Auditors for the Six-Year Term Vote
2008-2013
5 Amend Articles 3, 7 and 12 of the Rules For Did Not Management
Governing General Meetings Vote
1 Amend Articles 7, 9, 11 and 13 of the For Did Not Management
Bylaws; Introduction of Article 22; Vote
Consequent Renumbering of the Following
Articles to Comply with the Italian Law
262/2005 and to Delegate Directors to
Increase Capital and Issue Bonds,
Convertibles or with Warrants
- --------------------------------------------------------------------------------
C.A. NACIONAL TELEFONOS DE VENEZUELA (CANTV)
Ticker: Security ID: 204421101
Meeting Date: NOV 27, 2006 Meeting Type: Special
Record Date: OCT 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL OF THE PAYMENT OF A DIVIDEND For For Management
FOR 2006 OF BS. 307.14 PER SHARE
REPRESENTING US$ 1.00 PER ADS
(CONVENIENCE US$ CONVERSION AT THE
CURRENT OFFICIAL EXCHANGE RATE OF BS.
2,150 PER US$) PAYABLE ON DECEMBER 13,
2006, TO SHAREHOLDERS OF RECORD AS OF
- --------------------------------------------------------------------------------
C.A. NACIONAL TELEFONOS DE VENEZUELA (CANTV)
Ticker: VNT Security ID: 204421101
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL OF THE ANNUAL REPORT AND For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2006.
2 THE APPROVAL OF THE PAYMENTS OF AN For For Management
ORDINARY DIVIDEND FOR 2007 OF BS. 922.07
PER SHARE REPRESENTING US$ 3.003 PER ADS.
3 ELECTION OF DIRECTOR: VICENTE LLATAS For For Management
(PRINCIPAL) AND ARMANDO YANES
(ALTERNATE).
4 ELECTION OF DIRECTOR: DANIEL P. PETRI For For Management
(PRINCIPAL) AND CHRISTOPHER BENNETT
(ALTERNATE).
5 ELECTION OF DIRECTOR: JOHN LACK For For Management
(PRINCIPAL) AND JON WELLS (ALTERNATE).
6 ELECTION OF DIRECTOR: EDWARD MCQUAID For For Management
(PRINCIPAL) AND ARTURO BANEGAS
(ALTERNATE).
7 ELECTION OF DIRECTOR: NICOLAS VEGAS For For Management
(PRINCIPAL) AND VICTOR VERA (ALTERNATE).
8 ELECTION OF DIRECTOR: LUIS ESTEBAN For For Management
PALACIOS (PRINCIPAL) AND FRANCISCO CASAS
(ALTERNATE).
9 ELECTION OF DIRECTOR: JOSE MANUEL ORTEGA For For Management
(PRINCIPAL) AND ADOLFO LEDO (ALTERNATE).
10 APPOINTMENT OF ESPINEIRA, SHELDON Y For For Management
ASOCIADOS - MEMBER FIRM OF
PRICEWATERHOUSECOOPERS, AS EXTERNAL
AUDITORS FOR 2007.
11 APPOINTMENT OF THE NOMINATED STATUTORY For For Management
AUDITORS: EUDORO BARRETO (PRINCIPAL) AND
QUISQUEYA PLANAS (ALTERNATE)
- --------------------------------------------------------------------------------
C.A. NACIONAL TELEFONOS DE VENEZUELA (CANTV)
Ticker: Security ID: 204421101
Meeting Date: MAY 21, 2007 Meeting Type: Special
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report for the For For Management
Period January to April 2007
2 Elect Members of the Board of Directors For For Management
for the Period 2007 to 2008
- --------------------------------------------------------------------------------
CA IMMOBILIEN ANLAGEN
Ticker: Security ID: AT0000641352
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached with Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 317 Million
8 Approve Creation of EUR 317 Million Pool For Did Not Management
of Capital to Guarantee Conversion Rights Vote
of Bonds
9 Approve Creation of EUR 317 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
10 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
11 Amend Articles Re: Company Publications For Did Not Management
Vote
- --------------------------------------------------------------------------------
CANON INC.
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
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director 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 For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Remuneration
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: JAN 18, 2007 Meeting Type: Special
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberations Inherent to Legal Action None Did Not Management
Against Three Board Members: Vote AGAINST Vote
to Support Revocation of Mandates
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: APR 18, 2007 Meeting Type: Annual/Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year 2006 Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Appoint Internal Statutory Auditors; For Did Not Management
Approve Remuneration of Auditors Vote
4 Elect One Director For Did Not Management
Vote
1 Authorize Capitalization of Reserves for For Did Not Management
an Increase in Par Value from EUR 1,00 to Vote
EUR 1,20; Amend Art. 5 of Company's
Bylaws Accordingly
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: JUN 27, 2007 Meeting Type: Special
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6, 7, 8, 9, 12, 15, 17, For Did Not Management
18, 20, 21 and 22 of the Company's Vote
Bylaws, Introduction of New Article
19-bis
- --------------------------------------------------------------------------------
CARREFOUR S.A.
Ticker: Security ID: FR0000120172
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Management Board Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.03 per Share Vote
5 Ratify Appointment Robert Halley as For Did Not Management
Supervisory Board Member Vote
6 Elect Jean-Martin Folz as Supervisory For Did Not Management
Board Member Vote
7 Elect Halley Participations as For Did Not Management
Supervisory Board Member Vote
8 Authorize Repurchase of Up to 3 Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
10 Approve Stock Option Plans Grants For Did Not Management
Vote
11 Amend Articles of Association Re: Record For Did Not Management
Date Vote
12 Elect Sebastien Bazin as Supervisory For Did Not Shareholder
Board Member Vote
13 Elect Nicolas Bazire as Supervisory Board For Did Not Shareholder
Member Vote
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: DE000CLS1001
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# 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 For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Creation of 43.5 Million Pool of For For Management
Capital with Preemptive Rights
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
CEMEX S.A.
Ticker: CX Security ID: 151290889
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: AUG 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION, DISCUSSION AND APPROVAL OF For For Management
THE PROJECT THAT MODIFIES THE ISSUANCE
DEED OF THE ORDINARY PARTICIPATION
CERTIFICATES DENOMINATED CEMEX.CPO , AS
WELL AS THE TRUST AGREEMENT NUMBER
111033-9 EXECUTED BY BANCO NACIONAL DE
MEXICO, S.A. AS CEMEX
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: NOV 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION AND, IF APPLICABLE, For For Management
AUTHORIZATION OF A TRANSACTION, AFTER
HEARING A REPORT BY THE CHIEF EXECUTIVE
OFFICER AND THE OPINION OF THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD
Ticker: CETV Security ID: G20045202
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald S. Lauder For Withhold Management
1.2 Elect Director Herbert A. Granath For For Management
1.3 Elect Director Michael Garin For Withhold Management
1.4 Elect Director Frank Ehmer For Withhold Management
1.5 Elect Director Charles R. Frank, Jr. For For Management
1.6 Elect Director Herbert Kloiber For Withhold Management
1.7 Elect Director Alfred W. Langer For For Management
1.8 Elect Director Bruce Maggin For For Management
1.9 Elect Director Ann Mather For For Management
1.10 Elect Director Christian Stahl For Withhold Management
1.11 Elect Director Eric Zinterhofer For Withhold Management
2 THE ADOPTION OF THE FINANCIAL STATEMENTS For For Management
OF THE COMPANY AND THE AUDITORS REPORT
THEREON FOR THE COMPANY S FISCAL YEAR
ENDED DECEMBER 31, 2006.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: JP3511800009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: CN0003580601
Meeting Date: OCT 16, 2006 Meeting Type: Special
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance of A Shares For For Management
1b Approve Issuance of Not More Than 1.5 For For Management
Billion A Shares
1c Approve Nominal Value of Each A Share at For For Management
RMB 1.0 Each
1d Approve Target Subscribers of A Shares For For Management
1e Approve Issue Price of A Shares For For Management
1f Approve Shanghai Stock Exchange as Place For For Management
of Listing of A Shares
1g Approve Use of Proceeds from the A Share For For Management
Issue
1h Approve Entitlement to Accumulated For For Management
Retained Earnings of the Company of
Existing and New Shareholders Whose Names
Appear on the Register of Members of the
Company after Completion of A Share Issue
1i Approve Effectivity of A Share Issue for For For Management
a Period of 12 Months from the Date of
Approval
1j Authorize Board to Determine and Deal For For Management
with, at Their Discretion and Full
Authority, Matters in Relation to the A
Share Issue
1k Authorize Board to Determine Matters in For For Management
Relation to Strategic Investors
1l Authorize Board to Execute All Documents For For Management
and Do All Acts Necessary to Give Effect
to A Share Issue
2 Amend Articles Re: A Share Issuance For For Management
3 Adopt Procedural Rules of the For For Management
Shareholders' General Meetings
4 Adopt Procedural Rules of the Board For For Management
Meetings
5 Adopt Procedural Rules of the Supervisory For For Management
Committee Meetings
6 Approve Establishment of the China Life For For Management
Charity Fund
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID: HK0144000764
Meeting Date: DEC 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Relating to the Acquisition by the
Company of All Issued Shares of Elite
Vantage Investments Ltd. and the
Shareholders Loan
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID: HK0144000764
Meeting Date: FEB 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity Interests For For Management
in Shekou Container Terminals Ltd. (SCT1)
and Shekou Container Terminals (Phase II)
Co. Ltd. (SCT2) from Swire Pacific Ltd.
and Equity Interests in SCT1 and SCT2
from P&O Dover (Hldgs) Ltd
2 Approve Modern Terminals Ltd (MTL) For For Management
Acquisition, Rationalisation Agreement,
and Shareholders' Agreement
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID: HK0144000764
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Hu Zheng as Director For For Management
3b Reelect Meng Xi as Director For For Management
3c Reelect Yu Liming as Director For For Management
3d Reelect To Wing Sing as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: DE0008032004
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Elect Friedrich Luerssen to the For For Management
Supervisory Board
7 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communication
10 Approve Increase of Remuneration of For For Management
Supervisory Board
11 Approve Affiliation Agreement with For For Management
Subsidiary Commerz
Grundbesitzgesellschaft mbH
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: FR0000125007
Meeting Date: JUN 7, 2007 Meeting Type: Annual/Special
Record Date: JUN 4, 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 1.70 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
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
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
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
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
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
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: CH0012731458
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.05 per 'A' Bearer Vote
Share and EUR 0.005 per 'B' Registered
Share
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Change Location of Registered For Did Not Management
Office/Headquarters to Geneva Vote
5 Reelect Johann Rupert, Jean Aeschimann, For Did Not Management
Franco Cologni, Lord Douro, Yves Istel, Vote
Richard Lepeu, Simon Murray, Alain
Perrin, Norbert Platt, Alan Quasha, Lord
Clifton, Juergen Schrempp, and Martha
Wikstrom; Elect Ruggero Magnoni and Jan
Rupert as Directors
6 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: GB0005331532
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.7 Pence Per For For Management
Ordinary Share
4 Elect Richard Cousins as Director For For Management
5 Elect Sir Ian Robinson as Director For For Management
6 Elect Gary Green as Director For For Management
7 Re-elect Andrew Martin as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company and Any Company For For Management
which is or Becomes a Subsidiary of the
Company to Make EU Political
Organisations Donations and Incur EU
Political Expenditure up to GBP 125,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 68,700,000
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,300,000
13 Authorise 206,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: DE0005439004
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.0 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Cancellation of 2002 AGM Pool of For For Management
Capital
8 Approve Creation of EUR 187.5 Million For For Management
Pool of Capital without Preemptive Rights
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
10 Approve Remuneration of Supervisory Board For For Management
- --------------------------------------------------------------------------------
CORPORACION MAPFRE SA
Ticker: Security ID: ES0124244E34
Meeting Date: DEC 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name, Amend Articles For For Management
Accordingly
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, Amend Articles to
Reflect New Share Count
3 Amend and Remunber Articles of For For Management
Association
4 Elect Directors to Management Board For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Designate Two Shareholders to Approve and For For Management
Sign Minutes of Meeting
- --------------------------------------------------------------------------------
CORPORACION MOCTEZUMA SAB DE CV
Ticker: Security ID: MXP314311103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors' and Statutory For For Management
Reports; Accept Audit and Corporate
Practices Committees' Reports, Accept
Report on Adherance to Fiscal Obligations
and Approve Discharge of Directors
2 Approve Financial Statements and For For Management
Allocation of Income for Fiscal Year
Ended Dec. 31, 2006
3 Approve Dividends of MXN 0.65 Per Share For For Management
4 Approve Maximum Amount for the Repurchase For For Management
of Shares
5 Elect Directors and Board Secretary For For Management
6 Approve Remuneration of Directors and For For Management
Board Secretary
7 Granting and Revoking of Powers For Against Management
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: JP3271400008
Meeting Date: JUN 23, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 28, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonuses to Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors in
Connection with Abolition of Retirement
Bonus System
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: CH0012138530
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve CHF 26.9 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
4.1 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.24 per Registered Vote
Share
4.2 Approve CHF 534 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 0.46 per Share
5 Authorize Share Repurchase Program For Did Not Management
Vote
6.1 Renew Existing CHF 22.7 Million Pool of For Did Not Management
Capital Vote
6.2 Amend Articles Re: Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote
Proposals
6.3 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
7.1a Reelect Noreen Doyle as Director For Did Not Management
Vote
7.1b Reelect Aziz Syriani as Director For Did Not Management
Vote
7.1c Reelect David Syz as Director For Did Not Management
Vote
7.1d Reelect Peter Weibel as Director For Did Not Management
Vote
7.2 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
7.3 Ratify BDO Visura as Special Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CREDITO EMILIANO S.P.A. (CREDEM)
Ticker: Security ID: IT0003121677
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Fix Number of Directors on the Board and For Did Not Management
Elect Directors Vote
3 Approve Remuneration of Directors For Did Not Management
Vote
4 Appoint Internal Statutory Auditors and For Did Not Management
Its Chairman for the Three-Year Term Vote
2007-2009; Approve Remuneration of
Auditors
5 Extend External Auditors' Mandate For Did Not Management
Vote
- --------------------------------------------------------------------------------
CREDITO EMILIANO S.P.A. (CREDEM)
Ticker: Security ID: IT0003121677
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: JUN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 13, 16, 17, 23 and 27; For Did Not Management
Introduction of Article 28 of the Vote
Company's Bylaws to Comply with the
Italian Law 262/2005 and with the
Legislative Decree 303/2006
- --------------------------------------------------------------------------------
CSL LTD
Ticker: CSL Security ID: AU000000CSL8
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect John Shine as Director For For Management
2b Elect David Simpson as Director For For Management
2c Elect Elizabeth A. Alexander as Director For For Management
2d Elect Antoni M. Cipa as Director For For Management
3 Approve Remuneration Report For the Year For For Management
Ended June 30, 2006
4 Renew Partial Takeover Provision For For Management
5 Approve the Issuance of up to 500,000 For For Management
Performance Rights to Executive Directors
Under the Performance Rights Plan
- --------------------------------------------------------------------------------
CTC MEDIA INC
Ticker: CTCM Security ID: 12642X106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vagan Abgaryan For For Management
1.2 Elect Director Kaj Gradevik For For Management
1.3 Elect Director Werner Klatten For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAIHATSU MOTOR CO. LTD.
Ticker: 7262 Security ID: JP3496600002
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: JP3481800005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 14
2 Authorize Share Repurchase Program 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
- --------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: DCX Security ID: DE0007100000
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.50 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2006 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2007
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
7 Elect Clemens Boersig to the Supervisory For Did Not Management
Board Vote
8 Amend Articles Re: Allow Electronic For Did Not Management
Distribution of Company Communications Vote
9a Amend Articles Re: Change Name of Company Against Did Not Shareholder
to Daimler-Benz AG Vote
9b Authorize Management Board to Delay Against Did Not Shareholder
Registration of Name Change until Vote
Disposal of Chrysler Group But Not Beyond
March 31, 2008
10 Amend Articles Re: Location of General Against Did Not Shareholder
Meetings Vote
11 Amend Articles Re: Chairmanship of Against Did Not Shareholder
General Meetings Vote
12 Establish Mandatory Retirement Age for Against Did Not Shareholder
Directors Vote
13 Amend Articles Re: Outside Boards of Against Did Not Shareholder
Supervisory Board Members Vote
14 Amend Articles Re: Shareholder Right to Against Did Not Shareholder
Speak at General Meetings Vote
15 Amend Articles Re: Separate Counting of Against Did Not Shareholder
Proxy Votes at General Meetings Vote
16 Amend Articles Re: Written Protocol for Against Did Not Shareholder
General Meetings Vote
17a Instruct Management Board to Prepare Against Did Not Shareholder
Shareholder Vote on Conversion of Vote
Corporate Structure to European Company
(Societas Europea) at 2008 AGM
17b Authorize Management Board to Enter Against Did Not Shareholder
Negotiations with Employee Vote
Representatives to Reduce Size of
Supervisory Board to 12 Members
18 Authorize Special Audit of Conversion Against Did Not Shareholder
Ratio for Merger Between Daimler-Benz AG Vote
and Chrysler Corporation; Appoint Nicola
Monissen as Special Auditor
19 Authorize Special Audit of Spring 2003 Against Did Not Shareholder
Stock Option Grants; Appoint Nicola Vote
Monissen as Special Auditor
20 Authorize Special Audit of Statements Against Did Not Shareholder
Made by Former CEO Juergen Schrempp in Vote
Connection with US Class Action Lawsuit;
Appoint Nicola Monissen as Special
Auditor
21 Authorize Special Audit Re: Knowledge of Against Did Not Shareholder
Management and Supervisory Boards Re: US Vote
Secutities and Exchange Commission and
Department of Justice Investigations;
Appoint Nicola Monissen as Special
Auditor
22 Authorize Special Audit Re: Alleged Against Did Not Shareholder
Connections Between Management and Vote
Supervisory Boards and Prison Sentence of
Gerhard Schweinle; Appoint Nicola
Monissen as Special Auditor
23 Authorize Special Audit Re: Supervisory Against Did Not Shareholder
Board Monitoring of Former CEO Juergen Vote
Schrempp; Appoint Nicola Monissen as
Special Auditor
- --------------------------------------------------------------------------------
DAIWA SECURITIES GROUP CO. LTD.
Ticker: 8601 Security ID: JP3502200003
Meeting Date: JUN 23, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Expand Business Lines For For Management
- Update Terminology to Match that of New
Financial Instruments and Exchange Law
2.1 Elect Director Yoshinori Hara For For Management
2.2 Elect Director Akira Kiyota For For Management
2.3 Elect Director Shigeharu Suzuki For For Management
2.4 Elect Director Shin Yoshidome For For Management
2.5 Elect Director Tetsuo Mae For For Management
2.6 Elect Director Takashi Hibino For For Management
2.7 Elect Director Nobuyuki Iwamoto For For Management
2.8 Elect Director Kenji Hayashibe For For Management
2.9 Elect Director Tetsuro Kawakami For For Management
2.10 Elect Director Ryuji Yasuda For For Management
2.11 Elect Director Keisuke Kitajima For For Management
2.12 Elect Director Koichi Uno For For Management
2.13 Elect Director Ikuo Mori For For Management
3 Approve Deep Discount Stock Option Plan For For Management
and Premium-Priced Option Plan for
Directors and Employees
- --------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: JP3551500006
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 24
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses for Directors For For Management
and Special Payments to Continuing
Directors in Connection with Abolition of
Retirement Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
DENTSU INC.
Ticker: 4324 Security ID: JP3551520004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 1,500
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
DESARROLLADORA HOMEX SAB DE CV
Ticker: HXM Security ID: 25030W100
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 READING, DISCUSSION AND APPROVAL OR For For Management
AMENDMENT, AS THE CASE MAY BE, OF THE
REPORTS OF THE BOARD OF DIRECTORS ON THE
COMPANY S REVIEW PURSUANT TO ARTICLE 28,
SECTION IV OF THE MEXICAN SECURITIES LAW,
INCLUDING THE FINANCIAL STATEMENTS FOR
THE YEAR ENDED ON
2 RESOLUTION OVER THE APPLICATION OF THE For For Management
RESULTS OBTAINED IN SUCH FISCAL YEAR.
3 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management
MAY BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND SECRETARY, AND
DETERMINATION OF THEIR COMPENSATION.
4 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management
MAY BE, OF THE CHAIRMAN AND MEMBERS OF
THE AUDIT COMMITTEE AND CORPORATE
GOVERNANCE COMMITTEE.
5 DISCUSSION AND APPROVAL, AS THE CASE MAY For For Management
BE, OF THE MAXIMUM AMOUNT THAT COULD BE
USED TO REPURCHASE OF STOCK OF THE
COMPANY DURING 2007.
6 DESIGNATION OF DELEGATES WHO WILL For For Management
FORMALIZE AND EXECUTE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
7 ADJUSTMENTS AND CHANGES TO THE BYLAWS OF For For Management
DESARROLLADORA HOMEX, S.A.B. DE C.V., TO
MODIFY ARTICLES SIX, TWENTY TWO, THIRTY
THREE AND THIRTY FOUR.
8 DESIGNATION OF DELEGATES WHO WILL For For Management
FORMALIZE AND EXECUTE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: DE0005140008
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 4 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2006 Vote
5 Ratify KPMG AG as Auditors for Fiscal For Did Not Management
2007 Vote
6 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital for Vote
Trading Purposes
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
8 Authorize Use of Financial Derivatives For Did Not Management
When Repurchasing Shares Vote
9 Elect Theo Siegert to the Supervisory For Did Not Management
Board Vote
10 Confirm 2006 AGM Election of Clemens For Did Not Management
Boersig as Supervisory Board Member Vote
11 Approve Remuneration of Supervisory Board For Did Not Management
Vote
12 Amend Articles Re: Allow Electronic For Did Not Management
Distribution of Company Communications Vote
13 Amend Articles Re: Regional Advisory For Did Not Management
Councils Vote
14 Approve Creation of EUR 85 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: Security ID: DE0005810055
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# 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 For Management
Dividends of EUR 3.40 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Approve EUR 100 Million Capitalization of For For Management
Reserves; Approve 2:1 Stock Split
6 Approve Creation of EUR 14 Million Pool For For Management
of Capital without Preemptive Rights
(Authorized Capital III)
7 Approve Stock Bonus Plan for Key For For Management
Employees; Approve Creation of EUR 6
Million Pool of Capital for Stock Bonus
Plan
8 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares;
Authorize Use of Financial Derivatives
When Repurchasing Shares
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
10 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: DE0005552004
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# 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 For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Approve
Creation of EUR 56 Million Pool of
Capital to Guarantee Conversion Rights
8 Elect Ingrid Matthaeus-Maier to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
DEUTSCHE POSTBANK AG
Ticker: Security ID: DE0008001009
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# 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 For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Affiliation Agreements with For For Management
Subsidiary Postbank Beteiligungen GmbH
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DGEAF Security ID: GB0002374006
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19.15 Pence Per For For Management
Ordinary Share
4 Re-elect Lord Hollick of Notting Hill as For For Management
Director
5 Re-elect Todd Stitzer as Director For For Management
6 Re-elect Paul Walsh as Director For For Management
7 Elect Laurence Danon as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 268,684,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,140,000
11 Authorise 278,571,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and Incur EU Political
Expenditure up to GBP 200,000
13 Approve Diageo Plc 2006 Irish Profit For For Management
Sharing Scheme
14 Amend Diageo Executive Share Option Plan For For Management
- --------------------------------------------------------------------------------
DNB NOR ASA(FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: Security ID: NO0010031479
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 10 Members and 18 Deputy Members of For For Management
Committee of Representatives
2 Elect Four Members and Two Deputy Members For For Management
of Control Committee as Well as the
Committee Chairman and Vice-Chairman
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 4 per Share;
Approve Group Contributions in the Amount
of NOK 3.8 Billion to Subsidiaries Vital
Forsikring ASA and Vital Link ASA
4 Approve Remuneration of Auditors For For Management
5 Approve Remuneration of Committee of For For Management
Representatives, Control Committee, and
Nominating Committee
6 Approve NOK 42.2 Million Reduction in For For Management
Share Capital via Cancellation of 2.8
Million Treasury Shares and Redemption of
1.4 Million Shares Held by Norwegian
State
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
- --------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU
Ticker: Security ID: TRADOHOL91Q8
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Discharge of Board of Directors For Did Not Management
Vote
5 Approve Discharge of Internal Auditors For Did Not Management
Vote
6 Approve Allocation of Income For Did Not Management
Vote
7 Fix Number of and Elect Directors, and For Did Not Management
Determine Their Terms of Office and Vote
Remuneration
8 Fix Number of and Elect Internal For Did Not Management
Auditors, and Determine Their Terms of Vote
Office and Remuneration
9 Ratify Independent Auditor For Did Not Management
Vote
10 Authorize Issuance of Bonds For Did Not Management
Vote
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information on Dividend None Did Not Management
Distribution Policy Vote
13 Receive Information on Donations Made in None Did Not Management
Financial Year 2006 Vote
14 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF Security ID: DE0007614406
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
Fiscal 2006
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares -
Authorize Use of Financial Derivatives
When Repurchasing
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: JP3783600004
Meeting Date: JUN 22, 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 4500,
Final JY 4500, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Amend Articles to Allow Company's Labor Against Against Shareholder
Policies to Be Put to a Vote at
Shareholder Meetings
6 Adopt Reforms to Company's Labor Policies Against Against Shareholder
7 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
8 Amend Articles to Require Appointment of Against Against Shareholder
at Least Three Outside Directors
9 Amend Articles to Replace Senior Advisors Against Against Shareholder
with a Special Committee of the Board of
Directors
10.1 Remove Director from Office Against Against Shareholder
10.2 Remove Director from Office Against Against Shareholder
10.3 Remove Director from Office Against Against Shareholder
10.4 Remove Director from Office Against Against Shareholder
10.5 Remove Director from Office Against Against Shareholder
11.1 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.2 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.3 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.4 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.5 Appoint Shareholder Nominee to the Board Against Against Shareholder
12 Approve Alternate Income Allocation Against Against Shareholder
Proposal, with No Dividend
- --------------------------------------------------------------------------------
EDF ENERGIES NOUVELLES
Ticker: Security ID: FR0010400143
Meeting Date: MAY 30, 2007 Meeting Type: Annual/Special
Record Date: MAY 25, 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 Net Losses and Dividends of EUR For For Management
0.11 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with EDF For For Management
6 Approve Chairman's and Auditors' Reports For For Management
on Internal Control
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 80,000
8 Reelect EDF Represented by Olivier For Against Management
Paquier as Director
9 Reelect EDEV Represented by Robert For Against Management
Durdilly as Director
10 Ratify Appointment of Jean-Louis Mathias For Against Management
as Director
11 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: Security ID: PTEDP0AM0009
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal Year 2006
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Authorize Repurchase and Cancellation of For Did Not Management
Shares Vote
5 Approve Bond Repurchases by EDP and For Did Not Management
Affiliates Vote
6 Elect Corporate Bodies For Did Not Management
Vote
7 Consider the Remuneration of Directors as For Did Not Management
Established by the Remuneration Vote
Committee.
- --------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: JP3160400002
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Haruo Naito For For Management
1.2 Elect Director Tadashi Temmyo For For Management
1.3 Elect Director Shintaro Kataoka For For Management
1.4 Elect Director Tetsushi Ogawa For For Management
1.5 Elect Director Tadashi Kurachi For For Management
1.6 Elect Director Ikujiro Nonaka For For Management
1.7 Elect Director Tadahiro Yoshida For For Management
1.8 Elect Director Yoshiyuki Kishimoto For For Management
1.9 Elect Director Ko-Yung Tung For For Management
1.10 Elect Director Shinji Hatta For For Management
1.11 Elect Director Norihiko Tanikawa For Against Management
2 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ELECTRICITE DE FRANCE (EDF)
Ticker: Security ID: FR0010242511
Meeting Date: MAY 24, 2007 Meeting Type: Annual/Special
Record Date: MAY 21, 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 1.16 per Share
4 Approve Transaction with French State and For For Management
BNP Paribas Securities Services
5 Approve Transaction with EDF For For Management
International
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 174,000
7 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 45 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 45 Million
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
12 Authorize Capital Increase of Up to EUR For For Management
45 Million for Future Exchange Offers
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Savings-Related Share For For Management
Purchase Plan
15 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Articles of Association Re: Record For For Management
Date
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: Security ID: FI0009007884
Meeting Date: MAR 19, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For Against Management
Auditors
1.7 Fix Number of Directors at Six; Fix For For Management
Number of Auditors at One
1.8 Reelect Pekka Ketonen, Mika Ihamuotila, For For Management
Lasse Kurkilahti, Matti Manner, and Ossi
Virolainen as Directors; Elect Risto
Siilasmaa as New Director
1.9 Appoint KPMG Oy Ab as Auditor For For Management
2 Amend Articles of Association to Comply For For Management
with New Finnish Companies Act
3 Approve Creation of Pool of Capital For For Management
without Preemptive Rights; Authorize
Reissuance of Repurchased Shares
4 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: Security ID: FI0009007884
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 530.4 Million Decrease in For For Management
Share Premium Fund
2 Approve Special Dividend of EUR 165 For For Management
Million in Aggregate
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 22, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6.2, 13, 17, 24, 28 of the For Did Not Management
Bylaws Vote
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income for the Vote
Fiscal Year 2006 of Finanziaria ENI -
Enifin SpA, incorporated in ENI on Dec.
13, 2006
2 Accept Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income for the Vote
Fiscal Year 2006 of ENI Portugal
Investment SpA, incorporated in ENI on
Dec. 13, 2006
3 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2006
4 Approve Allocation of Income For Did Not Management
Vote
5 Authorize Share Repurchase Program; For Did Not Management
Revoke Previously Granted Authorization Vote
to Repurchase Shares
6 Extend Mandate of the External Auditors For Did Not Management
PriceWaterhouseCoopers for the Three-Year Vote
Term 2007-2009
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIXF Security ID: SE0000108656
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive Board and Committee Reports None None Management
8 Receive President's Report; Allow None None Management
Questions
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Discharge of Board and President For For Management
9c Approve Allocation of Income and For For Management
Dividends of SEK 0.50 Per Share
10a Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
10b Approve Remuneration of Directors in the For For Management
Amount of SEK 3.8 Million for Chairman
and SEK 750,000 for Other Directors;
Approve Remuneration of Committee Members
10c Reelect Michael Treschow (Chairman), For For Management
Sverker Martin-Loef, Marcus Wallenberg,
Peter Bonfield, Boerje Ekholm, Katherine
Hudson, Ulf Johansson, Nancy McKinstry,
Anders Nyren, and Carl-Henric Svanberg as
Directors
10d Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
10e Approve Omission of Remuneration of For For Management
Nominating Committee Members
10f Approve Remuneration of Auditors For Against Management
10g Ratify PricewaterhouseCoopers as Auditors For For Management
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12a Approve Implementation of 2007 Long-Term For Against Management
Incentive Plan
12b Authorize Reissuance of 42.3 Million For Against Management
Repurchased Class B Shares for 2007
Long-Term Incentive Plan
13 Authorize Reissuance of 67.6 Million For Against Management
Repurchased Class B Shares in Connection
with 2001 Global Stock Incentive Program,
2003 Stock Purchase Plan, and 2004, 2005,
and 2006 Long-Term Incentive Plans
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIAF Security ID: SE0000108656
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6.1.a Approve Share Matching Plan for All For For Management
Employees ('Stock Purchase Plan')
6.1.b Authorize Reissuance of 17.4 Million For For Management
Repurchased Class B Shares for 2007 All
Employee Share Matching Plan
6.1.c Approve Reissuance of 3.4 Million B For For Management
Shares to Cover Social Costs in Relation
to All Employee Share Matching Plan
6.1.d Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 6.1.B
6.2.a Approve Share Matching Plan for Key For For Management
Contributors ('Key Contributor Retention
Plan')
6.2.b Authorize Reissuance of 11.8 Million For For Management
Repurchased Class B Shares for 2007 Key
Contributor Share Matching Plan
6.2.c Approve Reissuance of 2.4 Million B For For Management
Shares to Cover Social Costs in Relation
to Key Contributor Share Matching Plan
6.2.d Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 6.2.B
6.3.a Approve Share Matching Plan for Executive For For Management
Directors ('Executive Performance Stock
Plan')
6.3.b Authorize Reissuance of 5.9 Million For For Management
Repurchased Class B Shares for 2007
Executive Director Share Matching Plan
6.3.c Approve Reissuance of 1.5 Million B For For Management
Shares to Cover Social Costs in Relation
to Key Contributor Share Matching Plan
6.3.d Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 6.3.B
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
Ticker: Security ID: AT0000652011
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Repurchase of Issued Share For Did Not Management
Capital for Trading Purposes Vote
8 Authorize Repurchase of Issued Share For Did Not Management
Capital for Purposes Other than Trading Vote
9 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
EURAZEO SA (FORMERLY EURAFRANCE)
Ticker: Security ID: FR0000121121
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 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Change Location of Registered Office to For For Management
32, rue de Monceau, 75008 Paris
6 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 100 Million
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
11 Authorize Board to Set Issue Price for For Against Management
Capital Increase of Up to 10 Percent
Without Preemptive Rights
12 Authorize Capital Increase of Up to 10 For For Management
Percent for Future Exchange Offers
13 Set Global Limit for Capital Increase to For For Management
Result from Issuance Request in Item 8 at
EUR 500 Million and in Items 9 to 12 at
EUR 100 Million
14 Approve Employee Savings-Related Share For Against Management
Purchase Plan
15 Approve Stock Option Plans Grants For Against Management
16 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
17 Amend Article 23 of Association Re: For For Management
Record Date
18 Amend Article 19 of Association Re: For For Management
Attend Board Meetings Through
Videoconference and Telecommunication
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EUROCASTLE INVESTMENTS LTD
Ticker: Security ID: GB00B01C5N27
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports (Voting) Vote
2 Reelect Wesley R. Edens a Director For Did Not Management
Vote
3 Reelect Paolo Giorgio Bassi as a Director For Did Not Management
Vote
4 Approve Ernst & Young LLP as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
- --------------------------------------------------------------------------------
EURONEXT
Ticker: Security ID: NL0000290641
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date: DEC 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Designate Secretary of the Meeting For Did Not Management
Vote
3 Approve Merger Agreement with NYSE Group For Did Not Management
Inc. and Jefferson Merger Sub, Inc. Vote
4.a.1 Elect Rijnhard Beaufort to Supervisory For Did Not Management
Board Vote
4.a.2 Elect Rene Barbier to Supervisory Board For Did Not Management
Vote
4.b Designate The Two New Supervisory Board For Did Not Management
Members as Representatives of the Company Vote
5 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
EVROCEMENT GROUP OJSC
Ticker: Security ID: RU000A0JNUJ7
Meeting Date: MAY 31, 2007 Meeting Type: Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Regulations on General Meetings For Against Management
- --------------------------------------------------------------------------------
EVROCEMENT GROUP OJSC
Ticker: Security ID: RU000A0JNUJ7
Meeting Date: JUN 30, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Financial Statements and Annual For For Management
Report
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Elect Directors via Cumulative Voting None For Management
6 Elect Members of Audit Commission For For Management
7 Ratify Auditor For For Management
8 Approve Remuneration of Members of Audit For For Management
Commission
9 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: JP3802400006
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 77.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: IT0003856405
Meeting Date: FEB 28, 2007 Meeting Type: Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Decisions Inherent to Legal Action None Did Not Management
Against Officers and/or Directors in Vote
Connection With the Ministerial Decree
n.516/1998: Do Not Support Revocation of
Mandate
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: IT0003856405
Meeting Date: MAY 29, 2007 Meeting Type: Annual/Special
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2006 Vote
2 Integrate Board of Directors For Did Not Management
Vote
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares to Vote
Service the Stock Option Plans 2002/2004
and 2005/2007
4 Approve Stock Incentive Plan 2008-2010; For Did Not Management
Authorize Share Repurchase Program and Vote
Reissuance of Repurchased Shares to
Service the Plan
1 Amend Articles 3, 18, 25, 28 of the For Did Not Management
Bylaws to Comply with the Italian Law n. Vote
262/2005
2 Approve Capital Increase in Accordance For Did Not Management
with Art. 2441-4 of the Italian Civil Vote
Code
- --------------------------------------------------------------------------------
FIRSTGROUP PLC (FRM.FIRSTBUS PLC)
Ticker: Security ID: GB0003452173
Meeting Date: APR 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to the Passing of Resolutions 2, For For Management
3 and 4, Approve Acquisition of Laidlaw
International, Inc
2 Approve Increase in Authorised Capital For For Management
from GBP 30,000,000 to GBP 230,000,000
3 Subject to the Passing of Resolution 2, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 200,000,000 Pursuant to the
Acquisition
4 Subject to the Completion of the For For Management
Acquisition of Laidlaw International,
Inc, Auth. the Company to Incur and
Permit Subsidiaries of the Company to
Incur and Have Outstanding Borrowings for
the Purpose of Facilitating the
Acquisition up to USD 4,000,000,000
5 Subject to the Passing of Resolution 3, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,190,000
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: Security ID: MXP320321310
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Order to Comply with New For Did Not Management
Mexican Securities Law Vote
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
3 Approve Minutes of Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: FMX Security ID: MXP320321310
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect/Reelect Directors and Verify For For Management
Independence Under New Securities Market
Law
2 Elect Board Committee Members and Fix For For Management
Their Remuneration
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
1 Amend Articles to Comply With New Mexican For For Management
Securities Law
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: Security ID: MXP320321310
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year 2006
2 Accept Report on Compliance with Tax For For Management
Obligations Re: External Auditor
3 Approve Allocation of Income and Final For For Management
Dividends of MXN 0.22217 per Class B
Shares and MXN 0.27771 per Class D Share,
Bringing the Total Dividend to MXN
1.11085 Per Class B Share and MXN 1.33301
Per Class BD Share
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve at MXN 3 Billion
5 Approve Increase in Share Capital Re: For Against Management
Exchange Existing Series B and D Shares,
Currently under Class B and BD, for Three
New Shares of Same Serie and Class
6 Elect Board Members and Board Secretary, For For Management
Elect Their Respective Alternates, and
Approve Their Remuneration
7 Approve Integration Process Re: Finance For For Management
and Planning Committee, Audit Committee,
and Corporate Practices Committee; Elect
Their Respective Chairman; And Approve
Their Remuneration
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: OCT 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Receive Special Report on Authorized None Did Not Management
Capital Vote
2.2 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
2.3 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
3 Amend Articles Regarding Voting For Did Not Management
Formalities Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2.2 Authorize Selling of Up to Ten Percent of For Did Not Management
Issued Share Capital Vote
3.1 Amend Article 10 of Bylaws Regarding Type For Did Not Management
of Shares Vote
3.2 Amend Articles of Bylaws Regarding Board For Did Not Management
and Management Vote
3.3.1 Change Date of Annual Meeting For Did Not Management
Vote
3.3.2 Amend Articles of Bylaws Regarding Voting For Did Not Management
Formalities Vote
3.4 Amend Articles of Bylaws Regarding For Did Not Management
Dividends Vote
3.5 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1.1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2.1.2 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
2.1.3 Accept Financial Statements For Did Not Management
Vote
2.1.4 Approve Allocation of Income (ONLY FOR For Did Not Management
BELGIAN MEETING) Vote
2.2.1 Receive Information on Dividend Policy None Did Not Management
Vote
2.2.2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.82 per Share Vote
2.3.1 Approve Discharge of Directors (Equals For Did Not Management
Item 2.3 For Dutch Meeting) Vote
2.3.2 Approve Discharge of Auditors (ONLY FOR For Did Not Management
BELGIAN MEETING) Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4.1.1 Elect Philippe Bodson as Director For Did Not Management
Vote
4.1.2 Elect Jan Michiel Hessels as Director For Did Not Management
Vote
4.1.3 Elect Ronald Sandler as Director For Did Not Management
Vote
4.1.4 Elect Piet Van Waeyenberge as Director For Did Not Management
Vote
4.2 Elect Herman Verwilst as Director For Did Not Management
Vote
5.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital (Equals Item 5 Vote
For Dutch Meeting)
5.2 Authorize Selling of Repurchased Shares For Did Not Management
(ONLY FOR BELGIAN MEETING) Vote
6.1 Amend Article 10 of Bylaws Regarding Type For Did Not Management
of Shares Vote
6.2 Amend Articles of Bylaws Regarding Board For Did Not Management
and Management Vote
6.3.1 Change Date of Annual Meeting For Did Not Management
Vote
6.3.2 Amend Articles Regarding Voting For Did Not Management
Formalities Vote
6.4 Amend Articles Regarding Dividend For Did Not Management
Vote
6.5 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTUM OYJ (FORMERLY NESTE OY)
Ticker: FUM Security ID: FI0009007132
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.26 Per Share
9 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and President
10.1 Approve Remuneration of Supervisory Board For For Management
10.2 Approve Remuneration of Board of For For Management
Directors
10.3 Approve Remuneration of Auditors For Against Management
11 Fix Number of Supervisory Board Members For For Management
12 Elect Chairman, Deputy Chairman, and For For Management
Members of Supervisory Board
13 Fix Number of Members of Board of For For Management
Directors at Seven
14 Reelect Peter Fagerna, Birgitta Kantola, For For Management
Esko Aho, Birgitta Johansson-Hedberg,
Matti Lehti, Marianne Lie, and Christian
Ramm-Schmidt as Directors
15 Ratify Deloitte & Touche Oy as Auditor For For Management
16 Amend Articles to Comply with New Finnish For For Management
Companies Act
17 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
18 Shareholder Proposal: Establish None Against Shareholder
Nomination Committee
19 Shareholder Proposal: Dissolve None Against Shareholder
Supervisory Board
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: FNCTF Security ID: FR0000133308
Meeting Date: MAY 21, 2007 Meeting Type: Annual/Special
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
6 Elect Claudie Haignere as Director For Did Not Management
Vote
7 Amend Article 21 of Association Re: For Did Not Management
Record Date Vote
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 4 Billion
10 Authorize Board to Set Issue Price for 10 For Did Not Management
Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
11 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegation Submitted to Shareholder Vote
Above
12 Authorize Capital Increase of Up to EUR 4 For Did Not Management
Billion for Future Exchange Offers Vote
13 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
14 Authorize Issuance of Equity upon For Did Not Management
Conversion of a Subsidiary's Vote
Equity-Linked Securities Up to 4 Billion
15 Authorize Capital Increase of up to EUR For Did Not Management
200 Million to Participants of Orange SA Vote
Stock Option Plan in Connection with
France Telecom Liquidity Agreement
16 Approve Restricted Stock Plan for Orange For Did Not Management
SA Option Holders Vote
17 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
8 Billion
18 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 2 Billion for Bonus Issue or Vote
Increase in Par Value
20 Approve Stock Option Plans Grants For Did Not Management
Vote
21 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: DE0005773303
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Approve Repurchase of Up to 3 Percent of For For Management
Issued Share Capital for 2005 AGM Stock
Option Plan and Share Based Remuneration
- --------------------------------------------------------------------------------
FRESENIUS AG
Ticker: Security ID: DE0005785604
Meeting Date: DEC 4, 2006 Meeting Type: Special
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Legal Form from German For Did Not Management
Stock Corporation (Aktiengesellschaft) to Vote
European Company (Societas Europea);
Approve New Articles of Association for
Fresenius SE
2 Approve EUR 22.6 Million Capitalization For Did Not Management
of Reserves for Purpose of Stock Split; Vote
Approve 3:1 Stock Split for Common Shares
and Preference Shares
- --------------------------------------------------------------------------------
FRESENIUS AG
Ticker: Security ID: DE0005785604
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.57 per Common Share
and EUR 0.58 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: Security ID: DE0005785802
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2006; Accept
Financial Statements and Statutory
Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.41 per Common Share
and EUR 1.47 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2006
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
7 Approve 3:1 Stock Split for Common Shares For For Management
and Preference Shares; Approve
Capitalization of Reserves for Purpose of
Stock Split; Amend 2006 Stock Option Plan
to Reflect Stock Split
- --------------------------------------------------------------------------------
FUJI TELEVISION NETWORK, INC.
Ticker: 4676 Security ID: JP3819400007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3000
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
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 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 For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal 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
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION
Ticker: Security ID: HK0027032686
Meeting Date: FEB 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Mandate for the Issuance of For Against Management
Equity or Equity-Linked Securities
without Preemptive Rights
2 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION
Ticker: Security ID: HK0027032686
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Francis Lui Yiu Tung as Director For For Management
2b Elect James Ross Ancell as Director For For Management
2c Elect Anthony Thomas Christopher Carter For For Management
as Director
2d Fic Directors' Remuneration For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GAMESA CORPORACION TECHNOLOGICA S.A
Ticker: Security ID: ES0143416115
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Allocation of
Income
2 Amend Articles 10, 11, 13, 13 bis, 15, For Against Management
16, 17, 18 bis, 18 ter, and 18 quater of
Bylaws to Adhere to the Unified Code of
Corporate Governance
3 Amend Articles 3, 4, 5, 6, 7, 8, 9, 10, For Against Management
11, 13, 14, 16, 17, 18, 19, 19 bis, 20,
23, 24, and Final Disposition of the
General Meeting Guidelines to Comply with
the Unified Code of Corporate Governance
4.1 Re-elect Guillermo Ulacia Arnaiz as a For Against Management
Board Member
4.2 Re-elect Carlos Rodriguez-Quiroga For Against Management
Menendez as a Board Member
4.3 Re-elect Santiago Bergareche Busquet as a For Against Management
Board Member
4.4 Re-elect Jorge Calvet Spinatsch as a For Against Management
Board Member
4.5 Re-elect Juan Luis Arregui Ciarsolo as a For Against Management
Board Member
4.6 Re-elect Corporacion IBV, Servicios y For Against Management
Tecnologias S.A. as a Board Member
4.7 Elect Jose Maria Vazquez Eguskiza as a For Against Management
Board Member
4.8 Elect Pascual Fernandez Martinez as a For Against Management
Board Member
4.9 Elect Juan Carvajal Arguelles as a Board For Against Management
Member
4.10 Elect Rafael del Valle-Iturriaga Miranda For Against Management
as a Board Member
5 Nomination of Auditor For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAZ DE FRANCE
Ticker: Security ID: FR0010208488
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: MAY 18, 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 1.10 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 250,000
6 Authorize Repurchase of Up to 5 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 150 Million
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Authorize Capital Increase of Up to 10 For For Management
Percent for Future Exchange Offers
12 Set Global Limit for Capital Increase to For For Management
Result Pursuant to Items 7 to 11, 13 and
15 at EUR 150 Million
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue or
Increase in Par Value
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
16 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Amend Articles of Association Re: Record For For Management
Date
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GAZPROM NEFT JSC (FORMERLY SIBNEFT NTS)
Ticker: Security ID: RU0009062467
Meeting Date: DEC 30, 2006 Meeting Type: Special
Record Date: NOV 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
General Director
2 Elect New General Director For For Management
- --------------------------------------------------------------------------------
GAZPROM NEFT JSC (FORMERLY SIBNEFT NTS)
Ticker: Security ID: RU0009062467
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 8.08 per Ordinary Share
4.1 Elect Sergey Alkhimov as Director None For Management
4.2 Elect Viacheslav Bashmakov as Director None For Management
4.3 Elect Nikolay Dubik as Director None For Management
4.4 Elect Valery Golubev as Director None For Management
4.5 Elect Pavel Kamenets as Director None For Management
4.6 Elect Andrey Kruglov as Director None For Management
4.7 Elect Alexey Miller as Director None For Management
4.8 Elect Alexander Mikheev as Director None For Management
4.9 Elect Olga Pavlova as Director None For Management
4.10 Elect Vasily Podyuk as Director None For Management
4.11 Elect Edward Rebgun as Director None For Management
4.12 Elect Kirill Seleznev as Director None For Management
4.13 Elect Konstantin Chuychenko as Director None For Management
5.1 Elect Andrey Belobrov as Member of Audit For For Management
Commission
5.2 Elect Rafael Ishutin as Member of Audit For Withhold Management
Commission
5.3 Elect Vitaly Kovalev as Member of Audit For For Management
Commission
5.4 Elect Nadezhda Korobeynikova as Member of For Withhold Management
Audit Commission
5.5 Elect Oleg Lebedev as Member of Audit For Withhold Management
Commission
5.6 Elect Alla Poltoratskaya as Member of For Withhold Management
Audit Commission
6.1 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
6.2 Ratify Ernst & Young LLC as Auditor For Against Management
6.3 Ratify CJSC Deloitte & Touche as Auditor For Against Management
6.4 Ratify CJSC KPMG as Auditor For Against Management
7 Approve Related-Party Transaction For For Management
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.54 per For For Management
Ordinary Share
5 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
6 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
7 Amend Charter For For Management
8 Approve Series of Related-Party For For Management
Transactions in Connection with
Implementation of Nord Stream Project
9.1 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.2 Approve Related-Party Transaction with For For Management
Sberbank
9.3 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.4 Approve Related-Party Transaction with For For Management
Sberbank
9.5 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.6 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.7 Approve Related-Party Transaction with For For Management
Sberbank
9.8 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.9 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.10 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.11 Approve Related-Party Transaction with For For Management
Sberbank
9.12 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.13 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.14 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.15 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.16 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.17 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.18 Approve Related-Party Transaction with For For Management
CJSC Northgas
9.19 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.20 Approve Related-Party Transaction with For For Management
OJSC Tomskgazprom
9.21 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.22 Approve Related-Party Transaction with For For Management
OJSC Gazprom Neft
9.23 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.24 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.25 Approve Related-Party Transaction with For For Management
Latvijas Gaze a/s
9.26 Approve Related-Party Transaction with AB For For Management
Lietuvos dujos
9.27 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine
9.28 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
9.29 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
10.1 Elect Andrey Akimov as Director None Withhold Management
10.2 Elect Alexander Ananenkov as Director For Withhold Management
10.3 Elect Burckhard Bergmann as Director None Withhold Management
10.4 Elect Farit Gazizullin as Director None Withhold Management
10.5 Elect German Gref as Director None Withhold Management
10.6 Elect Elena Karpel as Director For Withhold Management
10.7 Elect Dmitry Medvedev as Director None Withhold Management
10.8 Elect Yury Medvedev as Director None Withhold Management
10.9 Elect Alexey Miller as Director For Withhold Management
10.10 Elect Victor Nikolaev as Director None Withhold Management
10.11 Elect Sergey Oganesyan as Director None Withhold Management
10.12 Elect Alexander Potyomkin as Director None Withhold Management
10.13 Elect Mikhail Sereda as Director For Withhold Management
10.14 Elect Boris Fedorov as Director None For Management
10.15 Elect Robert Foresman as Director None Withhold Management
10.16 Elect Victor Khristenko as Director None Withhold Management
10.17 Elect Alexander Shokhin as Director None Withhold Management
10.18 Elect Igor Yusufov as Director None Withhold Management
10.19 Elect Evgeny Yasin as Director None Withhold Management
11.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
11.2 Elect Denis Askinadze as Member of Audit For Abstain Management
Commission
11.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission
11.5 Elect Andrey Kobzev as Member of Audit For Abstain Management
Commission
11.6 Elect Nina Lobanova as Member of Audit For For Management
Commission
11.7 Elect Yury Nosov as Member of Audit For Abstain Management
Commission
11.8 Elect Victoria Oseledko as Member of For Abstain Management
Audit Commission
11.9 Elect Vladislav Sinyov as Member of Audit For For Management
Commission
11.10 Elect Andrey Fomin as Member of Audit For Abstain Management
Commission
11.11 Elect Yury Shubin as Member of Audit For Abstain Management
Commission
- --------------------------------------------------------------------------------
GEOX SPA
Ticker: Security ID: IT0003697080
Meeting Date: MAR 8, 2007 Meeting Type: Special
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Arcticles of the Company's Bylaws For Did Not Management
to Comply with the Italian Law 262/2005 Vote
and with the Legislative Decree 303/2006
2 Amend Article 21 of the Company's Bylaws For Did Not Management
Vote
3 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
GEOX SPA
Ticker: Security ID: IT0003697080
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Relative Vote
to Fiscal Year 2006
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term
3 Approve Remuneration of Directors For Did Not Management
Vote
4 Appoint Internal Statutory Auditors; For Did Not Management
Approve Remuneration of Auditors Vote
5 Elect External Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
GETINGE AB
Ticker: Security ID: SE0000202624
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports, Receive Board's, Vote
Committees', and Auditors' Reports
8 Receive President's Report None Did Not Management
Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 2 per Share; Set Record Vote
Date (April 24, 2007)
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (7) and For Did Not Management
Deputy Members of Board (0) Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 2.45 Million Vote
14 Reelect Carl Bennet (Chairman), Rolf For Did Not Management
Ekedahl, Carola Lemne, Johan Malmquist, Vote
Margareta Bergendahl, and Johan Stern as
Directors; Elect Johan Bygge as New
Director
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Approve Stock Option Plan for Key For Did Not Management
Employees in France, Sweden, and Germany Vote
17 Authorization to Raise Loans Where For Did Not Management
Payable Interest or the Amounts with Vote
Which the Loan Shall be Repaid Are
Conditional Upon the Company's Results or
Financial Position
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: CH0010645932
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 18.80 per Share Vote
4 Approve CHF 1.3 Million Increase in Pool For Did Not Management
of Capital Reserved for Stock Option Plan Vote
5.1 Elect Dietrich Fuhrmann as Director For Did Not Management
Vote
5.2 Elect Peter Kappeler as Director For Did Not Management
Vote
6 Ratify PricewaterhouseCoopers SA as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GLAXF Security ID: GB0009252882
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Daniel Podolsky as Director For For Management
4 Elect Stephanie Burns as Director For For Management
5 Re-elect Julian Heslop as Director For For Management
6 Re-elect Sir Deryck Maughan as Director For For Management
7 Re-elect Ronaldo Schmitz as Director For For Management
8 Re-elect Sir Robert Wilson as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make EU For For Management
Political Organisations Donations up to
GBP 50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 479,400,814
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,910,122
14 Authorise 575,280,977 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Electronic Communication
- --------------------------------------------------------------------------------
GLOBE TRADE CENTRE SA
Ticker: Security ID: PLGTC0000037
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date: DEC 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting; For Did Not Management
Approve Meeting Agenda Vote
4 Approve Conditional Increase in Share For Did Not Management
Capital via Issuance of Series H Shares Vote
without Preemptive Rights in Connection
with Incentive Plan Proposed under Item
5; Amend Statute Accordingly
5 Approve Issuance of Subscription Warrants For Did Not Management
Vote
6 Update Feb. 2, 2004, EGM, Resolution Re: For Did Not Management
Issuance of Subscription Warrants Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GLOBE TRADE CENTRE SA
Ticker: Security ID: PLGTC0000037
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date: DEC 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Increase in Share For Did Not Management
Capital via Issuance of Series H Shares Vote
without Preemptive Rights in Connection
with Incentive Plan Proposed under Item
5; Amend Statute Accordingly
2 Approve Issuance of Subscription Warrants For Did Not Management
Vote
3 Update Feb. 2, 2004, EGM, Resolution Re: For Did Not Management
Issuance of Subscription Warrants Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GLOBE TRADE CENTRE SA
Ticker: Security ID: PLGTC0000037
Meeting Date: MAR 26, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting; For Did Not Management
Approve Agenda of Meeting Vote
4 Receive and Approve Financial Statements For Did Not Management
and Management Board Report on Company's Vote
Operations in 2006
5 Approve Consolidated Financial Statements For Did Not Management
Vote
6 Approve Allocation of Income For Did Not Management
Vote
7.1 Approve Discharge of Erez Boniel For Did Not Management
(Management Board) Vote
7.2 Approve Discharge of Piotr Kroenke For Did Not Management
(Management Board) Vote
7.3 Approve Discharge of Mariusz Kozlowski For Did Not Management
(Management Board) Vote
7.4 Approve Discharge of Hagai Harel For Did Not Management
(Management Board) Vote
8.1 Approve Discharge of Eli Alroy For Did Not Management
(Supervisory Board Chairman) Vote
8.2 Approve Discharge of Mariusz Grendowicz For Did Not Management
(Supervisory Board) Vote
8.3 Approve Discharge of Shai Pines For Did Not Management
(Supervisory Board) Vote
8.4 Approve Discharge of Alain Ickovics For Did Not Management
(Supervisory Board) Vote
8.5 Approve Discharge of Andrzej Davis For Did Not Management
(Supervisory Board) Vote
8.6 Approve Discharge of Nissim Zarfati For Did Not Management
(Supervisory Board) Vote
8.7 Approve Discharge of Alon Ytzhak Shlank For Did Not Management
(Supervisory Board) Vote
8.8 Approve Discharge of Henry Marcel For Did Not Management
Philippe Alster (Supervisory Board) Vote
8.9 Approve Discharge of Zachary Rubin For Did Not Management
(Supervisory Board) Vote
9.1 Amend Statute Re: Increase in Share For Did Not Management
Capital via Issuance of 1.3 Million Vote
Series F Shares
9.2 Amend Statute Re: Set Range for Minimum For Did Not Management
(1) and Maximum (5) Number of Management Vote
Board Members
9.3 Amend Statute Re: Replace References to For Did Not Management
Polish Securities and Exchange Commission Vote
with References to Polish Financial
Supervision Authority
10 Authorize Supervisory Board to For Did Not Management
Incorporate Any Approved Amendments into Vote
Text of Statute and to Approve Final Text
of Statute
11 Elect Independent Supervisory Board For Did Not Management
Member Vote
12 Transact Other Business (Voting) For Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1082
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Reelect Sze Tsai Ping as Director For For Management
3b Reelect Chan Yuk Sang as Director For For Management
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Elect Chen Xiao as Executive Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Yu Tung Ho as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
6 Elect Thomas Joseph Manning as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GROUP 4 SECURICOR PLC
Ticker: GFS Security ID: GB00B01FLG62
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.52 Pence or For For Management
DKK 0.277 Per Share
4 Elect Mark Elliott as Director For For Management
5a Re-elect Nick Buckles as Director For For Management
5b Re-elect Lord Condon as Director For For Management
5c Re-elect Alf Duch-Pedersen as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Amend Group 4 Securicor Performance Share For For Management
Plan
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 105,500,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,995,000
10 Authorise 128,000,000 Ordinary Shares for For For Management
Market Purchase
11 Change Company Name to G4S Plc For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: AUG 17, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Banco del Centro For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: OCT 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.375 Per For For Management
Share
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Order to Comply with New For For Management
Mexeican Securities Law
2 Amend Bylaws Re: Compliance with Various For For Management
Credit Institutions Laws
3 Approve Spin-Off of Finanzas Banorte, For For Management
S.A. de C.V.
4 Amend Bylaws Re: Record Changes to For For Management
Arrendadora Banorte, Factor Banorte and
Creditos Pronegocio as Companies with
Diverse Business Objectives
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members and Chairman to the Audit For For Management
and Corporate Practices Committee; Fix
Their Remuneration; Revoke Nomination of
Supervisory Board Members
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SA DE CV
Ticker: Security ID: MXP370711014
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2006
2 Accept Auditors' Report For For Management
3 Approve Allocation of Income For For Management
4 Elect Members, Verify Director's For For Management
Independency as Per New Mexican
Securities Law, and Approve Their
Respective Remuneration
5 Elect Members to Audit Committee and For For Management
Corporate Practices, Elect Their
Respective Chairman, and Approve Their
Remuneration
6 Present Report on Company's 2006 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2007
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GUNMA BANK LTD.
Ticker: 8334 Security ID: JP3276400003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: Security ID: TRASAHOL91Q5
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Directors and Auditors Reports on None Did Not Management
the Financial Statements for Fiscal Year Vote
Ended Dec. 31, 2006
4 Receive Information on Donations Made in None Did Not Management
2006 Vote
5 Approve Financial Statements and For Did Not Management
Allocation of Income for 2006 Vote
6 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
7 Fix Number of and Elect Directors, and For Did Not Management
Determine Their Terms of Office and Vote
Remuneration
8 Approve Independent Audit Company For Did Not Management
Selected by the Board Vote
9 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
HAVAS SA (FORMERLY HAVAS ADVERTISING )
Ticker: Security ID: FR0000121881
Meeting Date: JUN 11, 2007 Meeting Type: Annual/Special
Record Date: JUN 6, 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 0.03 per Share
4 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 13,000
5 Approve Related-Party Transaction with For For Management
its Subsidiary Davarrieux Villaret
6 Approve Related-Party Transaction with For For Management
its Subsidiary Havas International
7 Approve Related-Party Transaction with For For Management
its Subsidiary Havas Partnership
8 Approve Related-Party Transaction with For For Management
Jacques Seguela
9 Approve Related-Party Transaction about For For Management
Warrants (BSAAR)
10 Reelect Ed Eskandarian as Director For Against Management
11 Reelect Pierre Lescure as Director For Against Management
12 Reelect Leopoldo Rodes Castane as For Against Management
Director
13 Reelect Patrick Soulard as Director For For Management
14 Ratify Appointment of Havas For Against Management
Participations as Director
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 30 Million
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
19 Approve Employee Savings-Related Share For For Management
Purchase Plan
20 Approve Employee Stock Purchase Plan for For For Management
Employees of International Subsidiaries
21 Amend Articles of Association Re: General For For Management
Meetings
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: Security ID: NL0000009165
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
1b Approve Company's Reserves and Dividend For Did Not Management
Policy Vote
1c Approve Allocation of Income For Did Not Management
Vote
1d Approve Discharge of Management Board For Did Not Management
Vote
1e Approve Discharge of Supervisory Board For Did Not Management
Vote
2 Amend Articles For Did Not Management
Vote
3a Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
3b Approve Stock Option Plan For Did Not Management
Vote
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital and Vote
Restricting/Excluding Preemptive Rights
6 Elect M.R. de Carvalho to Supervisory For Did Not Management
Board Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOF Security ID: GRS260333000
Meeting Date: JUL 6, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Company Treasury Shares For Did Not Management
Vote
2 Amend Articles For Did Not Management
Vote
3 Authorize Board to Increase Company's For Did Not Management
Share Capital or Issue Bond Loans Vote
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOF Security ID: GRS260333000
Meeting Date: JUL 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Company Treasury Shares For Did Not Management
Vote
2 Amend Articles For Did Not Management
Vote
3 Authorize Board to Increase Company's For Did Not Management
Share Capital or Issue Bond Loans Vote
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOF Security ID: GRS260333000
Meeting Date: JUL 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Company Treasury Shares For Did Not Management
Vote
2 Amend Articles For Did Not Management
Vote
3 Authorize Board to Increase Company's For Did Not Management
Share Capital or Issue Bond Loans Vote
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: OTE Security ID: GRS260333000
Meeting Date: APR 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 9, 13, and 23 Re: Board, For Did Not Management
CEO, and Quorum and Eliminate Articles 7, Vote
16, and 17 Re: Participation of the Greek
State, Impediment - Incompatibility of
Board Members, and State Rights
2 Approve Stock Option Plan For Did Not Management
Vote
3 Settle Debt to Hellenic Telecom For Did Not Management
Organization by Fibre Optic Vote
Telecommunication Network Ltd
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOF Security ID: GRS260333000
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
4 Renew Insurance Policy for Company For Did Not Management
Directors Vote
5 Approve Director and Board Committee For Did Not Management
Member Remuneration for 2006 and Vote
Preapprove Their Remuneration for 2007
6 Approve Chairman and CEO Remuneration for For Did Not Management
2006 and Determine Remuneration for 2007 Vote
7 Approve Related Party Transaction For Did Not Management
Vote
8 Approve Spin-Off Agreement For Did Not Management
Vote
9 Authorize Share Repurchase Program For Did Not Management
Vote
10 Elect Directors and Designate Independent For Did Not Management
Board Members Vote
- --------------------------------------------------------------------------------
HENKEL KGAA
Ticker: Security ID: DE0006048408
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2006; Accept
Financial Statements and Statutory
Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.44 per Common Share
and EUR 1.50 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partners for Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2006
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft as Auditors for
Fiscal 2007
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve 3:1 Stock Split For For Management
- --------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: Security ID: SE0000106270
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Receive President's Report; Allow for None Did Not Management
Questions Vote
4 Prepare and Approve List of Shareholders For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
7 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Auditor's and Vote
Auditing Committee's Reports; Receive
Board's Report; Receive Nominating
Committee's Report
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 11.50 per Share Vote
9c Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 3.9 Million; Vote
Approve Remuneration of Auditors
12 Reelect Fred Andersson, Lottie Knutson, For Did Not Management
Sussi Kvart, Bo Lundquist, Stig Nordfelt, Vote
Karl-Johan Persson, Stefan Persson
(Chair), and Melker Schoerling as
Directors
13 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
15 Amend Corporate Purpose For Did Not Management
Vote
16 Allocate SEK 60 Million to Foundation to For Did Not Management
Improve Quality of Life in Regions Where Vote
H&M Products are Manufactured
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: Security ID: FR0000052292
Meeting Date: JUN 5, 2007 Meeting Type: Annual/Special
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Management Board For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
7 Ratify Appointment of Robert Peugeot as For For Management
Supervisory Board Member
8 Ratify Dominique Mahias as Alternate For For Management
Auditor
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 5.45 Million for Bonus Issue or
Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 5.45 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5.45 Million
14 Approve Employee Savings-Related Share For For Management
Purchase Plan
15 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Adopt New Articles of Association For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: Security ID: CH0012214059
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2 per Share Vote
4.1.1 Reelect Markus Akermann as Director For Did Not Management
Vote
4.1.2 Reelect Peter Kuepfer as Director For Did Not Management
Vote
4.1.3 Reelect H. Onno Ruding as Director For Did Not Management
Vote
4.1.4 Reelect Rolf Soiron as Director For Did Not Management
Vote
4.2 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: JP3854600008
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 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against 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
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: JP3837800006
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeo Shiina For For Management
1.2 Elect Director Yuzaburo Mogi For For Management
1.3 Elect Director Yoshikazu Hanawa For For Management
1.4 Elect Director Eiko Kono For For Management
1.5 Elect Director Yukiharu Kodama For For Management
1.6 Elect Director Hiroshi Suzuki For For Management
1.7 Elect Director Kenji Ema For For Management
1.8 Elect Director Hiroaki Tanji For For Management
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: Security ID: KYG467141043
Meeting Date: MAR 9, 2007 Meeting Type: Special
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Entire Equity For For Management
Interest in CGP Investments (Hldgs.) Ltd.
held by Hutchison Essar Group and Related
Loans to Vodafone International Hldgs.
B.V.
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: Security ID: KYG467141043
Meeting Date: MAY 8, 2007 Meeting Type: Special
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Settlement Agreement For For Management
2 Approve Handset Supply Agreements and For For Management
Relevant Annual Caps
3 Approve Thai Marketing Annual Caps For For Management
4 Amend Share Option Scheme of the Company For Against Management
1 Amend Articles Re: Appointment, Removal For For Management
and Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: Security ID: KYG467141043
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Dennis Pok Man Lui as Director For For Management
2b Reelect Michael John O' Connor as For For Management
Director
2c Reelect Kwan Kai Cheong as Director For For Management
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: DE0008027707
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5a Elect Frank Heintzeler to the Supervisory For For Management
Board
5b Elect Thomas Quinn to the Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: Security ID: KR7005380001
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Common Share
2 Amend Articles of Incorporation to For For Management
Shorten Share Registry Cancellation
Period and to Allow Sub-Committees
3 Elect Three Directors For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: JP3148800000
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Stock Option Plan for Directors For For Management
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
IKB DEUTSCHE INDUSTRIEBANK AG
Ticker: Security ID: DE0008063306
Meeting Date: AUG 31, 2006 Meeting Type: Annual
Record Date: AUG 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005/2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.85 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005/2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005/2006 Vote
5 Amend Articles Re: Registered Office; For Did Not Management
Corporate Purpose; and Conducting of Vote
Shareholder Meetings
6 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital for Vote
Trading Purposes
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
8 Approve Affiliation Agreement with For Did Not Management
Subsidiary IKB Beteiligungen GmbH Vote
9 Approve Affiliation Agreement with For Did Not Management
Subsidiary IKB Credit Asset Management Vote
GmbH
10 Reelect Joerg Asmussen, Hermann Franzen, For Did Not Management
Eberhard Reuther, and Randolf Rodenstock Vote
to the Supervisory Board; Elect Detlef
Leinberger to the Supervisory Board
11 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2006/2007
- --------------------------------------------------------------------------------
IMMOEAST IMMOBILIEN ANLAGEN AG
Ticker: Security ID: AT0000642806
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Ratify Auditors For Did Not Management
Vote
6 Approve Creation of EUR 277.9 Million For Did Not Management
Pool of Capital without Preemptive Rights Vote
7 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Change Company Name to IMMOEAST AG For Did Not Management
Vote
10 Amend Articles Re: Audio-Video Recording For Did Not Management
and Transmission of Shareholder Meetings; Vote
Review of Financial Statements by
Supervisory Board
- --------------------------------------------------------------------------------
IMMOFINANZ IMMOBILIEN ANLAGEN AG
Ticker: Security ID: AT0000809058
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Ratify Auditors For Did Not Management
Vote
6 Elect Supervisory Board Members For Did Not Management
Vote
7 Approve Creation of EUR 232.3 Million For Did Not Management
Pool of Capital without Preemptive Rights Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Authorize Issuance of Convertible Bonds For Did Not Management
with Preemptive Rights Up To Aggregate Vote
Nominal Amount of EUR 58.1 Million
10 Approve Creation of EUR 58.1 Million Pool For Did Not Management
of Conditional Capital to Guarantee Vote
Conversion Rights of Convertible Bonds
11 Change Company Name to IMMOFINANZ AG For Did Not Management
Vote
12 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: Security ID: GB0004544929
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 43.5 Pence Per For For Management
Ordinary Share
4 Re-elect Anthony Alexander as Director For For Management
5 Elect Ken Burnett as Director For For Management
6 Re-elect David Cresswell as Director For For Management
7 Elect Charles Knott as Director For For Management
8 Re-elect Iain Napier as Director For For Management
9 Re-elect Frank Rogerson as Director For For Management
10 Reappoint PricewaterhouseCoppers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
13 Authorise Imperial Tobacco Limited to For For Management
Make EU Political Organisation Donations
up to GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
14 Authorise Imperial Tobacco International For For Management
Limited to Make EU Political Organisation
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
15 Authorise Van Nelle Tabak Nederland B.V. For For Management
to Make EU Political Organisation
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
16 Authorise Imperial Tobacco Polska S.A. to For For Management
Make EU Political Organisation Donations
up to GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
17 Authorise Reemtsma Cigarettenfabriken For For Management
GmbH to Make EU Political Organisation
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
18 Authorise Ets L. Lacroix Fils NV/SA to For For Management
Make EU Political Organisation Donations
up to GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,300,000
20 Subject to the Passing of Resolution 19, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,645,000
21 Authorise 72,900,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
IMPREGILO SPA
Ticker: Security ID: IT0003865570
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
3 Integrate Internal Statutory Auditors For Did Not Management
Board Vote
4 Extend PricewaterhouseCoopers' Mandate as For Did Not Management
External Auditors for the Three-Year Term Vote
2012-2014
5 Approve Discharge of Board of Directors For Did Not Management
and Internal Auditors for Fiscal Years Vote
2005-2006
- --------------------------------------------------------------------------------
IMPREGILO SPA
Ticker: Security ID: IT0003865570
Meeting Date: JUN 25, 2007 Meeting Type: Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 14, 15, 20, 22, 24 and 25 For Did Not Management
of the Company's Bylaws, Introduction of Vote
New Article 26 and Consequent Renumbering
of Following Articles
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: Security ID: ES0148396015
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Discharge Directors for Fiscal Year
Ended 01-31-06
2 Accept Consolidated Financial Statements For For Management
and Discharge of Directors for Fiscal
Year Ended 01-31-06
3 Approve Allocation of Income and For For Management
Dividends
4 Reelect Director For For Management
5 Reelect Auditors For For Management
6 Amend Articles 17 and 27 Re: Calling of For For Management
Shareholder Meetings and Director Terms
7 Amend General Meeting Guidelines Re: For For Management
Calling of Shareholder Meetings and Vote
Requirements for Certain Items
8 Approve Stock Option Plan for Executive For Against Management
Directors and Employees
9 Authorize Repurchase of Shares For Against Management
10 Approve Remuneration of Directors For For Management
11 Present Report Re: General Meeting For For Management
Guidelines
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ING BANK SLASKI SA (FRMRLY. BANK SLASKI)
Ticker: Security ID: PLBSK0000017
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Amend Regulations on General Meetings For Did Not Management
Vote
5 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
6.1 Approve Financial Statements For Did Not Management
Vote
6.2 Approve Management Board Report on For Did Not Management
Company's Operations in Fiscal 2006 Vote
6.3 Approve Consolidated Financial Statements For Did Not Management
Vote
6.4 Approve Management Board Report on For Did Not Management
Group's Operations in Fiscal 2006 Vote
6.5 Approve Discharge of Management Board For Did Not Management
Vote
6.6 Approve Discharge of Supervisory Board For Did Not Management
Vote
6.7 Approve Allocation of Income For Did Not Management
Vote
6.8 Approve Dividends For Did Not Management
Vote
6.9 Amend Statute For Did Not Management
Vote
6.10 Accept Company's Annual Statement to For Did Not Management
Warsaw Stock Exchange Re: Compliance with Vote
'Best Practices in Public Companies in
2005'
7 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: NL0000303600
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3a Receive Explanation on Company's None Did Not Management
Retention and Distribution Policy Vote
3b Approve Dividends of EUR 1.32 Per Share For Did Not Management
Vote
4a Discuss Remuneration Report None Did Not Management
Vote
4b Approve Stock Option Plan For Did Not Management
Vote
5a Receive Explanation on Company's None Did Not Management
Corporate Governance Policy Vote
5b Amend Articles For Did Not Management
Vote
6 Corporate Responsiblity None Did Not Management
Vote
7a Approve Discharge of Management Board For Did Not Management
Vote
7b Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Discuss Proposed Change of Audit None Did Not Management
Structure Vote
9ai Elect John Hele to Management Board For Did Not Management
Vote
9aii Elect Hans van Kempen to Management Board Against Did Not Management
Vote
9bi Elect Koos Timmermans to Management Board For Did Not Management
Vote
9bii Elect Hugo Smid to Management Board Against Did Not Management
Vote
10ai Elect Claus Dieter Hoffmann to For Did Not Management
Supervisory Board Vote
10aii Elect Gerrit Broekers to Supervisory Against Did Not Management
Board Vote
10bi Elect Wim Kok to Supervisory Board For Did Not Management
Vote
10bii Elect Cas Jansen to Supervisory Board Against Did Not Management
Vote
10ci Elect Henk Breukink to Supervisory Board For Did Not Management
Vote
10cii Elect Peter Kuys to Supervisory Board Against Did Not Management
Vote
10di Elect Peter Elverding to Supervisory For Did Not Management
Board Vote
10dii Elect Willem Dutilh to Supervisory Board Against Did Not Management
Vote
10ei Elect Piet Hoogendoorn to Supervisory For Did Not Management
Board Vote
10eii Elect Jan Kuijper to Supervisory Board Against Did Not Management
Vote
11a Grant Board Authority to Issue For Did Not Management
220,000,000 Ordinary Shares Up Plus Vote
Additional 220,000,000 Shares in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
11b Grant Board Authority to Issue 10,000,000 For Did Not Management
Preference B Shares and Vote
Restricting/Excluding Preemptive Rights
12a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12b Authorize Repurchase Preference A Shares For Did Not Management
or Depositary Receipts for Preference A Vote
Shares
13 Approve Cancellation of Preference A For Did Not Management
shares Held by ING Groep NV Vote
14 Other Business and Conclusion None Did Not Management
Vote
- --------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: GB0031638363
Meeting Date: MAY 11, 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 10.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Bill Spencer as Director For For Management
5 Re-elect David Allvey as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 521,448
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 78,217
10 Authorise 15,643,427 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Communicate with For For Management
Members by Electronic Communication
12 Amend Articles of Association Re: For For Management
Electronic Communication
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA (FORMERLY BANCA INTESA SPA)
Ticker: Security ID: IT0000072626
Meeting Date: APR 30, 2007 Meeting Type: Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Report about the Possibility of a For Did Not Management
Mandatory Conversion of Saving Shares Vote
into Ordinary Shares at the Ratio 1:1
2 Authorize the Common Representative of For Did Not Management
Saving Shareholders to Present to the Vote
Board of Directors Formal Request for
Convening an EGM and a Special Saving
Shareholders' Meeting to Approve the
Mandatory Conversion under Itam 1
- --------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: JP3143600009
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: CA46579N1033
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date: OCT 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exercise of Warrants and For For Management
Resulting Change of Control
- --------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: CA46579N1033
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Robert M. Friedland For For Management
1.2 Elect as Director R. Edward Flood For For Management
1.3 Elect as Director Kjeld Thygesen For For Management
1.4 Elect as Director Robert Hanson For For Management
1.5 Elect as Director John Weatherall For For Management
1.6 Elect as Director Markus Faber For For Management
1.7 Elect as Director John Macken For For Management
1.8 Elect as Director David Huberman For For Management
1.9 Elect as Director Howard Balloch For For Management
1.10 Elect as Director Peter Meredith For For Management
1.11 Elect as Director David Korbin For For Management
1.12 Elect as Director Bret Clayton For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Employees' and Directors' Equity For Against Management
Incentive Plan
4 Amend Bylaws Re: Uncertificated Shares For For Management
- --------------------------------------------------------------------------------
IVG IMMOBILIEN AG (FRMLY IVG HOLDING AG)
Ticker: Security ID: DE0006205701
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Elect Hans Gaul to the Supervisory Board For For Management
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion;
Approve Creation of EUR 22 Million Pool
of Capital to Guarantee Conversion Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
- --------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: JP3726800000
Meeting Date: JUN 22, 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 1800,
Final JY 2200, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Management
for Directors
7 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
JCDECAUX SA
Ticker: Security ID: FR0000077919
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
4 Aknowledge Non-Tax Deductible Expenses For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
7 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 3 Billion
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 3 Billion
9 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
11 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
12 Approve Employee Savings-Related Share For Against Management
Purchase Plan
13 Approve Stock Option Plans Grants For Against Management
14 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Amend Articles of Association Re: Record For For Management
Date
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
JERONIMO MARTINS
Ticker: Security ID: PTJMT0AE0001
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman and Secretary of the For Did Not Management
General Meeting of Shareholders for the Vote
2007-2009 Term
2 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year 2006 Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
2006
5 Assess in General Terms the Management For Did Not Management
and Audit of the Company Vote
6 Amend Articles 7, 11, 12, 13, 14, 15, 16, For Did Not Management
17, 18, 19, 20, 21, 22, 23, 24, 25, 26, Vote
27, 28, and 29 as well as Adding Articles
30, 31, and 32
7 Approve a 5: 1 Stock Split With Par Value For Did Not Management
Decreasing in the Inverse Proportion and Vote
Amend Article 5 Accordingly
8 Elect Governing Bodies for the 2007-2009 For Did Not Management
Term Vote
9 Elect Members of the Remuneration For Did Not Management
Committee Vote
- --------------------------------------------------------------------------------
JOHN FAIRFAX HOLDINGS LIMITED
Ticker: FXJ Security ID: AU000000FXJ5
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date: NOV 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June
30, 2006
2a Elect Ronald Walker as Director For For Management
2b Elect Roger Corbett as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
4 Amend Constitution Re: Electronic Proxies For For Management
5a Change Company Name to Fairfax Media For For Management
Limited
5b Amend Constitution Re: Change in Company For For Management
Name
- --------------------------------------------------------------------------------
JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.)
Ticker: 5938 Security ID: JP3626800001
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: JP3385980002
Meeting Date: JUN 15, 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 12,
Final JY 12, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For Against Management
for Directors
- --------------------------------------------------------------------------------
KARSTADT QUELLE AG (FORMERLY KARSTADT AG)
Ticker: Security ID: DE0006275001
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Discharge of Management Board for For For Management
Fiscal 2006
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2007
5 Change Company Name to Arcandor AG For For Management
6 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
7 Approve Increase in Remuneration of For For Management
Supervisory Board
8 Change Fiscal Year End to September 30 For For Management
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 900
Million without Preemptive Rights;
Approve Creation of EUR 60 Million Pool
of Capital to Guarantee Conversion Rights
10 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached with
Preemptive Rights up to Aggregate Nominal
Amount of EUR 900 Million; Approve
Creation of EUR 60 Million Pool of
Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: KBC Security ID: BE0003565737
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
4 Accept Financial Statements For Did Not Management
Vote
5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.31 per Share Vote
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Former Directors For Did Not Management
(Gevaert) Vote
8 Approve Discharge of Auditors For Did Not Management
Vote
9 Approve Discharge of Former Auditor For Did Not Management
(Gevaert) Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11.a Elect A. Bergen as Director For Did Not Management
Vote
11.b Elect F. Donck as Director For Did Not Management
Vote
11.c Elect H. Langohr as Director For Did Not Management
Vote
11.d Elect F. Depickere as Director For Did Not Management
Vote
11.e Elect C. Defrancq as Directors For Did Not Management
Vote
11.f Ratify Ernst and Young as Auditors For Did Not Management
Vote
12 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: KBC Security ID: BE0003565737
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Report on Authorized None Did Not Management
Capital Vote
2 Cancel Company Treasury Shares For Did Not Management
Vote
3 Amend Articles Regarding the Form of For Did Not Management
Share Vote
4 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
5 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
6 Amend Articles Regarding Transitory For Did Not Management
Provisions Vote
7 Amend Articles Regarding Shareholder For Did Not Management
Transparency Vote
8 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
9 Amend Articles Regarding Dematerialized For Did Not Management
Shares Vote
10 Amend Articles Regarding Board Mandates For Did Not Management
Vote
11 Amend Articles Regarding Representation For Did Not Management
Vote
12 Amend Articles Regarding the Date of For Did Not Management
Annual Meeting Vote
13 Amend Articles Regarding a Transitory For Did Not Management
Provision on the Share Capital Vote
14 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: 9433 Security ID: JP3496400007
Meeting Date: JUN 20, 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 4500,
Final JY 5000, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: JP3236200006
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHF. Security ID: GB0033195214
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.8 Pence Per For For Management
Ordinary Share
4 Elect Daniel Bernard as Director For For Management
5 Elect Janis Kong as Director For For Management
6 Re-elect Phil Bentley as Director For For Management
7 Re-elect John Nelson as Director For For Management
8 Re-elect Michael Hepher as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 104,267,996
11 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
75,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to a Nominal Value
of 5 Percent of the Issued Share Capital
of the Company
13 Authorise 235,920,341 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KINROSS GOLD CORP.
Ticker: K Security ID: CA4969024047
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Allow Board to Set the Number of For For Management
Directors at 11 and Determine the Number
of Directors between Meetings
2.1 Elect John A. Brough as Director For For Management
2.2 Elect Tye W. Burt as Director For For Management
2.3 Elect John K. Carrington as Director For For Management
2.4 Elect Richard S. Hallisey as Director For For Management
2.5 Elect John M.H. Huxley as Director For For Management
2.6 Elect John A. Keynes as Director For For Management
2.7 Elect Cole E. McFarland as Director For For Management
2.8 Elect Catherine McLeod-Seltzer as For For Management
Director
2.9 Elect George F. Michals as Director For For Management
2.10 Elect John E. Oliver as Director For For Management
2.11 Elect Terence C.W. Reid as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Remuneration of Auditors
4 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: Security ID: CZ0008019106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman and Other Meeting For Did Not Management
Officials; Approve Procedural Rules Vote
3 Accept Board of Directors' Report on 2006 For Did Not Management
Operations Vote
4 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Allocation of Vote
Income Proposal; Receive Consolidated
Financial Statements
5 Receive Supervisory Board Report None Did Not Management
Vote
6 Accept Financial Statements For Did Not Management
Vote
7 Approve Allocation of Income For Did Not Management
Vote
8 Accept Consolidated Financial Statements For Did Not Management
Vote
9 Elect Supervisory Board For Did Not Management
Vote
10 Approve Remuneration of Bank's Bodies For Did Not Management
Vote
11 Authorize Share Repurchase Program For Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: JP3266400005
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
1.20 Elect Director For For Management
1.21 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: JP3249600002
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
L'AIR LIQUIDE
Ticker: AIQUF Security ID: FR0000120073
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: MAY 4, 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 Dividends of EUR 4 per Share For For Management
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Reelect Gerard de La Martiniere as For For Management
Director
6 Reelect Cornelis van Lede as Director For For Management
7 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Approve Stock Option Plans Grants For Against Management
10 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
11 Approve Employee Savings-Related Share For For Management
Purchase Plan
12 Approve 1-for-2 Stock Split, and Amend For For Management
Article 5 of the Bylaws Accordingly
13 Amend Articles of Association Re: Record For For Management
Date
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAFARGE
Ticker: 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
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
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights 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
19 Approve Employee Stock Purchase Plan for For For Management
US Employees
20 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 Authorize Filing of Required For For Management
Documents/Other Formalities
A End of the Voting Rights Limitation: Jan. Against For Shareholder
1, 2011
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL REPORT OF OAO For For Management
LUKOIL FOR 2006, INCLUDING: THE NET
PROFIT OF OAO LUKOIL FOR DISTRIBUTION FOR
2006 WAS EQUAL TO 55,129,760,000
2.1 Elect Vagit Alekperov as Director None Withhold Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Mikhail Berezhnoy as Director None Withhold Management
2.4 Elect Donald Wallette (Jr.) as Director None Withhold Management
2.5 Elect Valery Grayfer as Director None Withhold Management
2.6 Elect Oleg Kutafin as Director None For Management
2.7 Elect Ravil Maganov as Director None Withhold Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhailov as Director None For Management
2.10 Elect Nikolay Tsvetkov as Director None Withhold Management
2.11 Elect Igor Sherkunov as Director None Withhold Management
2.12 Elect Alexander Shokhin as Director None For Management
3 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): BULAVINA,
4 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): KONDRATIEV,
5 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): NIKITENKO,
6 TO PAY REMUNERATION AND REIMBURSE For For Management
EXPENSES TO MEMBERS OF THE BOARD OF
DIRECTORS AND THE AUDIT COMMISSION OF OAO
LUKOIL ACCORDING TO APPENDIX 1.
7 TO ESTABLISH REMUNERATION FOR NEWLY For For Management
ELECTED MEMBERS OF THE BOARD OF DIRECTORS
AND THE AUDIT COMMISSION OF OAO LUKOIL
ACCORDING TO APPENDIX 2. TO INVALIDATE
8 TO APPROVE THE INDEPENDENT AUDITOR OF OAO For For Management
LUKOIL - CLOSED JOINT STOCK COMPANY KPMG.
9 TO DETERMINE THE NUMBER OF AUTHORISED For For Management
SHARES OF OAO LUKOIL AS EIGHTY-FIVE
MILLION (85,000,000) ORDINARY REGISTERED
SHARES, WITH A PAR VALUE OF TWO AND A
HALF
10 TO APPROVE AMENDMENTS AND ADDENDA TO THE For For Management
CHARTER OF OPEN JOINT STOCK COMPANY OIL
COMPANY LUKOIL , PURSUANT TO THE
APPENDIX.
11 TO APPROVE AMENDMENTS TO THE REGULATIONS For For Management
ON THE PROCEDURE FOR PREPARING AND
HOLDING THE GENERAL SHAREHOLDERS MEETING
OF OAO LUKOIL , PURSUANT TO THE
12 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SUPPLEMENTAL
AGREEMENT TO LOAN CONTRACT
13 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SUPPLEMENTAL
AGREEMENT TO OIL SUPPLY
14 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SHAREHOLDER
LOAN AGREEMENT BETWEEN OAO
15 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SHAREHOLDER
LOAN AGREEMENT BETWEEN OAO
16 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: POLICY
(CONTRACT) ON INSURING THE
17 TO APPROVE MEMBERSHIP OF OAO LUKOIL IN For For Management
THE RUSSIAN NATIONAL ASSOCIATION SWIFT.
- --------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: Security ID: IT0001479374
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements; Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal Year 2006
2 Approve Allocation of Income and For Did Not Management
Distribution of Part of the Extraordinary Vote
Reserve
3 Approve Remuneration of Directors for For Did Not Management
Fiscal Year 2007 Vote
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: LVMHF Security ID: FR0000121014
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
5 Reelect Bernard Arnault as Director For For Management
6 Reelect Delphine Arnault-Gancia as For Against Management
Director
7 Reelect Jean Arnault as Director For Against Management
8 Reelect Nicholas Clive-Worms as Director For Against Management
9 Reelect Patrick Houel as Director For Against Management
10 Reelect Felix G. Rohatyn as Director For Against Management
11 Reelect Hubert Vedrine as Director For For Management
12 Reappoint Kilian Hennessy as Censor For For Management
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 30 million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 30 million
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions or Share Exchange Offers
18 Approve Issuance of Shares Up to EUR 30 For Against Management
Million for the Benefit of Credit and
Insurance Institutions
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
20 Amend Employee Savings-Related Share For For Management
Purchase Plan
21 Amend Articles of Association Re: Record For For Management
Date
- --------------------------------------------------------------------------------
MACQUARIE AIRPORTS
Ticker: MAP Security ID: AU000000MAP6
Meeting Date: APR 19, 2007 Meeting Type: Annual/Special
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution of MAT1 Re: Foreign For For Management
Ownership Divestment Provisions
1 Amend Constitution of MAT2 Re: Foreign For For Management
Ownership Divestment Provisions
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Dec 31, 2006
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Elect Stephen Ward as Director For For Management
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: MTA Security ID: HU0000073507
Meeting Date: OCT 9, 2006 Meeting Type: Special
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report on None Did Not Management
Company's Business Operations, Current Vote
Standing, and Ongoing Investigation
2 Amend Articles of Association For Did Not Management
Vote
3 Amend Regulations on Supervisory Board For Did Not Management
Vote
4 Elect Board of Directors For Did Not Management
Vote
5 Elect Supervisory Board For Did Not Management
Vote
6 Elect Members of Audit Committee For Did Not Management
Vote
7 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: HU0000073507
Meeting Date: NOV 6, 2006 Meeting Type: Special
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Board of Directors For Did Not Management
Vote
2 Elect Members of Supervisory Board For Did Not Management
Vote
3 Elect Members of Audit Committee For Did Not Management
Vote
4 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: MTA Security ID: HU0000073507
Meeting Date: NOV 15, 2006 Meeting Type: Special
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report on None Did Not Management
Company's 2005 Annual Report Vote
2 Approve Annual Report and Allocation of For Did Not Management
2005 Income Vote
3 Approve Auditor and Fix Auditor's For Did Not Management
Remuneration Vote
4 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: MTA Security ID: HU0000073507
Meeting Date: DEC 21, 2006 Meeting Type: Special
Record Date: DEC 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' Report on For Did Not Management
Management of Company, Business Policy, Vote
Business Operations, and Company's
Financial Situation
2 Approve Board of Directors' Report on For Did Not Management
Company's Business Operations in 2005; Vote
Present Supervisory Board and Auditor
Reports
3 Approve 2005 Financial Statements; For Did Not Management
Approve Discharge of Members of Board of Vote
Directors
4 Approve Allocation of 2005 Income For Did Not Management
Vote
5 Approve Auditor and Determine Auditor's For Did Not Management
Remuneration Vote
6 Amend Articles of Association For Did Not Management
Vote
7 Recall and Elect Members of Board of For Did Not Management
Directors Vote
8 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: MTA Security ID: HU0000073507
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' Report on For Did Not Management
Management of Company, Business Policy, Vote
Business Operations, and Company's
Financial Situation
2 Approve Board of Directors' Report on For Did Not Management
Company's Business Operations in 2006; Vote
Present Supervisory Board and Auditor
Reports
3 Approve 2005 Financial Statements; For Did Not Management
Approve Discharge of Members of Board of Vote
Directors
4 Approve Allocation of Income For Did Not Management
Vote
5 Amend Articles of Association For Did Not Management
Vote
6 Amend Rules of Procedure of Supervisory For Did Not Management
Board Vote
7 Elect Board of Directors; Approve For Did Not Management
Remuneration of Directors Vote
8 Elect Supervisory Board; Approve For Did Not Management
Remuneration of Supervisory Board Vote
9 Elect Audit Committee For Did Not Management
Vote
10 Appoint Auditor and Deputy Auditor For Did Not Management
Vote
11 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: HU0000073507
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Management
Vote
2 Receive Report on Transformation of For Did Not Management
Company, T-Online Magyarorszag Plc, and Vote
Emitel Plc.
3 Receive Auditor Report on Transformation For Did Not Management
Vote
4 Receive Supervisory Board Remarks on For Did Not Management
Transformed Companies' Balance Sheets and Vote
Asset Inventories
5 Approve Senior Officers' Report For Did Not Management
Vote
6 Approve Offered Share Price for For Did Not Management
Shareholder Buyback Vote
7 Determine Shareholders Not Wishing to For Did Not Management
Participate in Legal Successor Vote
8 Count Shareholders Not Wishing to For Did Not Management
Participate in Legal Successor Vote
9 Approve Company's Draft Asset Balance and For Did Not Management
Asset Inventory Vote
10 Approve Tranformation, Demerger For Did Not Management
Agreement, and Upstream Merger Contract Vote
11 Elect Board of Directors and Supervisory For Did Not Management
Board of Magyar Telekom as Legal Vote
Successor
12 Amend Company's Articles of Association For Did Not Management
in Connection with Transformation Vote
13 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: JP3862400003
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 55
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 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
- --------------------------------------------------------------------------------
MAN AG
Ticker: MAN Security ID: DE0005937007
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.50 and Bonus Dividend Vote
of EUR 0.50 per Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2006 Vote
5.1 Reelect Michael Behrendt to the For Did Not Management
Supervisory Board Vote
5.2 Elect Heiner Hasford to the Supervisory For Did Not Management
Board Vote
5.3 Reelect Karl-Ludwig Kley to the For Did Not Management
Supervisory Board Vote
5.4 Reelect Renate Koecher to the Supervisory For Did Not Management
Board Vote
5.5 Elect Ferdinand Piech to the Supervisory For Did Not Management
Board Vote
5.6 Elect Stefan Ropers to the Supervisory For Did Not Management
Board Vote
5.7 Reelect Rudolf Rupprecht to the For Did Not Management
Supervisory Board Vote
5.8 Elect Stephan Schaller to the Supervisory For Did Not Management
Board Vote
5.9 Reelect Ekkehard Schulz to the For Did Not Management
Supervisory Board Vote
5.10 Elect Rupert Stadler to the Supervisory For Did Not Management
Board Vote
5.11 Elect Thomas Kremer as Alternate For Did Not Management
Supervisory Board Member Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
7 Amend 2005 AGM Authorization to Issue For Did Not Management
Convertible Bonds and/or Bonds with Vote
Warrants Attached up to an Aggregate
Nominal Amount of EUR 1.5 Billion with
Preemptive Rights and to Create an EUR
76.8 Million Pool of Capital to Guarantee
Conversion Rights
8 Amend Articles Re: Allow Electronic For Did Not Management
Distribution of Company Communications Vote
9 Approve Affiliation Agreements with For Did Not Management
Subsidiary MAN Versicherungsvermittlung Vote
GmbH
10 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2007
- --------------------------------------------------------------------------------
MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA)
Ticker: Security ID: ES0124244E34
Meeting Date: MAR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acccept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Allocation of Income
2 Approve Dividends For For Management
3 Approve Discharge of Management Board For For Management
4 Elect Directors For Against Management
5 Approve Auditors For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
MARFIN POPULAR BANK PUBLIC CO. LTD. (FRMLY CYPRUS POPULAR BANK PUBLIC CO.)
Ticker: Security ID: CY0000200119
Meeting Date: MAR 12, 2007 Meeting Type: Special
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition of Assets by the Bank and/or For Against Management
Disposal of Assets of the Bank
Irrespective of Amount, According to the
Bank's Business Plan
2 Submission of tender Offers to he For Against Management
Shareholders of Financial Institutions in
Greece and Cyprus, Which Shall Provide
the Issuance of New Bank Titles
3 Allotment of the Required Shares Number For For Management
of Shares to Shareholders of Marfin
Financial Group Holdings SA and Laiki Who
Have Accepted the Tender Offers
4 Authorize Board to Ratify and Execute the For For Management
Above Resolutions
- --------------------------------------------------------------------------------
MARFIN POPULAR BANK PUBLIC CO. LTD. (FRMLY CYPRUS POPULAR BANK PUBLIC CO.)
Ticker: Security ID: CY0000200119
Meeting Date: APR 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
2 Approve Stock Option Plan Grants For Against Management
3 Authorize Share Repurchase Program For For Management
4 Authorize Board to Discuss with Bank of For For Management
Cyprus the Sectors and the Terms For a
Strategic Cooperation
- --------------------------------------------------------------------------------
MARFIN POPULAR BANK PUBLIC CO. LTD. (FRMLY CYPRUS POPULAR BANK PUBLIC CO.)
Ticker: Security ID: CY0000200119
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends For Did Not Management
Vote
3 Elect Directors For Did Not Management
Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Ratify Auditors and Determine Their For Did Not Management
Remuneration Vote
6 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: 6752 Security ID: JP3866800000
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK0200030994
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off of Melco PBL For For Management
Entertainment (Macau) Ltd. Involving the
Global Offering of American Depositary
Shares (ADS) and the Proposed Listing of
ADS on the Global Market of NASDAQ Stock
Market
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK0200030994
Meeting Date: FEB 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve STDM Service Arrangement For For Management
2 Approve SJM Service Arrangement For For Management
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK0200030994
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Tsui Che Yin, Frank as Executive For For Management
Director
3a2 Reelect Chung Yuk Man, Clarence as For For Management
Executive Director
3a3 Reelect Lo Ka Shui as Independent For For Management
Non-Executive Director
3a4 Reelect Sham Sui Leung, Daniel as For For Management
Independent Non-Executive Director
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Increase in Authorized Capital For Against Management
from HK$700.0 Million to HK$1.0 Billion
by the Creation of Additional 600.0
Million Shares of HK$0.5 Each
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK0200030994
Meeting Date: MAY 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by Bright Ally Investments For For Management
Ltd. of 73.7 Million Shares in the Issued
Share Capital of PAL Development Ltd. to
LottVision Ltd.
- --------------------------------------------------------------------------------
MELCO PBL ENTERTAINMENT (MACAU) LTD.
Ticker: MPEL Security ID: 585464100
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFICATION OF THE AUDITED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR 2006 AND
THE INCLUSION THEREOF IN THE ANNUAL
REPORT ON FORM 20-F FILED WITH THE U.S.
SECURITIES AND EXCHANGE COMMISSION.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCK KGAA
Ticker: Security ID: DE0006599905
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None FOR Management
Statutory Reports for Fiscal 2006
2 Accept Financial Statements and Statutory For FOR Management
Reports for Fiscal 2006
3 Approve Allocation of Income and For FOR Management
Dividends of EUR 0.90 per Share and a
Bonus Dividend of EUR 0.15 per Share
4 Approve Discharge of Personally Liable For FOR Management
Partners for Fiscal 2006
5 Approve Discharge of Supervisory Board For FOR Management
for Fiscal 2006
6 Ratify KPMG Deutsche For FOR Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
7 Approve Creation of EUR 84 Million Pool For FOR Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
METRO AG
Ticker: Security ID: DE0007257503
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal 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
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
6 Approve Creation of EUR 40 Million Pool For For Management
of Capital without Preemptive Rights
(Pool of Capital I)
7 Approve Creation of EUR 60 Million Pool For For Management
of Capital without Preemptive Rights
(Pool of Capital II)
- --------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: JP3902400005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamotsu Nomakuchi For For Management
1.2 Elect Director Setsuhiro Shimomura For For Management
1.3 Elect Director Yukihiro Sato For For Management
1.4 Elect Director Masanori Saito For For Management
1.5 Elect Director Akira Sugiyama For For Management
1.6 Elect Director Kazuo Sawamoto For For Management
1.7 Elect Director Fumitada Shimana For For Management
1.8 Elect Director Hiroyoshi Murayama For For Management
1.9 Elect Director Shunji Yanai For For Management
1.10 Elect Director Osamu Shigeta For For Management
1.11 Elect Director Mikio Sasaki For Against Management
1.12 Elect Director Shigemitsu Miki For Against Management
- --------------------------------------------------------------------------------
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
2 Amend Articles to: Increase Authorized For For Management
Capital to Reflect Stock Split - Delete
References to Two Classes of Preferred
Shares to Reflect Cancellation - Limit
Rights of Odd-lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings and Deep Discount
Stock Option Plan for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI UFJ SECURITIES CO., LTD. (FORMERLY MITSUBISHI SECURITIES)
Ticker: 8615 Security ID: JP3294400001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 18
2 Approve Share Exchange Agreement with For Against Management
Mitsubishi UFJ Financial Group
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For Against Management
3.11 Elect Director For Against Management
3.12 Elect Director For Against Management
3.13 Elect Director For Against Management
3.14 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: JP3893200000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: JP3888400003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: JP3885780001
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY
7000
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Cancellation of
Preferred Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of RUB 176 per Ordinary For For Management
Share, Including Special Dividends of RUB
56 for First Nine Months of Fiscal 2006
Approved at Company's Nov. 24, 2006, EGM
3.1 Elect Andrey Bugrov as Director For Withhold Management
3.2 Elect Guy de Selliers as Director For For Management
3.3 Elect Vladimir Dolgikh as Director For For Management
3.4 Elect Andrey Klishas as Director For Withhold Management
3.5 Elect Ralph Morgan as Director For Withhold Management
3.6 Elect Denis Morozov as Director For Withhold Management
3.7 Elect Kirill Parinov as Director None Withhold Management
3.8 Elect Vladimir Potanin as Director None Withhold Management
3.9 Elect Ekaterina Salnikova as Director For Withhold Management
3.10 Elect Kirill Ugolnikov as Director For For Management
3.11 Elect Heinz Schimmelbusch as Director For For Management
4.1 Elect Julia Basova as Member of Audit For For Management
Commission
4.2 Elect Vadim Meshcheryakov as Member of For For Management
Audit Commission
4.3 Elect Nikolay Morozov as Member of Audit For For Management
Commission
4.4 Elect Olga Rompel as Member of Audit For For Management
Commission
4.5 Elect Olesya Firsik as Member of Audit For For Management
Commission
5 Ratify Rosexpertiza LLC as Auditor For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Price of Liability Insurance for For For Management
Directors and Executives
8 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
9 Approve Value of Assets Subject to For For Management
Compensation Agreement with Directors and
Executives
10 Approve Related-Party Transaction Re: For For Management
Compensation of Expenses to Directors and
Executives
11 Approve Revised Edition of Charter For Against Management
12 Approve Revised Edition of Regulations on For For Management
Board of Directors
13 Cancel Company's Membership in Cobalt For For Management
Development Institute
14 Cancel Company's Membership in Palladium For For Management
Council
- --------------------------------------------------------------------------------
MODERN TIMES GROUP AB-MTG
Ticker: Security ID: SE0000412371
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 7.50 per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.83 Million;
Approve Remuneration of Auditors
12 Reelect David Chance (Chair), Asger For For Management
Aamund, Nick Humby, Lars-Johan
Jarnheimer, David Marcus, Cristina
Stenbeck, and Pelle Toernberg as
Directors; Elect Mia Brunell as New
Director
13 Determine Number of Auditors; Ratify For For Management
Ernst & Young as Auditors
14 Authorize Cristina Stenbeck and For For Management
Representatives of at Least Two of
Company's Largest Shareholders to Serve
on Nominating Committee
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
16 Amend Articles Re: Allow Conversion of For For Management
Class-A Shares into Class-B Shares
17 Approve SEK 1,000 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Approve SEK 33.5 Million Reduction In For For Management
Share Capital via Share Cancellation
20a Approve Stock Option Plan for Key For For Management
Employees
20b Approve Issuance of 57,142 Subscription For For Management
Rights to Subsidiary (MTG Holding AB)
20c Approve Issuance of 342,852 Subscription For For Management
Rights
21 Authorization to Raise Customary Credit For Against Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
22 Close Meeting None None Management
- --------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
Ticker: Security ID: HU0000068952
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board of Directors Report on None Did Not Management
Company's 2006 Business Operations; Vote
Receive Financial Statements and
Consolidated Financial Statements;
Receive Proposal on Allocation of 2006
Income
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Receive Supervisory Board Report on 2006 None Did Not Management
Statutory Reports and Allocation of Vote
Income Proposal
1.4a Accept Financial Statements and Statutory For Did Not Management
Reports; Accept Consolidated Financial Vote
Statements and Statutory Reports
1.4b Approve Allocation of Income and For Did Not Management
Dividends of Approximately HUF 508 per Vote
Share
1.5 Approve Corporate Governance Declaration For Did Not Management
Vote
2 Ratify Ernst & Young Konyvvizsgalo Kft. For Did Not Management
as Auditor; Approve Auditor's Vote
Remuneration in Amount of HUF 88 Million
plus VAT
3 Authorize Share Repurchase Program For Did Not Management
Vote
4.1 Reelect Laszlo Akar as Member of Board of For Did Not Management
Directors Vote
4.2 Reelect Miklos Kamaras as Member of Board For Did Not Management
of Directors Vote
4.3 Reelect Erno Kemenes as Member of Board For Did Not Management
of Directors Vote
4.4 Elect Jozsef Molnar as Member of Board of For Did Not Management
Directors for Term of Office Commencing Vote
on Oct. 12, 2007 and Ending on Oct. 11,
2012
4.5 Approve Remuneration of Members of Board For Did Not Management
of Directors Vote
5.1 Reelect Mihaly Kupa as Supervisory Board For Did Not Management
Member Vote
5.2 Reelect John I. Charody as Supervisory For Did Not Management
Board Member Vote
5.3 Reelect Attila Chikan as Supervisory For Did Not Management
Board Member Vote
5.4 Reelect Sandor Lamfalussy as Supervisory For Did Not Management
Board Member Vote
5.5 Reelect Slavomir Hatina as Supervisory For Did Not Management
Board Member Vote
5.6 Elect Janos Major, Lajos Benedek, and For Did Not Management
Attila Juhasz as Employee Representatives Vote
to Company's Supervisory Board for Term
of Office Commencing on Oct. 12, 2007 and
Ending on Oct. 11, 2012
5.7 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
6.1 Amend Articles of Association Re: Limit For Did Not Management
Number of Members of Board of Directors Vote
that Can Be Terminated within Six Months
to Maximum Three of All Members if No
Shareholder Controls More Than 33 Percent
of Company's Outstanding Shares
6.2 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.3 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.4 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.5 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.6 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.7 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.8 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.9 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.10 Amend Articles of Association in For Did Not Management
Connection with Entry into Force of New Vote
Companies Act
- --------------------------------------------------------------------------------
MTU AERO ENGINES HOLDING AG
Ticker: Security ID: DE000A0D9PT0
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Elect Klaus Eberhardt to the Supervisory For For Management
Board
6 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2007
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: Security ID: GB0006215205
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 24.0 Pence Per For For Management
Ordinary Share
4 Elect Richard Bowker as Director For For Management
5 Re-elect David Ross as Director For For Management
6 Re-elect Barry Gibson as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,399,168
10 Subject to Resolution 9 Being Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 380,041
11 Authorise 15,201,662 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
100,000
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: FR0000120685
Meeting Date: MAY 24, 2007 Meeting Type: Annual/Special
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.86 per Share
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
6 Approve Stock Option Plans Grants For Against Management
7 Authorize Issuance up to 6.6 Million For Against Management
Shares for Use in Restricted Stock Plan
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: CH0012056047
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 10.40 per Share Vote
4 Approve CHF 7.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.1 Reelect Peter Brabeck-Letmathe as For Did Not Management
Director Vote
5.2 Reelect Edward George as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
NEUF CEGETEL
Ticker: Security ID: FR0004166072
Meeting Date: APR 16, 2007 Meeting Type: Annual/Special
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
5 Elect Stephane Courbit and Jean-Francois For Against Management
Cirelli as Director
6 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
7 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
8 Amend Articles of Association Re: Record For For Management
Date
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: AU000000NCM7
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Ian Smith as Director For For Management
2b Elect Donald Mercer as Director For For Management
2c Elect Bryan Davis as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Grant of 165,000 Rights to For For Management
Ian Smith Under the Company's Executive
Performance Share Plan
5 Approve the Further Grant to Ian Smith of For For Management
Up to 60,000 Rights under the Company's
Executive Performance Share Plan and Up
to 5,760 Rights Under the Company's
Restricted Share Plan
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 65248E203
Meeting Date: OCT 20, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Maria Aznar For For Management
1.2 Elect Director Lachlan K. Murdoch For For Management
1.3 Elect Director Thomas J. Perkins For For Management
1.4 Elect Director Arthur M. Siskind For For Management
1.5 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Adopt or Amend Shareholder Rights Plan For Against Management
(Poison Pill)
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: AU000000NWS2
Meeting Date: OCT 20, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Maria Aznar For For Management
1.2 Elect Director Lachlan K. Murdoch For For Management
1.3 Elect Director Thomas J. Perkins For For Management
1.4 Elect Director Arthur M. Siskind For For Management
1.5 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Adopt or Amend Shareholder Rights Plan For Against Management
(Poison Pill)
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: AU000000NWS2
Meeting Date: APR 3, 2007 Meeting Type: Special
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Exchange Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NEXITY
Ticker: Security ID: FR0010112524
Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Decide to Amend Articles of Association For Did Not Management
in order to Reflect Legal Changes Vote
2 Amend Article 14 of Bylaws Accordingly For Did Not Management
Re: Attend Board Meetings by Way Vote
ofTelecommunication
3 Amend Article 19 of Bylaws Accordingly For Did Not Management
Re: Record date Vote
4 Acknowledge and Modify a Material Error For Did Not Management
in Item 5 of the General Meeting Held on Vote
May 24, 2006
5 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
6 Approve Financial Statements, Discharge For Did Not Management
Directors and Acknowledge Non-tax Vote
Deductible Expenses
7 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.90 per Share Vote
8 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
9 Approve Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
10 Reappoint Robert Daussun as Censor For Did Not Management
Vote
11 Reappoint Jean Louis Charon as Censor For Did Not Management
Vote
12 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
13 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
NGK SPARK PLUG CO. LTD.
Ticker: 5334 Security ID: JP3738600000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
1.20 Elect Director For For Management
1.21 Elect Director For For Management
1.22 Elect Director For For Management
1.23 Elect Director For For Management
1.24 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Appointment of External Audit For For Management
Firm
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NHK SPRING CO.
Ticker: 5991 Security ID: JP3742600004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Appointment of External Audit For For Management
Firm
7 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NHN CORP.
Ticker: Security ID: KR7035420009
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Stock Option Grants For For Management
6 Approve Previous Stock Options Granted by For For Management
Board
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: JP3756600007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 620
2 Amend Articles to: Amend Business Lines - For For Management
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Authorize Internet
Disclosure of Shareholder Meeting
Materials
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: JP3733400000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Amend Articles to: Amend Provisions on For For Management
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 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5.1 Appoint Alternate Internal Statutory For Against Management
Auditor
5.2 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: JP3735400008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4000,
Final JY 4000, Special JY 0
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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES LTD.
Ticker: 4021 Security ID: JP3670800006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: JP3672400003
Meeting Date: JUN 20, 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 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 For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
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
Bonus System
- --------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: JP3684000007
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 35
2 Approve Payment of Annual Bonus to For For Management
Director
3 Amend Articles to: Limit Outside For For Management
Directors' Legal Liability
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Deep Discount Stock Option Plan For For Management
and Stock Option Plan for Directors
- --------------------------------------------------------------------------------
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 For Management
Statutory Reports, Including Auditors'
Report; Accept Financial Statements and
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 Per Share
3 Approve Discharge of Board and President For For Management
4 Amend Articles to Comply with New Finnish For For Management
Companies Act
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at 11 For For Management
7 Reelect Georg Ehrnrooth, Daniel R. Hesse, For For Management
Bengt Holmstrom, Per Karlsson, Jorma
Ollila, Marjorie Scardino, Keijo Suila,
and Vesa Vainio as Directors; Elect
Lalita D. Gupte, Henning Kagermann, and
Olli-Pekka Kallasvuo as New Directors
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCoopers Oy as For For Management
Auditor
10 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of Pool of
Conditional Capital to Guarantee
Conversion Rights
11 Approve Minimum EUR 2.3 Billion Reduction For For Management
in Share Premium Account
12 Amend 2001, 2003, and 2005 Stock Option For For Management
Plans Re: Record Subscription Prices in
Invested Non-restricted Equity Fund
13 Approve Creation of Pool of Capital For For Management
without Preemptive Rights Consisting of
up to 800 Million Shares
14 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NOKIAN TYRES
Ticker: Security ID: FI0009005318
Meeting Date: APR 3, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.31 Per Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Approve Remuneration of Directors and For Against Management
Auditors
1.7 Fix Number of Directors and Auditors For For Management
1.8 Elect Directors For Against Management
1.9 Appoint Auditors For For Management
2 Approve Creation of Pool of Capital For For Management
without Preemptive Rights; Authorize
Reissuance of Repurchased Shares
3 Approve Stock Option Plan for Key For Against Management
Personnel and Wholly Owned Subsidiary;
Approve Creation of Pool of Conditional
Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: JP3762600009
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Match that of Financial Instruments and
Exchange Law
2.1 Elect Director Junichi Ujiie For For Management
2.2 Elect Director Nobuyuki Koga For For Management
2.3 Elect Director Hiroshi Toda For For Management
2.4 Elect Director Kazutoshi Inano For For Management
2.5 Elect Director Yukio Suzuki For For Management
2.6 Elect Director Masaharu Shibata For For Management
2.7 Elect Director Hideaki Kubori For For Management
2.8 Elect Director Haruo Tsuji For For Management
2.9 Elect Director Fumihide Nomura For For Management
2.10 Elect Director Koji Tajika For For Management
2.11 Elect Director Masanori Itatani For For Management
3 Approve Executive Stock Option Plan and For For Management
Deep Discount Stock Option Plan
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: SE0000427361
Meeting Date: APR 13, 2007 Meeting Type: Annual
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 Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; 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
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 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 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
Conditional Upon the Dividend Paid to
Shareholders, the Company's Results or
Financial Position
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
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 Landskrona"
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHYKF Security ID: NO0005052605
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Accounts and Annual For For Management
Report; Allocation of Income and
Dividends of NOK 5 per Share
2 Approve Remuneration of Auditors For For Management
3 Amend Articles Re: Provisions and For For Management
Structure of the Nominating Committee
4 Elect Members of Nominating Committee For For Management
5 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: CH0012005267
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.35 per Share Vote
4.1 Retirement of Birgit Breuel (Non-Voting) None Did Not Management
Vote
4.2.1 Reelect Hans-Joerg Rudloff as Director For Did Not Management
Vote
4.2.2 Reelect Daniel Vasella as Director For Did Not Management
Vote
4.3 Elect Marjorie Yang as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: RU000A0DKVS5
Meeting Date: SEP 11, 2006 Meeting Type: Special
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Semi-Annual Dividends For For Management
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: RU000A0DKVS5
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date: OCT 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Terminate Powers of None For Shareholder
Current Board of Directors
2.1 Shareholder Proposal: Elect Ruben None For Shareholder
Vardanian as Director
2.2 Shareholder Proposal: Elect Mark Gyetvay None Against Shareholder
as Director
2.3 Shareholder Proposal: Elect Vladimir None For Shareholder
Dmitriev as Director
2.4 Shareholder Proposal: Elect Leonid None Against Shareholder
Mikhelson as Director
2.5 Shareholder Proposal: Elect Alexander None For Shareholder
Natalenko as Director
2.6 Shareholder Proposal: Elect Ilya Yuzhanov None For Shareholder
as Director
2.7 Shareholder Proposal: Elect Andrey Akimov None Against Shareholder
as Director
2.8 Shareholder Proposal: Elect Kirill None Against Shareholder
Seleznev as Director
3 Shareholder Proposal: Terminate Powers of None For Shareholder
Current Members of Audit Commission
4.1 Shareholder Proposal: Elect Maria None For Shareholder
Konovalova as Member of Audit Commission
4.2 Shareholder Proposal: Elect Igor Ryaskov None For Shareholder
as Member of Audit Commission
4.3 Shareholder Proposal: Elect Nikolay None For Shareholder
Shulikin as Member of Audit Commission
4.4 Shareholder Proposal: Elect Felix None For Shareholder
Shtrehober as Member of Audit Commission
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: 669888208
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PRE-SCHEDULED TERMINATION None For Shareholder
OF POWERS OF MEMBERS OF BOARD OF
DIRECTORS.
2 TO ELECT AKIMOV, ANDREY IGOREVICH AS THE None Against Shareholder
BOARD OF DIRECTOR OF JOINT STOCK COMPANY
NOVATEK.
3 TO ELECT VARDANIAN, RUBEN KARLENOVICH AS None For Shareholder
THE BOARD OF DIRECTOR OF JOINT STOCK
COMPANY NOVATEK.
4 TO ELECT GYETVAY, MARK ANTHONY AS THE None Against Shareholder
BOARD OF DIRECTOR OF JOINT STOCK COMPANY
NOVATEK.
5 TO ELECT DMITRIEV, VLADIMIR ALEXANDROVICH None For Shareholder
AS THE BOARD OF DIRECTOR OF JOINT STOCK
COMPANY NOVATEK.
6 TO ELECT MIKHELSON, LEONID VIKTOROVICH AS None Against Shareholder
THE BOARD OF DIRECTOR OF JOINT STOCK
COMPANY NOVATEK.
7 TO ELECT NATALENKO, ALEXANDER YEGOROVICH None For Shareholder
AS THE BOARD OF DIRECTOR OF JOINT STOCK
COMPANY NOVATEK.
8 TO ELECT SELEZNEV, KIRILL GENNADYEVICH AS None Against Shareholder
THE BOARD OF DIRECTOR OF JOINT STOCK
COMPANY NOVATEK.
9 TO ELECT YUZHANOV, ILYA ARTUROVICH AS THE None For Shareholder
BOARD OF DIRECTOR OF JOINT STOCK COMPANY
NOVATEK.
10 APPROVAL OF THE PRE-SCHEDULED TERMINATION None For Shareholder
OF POWERS OF MEMBERS OF THE REVISION
COMMITTEE.
11 TO ELECT KONOVALOVA, MARIA ALEXEEVNA AS A None For Shareholder
MEMBER OF THE REVISION COMMITTEE.
12 TO ELECT RYASKOV, IGOR ALEXANDROVICH AS A None For Shareholder
MEMBER OF THE REVISION COMMITTEE.
13 TO ELECT SHTREHOBER, FELIX AS A MEMBER OF None For Shareholder
THE REVISION COMMITTEE.
14 TO ELECT SHULIKIN, NIKOLAY None For Shareholder
KONSTANTINOVICH AS A MEMBER OF THE
REVISION COMMITTEE.
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: RU000A0DKVS5
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 1.10 per Share
2.1 Elect Andrey Akimov as Director None Abstain Management
2.2 Elect Ruben Vardanian as Director None For Management
2.3 Elect Mark Gyetvay as Director None Abstain Management
2.4 Elect Vladimir Dmitriev as Director None For Management
2.5 Elect Leonid Mikhelson as Director None Abstain Management
2.6 Elect Alexander Natalenko as Director None Abstain Management
2.7 Elect Kirill Seleznev as Director None Abstain Management
2.8 Elect Ilja Yuzhanov as Director None For Management
3.1 Elect Maria Konovalova as Member of Audit For For Management
Commission
3.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.3 Elect Sergey Fomichev as Member of Audit For For Management
Commission
3.4 Elect Nikolay Shulikin as Member of Audit For For Management
Commission
4 Approve Early Termination of General For For Management
Director; Elect New General Director
5 Ratify Auditor For For Management
6 Approve Remuneration of Members of Audit For For Management
Commission
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: 669888208
Meeting Date: MAY 24, 2007 Meeting Type: Special
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE COMPANY S RUSSIAN For For Management
STATUTORY ACCOUNTS AND ANNUAL REPORT FOR
THE YEAR ENDED DECEMBER 31, 2006. TO
APPROVE THE COMPANY PROFIT (BASED ON
UNCONSOLIDATED RAS) DISTRIBUTION.
2 TO DECLARE A FINAL DIVIDEND IN RESPECT OF For For Management
THE YEAR ENDED DECEMBER 31, 2006 AT RUB
1.10 PER SHARE. TO DETERMINE THE SIZE,
TIMELINES, FORM AND PROCEDURE OF PAYING
DIVIDENDS.
3.1 Elect Director Andrey Akimov None Withhold Management
3.2 Elect Director Ruben Vardanian None For Management
3.3 Elect Director Mark Gyetvay None Withhold Management
3.4 Elect Director Vladimir Dmitriev None For Management
3.5 Elect Director Leonid Mikhelson None Withhold Management
3.6 Elect Director Alexander Natalenko None Withhold Management
3.7 Elect Director Kirill Seleznev None Withhold Management
3.8 Elect Director Ilja Yuzhanov None For Management
4.1 TO ELECT MEMBER OF THE REVISION For For Management
COMMISSION OF JOINT STOCK COMPANY
NOVATEK: MARIA KONOVALOVA.
4.2 TO ELECT MEMBER OF THE REVISION For For Management
COMMISSION OF JOINT STOCK COMPANY
NOVATEK: IGOR RYASKOV.
4.3 TO ELECT MEMBER OF THE REVISION For For Management
COMMISSION OF JOINT STOCK COMPANY
NOVATEK: SERGEY FOMICHEV.
4.4 TO ELECT MEMBER OF THE REVISION For For Management
COMMISSION OF JOINT STOCK COMPANY
NOVATEK: NIKOLAY SHULIKIN.
5 EARLY TERMINATION OF AUTHORITIES OF THE For For Management
COMPANY S SOLE EXECUTIVE BODY (CHAIRMAN
OF THE MANAGEMENT COMMITTEE) AND
FORMATION OF THE SOLE EXECUTIVE BODY
(CHAIRMAN OF THE MANAGEMENT COMMITTEE) OF
JOINT STOCK COMPANY NOVATEK. TO ELECT
LEONID VIKTOROVICH MIKHE
6 Ratify Auditors For For Management
7 TO APPROVE THE REMUNERATION TO THE For For Management
MEMBERS OF JOINT STOCK COMPANY NOVATEK
REVISION COMMISSION.
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: Security ID: DK0010280817
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports Including Approval of
Director Remuneration
3 Approve Allocation of Income and For For Management
Dividends of DKK 7 per Share
4 Reelect Sten Scheibye, Goeran Ando, For For Management
Henrik Guertler, Kurt Briner, Niels
Jacobsen, Kurt Anker Nielsen, and Joergen
Wedel as Members of Supervisory Board
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors
6 Approve DKK 27 Million Reduction in Share For For Management
Capital via Cancellation of Class B
Shares
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: JP3720800006
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
2 Approve Executive Stock Option Plan For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For Against Management
3.11 Elect Director For Against Management
3.12 Elect Director For Against Management
- --------------------------------------------------------------------------------
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,
Final JY 2000, Special JY 0
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For 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
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: AUG 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Flemming Morgan to Management Board For Did Not Management
Vote
3 Other Business (Non-Voting) None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
3c Approve Dividends of EUR 0.20 Per Share For Did Not Management
Vote
3d Approve Discharge of Management Board For Did Not Management
Vote
3e Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Ratify PricewaterhouseCoopers Accountants For Did Not Management
NV as Auditors Vote
5a Amend Articles For Did Not Management
Vote
5b Amend Articles Re: Change Language of the For Did Not Management
Annual Report and Annual Accounts to Vote
English
6a Reelect J.H.M. Lindenbergh to Supervisory For Did Not Management
Board Vote
6b Reelect Per Wold-Olsen to Supervisory For Did Not Management
Board Vote
7a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 7a Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Other Business (Non-Voting) None Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
OMV AG
Ticker: Security ID: AT0000743059
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached Vote
without Preemptive Rights; Approve
Creation of EUR 36.4 Million Pool of
Capital to Guarantee Conversion Rights
6 Amend Articles Re: Participation of For Did Not Management
Supervisory Board Members at Annual Vote
Meeting; Distribution of Company
Communications
7 Approve 2007 Stock Option Plan For Did Not Management
Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
OPEN INVESTMENTS OAO
Ticker: Security ID: RU000A0DJ9B4
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Elect Directors by Cumulative Voting None For Management
3 Elect Members of Audit Commission For For Management
4 Ratify Auditor For For Management
5 Approve Annual Report and Financial For For Management
Statements
6 Approve Allocation of Income and Omission For For Management
of Dividends
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: Security ID: US68554W2052
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6 and 7 Re: Stock Split For Did Not Management
and Adjustment to Par value Vote
2 Amend Article 25 Re: Allow Meetings Via For Did Not Management
Conference Call and Resolutions in Vote
Written Form
3 Amend Article 38 Re: Establish both Giza For Did Not Management
and Eqypt as Venues For Shareholder Vote
Meetings
- --------------------------------------------------------------------------------
ORION OYJ
Ticker: Security ID: FI0009014377
Meeting Date: APR 2, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Six For For Management
1.7 Approve Remuneration of Directors and For For Management
Auditors
1.8 Reelect Eero Karvonen, Matti Kavetvuo, For For Management
Leena Palotie, and Vesa Puttonen as
Directors; Elect Hannu Syrjanen and Jukka
Ylppo as New Directors
1.9 Reelect Matti Kavetvuo as Board Chairman For For Management
1.10 Appoint Ernst & Young Oy as Auditor and For For Management
Paivi Virtanen as Deputy Auditor
2 Amend Articles to Comply with New Finnish For For Management
Companies Act
3 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
4 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: JP3200450009
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshihiko Miyauchi For For Management
1.2 Elect Director Yasuhiko Fujiki For For Management
1.3 Elect Director Hiroaki Nishina For For Management
1.4 Elect Director Kenji Kajiwara For For Management
1.5 Elect Director Yukio Yanase For For Management
1.6 Elect Director Haruyuki Urata For For Management
1.7 Elect Director Yoshinori Yokoyama For For Management
1.8 Elect Director Paul Sheard For For Management
1.9 Elect Director Hirotaka Takeuchi For For Management
1.10 Elect Director Takeshi Sasaki For For Management
1.11 Elect Director Teruo Ozaki For Against Management
2 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ORKLA A/S
Ticker: Security ID: NO0003733800
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 10 per Share
2 Amend Articles Re: Specify that For For Management
Nomination Committee Consists of Two to
Five Members Including the Chairman;
Specify that General Meeting Determines
Nominating Committee's Remuneration
3 Approve 5: 1 Stock Split For For Management
4 Approve NOK 6.25 Million Reduction in For For Management
Share Capital via Share Cancellation
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Approve Creation of NOK 90 Million Pool For For Management
of Capital with or without Preemptive
Rights
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8 Reelect Elisabeth Grieg, Johan Andresen, For For Management
Idar Kreutzer, Peter Ruzicka as Members
of Corporate Assembly; Elect Knut
Brundtland, Rune Bjerke, and Knut Houg ;
Reelect Teje Venold, Anne Fossum, and
Scilla Hokholt as Deputies, Elect Andreas
Enger as Deputy
9 Elect Knut Brundtland as Chairman of For For Management
Nominating Committee
10 Approve Remuneration of Corporate For For Management
Assembly Chairman in the Amount NOK
120,000; Approve Remuneration of Deputy
Chairman of Corporate Assembly in the
Amount NOK 30,000; Approve Remuneration
of Members of the Corporate Assembly in
the Amount NOK 6,000
11 Approve Remuneration of the Chairman of For For Management
the Nomination Committee in the Amount
NOK 6,000 Per Meeting; Approve
Remuneration of Members of the Nomination
Committee in the Amount of NOK 4,000 Per
Meeting
12 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
OTP BANK RT
Ticker: Security ID: HU0000061726
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports; Accept Corporate Governance Vote
Report
2 Accept Board of Directors Report on For Did Not Management
Company's Business Policy in 2007 Vote
3 Ratify Auditor; Fix Auditor's For Did Not Management
Remuneration Vote
4 Approve Remuneration of Board of For Did Not Management
Directors and Supervisory Board Vote
5 Amend Articles of Association For Did Not Management
Vote
6 Elect Members of Audit Committee For Did Not Management
Vote
7 Approve Long-Term Remuneration and For Did Not Management
Incentive Program for Company's Vote
Executives, Top Managers, and Members of
Supervisory Board; Amend Incentive
Program for Years 2006-2010
8 Authorize Share Repurchase Program For Did Not Management
Vote
- --------------------------------------------------------------------------------
PAN FISH ASA
Ticker: Security ID: NO0003054108
Meeting Date: JUL 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Management
Vote
2 Elect Chairman of Meeting; Designate For Did Not Management
Inspector or Shareholder Vote
Representative(s) of Minutes of Meeting
3 Change Range of Size of Board (3-8 For Did Not Management
Members) Vote
4 Amend Articles Re: Establish Written For Did Not Management
Instructions for Nominating Committee Vote
5 Approve Creation of NOK 650.2 Million For Did Not Management
Pool of Capital without Preemptive Rights Vote
6 Elect Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: FR0000120693
Meeting Date: NOV 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.52 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Francois Gerard as Director For Did Not Management
Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 600,000 Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
9 Approve Stock Option Plans Grants For Did Not Management
Vote
10 Allow Board to Grant Free Warrants in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
11 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
12 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Shares Held by a Vote
Wholly-Owned Subsidiary
13 Amend Articles of Association Re: Voting For Did Not Management
Right Ceiling Vote
14 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PETER HAMBRO MINING PLC
Ticker: Security ID: GB0031544546
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint Moore Stephens LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
3 Re-elect Peter Hambro as Director For Abstain Management
4 Re-elect Pavel Maslovskiy as Director For For Management
5 Re-elect Sir Rudolph Agnew as Director For Against Management
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 270,516
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 40,577
8 Authorise 4,057,752 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: Security ID: PH7182521093
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements fo For For Management
the Fiscal Year Ended Dec. 31, 2006
2.1 Elect Bienvenido F. Nebres as Director For For Management
2.2 Elect Oscar S. Reyes as Director For For Management
2.3 Elect Pedro E. Roxas as Director For For Management
2.4 Elect Alfred Vy Ty as Director For For Management
2.5 Elect Helen Y. Dee as Director For For Management
2.6 Elect Ray C. Espinosa as Director For For Management
2.7 Elect Tsuyoshi Kawashima as Director For For Management
2.8 Elect Tatsu Kono as Director For For Management
2.9 Elect Napoleon L. Nazareno as Director For For Management
2.10 Elect Manuel V. Pangilinan as Director For For Management
2.11 Elect Corazon S. de la Paz as Director For For Management
2.12 Elect Ma. Lourdes C. Rausa-Chan as For For Management
Director
2.13 Elect Albert F. del Rosario as Director For For Management
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: PHGFF Security ID: NL0000009538
Meeting Date: OCT 25, 2006 Meeting Type: Special
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Company Treasury Shares For Did Not Management
Vote
2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3 Cancel Additional Company Treasury Shares For Did Not Management
Vote
4 Authorize Additional Share Repurchase For Did Not Management
Program Vote
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: PHGFF 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 Did Not Management
Vote
2a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
2c Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.60 per Share Vote
2d Approve Discharge of Management Board For Did Not Management
Vote
2e Approve Discharge of Supervisory Board For Did Not Management
Vote
3a Reelect G.J. Kleisterlee to Management For Did Not Management
Board Vote
3b Reelect G.H.A. Dutine to Management Board For Did Not Management
Vote
3c Elect S.H. Ruschowski to Management Board For Did Not Management
Vote
4a Reelect J-M. Hessels to Supervisory Board For Did Not Management
Vote
4b Reelect C.J.A. van Lede to Supervisory For Did Not Management
Board Vote
4c Reelect J.M. Thompson to Supervisory For Did Not Management
Board Vote
4d Elect H. von Prondzynski to Supervisory For Did Not Management
Board Vote
5 Proposal to Amend the Long-Term Incentive For Did Not Management
Plan Vote
6 Proposal to Amend the Remuneration Policy For Did Not Management
of Management Board Vote
7a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 7a Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
POLYUS ZOLOTO OAO
Ticker: Security ID: RU000A0JNAA8
Meeting Date: SEP 11, 2006 Meeting Type: Special
Record Date: JUL 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Three Independent For For Management
Directors in Amount of $25,000 per
Quarter Each; Approve Reimbursement of
Expenses of Three Independent Directors
in Amount not Exceeding RUB 2 Million per
Year Each
2 Determine Cost of Liability Insurance for For For Management
Directors
3 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
4 Approve Indemnification of Directors in For For Management
Amount not Exceeding $20 Million
5 Approve Related-Party Transaction Re: For For Management
Indemnification of Directors
6 Approve Regulations on Audit Commission For For Management
- --------------------------------------------------------------------------------
POLYUS ZOLOTO OAO
Ticker: Security ID: 678129107
Meeting Date: SEP 11, 2006 Meeting Type: Special
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 REMUNERATION AND REIMBURSEMENT OF THE For For Management
EXPENSES OF INDEPENDENT DIRECTORS WHO ARE
MEMBERS OF THE BOARD OF DIRECTORS OF OJSC
POLYUS GOLD.
2 DETERMINATION OF THE COST OF DIRECTORS For For Management
AND OFFICERS LIABILITY INSURANCE FOR
MEMBERS OF THE BOARD OF DIRECTORS.
3 APPROVAL OF THE INTERESTED PARTY For For Management
TRANSACTION ON DIRECTORS AND OFFICERS
LIABILITY INSURANCE FOR MEMBERS OF THE
BOARD OF DIRECTORS OF OJSC POLYUS GOLD.
4 DETERMINATION OF THE VALUE OF ASSETS For For Management
BEING THE SUBJECT MATTER OF THE
INDEMNIFICATION AGREEMENTS TO BE ENTERED
INTO WITH MEMBERS.
5 APPROVAL OF THE INDEMNIFICATION For For Management
AGREEMENTS WITH MEMBERS OF THE BOARD OF
DIRECTORS OF OJSC POLYUS GOLD AS
INTER-RELATED INTERESTED PARTY
TRANSACTIONS.
6 APPROVAL OF THE REGULATIONS ON THE AUDIT For For Management
COMMISSION OF OJSC POLYUS GOLD.
- --------------------------------------------------------------------------------
POLYUS ZOLOTO OAO
Ticker: Security ID: RU000A0JNAA8
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 3.23 Per Ordinary Share
3.1 Elect Sergey Batekhin as Director None Abstain Management
3.2 Elect Rodney Berens as Director None For Management
3.3 Elect Valery Braiko as Director None For Management
3.4 Elect Patrick James Gifford as Director None For Management
3.5 Elect Evgeny Ivanov as Director None Abstain Management
3.6 Elect Kirill Parinov as Director None Abstain Management
3.7 Elect Mikhail Prokhorov as Director None Abstain Management
3.8 Elect Valery Rudakov as Director None Abstain Management
3.9 Elect Ekaterina Salnikova as Director None Abstain Management
3.10 Elect Pavel Skitovich as Director None Abstain Management
3.11 Elect Evgeny Yarovikov as Director None Abstain Management
4.1 Elect Lidiia Avseeva as Member of Audit For For Management
Commission
4.2 Elect Ilya Donkin as Member of Audit For For Management
Commission
4.3 Elect Mikhail Zatsepin as Member of Audit For For Management
Commission
4.4 Elect Dmitry Mayorov as Member of Audit For For Management
Commission
4.5 Elect Sergey Spirin as Member of Audit For For Management
Commission
5 Ratify Rosexpertiza LLC as Auditor For For Management
6 Amend Charter For For Management
7 Amend Regulations on General Meetings For For Management
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POLYUS ZOLOTO OAO
Ticker: Security ID: 678129107
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE 2006 ANNUAL REPORT OJSC For For Management
POLYUS GOLD AND THE 2006 RAS FINANCIAL
STATEMENTS OJSC POLYUS GOLD, INCLUDING
PROFIT AND LOSS STATEMENT.
2 DISTRIBUTION OF PROFITS AND LOSSES OJSC For For Management
POLYUS GOLD FOR 2006, INCLUDING DIVIDEND
PAYMENT ON SHARES OJSC POLYUS GOLD FOR
2006.
3.1 Elect Sergey Batekhin as Director None Withhold Management
3.2 Elect Rodney Berens as Director None For Management
3.3 Elect Valery Braiko as Director None For Management
3.4 Elect Patrick James Gifford as Director None For Management
3.5 Elect Evgeny Ivanov as Director None Withhold Management
3.6 Elect Kirill Parinov as Director None Withhold Management
3.7 Elect Mikhail Prokhorov as Director None Withhold Management
3.8 Elect Valery Rudakov as Director None Withhold Management
3.9 Elect Ekaterina Salnikova as Director None Withhold Management
3.10 Elect Pavel Skitovich as Director None Withhold Management
3.11 Elect Evgeny Yarovikov as Director None Withhold Management
4.1 TO ELECT AVSEEVA LIDIYA EDUARDOVNA - HEAD For For Management
OF CONSOLIDATED IFRS FINANCIAL REPORTING
DEPARTMENT CJSC POLYUS AS THE MEMBER OF
THE AUDIT COMMISSION OJSC POLYUS GOLD.
4.2 TO ELECT DONKIN LLYA IGOREVICH - HEAD OF For For Management
PLANNING AND BUDGET CONTROL DEPARTMENT
CJSC POLYUS AS THE MEMBER OF THE AUDIT
COMMISSION OJSC POLYUS GOLD.
4.3 TO ELECT ZATSEPIN MIKHAIL YURIEVICH - For For Management
DEPUTY HEAD OF PROJECT ASSESSMENT AND
MODELING DEPARTMENT CJSC POLYUS AS THE
MEMBER OF THE AUDIT COMMISSION OJSC
POLYUS GOLD.
4.4 TO ELECT MAYOROV DMITRY ALEXANDROVICH - For For Management
LEADING SPECIALIST OF PLANNING AND BUDGET
CONTROL DEPARTMENT CJSC POLYUS AS THE
MEMBER OF THE AUDIT COMMISSION OJSC
POLYUS GOLD.
4.5 TO ELECT SPIRIN SERGEY VLADIMIROVICH - For For Management
DIRECTOR FOR FINANCE MATTERS CJSC POLYUS
AS THE MEMBER OF THE AUDIT COMMISSION
OJSC POLYUS GOLD.
5 TO APPROVE ROSEXPERTIZA LLC AS THE For For Management
AUDITOR OF OJSC POLYUS GOLD FOR 2007.
6 TO APPROVE THE AMENDMENTS TO THE CHARTER For For Management
OJSC POLYUS GOLD AS SET IN APPENDIX 1.
7 TO APPROVE THE AMENDMENTS TO THE For For Management
REGULATIONS ON GENERAL SHAREHOLDERS
MEETING OJSC POLYUS GOLD AS SET IN
APPENDIX 2.
- --------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: CA73755L1076
Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. J. Blesi For For Management
1.2 Elect Director W. J. Doyle For For Management
1.3 Elect Director J. W. Estey For For Management
1.4 Elect Director W. Fetzer III For For Management
1.5 Elect Director D. J. Howe For For Management
1.6 Elect Director A. D. Laberge For For Management
1.7 Elect Director K. G. Martell For For Management
1.8 Elect Director J. J. McCaig For For Management
1.9 Elect Director M. Mogford For For Management
1.10 Elect Director P. J. Schoenhals For For Management
1.11 Elect Director E. R. Stromberg For For Management
1.12 Elect Director E. Viyella de Paliza For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Approve Performance Option Plan For For Management
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POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: PLPKO0000016
Meeting Date: MAR 19, 2007 Meeting Type: Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
6 Close Meeting None Did Not Management
Vote
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POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: PLPKO0000016
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Supervisory Board Report on None Did Not Management
Outcome of Completed Selection Process Vote
for Posts of Company's CEO and Deputy
CEOs
6 Receive Supervisory Board Report on None Did Not Management
Process of Disposing of Hotels and Vote
Offsite Training Centers
7 Receive Management Board Report on None Did Not Management
Strategy Adopted for PKO BP S.A. Vote
8 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2006; Receive
Management Board Proposal on Allocation
of 2006 Income
9 Receive Supervisory Board Report None Did Not Management
Vote
10.1 Approve Management Board Report on For Did Not Management
Company's Operations in Fiscal 2006 Vote
10.2 Approve Financial Statements For Did Not Management
Vote
10.3 Approve Supervisory Board Report on Its For Did Not Management
Activities in Fiscal 2006 Vote
10.4 Approve Allocation of Income For Did Not Management
Vote
10.5 Approve Dividends For Did Not Management
Vote
10.6a Approve Discharge of Andrzej Podsiadlo For Did Not Management
(CEO until Sept. 29, 2006) Vote
10.6b Approve Discharge of Slawomir Skrzypek For Did Not Management
(Acting CEO since Sept. 29, 2006) Vote
10.6c Approve Discharge of Kazimierz Malecki For Did Not Management
(Management Board) Vote
10.6d Approve Discharge of Jaroslaw Myjak For Did Not Management
(Management Board) Vote
10.6e Approve Discharge of Danuta Demianiuk For Did Not Management
(Management Board) Vote
10.6f Approve Discharge of Jacek Oblekowski For Did Not Management
(Management Board) Vote
10.6g Approve Discharge of Zdzislaw Sokal For Did Not Management
(Management Board) Vote
10.6h Approve Discharge of Wojciech Kwiatkowski For Did Not Management
(Management Board) Vote
10.6i Approve Discharge of Rafal Juszczak For Did Not Management
(Management Board) Vote
10.6j Approve Discharge of Piotr Kaminski For Did Not Management
(Management Board) Vote
10.6k Approve Discharge of Krystyna Szewczyk For Did Not Management
(Management Board) Vote
10.7a Approve Discharge of Bazyli Samojlik For Did Not Management
(Chairman of Supervisory Board until Vote
April 18, 2006)
10.7b Approve Discharge of Krzysztof Zdanowski For Did Not Management
(Supervisory Board) Vote
10.7c Approve Discharge of Andrzej Giryn For Did Not Management
(Supervisory Board) Vote
10.7d Approve Discharge of Stanislaw Kasiewicz For Did Not Management
(Supervisory Board) Vote
10.7e Approve Discharge of Ryszard For Did Not Management
Kokoszczynski (Supervisory Board) Vote
10.7f Approve Discharge of Czeslawa Siwek For Did Not Management
(Supervisory Board) Vote
10.7g Approve Discharge of Wladyslaw Szymanski For Did Not Management
(Supervisory Board) Vote
10.7h Approve Discharge of Jerzy Osiatynski For Did Not Management
(Supervisory Board) Vote
10.7i Approve Discharge of Marek Gluchowski For Did Not Management
(Supervisory Board) Vote
10.7j Approve Discharge of Urszula Palaszek For Did Not Management
(Supervisory Board) Vote
10.7k Approve Discharge of Tomasz Siemiatkowski For Did Not Management
(Supervisory Board) Vote
10.7l Approve Discharge of Jerzy Michalowski For Did Not Management
(Supervisory Board) Vote
10.7m Approve Discharge of Adam Skowronski For Did Not Management
(Supervisory Board) Vote
10.7n Approve Discharge of Agnieszka For Did Not Management
Winnik-Kalemba (Supervisory Board) Vote
11.1 Receive Consolidated Financial Statements For Did Not Management
and Report on Capital Group's Operations Vote
in Fiscal 2006; Approve Report on Capital
Group's Operations in Fiscal 2006
11.2 Approve Consolidated Financial Statements For Did Not Management
Vote
12 Approve Rules of Remuneration of For Did Not Management
Company's CEO Vote
13 Approve Regulations on Supervisory Board For Did Not Management
Vote
14.1 Amend Statute Re: Editorial Amendment For Did Not Management
Concerning Corporate Purpose Vote
14.2 Amend Statute Re: Corporate Purpose For Did Not Management
Vote
14.3 Amend Statute Re: Election of Supervisory For Did Not Management
Board Members Vote
14.4 Amend Statute Re: Editorial Amendments For Did Not Management
Concerning Composition of Management Vote
Board
14.5 Amend Statute Re: Set Range for Minimum For Did Not Management
(3) and Maximum (9) Number of Management Vote
Board Members
14.6 Amend Statute Re: Acting on Company's For Did Not Management
Behalf Vote
14.7 Amend Statute Re: Editorial Amendment For Did Not Management
Concerning Decision-Making by Management Vote
Board
14.8 Amend Statute Re: Competencies of For Did Not Management
Management Board Vote
14.9 Amend Statute Re: Internal Audit System For Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
PPR SA (FORMERLY PINAULT-PRINTEMPS-REDOUTE )
Ticker: Security ID: FR0000121485
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
5 Ratify Appointment of Jean-Philippe For For Management
Thierry as Director
6 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
10 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
11 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
Above
12 Approve Issuance of Shares Up to EUR 50 For For Management
Million for a Private Placement
13 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests Above
at EUR 200 Million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Stock Option Plans Grants For Against Management
16 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Approve Employee Savings-Related Share For For Management
Purchase Plan
18 Amend Articles of Association Re: Record For For Management
Date
19 Amend Articles of Association Re: Number For For Management
of Censors
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PROLOGIS EUROPEAN PROPERTIES
Ticker: Security ID: LU0100194785
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for the For Did Not Management
Fiscal Year Ended Dec. 31, 2006 Vote
2 Appoint Ernst & Young as Independent For Did Not Management
Auditor for One-Year Term Vote
3 Amend the definition of the Distributable For Did Not Management
Cash Flow Vote
4 Amend Article 15 of the Management For Did Not Management
Regulations to Increase the Period for Vote
Distributions of the Distributable Cash
Flow
- --------------------------------------------------------------------------------
PROMISE CO LTD.
Ticker: 8574 Security ID: JP3833750007
Meeting Date: JUN 19, 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 52.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor, and Special Bonus
for Family of Deceased Statutory Auditor
- --------------------------------------------------------------------------------
PRUDENTIAL PLC (FRM.PRUDENTIAL CORPORATION PLC )
Ticker: PUKPF Security ID: GB0007099541
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Philip Broadley as Director For For Management
4 Re-elect Michael Garrett as Director For For Management
5 Re-elect Bridget Macaskill as Director For For Management
6 Re-elect Clark Manning as Director For For Management
7 Elect Barry Stowe as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Final Dividend of 11.72 Pence Per For For Management
Ordinary Share
11 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,740,000
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,110,000
14 Authorise 244,000,000 Ordinary Shares for For For Management
Market Purchase
15 Approve Scrip Dividend Program For For Management
16 Amend Articles of Association Re: For For Management
Electronic Communications
17 Amend Articles of Association Re: For For Management
Evergreen Scrip Dividend Scheme
18 Amend Articles of Association Re: For For Management
Indemnification
19 Amend Articles of Association Re: For For Management
Jurisdiction of English Court
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: Security ID: ID1000072705
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Accept Financial Statements and Statutory For For Management
Reports
1B Accept Report on Partnership and For For Management
Community Development Program
2A Approve Financial Statements and For For Management
Discharge of Directors and Commissioners
2B Approve Report on Partnership and For For Management
Community Development Program
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: Security ID: ID1000072705
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Articles of Association For For Management
3 Discuss PT Semen Gresik Strategy Plan For For Management
4 Approve Pledging of Assets for Debt For Against Management
5 Elect Commissioners For For Management
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: ID1000099104
Meeting Date: JAN 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employeee and Management Stock For Against Management
Option Plan to Use Treasury Shares
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: ID1000099104
Meeting Date: FEB 28, 2007 Meeting Type: Special
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Retirement Plan For Against Management
2 Amend Utilization of Repurchased Shares For Against Management
3 Approve Stock Option Plan For Against Management
4 Elect Commissioners For For Management
5 Elect Directors For For Management
- --------------------------------------------------------------------------------
PUBLICIS GROUPE
Ticker: Security ID: FR0000130577
Meeting Date: JUN 4, 2007 Meeting Type: Annual/Special
Record Date: MAY 30, 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 Treatment of Losses and Dividends For For Management
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
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
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
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
19 Approve Employee Savings-Related Share For For Management
Purchase Plan
20 Approve Stock Option Plans Grants For Against Management
21 Set Global Limit for Capital Increase to For 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
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
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
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: Security ID: DE0006969603
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.50 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2006 Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2007 Vote
6a Reelect Guenter Herz to the Supervisory For Did Not Management
Board Vote
6b Elect Hinrich Stahl to the Supervisory For Did Not Management
Board Vote
6c Elect Johann Lindenberg to the For Did Not Management
Supervisory Board Vote
6d Reelect Thore Ohlsson to the Supervisory For Did Not Management
Board Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
8 Approve Creation of EUR 7.5 Million Pool For Did Not Management
of Capital with Preemptive Rights Vote
9 Approve Creation of EUR 7.5 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
10 Amend Articles Re: Allow Electronic For Did Not Management
Distribution of Company Communications Vote
- --------------------------------------------------------------------------------
PURNEFTEGAZ
Ticker: Security ID: RU0008926639
Meeting Date: AUG 8, 2006 Meeting Type: Special
Record Date: JUN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For Did Not Management
Vote
- --------------------------------------------------------------------------------
RAIFFEISEN BANK AVAL
Ticker: Security ID: UA1000051003
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Report on Company's For Did Not Management
Operations in 2006 Vote
2 Approve Audit Commission's Report For Did Not Management
Vote
3 Approve Auditors' Report For Did Not Management
Vote
4 Accept Financial Statements For Did Not Management
Vote
5 Approve Allocation of Income and For Did Not Management
Dividends Vote
6 Approve Minimum UAH 100 Million Increase For Did Not Management
in Share Capital via Issuance of 1 Vote
Billion Shares with Preemptive Rights
7 Approve Terms and Procedures of Share For Did Not Management
Issuance Proposed under Item 6; Assign Vote
Duties to Company Bodies and Management
Re: Share Issuance Proposed under Item 6
- --------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG
Ticker: Security ID: AT0000606306
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
6 Ratify Auditors For Did Not Management
Vote
7 Approve Increase in Authorized Capital For Did Not Management
via a Capitalization of Reserves Vote
8 Approve Creation of EUR 217.7 Million For Did Not Management
Pool of Capital with Preemptive Rights Vote
9 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
10 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: GB0007278715
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 Remuneration Report For For Management
3 Approve Final Dividend of 25 Pence Per For For Management
Ordinary Share
4 Re-elect Colin Day as Director For For Management
5 Re-elect Judith Sprieser as Director For For Management
6 Re-elect Kenneth Hydon as Director For For Management
7 Re-elect Peter White as Director For For Management
8 Elect David Tyler as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,160,000
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,700,000
13 Authorise 72,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
REMY COINTREAU
Ticker: RCO Security ID: FR0000130395
Meeting Date: JUL 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.10 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Approve Discharge of Board of Directors For Did Not Management
Vote
6 Reelect Francois Heriard Dubreuil as For Did Not Management
Director Vote
7 Elect Jacques-Etienne de T'Serclaes as For Did Not Management
Director Vote
8 Elect Gabriel Hawawini as Director For Did Not Management
Vote
9 Elect Orpar as Director For Did Not Management
Vote
10 Ratify Barbier, Frinault et Autres as For Did Not Management
Auditor Vote
11 Ratify Auditex as Alternate Auditor For Did Not Management
Vote
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 280,000 Vote
13 Authorize Repurchase of Issued Share For Did Not Management
Capital Vote
14 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
15 Amend Articles of Association Re: For Did Not Management
Shareholding Disclosure Threshold Vote
16 Cancel Article of Bylaws Re: Shares with For Did Not Management
Priority Dividend and without Voting Vote
Right
17 Amend Articles Board Related Re: Attend For Did Not Management
Board Meetings by Way of Videoconference Vote
and of Telecommunication
18 Amend Articles of Association Re: General For Did Not Management
Meetings Quorum Vote
19 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
20 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 70 Million for Bonus Issue or Vote
Increase in Par Value
21 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
22 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1.45 Million Reserved to Vote
Beneficiaries of Free Shares
23 Authorize Board to Didact Expenses For Did Not Management
Resulting from Capital Increase from Vote
Premium of Capital Increase
24 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
RENAULT
Ticker: Security ID: FR0000131906
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Henri Martre as Director For Against Management
6 Ratify Appointment of Catherine For Against Management
Brechigncas Director
7 Ratify Appointment and Reelect Remy Rioux For Against Management
as Director
8 Elect Philippe Lagayette as Director For Against Management
9 Acknowledge Auditor Report Re: For For Management
Remuneration of Equity Loans
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
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 500 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
17 Set Global Limit for Capital Increase to For For Management
Result from Issuance Requests Pursuant to
Items 12 to 15 at EUR 500 Million
18 Approve Employee Savings-Related Share For For Management
Purchase Plan
19 Amend Articles of Association Re: For For Management
Appointment of Employee Shareholder
Representative
20 Amend Article 21 of Association Re: For For Management
Record Date
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
RENTOKIL INITIAL PLC(FORMERLY RENTOKIL GROUP PLC )
Ticker: Security ID: GB00B082RF11
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 Remuneration Report For For Management
3 Approve Final Dividend of 5.25 Pence Per For For Management
Ordinary Share
4 Re-elect Brian McGowan as Director For For Management
5 Re-elect Ian Harley as Director For For Management
6 Elect Peter Bamford as Director For For Management
7 Elect Alan Giles as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,048,109
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 907,216
12 Authorise 90,721,600 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
EUD 200,000 and to Incur EU Political
Expenditures up to EUD 50,000
14 Authorise the Company to Communicate with For For Management
Shareholders Electronically
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: MAY 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Michael Lazaridis, James For For Management
Balsillie, Douglas Fregin, Kendall Cork,
James Estill, John Richardson and Douglas
Wright
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: Security ID: DE0007042301
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: JUN 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.45 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2006 Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Amend Articles Re: Registration for For Did Not Management
Shareholder Meetings due to New German Vote
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Amend Articles Re: Conducting of For Did Not Management
Supervisory Board Meetings Vote
9 Amend Articles Re: Compensation of For Did Not Management
Supervisory Board Vote
- --------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: Security ID: DE0007042301
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Elect Jens-Peter Neumann to the For For Management
Supervisory Board
9 Approve EUR 207.4 Million Capitalization For For Management
of Reserves
10 Approve 2:1 Stock Split For For Management
11 Approve Creation of EUR 129.6 Million For For Management
Pool of Capital with Preemptive Rights
12 Approve Remuneration of Supervisory Board For For Management
13 Amend Articles Re: Quorum Requirement at For Against Management
General Meeting to Recall Supervisory
Board Members
- --------------------------------------------------------------------------------
RICHTER GEDEON RT
Ticker: RICHTER Security ID: HU0000067624
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Computerized Voting For Did Not Management
Machine for Official Counting of Votes Vote
2 Allow Sound Recording of Meeting For Did Not Management
Vote
3 Elect Chairman and Other Meeting For Did Not Management
Officials Vote
4 Accept Board of Directors Report on For Did Not Management
Company's Business Operations in 2006; Vote
Present Annual Report
5 Receive Auditor's Report None Did Not Management
Vote
6 Receive Supervisory Committee Report None Did Not Management
Vote
7.1 Approve Dividend of HUF 415,080 in For Did Not Management
Aggregate for Preference Shares Vote
7.2 Approve Dividend of HUF 12.8 Billion in For Did Not Management
Aggregate for Common Shares Vote
7.3 Approve Allocation of HUF 38.7 Billion For Did Not Management
into Company Reserves Vote
8 Accept Annual Report For Did Not Management
Vote
9 Receive Report on 2006 Business None Did Not Management
Operations of Richter Group; Present Vote
Consolidated Report
10 Receive Auditor Report on Consolidated None Did Not Management
Report Vote
11 Receive Report of Supervisory Committee None Did Not Management
on Consolidated Report Vote
12 Approve Consolidated Report For Did Not Management
Vote
13 Authorize Share Repurchase Program For Did Not Management
Vote
14 Approve Conversion of Preferred Shares For Did Not Management
into Common Shares Vote
15 Approve Conversion of Preferred Shares For Did Not Management
into Common Shares Vote
16 Approve Conversion of Preferred Shares For Did Not Management
into Common Shares Vote
17 Approve Listing of Common Shares For Did Not Management
Converted from Preference Shares on Vote
Budapest Stock Exchange and Luxembourg
Stock Exchange
18 Amend Articles of Association For Did Not Management
Vote
19 Approve Unified Text of Company's For Did Not Management
Articles of Association Vote
20 Reelect Gyorgy Biro, Jeno Koltay, For Did Not Management
Christopher Long, and Istvan Somkuti as Vote
Members of Board of Directors for
Three-Year Terms Expiring on April 30,
2010
21 Approve Remuneration of Board of For Did Not Management
Directors Vote
22 Shareholder Proposal: Approve Annual None Did Not Shareholder
Reward for President and Members of Board Vote
of Directors
23 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
24 Elect Tamas Chikan, Jozsef Eros, and For Did Not Management
Maria Balogh to Supervisory Board Vote
25 Ratify Deloitte Ltd. as Auditor For Did Not Management
Vote
26 Approve Auditor Remuneration For Did Not Management
Vote
- --------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: JP3973400009
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: AU000000RIO1
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Off-market and For For Management
On-market Share Buyback Authorities
2 Approve Renewal of Authorities to Buy For For Management
Back Shares Held by Rio Tinto plc
3 Approve Amendments to the Constitution For For Management
and Articles of Association
4 Elect Michael Fitzpatrick as Director For For Management
5 Elect Ashton Calvert as Director For For Management
6 Elect Guy Elliott as Director For For Management
7 Elect Lord Kerr as Director For For Management
8 Elect Richard Sykes as Director For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors of Rio Tinto plc and Authorize
Board to Fix Their Remuneration
10 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
11 Accept Reports and Financial Statements For For Management
for the Year Ended Dec 31, 2006
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTPPF Security ID: GB0007188757
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
4 Amend Articles of Association of Rio For For Management
Tinto Plc and the Constitution of Rio
Tinto Limited
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 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
- --------------------------------------------------------------------------------
ROCKWOOL INTERNATIONAL
Ticker: Security ID: DK0010219153
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
4 Approve Allocation of Income For For Management
5 Elect Directors For Against Management
6 Ratify Auditors For For Management
7a Approve Remuneration of Directors For For Management
7b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC)
Ticker: Security ID: GB0032836487
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Peter Gregson as Director For For Management
4 Elect John Rishton as Director For For Management
5 Re-elect Peter Byrom as Director For For Management
6 Re-elect Iain Conn as Director For For Management
7 Re-elect James Guyette as Director For For Management
8 Re-elect Simon Robertson as Director For For Management
9 Re-elect Andrew Shilston as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Authorise the Directors to Capitalise GBP For For Management
200,000,000 Standing to the Credit of the
Company's Merger Reserve; Authorise Issue
of Equity with Pre-emptive Rights up to
GBP 200,000,000 ('B' Shares)
12 Approve Rolls-Royce Group Plc UK For For Management
ShareSave Plan 2007
13 Approve Rolls-Royce Group Plc For For Management
International ShareSave Plan 2007
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 124,149,953
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,622,493
16 Authorise 180,448,489 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: Security ID: RU000A0J2Q06
Meeting Date: JUN 30, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 1.33 Per For For Management
Ordinary Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Kirill Androsov as Director None Withhold Management
6.2 Elect Sergey Bogdanchikov as Director None Withhold Management
6.3 Elect Andrey Kostin as Director None For Management
6.4 Elect Sergey Naryshkin as Director None Withhold Management
6.5 Elect Alexander Nekipelov as Director None For Management
6.6 Elect Gleb Nikitin as Director None Withhold Management
6.7 Elect Edward Rebgun as Director None Withhold Management
6.8 Elect Andrey Reus as Director None Withhold Management
6.9 Elect Hans Jorg Rudloff as Director None For Management
6.10 Elect Igor Sechin as Director None Withhold Management
6.11 Elect Sergey Tregub as Director None Withhold Management
7.1 Elect Anatoly Vyazkov as Member of Audit For For Management
Commission
7.2 Elect Andrey Kobzev as Member of Audit For Withhold Management
Commission
7.3 Elect Alexey Korolev as Member of Audit For For Management
Commission
7.4 Elect Oleg Lebedev as Member of Audit For For Management
Commission
7.5 Elect Victoria Oseledko as Member of For Withhold Management
Audit Commission
7.6 Elect Yury Pisarev as Member of Audit For Withhold Management
Commission
7.7 Elect Natalia Radkova as Member of Audit For Withhold Management
Commission
7.8 Elect Lev Feodosiev as Member of Audit For Withhold Management
Commission
8 Ratify CJSC AKG RBS as Auditor For For Management
9 Amend Charter For For Management
10 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: Security ID: US67812M2070
Meeting Date: JUN 30, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 1.33 Per For For Management
Ordinary Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Kirill Androsov as Director None Withhold Management
6.2 Elect Sergey Bogdanchikov as Director None Withhold Management
6.3 Elect Andrey Kostin as Director None For Management
6.4 Elect Sergey Naryshkin as Director None Withhold Management
6.5 Elect Alexander Nekipelov as Director None For Management
6.6 Elect Gleb Nikitin as Director None Withhold Management
6.7 Elect Edward Rebgun as Director None Withhold Management
6.8 Elect Andrey Reus as Director None Withhold Management
6.9 Elect Hans Jorg Rudloff as Director None For Management
6.10 Elect Igor Sechin as Director None Withhold Management
6.11 Elect Sergey Tregub as Director None Withhold Management
7.1 Elect Anatoly Vyazkov as Member of Audit For For Management
Commission
7.2 Elect Andrey Kobzev as Member of Audit For Withhold Management
Commission
7.3 Elect Elect Alexey Korolev as Member of For For Management
Audit Commission
7.4 Elect Oleg Lebedev as Member of Audit For For Management
Commission
7.5 Elect Victoria Oseledko as Member of For Withhold Management
Audit Commission
7.6 Elect Yury Pisarev as Member of Audit For Withhold Management
Commission
7.7 Elect Natalia Radkova as Member of Audit For Withhold Management
Commission
7.8 Elect Lev Feodosiev as Member of Audit For Withhold Management
Commission
8 Ratify CJSC AKG RBS as Auditor For For Management
9 Amend Charter For For Management
10.1 Approve Related-Party Transaction For For Management
(RN-Purneftegaz LLC)
10.2 Approve Related-Party Transaction For For Management
(RN-Yuganskneftegaz LLC)
10.3 Approve Related-Party Transaction For For Management
(RN-Yuganskneftegaz LLC)
10.4 Approve Related-Party Transaction (OJSC For For Management
OC Rosneft ? Kabardino-Balkarskaya
Toplyvnaya Company)
10.5 Approve Related-Party Transaction (OJSC For For Management
OC Rosneft ? Kubannefteprodukt)
10.6 Approve Related-Party Transaction For For Management
(RN-Vostoknefteprodukt LLC)
10.7 Approve Related-Party Transaction (OJSC For For Management
Russian Regional Development Bank)
- --------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: Security ID: NL0000009082
Meeting Date: AUG 28, 2006 Meeting Type: Special
Record Date: AUG 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Notification of the Appointment None Did Not Management
of J.B.P Coopmans to the Management Board Vote
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: Security ID: NL0000009082
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
6 Approve Dividends of EUR 0.34 Per Share For Did Not Management
Vote
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Amend Articles For Did Not Management
Vote
10 Ratify PricewaterhouseCoopers Accountants For Did Not Management
NV as Auditors Vote
11 Opportunity to Nominate Supervisory Board None Did Not Management
Member Vote
12 Elect M. Bischoff to Supervisory Board For Did Not Management
Vote
13 Elect J.B.M. Streppel to Supervisory For Did Not Management
Board Vote
14 Elect C.M. Colijn-Hooymans to Supervisory For Did Not Management
Board Vote
15 Announce Vacancies on Supervisory Board None Did Not Management
Vote
16 Approve Remuneration of Supervisory Board For Did Not Management
Vote
17 Approve Remuneration Policy for For Did Not Management
Management Board Members Vote
18 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
19 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Shares Vote
20 Allow Questions and Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: Security ID: GB0004835483
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Carlos Davila as Director For For Management
4 Elect Alejandro Davila as Director For For Management
5 Elect Liz Doherty as Director For For Management
6 Re-elect Geoffrey Bible as Director For For Management
7 Re-elect Nancy De Lisi as Director For Abstain Management
8 Re-elect Lord Robert Fellowes as Director For For Management
9 Re-elect Lord Robin Renwick as Director For For Management
10 Approve Final Dividend of 31 US Cents Per For For Management
Share
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of 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 7,489,395
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,489,395
15 Authorise 149,787,903 Ordinary Shares for For For Management
Market Purchase
16 Approve the Contingent Purchase Contract For For Management
Between the Company and SABMiller Jersey
Limited
- --------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: Security ID: FI0009003305
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income For For Management
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors; Approve Their For For Management
Remuneration
1.7 Fix Numer of Auditors; Approve Their For Against Management
Remuneration
1.8 Elect Directors For For Management
1.9 Appoint Auditors and Deputy Auditors For For Management
2 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
3 Amend Articles to Comply with New Finnish For For Management
Companies Act Re: Replace References to
Nominal Value of Shares and Minimum and
Maximum Share Capital with Statement That
Shares Belong to Book-Entry Securities
System; Other Amendments
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: KR7005930003
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Final For For Management
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors For For Management
2.2 Elect Executive Director For For Management
2.3 Elect Member of Audit Committee For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO)
Ticker: Security ID: FR0000120578
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: MAY 28, 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 1.75 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 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
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 800 Million
9 Authorize Capitalization of Reserves of For For Management
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 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
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 For For Management
and Vote to the General Meetings through
Videoconference and Telecommunication
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SANOMAWSOY OYJ (FRM.SANOMA-WSOY OYJ)
Ticker: Security ID: FI0009007694
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chairman of Meeting For For Management
1.2 Designate Inspectors of Minutes of For For Management
Meeting
1.3 Receive Financial Statements and None None Management
Statutory Reports
1.4 Receive Auditors' Report None None Management
1.5 Accept Financial Statements and Statutory For For Management
Reports
1.6 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 Per Share
1.7 Approve Discharge of Board and President For For Management
1.8 Fix Number of Directors at Ten For For Management
1.9 Approve Remuneration of Directors and For For Management
Auditors
1.10 Reelect Sirkka Hamalainen-Lindfors, Seppo For For Management
Kievari, and Hannu Syrjanen
1.11 Appoint KPMG Oy as Auditor; Elect Deputy For For Management
Auditors
2 Amend Articles to Comply with New Finnish For For Management
Companies Act; Amend Corporate Purpose
3 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
4 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights; Authorize
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
SAPPORO HOKUYO HOLDINGS, INC.
Ticker: 8328 Security ID: JP3320950003
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5000
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: RU0009029540
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends RUB 385.50 per Ordinary Share
and RUB 9.30 per Preferred Share
4 Ratify Auditor For For Management
5.1 Elect Sergey Ignatiev as Director None For Management
5.2 Elect Alexey Ulyukaev as Director None For Management
5.3 Elect Georgy Luntovsky as Director None For Management
5.4 Elect Valery Tkachenko as Director None For Management
5.5 Elect Nadezhda Ivanova as Director None For Management
5.6 Elect Sergey Shvetsov as Director None For Management
5.7 Elect Konstantin Shor as Director None For Management
5.8 Elect German Gref as Director None For Management
5.9 Elect Alexey Kudrin as Director None For Management
5.10 Elect Anton Drozdov as Director None For Management
5.11 Elect Alexey Savatyugin as Director None For Management
5.12 Elect Arkady Dvorkovich as Director None For Management
5.13 Elect Andrey Kazmin as Director None For Management
5.14 Elect Alla Aleshkina as Director None For Management
5.15 Elect Bella Zlatkis as Director None For Management
5.16 Elect Alexander Soloviev as Director None For Management
5.17 Elect Anton Danilov-Dailian as Director None For Management
5.18 Elect Boris Fedorov as Director None For Management
5.19 Elect Mstislav Afanasiev as Director None For Management
6.1 Elect Anna Burkovskaya as Member of the For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of the For For Management
Audit Commission
6.3 Elect Vera Mashkova as Member of the For For Management
Audit Commission
6.4 Elect Valentina Khrapunkova as Member of For For Management
the Audit Commission
6.5 Elect Maxim Dolzhnikov as Member of the For For Management
Audit Commission
6.6 Elect Valentina Tkachenko as Member of For For Management
the Audit Commission
6.7 Elect Natalia Polonskaya as Member of the For For Management
Audit Commission
7 Approve 1,000: 1 (One Thousand New Shares For For Management
for Every Share Currently Held) Stock
Split
8 Approve Remuneration of Directors and For For Management
Members of Audit Commission
- --------------------------------------------------------------------------------
SCOTTISH & NEWCASTLE PLC
Ticker: SCTN Security ID: GB0007839698
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.44 Pence Per For For Management
Share
4 Re-elect Ian McHoul as Director For For Management
5 Re-elect Erik Hartwall as Director For For Management
6 Re-elect Ian McAllister as Director For For Management
7 Elect Brian Wallace as Director For For Management
8 Elect Bridget Macaskill as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 450,000
12 Authorise the Company to Use Electronic For For Management
Communications
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 36,000,000
14 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,400,000
15 Authorise 94,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SECURITAS AB
Ticker: Security ID: SE0000163594
Meeting Date: SEP 25, 2006 Meeting Type: Special
Record Date: SEP 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Distribution of Shares in For For Management
Wholly-Owned Subsidiaries (Securitas
Direct Aktiebolag and Securitas Systems
AB) to Shareholders
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: JP3419050004
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: JP3422950000
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 27, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA)
Ticker: SGSN Security ID: CH0002497458
Meeting Date: MAR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 20 per Share Vote
4 Ratify Deloitte SA as Auditors For Did Not Management
Vote
5 Approve CHF 100,000 Increase in Pool of For Did Not Management
Capital Reserved for Stock Option Plan Vote
6 Approve Creation of CHF 500,000 Pool of For Did Not Management
Capital without Preemptive Rights Vote
- --------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: JP3359600008
Meeting Date: JUN 22, 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 12,
Final JY 14, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and 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 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director 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 For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: JP3351200005
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Limit Directors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
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 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SHUN TAK HOLDINGS LTD.
Ticker: Security ID: HK0242001243
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Ho Chiu Fung, Daisy as Director For For Management
3b Reelect So Shu Fai, Ambrose as Director For For Management
3c Reelect Shum Hong Kuen, David as Director For For Management
3d Reelect Ho Tsu Kwok, Charles as Director For For Management
3e Reelect Yeh V-Nee as Director For For Management
4 Reappoint H.C. Watt & Co. Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Directors' Fees for the Year For For Management
Ending Dec. 31, 2007 at HK$200,000 for
Each Independent Non-Executive Director,
HK$5,000 for Each Other Director, and
Other Directors' Remuneration to be Fixed
by the Board of Directors
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: DE0007236101
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None Did Not Management
Corporate Governance Report, and Vote
Remuneration Report
2 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.45 per Share Vote
4 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005/2006 Vote
5 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005/2006 Vote
6 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2006/2007
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
8 Amend Articles Re: Supervisory Board For Did Not Management
Meetings and Decisionmaking Vote
9 Amend Articles Re: Allow Electronic For Did Not Management
Distribution of Company Communications Vote
- --------------------------------------------------------------------------------
SISTEMA-HALS JSC
Ticker: Security ID: 82977M108
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL BOOKKEEPING REPORTING, INCLUDING For For Management
PROFIT-AND-LOSS REPORTS (PROFIT-AND-LOSS
ACCOUNT) OJSC SISTEMA-HALS FOR 2006.
2 NOT TO PAY SHARE DIVIDENDS OF OJSC For For Management
SISTEMA-HALS FOR 2006 ACCORDING TO THE
RESULTS OF RAS (RUSSIAN ACCOUNTING
STANDARDS).
3.1 TO APPROVE LLC (LIMITED LIABILITY For For Management
COMPANY) AUDITING COMPANY REFIN AUDIT
AS AN AUDITOR OF OJSC SISTEMA-HALS FOR
2007 FOR AUDITING ACCORDING TO STANDARDS
RAS (RUSSIAN ACCOUNTING STANDARDS).
3.2 TO APPROVE CJSC DELLOITTE & TOUCHE For For Management
(CIS) AS AN AUDITOR OF OJSC SISTEMA-HALS
FOR 2007 FOR AUDITING ACCORDING TO
STANDARDS US GAAP.
4 TO PAY MANAGEMENT FEE TO THE BOARD OF For For Management
DIRECTORS COUNCILORS OF OJSC
SISTEMA-HALS UNDER THE TOTALS OF 2006 AT
THE RATE OF 100 (A HUNDRED) THOUSAND US
DOLLARS TO EACH.
5 TO APPROVE THE PROVISION ON FEES AND For For Management
COMPENSATIONS PAID TO COUNCILORS OF THE
CORPORATION BOARD OF DIRECTORS IN A NEW
EDITION.
6 TO APPROVE THE PROVISION ON THE OPTIONAL For Against Management
PROGRAM FOR COUNCILORS OF THE BOARD OF
DIRECTORS OF OJSC SISTEMA-HALS .
7.1 Fix Number of Directors at Nine For For Management
7.2a Elect Valery Abramson as Director None Withhold Management
7.2b Elect Alexey Buyanov as Director None Withhold Management
7.2c Elect John Gummer as Director None Withhold Management
7.2d Elect Alexander Goncharuk as Director None Withhold Management
7.2e Elect Douglas Daft as Director None For Management
7.2f Elect Sergey Drozdov as Director None Withhold Management
7.2g Elect Felix Evtushenkov as Director None Withhold Management
7.2h Elect Dmitry Zubov as Director None Withhold Management
7.2i Elect Robert Tsenin as Director None Withhold Management
8.1 ELECTION OF AUDITING COMMISSION OF OJSC For For Management
"SISTEMA-HALS: TRETIAKOV ALEXANDER
VLADIMIROVITCH.
8.2 ELECTION OF AUDITING COMMISSION OF OJSC For For Management
SISTEMA-HALS: SOKOLOV IGOR MARKOVITCH.
8.3 ELECTION OF AUDITING COMMISSION OF OJSC For For Management
SISTEMA-HALS: SHATOKHIN ALEXEI
ANATOLIEVITCH.
- --------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK)
Ticker: Security ID: SE0000148884
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Marcus Wallenberg as Chairman of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Consolidated Accounts and None Did Not Management
Auditor's Report on the Consolidated Vote
Accounts
8 Information Concerning the Work and None Did Not Management
Function of the Board of Directors Vote
including Its Committees
9 President's Speech None Did Not Management
Vote
10 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
11 Approve Allocation of Income and For Did Not Management
Dividends of SEK 6 per A and C Share Vote
12 Approve Discharge of Board and President For Did Not Management
Vote
13 Information Concerning the Work of None Did Not Management
Nomination Committee Vote
14 Determine Number of Directors (10) and For Did Not Management
Deputy Members (0) of Board Vote
15 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 8 Million; Vote
Approve Remuneration of Auditors
16 Reelect Annika Falkengren, Penny Hughes, For Did Not Management
Urban Jansson, Tuve Johannesson, Vote
Hans-Joachim Koerber, Jesper Ovesen, Carl
Wilhelm Ros, Jacob Wallenberg, and Marcus
Wallenberg; Elect Steven Kaempfer as a
New Director
17 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
19 Approve Long-term Incentive Program For Did Not Management
Vote
20a Authorize Repurchase of Up to Three For Did Not Management
Percent of Own Shares for Use in Its Vote
Securities Business
20b Authorize Repurchase of 2.7 Million For Did Not Management
Shares and Reissuance of 11.7 Million Vote
Shares for Long-Term Incentive Programs
20c Authorize Reissuance of Repurchased For Did Not Management
Shares for 2007 Long-Term Incentive Vote
Program
20d Authorize Repurchase of Up to 20 Million For Did Not Management
Shares Vote
21 Authorization to Raise Customary Credit For Did Not Management
Facilities Where Payable Interest or the Vote
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
22 Appointment of Auditors of Foundations For Did Not Management
That Have Delegated Their Business to the Vote
Bank
23 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SKANSKA AB
Ticker: Security ID: SE0000113250
Meeting Date: APR 3, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Reports of Chairman of the Board None Did Not Management
and President Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 8.25 per Share (whereof Vote
SEK 4.75 Ordinary and SEK 3.50
Extrardinary)
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors; For Did Not Management
Approve Remuneration of Auditors Vote
14 Reelect Jane Garvey, Stuart Graham, Finn For Did Not Management
Jonsson, Curt Kaellstroemer, Sverker Vote
Martin-Loef, Anders Nyren, and Lars
Petersson as Directors; Elect Sir Adrian
Montague and Matti Sundberg as New
Directors
15 Authorize Chairman of Board and For Did Not Management
Representatives of Three to Five of Vote
Company's Largest Shareholders to Serve
on Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: GB0009223206
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 Remuneration Report For For Management
3 Confirm the 2006 First Interim Dividend For For Management
of USD 4.1 Cents Per Ordinary Share and
the 2006 Second Interim Dividend of USD
6.71 Cents Per Ordinary Share
4 Re-elect Sir Christopher O'Donnell as For For Management
Director
5 Elect Adrian Hennah as Director For For Management
6 Re-elect Warren Knowlton as Director For For Management
7 Re-elect Richard De Schutter as Director For For Management
8 Re-elect Rolf Stomberg as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 52,542,311
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,427,032
13 Authorise 94,270,325 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Dividend Translation Timing
15 Approve Increase In Borrowing Powers to For For Management
USD 6,500,000,000
16 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
Ticker: SMIN Security ID: GB0008182700
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.5 Pence Per For For Management
Ordinary Share
4 Re-elect Keith Butler-Wheelhouse as For For Management
Director
5 Re-elect John Ferrie as Director For For Management
6 Elect Sir Kevin Tebbit as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 47,297,545
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,094,632
11 Authorise 56,757,054 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
Ticker: SMIN Security ID: GB0008182700
Meeting Date: FEB 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Sale by Smiths Group For For Management
International Holdings Limited of Smiths
Aerospace Group Limited; Authorise the
Directors to Take the Necessary Steps to
Implement the Sale
- --------------------------------------------------------------------------------
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
Ticker: SMIN Security ID: GB0008182700
Meeting Date: JUN 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorised Capital to GBP For For Management
206,000,000; Issue Equity with Rights to
GBP 6,000,000; Approve Share Subdivision
and Consolidation; Approve the Terms of
the Proposed Contract Between JPMorgan
Cazenove and the Company; Adopt New
Articles of Association
2 Subject to the Passing of Resolution 1, For For Management
Authorise 38,426,886 Ordinary Shares for
Market Purchase
3 Authorise the Company to Send Documents For For Management
to Members by Electronic Means
- --------------------------------------------------------------------------------
SNP PETROM S.A.
Ticker: Security ID: ROSNPPACNOR9
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year 2006 Vote
2 Approve Allocation of Income and Gross For Did Not Management
Dividend Distribution of RON 0.0179 per Vote
Share
3 Approve Provisionary Budget and Strategy For Did Not Management
for Fiscal Year 2007 Vote
4 Approve Discharge of Directors for the For Did Not Management
Fiscal Year 2006 Vote
5 Elect Supervisory Board Members; the For Did Not Management
Deadline to Submit Nominees is March 30, Vote
2007
6 Approve Remuneration of Supervisory Boar For Did Not Management
Members for the Current Fiscal Year Vote
7 Elect Financial Auditors, Authorize Board For Did Not Management
to Fix Their Term and Remuneration Vote
8 Approve May 4, 2007, as Record Date for For Did Not Management
Effectiveness of This Meeting's Vote
Resolutions
9 Authorize the CEO Mariana Gheorghe to For Did Not Management
Ratify and Execute Approved Resolutions Vote
- --------------------------------------------------------------------------------
SNP PETROM S.A.
Ticker: Security ID: ROSNPPACNOR9
Meeting Date: APR 17, 2007 Meeting Type: Special
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Bylaw in Accordance with For For Management
the Law n. 31/1990 as Amended by the Law
n. 441/2006
2 Approve May 4, 2007, as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
3 Authorize the CEO Mariana Gheorghe to For For Management
Ratify and Execute Approved Resolutions
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: Security ID: FR0000130809
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.20 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Transaction with a Related-Party For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Daniel Bouton as Director For For Management
7 Reelect Anthony Wyand as Director For Against Management
8 Elect Jean-Martin Folz as Director For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 780,000
10 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
11 Amend Articles of Association Re: Record For For Management
Date
12 Amend Articles Re: Director Holding For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: JP3435000009
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Stringer For For Management
1.2 Elect Director Ryoji Chubachi For For Management
1.3 Elect Director Katsumi Ihara For For Management
1.4 Elect Director Akishige Okada For For Management
1.5 Elect Director Hirobumi Kawano For For Management
1.6 Elect Director Yotaro Kobayashi For For Management
1.7 Elect Director Sakie Tachibana Fukushima For For Management
1.8 Elect Director Yoshihiko Miyauchi For For Management
1.9 Elect Director Yoshiaki Yamauchi For For Management
1.10 Elect Director Peter Bonfield For For Management
1.11 Elect Director Fueo Sumita For For Management
1.12 Elect Director Fujio Cho For For Management
1.13 Elect Director Ned Lautenbach For For Management
1.14 Elect Director Ryuji Yasuda For For Management
2 Appoint External Audit Firm For For Management
3 Approve Executive Stock Option Plan For For Management
4 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
- --------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: Security ID: GB00B01NL717
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Capital Reorganisation; Authorise For For Management
Issue of Equity with Pre-emptive Rights
up to 277,777,777 B Shares and
1,200,000,000 C Shares; Approve the Terms
of the Proposed Contract Between Credit
Suisse and the Company; Adopt New
Articles of Association
3 Subject to and Conditional upon the For For Management
Passing of Resolution 2, Authorise Issue
of Equity or Equity-Linked Securities
with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,316,724
4 Subject to and Conditional upon the For For Management
Passing of Resolutions 2 and 3, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up
to Aggregate Nominal Amount of GBP
347,509
- --------------------------------------------------------------------------------
STANLEY ELECTRIC CO. LTD.
Ticker: 6923 Security ID: JP3399400005
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Issuance of For Against Management
Warrants for Takeover Defense By
Resolution of Board or AGM
2 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: NO0010096985
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Notice of Meeting and Agenda For For Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 4 per Share
and a Special Dividend of NOK 5.12 per
Share
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
10 Approve Purchase of Company's Own Shares For For Management
for Employee Share Savings Plan
- --------------------------------------------------------------------------------
STOCKMANN OY
Ticker: Security ID: FI0009000251
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Approve Remuneration of Auditors For For Management
1.8 Fix Number of Directors at Seven For For Management
1.9 Fix Number of Auditors and Their Deputies For For Management
1.10 Reelect Erkki Etola, Eva Liljeblom, Kari For For Management
Niemisto, Christoffer Taxell, Carola
Teir-Lehtinen, and Henry Wiklund as
Directors; Elect Kaj-Gustaf Bergh as New
Director
1.11 Appoint Jari Harmala and Henri Holmbom as For For Management
Auditors and KPMG Oy Ab as Deputy Auditor
2 Amend Articles to Comply with New Finnish For For Management
Companies Act
3 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
STOREBRAND ASA (FORMERLY UNI STOREBRAND)
Ticker: Security ID: NO0003053605
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Registration of Attending Shareholders For For Management
and Proxies
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Receive Management's Report None None Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 1.80 per
Share
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Elect Terje Venold, Johan Andresen, For For Management
Vibeke Madsen, Merete Valderhaug, Roar
Engeland, Trond Bjoergan, and Karen
Ulltveit-Moe as Members of Committee of
Representatives; Elect L. Tronsgaard, M.
Steen, E. Korvald, H. Madsen, and E.
Gaustad as Deputy Members
10 Reelect Dag Opedal, Johan Andresen, Jr., For For Management
and Olaug Svarva as Members of Nominating
Committee
11 Reelect Harald Moen and Ole Klette as For For Management
Members of Control Committee; Reelect Jon
Ansteinsson as Deputy Member
12 Approve Remuneration of Control Committee For For Management
Members in the Amount of NOK 200,000 for
Chairman, NOK 160,000 for Members, and
NOK 160,000 for Deputy Members
13 Amend Articles Re: Stipulate That General For For Management
Assembly Vote on Executive Remuneration
at AGMs and Remuneration of Nominating
Committee; Update the Instructions of the
Nominating Committee; Stipulate Who
Nominating Committee Proposes for
Election
14 Approve Remuneration of Auditors; Receive For For Management
Statement of Board on Breakdown of Audit
vs. Nonaudit Fees Paid to Auditors
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: Security ID: FR0000120529
Meeting Date: MAY 4, 2007 Meeting Type: Annual/Special
Record Date: APR 30, 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 1.20 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Jacques Lagarde as Director For For Management
6 Reelect Anne Lauvergeon as Director For Against Management
7 Acknowledge Change of Auditor's Name to For For Management
Ernst and Young et Autres
8 Ratify Ernst and Young et Autres as For For Management
Auditor
9 Ratify Auditex as Alternate Auditor For For Management
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
12 Authorize Board to Issue up to 15 Million For For Management
Shares Reserved to Share Purchase Plan
for Employees of International
Subsidiaries
13 Approve Stock Option Plans Grants For Against Management
14 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Amend Articles 22, 23, and 24 of Bylaws For For Management
Re: Record Date, General Meetings, and
Voting Right
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: JP3401400001
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: JP3404600003
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 18, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Stock Option Plan for Directors For For Management
6 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: JP3407400005
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: JP3402200004
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: JP3890350006
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
7000
2 Amend Articles to: Create New Classes of For Against Management
Preferred Shares and Remove Obsolete
Provisions on Preferred Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: 8403 Security ID: JP3405000005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8 .5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: JP3411000007
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: JP3397200001
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 Against Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: Security ID: CH0012255151
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 0.70 per Registered Vote
Share and CHF 3.50 per Bearer Share
4 Reelect Esther Grether, Nayla Hayek, For Did Not Management
Peter Gross, Nicolas Hayek, Claude Vote
Nicollier, Johann Schneider-Ammann and
Ernst Tanner as Directors
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
6 Approve CHF 3.1 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
- --------------------------------------------------------------------------------
SWEDBANK AB
Ticker: Security ID: SE0000242455
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Board's Report None None Management
7b Receive CEO's Report None None Management
7c Receive Auditor's Report None None Management
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 8.25 per Share
10 Approve Discharge of Board and President For For Management
11 Determine Number of Members and Deputy For For Management
Members of Board
12 Determine Number of Auditors For For Management
13 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
14 Reelect Ulrika Francke, Goeran Johnsson, For For Management
Berith Haegglund-Marcus, Anders Nyblom,
Carls Eric Staalberg, and Caroline
Sundewall as Directors; Elect Gail Buyske
and Simon F.D. Ellis as New Directors
15 Ratify Deloitte AB as Auditors until 2010 For For Management
AGM
16 Authorize Chairman of Board and For For Management
Representatives of 4 of Company's Largest
Shareholders to Serve on Nominating
Committee
17 Amend Articles Re: Numbering of Articles For For Management
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
19 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
20 Authorization to Raise Customary Credit For For Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
21 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
22 Grant Right to Transfer and Issue For For Management
Interests in Swedbank First Securities,
LLC (SFS), to Present and Future
Employees of SFS
23 Approve Merger by Absorption of For For Management
Soederhamns Sparbank AB
24 Sharholder Proposal: Decide That a None Against Shareholder
Private Client Officer Shall Not Be
Entitled to Act as Administrator or
Trustee to a Present or Prior Customer to
the Private Client Officer in Question
25 Shareholder Proposal: Decide That None Against Shareholder
Swedbank Shall Become the Most Available
Bank for Customers by 2010, i.e.,
Available for Customers with Defective
Vision Who Are Visually Disabled on
Legible Media
26 Shareholder Proposal re: Allocate SEK 100 None Against Shareholder
Million of the 2006 Profit to Establish
"The Institute for Integration and Growth
in Landskrona"
27 Other Business (Non-Voting) None None Management
28 Close Meeting None None Management
- --------------------------------------------------------------------------------
SYMRISE AG
Ticker: Security ID: DE000SYM9999
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
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 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYENF Security ID: CH0011037469
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve CHF 7.5 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
4 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.60 per Share Vote
5 Approve CHF 221.7 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 2.20 per Share
6 Amend Articles Re: Reduce Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote
Proposals
7.1 Reelect Michael Pragnell as Director For Did Not Management
Vote
7.2 Reelect Jacques Vincent as Director For Did Not Management
Vote
7.3 Reelect Rupert Gasser as Director For Did Not Management
Vote
8 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
TAKATA CORP
Ticker: 7312 Security ID: JP3457000002
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Authorized For Against Management
Capital - Decrease Maximum Board Size
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: JP3463000004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 68
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Liability of Statutory
Auditors - Reduce Directors' Term in
Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: 8564 Security ID: JP3463200000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 115
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
7 Approve Special Bonus for Family of For Against Management
Deceased Director
8 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: JP3544000007
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Amend Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
TELECOM EGYPT
Ticker: Security ID: EGS48031C016
Meeting Date: AUG 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Independent Directors For Did Not Management
(Excluding Government Representatives) Vote
2 Reconfirm Managing Director (CEO) For Did Not Management
Vote
3 Approve Land Swap Transaction with For Did Not Management
Ministry of Communication and Information Vote
Technology
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: IT0003497168
Meeting Date: APR 16, 2007 Meeting Type: Annual/Special
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for the For Did Not Management
Fiscal Year 2006 Vote
2 Fix Number of Directors For Did Not Management
Vote
3 Determine Directors' Term For Did Not Management
Vote
4.1 Elect Directors - Slate 1 For Did Not Management
Vote
4.2 Elect Directors - Slate 2 For Did Not Management
Vote
4.3 Elect Directors - Slate 3 For Did Not Management
Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Appoint One Internal Statutory Auditor For Did Not Management
Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares to Vote
Implement Share Incentive Plan; Revoke
Previously Granted Authorization;
8 Extend Mandate of External Auditing For Did Not Management
Company Reconta Ernst & Young for the Vote
Three-Year Term 2007-2009
9 Amend Rules Governing General Meetings For Did Not Management
Approved by Shareholders at the Meeting Vote
Held on May 6, 2004
1.a Amend Articles 3 of Company Bylaws For Did Not Management
Vote
1.b Amend Articles 6 of Company Bylaws For Did Not Management
Vote
1.c Amend Articles 8 of Company Bylaws For Did Not Management
Vote
1.d Amend Articles 9 of Company Bylaws For Did Not Management
Vote
1.e Amend Articles 10 of Company Bylaws For Did Not Management
Vote
1.f Amend Articles 11 of Company Bylaws For Did Not Management
Vote
1.g Amend Articles 12 of Company Bylaws For Did Not Management
Vote
1.h Amend Articles 13 of Company Bylaws For Did Not Management
Vote
1.i Amend Articles 14 of Company Bylaws For Did Not Management
Vote
1.j Amend Articles 15 of Company Bylaws For Did Not Management
Vote
1.k Amend Articles 16 of Company Bylaws For Did Not Management
Vote
1.l Amend Articles 17 of Company Bylaws For Did Not Management
Vote
1.m Amend Articles 18 of Company Bylaws For Did Not Management
Vote
1.n Amend Articles 19 of Company Bylaws For Did Not Management
Vote
1.o Amend Articles 20 of Company Bylaws For Did Not Management
Vote
1.p Amend Articles 21 of Company Bylaws For Did Not Management
Vote
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: ES0178430E18
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge of Directors
2.1 Elect Cesar Alierta Izuel to the Board For For Management
2.2 Elect Maximino Carpio Garcia to the Board For For Management
2.3 Elect Gonzalo Hinojosa Fernandez de For For Management
Angulo to the Board
2.4 Elect Pablo Isla Alvarez de Tejera to the For For Management
Board
2.5 Elect Enrique Used Aznar to the Board For For Management
2.6 Elect Gregorio Villalabeitia Galarraga to For For Management
the Board
2.7 Elect Jose Maria Alarez-Pallete Lopez to For For Management
the Board
3 Authorize Repurchase of Shares For For Management
4 Authorize Issuance of Convertible Bonds For For Management
or Other Debt Instruments
5 Cancel Treasury Shares; Amend Articles to For For Management
Reflect the Change in Share Capital
6.1 Amend Articles 14-16 and 18-20 of Bylaws For For Management
Re: General Meetings
6.2 Amend Articles 17, 17 Bis and 20 Bis of For For Management
Bylaws Re: Right of Attendance; Remote
Voting
6.3 Amend Articles 24, 25, 27, 30 and 31 Bis For For Management
Re: Board of Directors
7.1 Amend Article 5 of the General Meeting For For Management
Guidelines Re: General Meeting
Competencies
7.2 Amend Articles 7-10 of the General For For Management
Meeting Guidelines Re: Calling of the
General Meeting
7.3 Amend Articles 13, 15, 17 Bis and 20 Bis For For Management
of the General Meeting Guidelines Re:
Remote Voting
7.4 Amend Articles 21 and 24 of the General For For Management
Meeting Guidelines Re: Voting on Agenda
Items
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: Security ID: AT0000720008
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Ratify Auditors For Did Not Management
Vote
6 Receive Report on Share Repurchase None Did Not Management
Program (Non-Voting) Vote
7 Authorize Share Repurchase Program; For Did Not Management
Authorize Use of Repurchased Shares for Vote
Stock Option Plan, Settlement of
Convertible Bonds, Acquisitions, and
Other Purposes; Approve EUR 100 Million
Reduction in Share Capital via
Cancellation of Repurchased Shares
8 Approve Spin-Off of Fixed Line Business For Did Not Management
to Telekom Austria FixNet AG Vote
9 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: SEP 21, 2006 Meeting Type: Special
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For 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: Elect Supervisory None Did Not Shareholder
Board Vote
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: NOV 9, 2006 Meeting Type: Special
Record Date: NOV 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For 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 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: APR 6, 2007 Meeting Type: Special
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For 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 Amend Statute Re: Allow for Dividends to For Did Not Management
Be Paid within Six Months Following Their Vote
Approval
7 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For 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
6.1 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2006
6.2 Receive Management Board Proposal None Did Not Management
Regarding Allocation of Company's 2006 Vote
Income, Including Dividend Payout
6.3 Receive Supervisory Board Report on None Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2006, Financial
Statements, and Management Board Proposal
Regarding Allocation of Company's 2006
Income
6.4 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Group's Vote
Operations in Fiscal 2006
6.5 Receive Supervisory Board Report on None Did Not Management
Management Board Report on Group's Vote
Operations in Fiscal 2006 and
Consolidated Financial Statements
6.6 Receive Supervisory Board's Evaluation of None Did Not Management
Company's Standing in Fiscal 2006 and Vote
Report on Supervisory Board's Activities
in Fiscal 2006
7.1 Approve Management Board Report on For Did Not Management
Company's Operations in Fiscal 2006 Vote
7.2 Approve Financial Statements For Did Not Management
Vote
7.3 Approve Allocation of Income and For Did Not Management
Dividends Vote
7.4 Approve Allocation of Income from For Did Not Management
Previous Years Vote
7.5 Approve Management Board Report on For Did Not Management
Group's Operations in Fiscal 2006 Vote
7.6 Approve Consolidated Financial Statements For Did Not Management
Vote
7.7a Approve Discharge of Management Board For Did Not Management
Vote
7.7b Approve Discharge of Supervisory Board For Did Not Management
Vote
8.1 Amend Statute Re: Election of Supervisory For Did Not Management
Board Vote
8.2 Amend Statute Re: Management Board For Did Not Management
Authority to Pay Company Shareholders Vote
Advance towards Expected Dividends
8.3 Amend Statute Re: Corporate Purpose For Did Not Management
Vote
9 Approve Final Text of Statute For Did Not Management
Vote
10 Create Special Fund for Purpose of For Did Not Management
Payment of Advance on Expected Dividends Vote
11 Authorize Share Repurchase Program For Did Not Management
Vote
12 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: NO0010063308
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.50 per
Share
4 Approve Remuneration of Auditors For For Management
5 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
6 Approve NOK 5 Billion Transfer from Share For For Management
Premium Account to Unrestricted
Shareholders' Equity
7 Authorize Repurchase of Up to 9.80 For For Management
Percent of Issued Share Capital for
Acquisition of Businesses; Authorize
Repurchase of Up to 0.15 Percent of
Issued Share Capital in Connection With
the Company's Existing Share Incentive
Plans
8 Elect Members and Deputy Members of For For Management
Corporate Assembly
9 Approve Remuneration of Corporate For For Management
Assembly
10 Elect Members of Nominating Committee For For Management
- --------------------------------------------------------------------------------
TELEVISION FRANCAISE 1
Ticker: Security ID: FR0000054900
Meeting Date: APR 17, 2007 Meeting Type: Annual/Special
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.85 per Share Vote
5 Reelect Patricia Barbizet as Director For Did Not Management
Vote
6 Reelect Martin Bouygues as Director For Did Not Management
Vote
7 Reelect Olivier Bouygues as Director For Did Not Management
Vote
8 Reelect Claude Cohen as Director For Did Not Management
Vote
9 Reelect Patrick Le Lay as Director For Did Not Management
Vote
10 Reelect Philippe Montagner as Director For Did Not Management
Vote
11 Reelect Etienne Mougeotte as Director For Did Not Management
Vote
12 Reelect Olivier Poupart Lafarge as For Did Not Management
Director Vote
13 Reelect Haim Saban as Director For Did Not Management
Vote
14 Ratify Cabinet MAZARS And GUERARD as For Did Not Management
Auditor Vote
15 Ratify Thierry Colin as Alternate Auditor For Did Not Management
Vote
16 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
17 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 120 Million
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
20 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 120 Million
21 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegation Submitted to Shareholder Vote
Above
22 Authorize Board to Set Issue Price for 10 For Did Not Management
Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
23 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
24 Authorize Capital Increase for Future For Did Not Management
Exchange Offers Vote
25 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
26 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
27 Grant Authority to Board to Implement For Did Not Management
Antitakeover Measures During a Takeover Vote
28 Approve Issuance of Warrants without For Did Not Management
Preemptive Rights during a Takeover Vote
Period
29 Approve Stock Option Plans Grants For Did Not Management
Vote
30 Amend Articles of Association Re: Record For Did Not Management
Date Vote
31 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSNF Security ID: SE0000667925
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date: JAN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Approve Dismissal of Carl Bennet, Eva For Did Not Management
Liljeblom, Lennart Laaftman, Lars-Erik Vote
Nilsson, and Sven-Christer Nilsson as
Directors
7 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
8 Elect Maija-Liisa Friman, Conny Karlsson, For Did Not Management
Lars Nordstroem, and Jon Risfelt as New Vote
Directors; Receive Information About
Directors' Assignments in Other Companies
- --------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSNF Security ID: SE0000667925
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Reports of
President and Board
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 6.30 per Share; Set
April 27, 2007 as Record Date
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Amount of SEK 900,000 for Chairman and
SEK 400,000 for Each Other Director;
Approve Remuneration For Committee Work
12 Receive Presentation of Candidates; For For Management
Reelect Maija-Liisa Friman, Conny
Karlsson, Lars G Nordstroem, Timo
Peltola, Jon Risfelt, Caroline Sundewall,
and Tom von Weymarn as Directors
13 Elect Tom von Weymarn as Chairman of For For Management
Board
14 Elect Jonas Iversen, Markku Tapio, KG For For Management
Lindvall, Lennart Ribohn, and Tom von
Weymarn as Members of Nominating
Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Oblige Board to Employ at Least One None Against Shareholder
Customer Ombudsman
17 Allow Annual General Meetings to Take None Against Shareholder
Place in Stockholm and Helsinki at the
Same Time
18 Allow Small and Medium Shareholders to be None For Shareholder
Represented on Nominating Committee
19 Amend Instructions of Nominating None Against Shareholder
Committee to Emphasize Increased Equality
Between Men and Women
20 Authorize AGM and Instruct Management and None Against Shareholder
Board to Enlist the Offices of the
Swedish Ambassador to the US and the US
Ambassador to Sweden to Assist Them in
Crafting a Settlement with Murray Swanson
and the Sonera US Management Team
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: GB0008847096
Meeting Date: JUL 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.10 Pence Per For For Management
Ordinary Share
4 Re-elect Charles Allen as Director For For Management
5 Re-elect Richard Brasher as Director For For Management
6 Re-elect Philip Clarke as Director For For Management
7 Re-elect Andrew Higginson as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Increase in Authorised Capital For For Management
from GBP 535,000,000 to GBP 542,900,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 131,700,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,760,000
13 Authorise 790,500,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise Directors to Use Treasury For For Management
Shares for the Purposes of or Pursuant to
Any of the Employee Share Schemes
Operated by the Company
15 Authorise the Company to make Donations For For Management
to EU Political Organisations and Incur
EU Political Expenditure up to GBP
100,000
16 Authorise Tesco Stores Limited to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 100,000
17 Authorise Tesco Ireland Limited to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
18 Authorise Tesco Vin Plus S.A. to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
19 Authorise Tesco Stores CR a.s. to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
20 Authorise Tesco Stores SR a.s. to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
21 Authorise Tesco Global Rt to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
22 Authorise Tesco Polska Sp z.o.o. to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: GB0008847096
Meeting Date: JUN 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 Remuneration Report For For Management
3 Approve Final Dividend of 6.83 Pence Per For For Management
Ordinary Share
4 Re-elect Mervyn Davies as Director For For Management
5 Re-elect Harald Einsmann as Director For For Management
6 Re-elect Ken Hydon as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Re-elect David Reid as Director For For Management
9 Elect Lucy Neville-Rolfe as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 130.8 Million
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19.8 Million
14 Authorise 793.4 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
16 Authorise Tesco Stores Limited to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
17 Adopt New Articles of Association For For Management
18 Approve Tesco Plc Group New Business For For Management
Incentive Plan 2007
19 Approve Tesco Plc US Long-Term Incentive For For Management
Plan 2007
20 Amend Tesco Plc Performance Share Plan For For Management
2004
21 Approve Executive Incentive Plan 2004 for For For Management
US Participants
22 Approve International Bonus Plan for US For For Management
Participants
23 Resolves that the Company Takes Against Against Shareholder
Appropriate Measures to be Independently
Audited; Resolves that the Company
Ensures a Workplace Human Rights Policy
- --------------------------------------------------------------------------------
THALES SA (FORMERLY THOMSON-CSF)
Ticker: Security ID: FR0000121329
Meeting Date: MAY 16, 2007 Meeting Type: Annual/Special
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.87 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 550,000
6 Ratify Appointment of Olivier Costa de For Against Management
Beauregard as Director
7 Ratify Appointment of Philippe Lepinay as For Against Management
Director
8 Ratify Mazars and Guerard as Auditor For For Management
9 Ratify Patrick de Cambourg as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Stock Option Plans Grants For Against Management
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 0.66 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
14 Amend Articles of Association Re: For For Management
Appointment of Employee Shareholder
Representative
15 Amend Articles of Association Re: Record For For Management
Date
16 Authorize Filing of Required For For Management
Documents/Other Formalities
17 Ratify Appointment of Bruno Bezard as For Against Management
Director
18 Ratify Appointment of Alcatel For Against Management
Participations as Director
- --------------------------------------------------------------------------------
TMK OAO
Ticker: Security ID: RU000A0B6NK6
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Regulations on Management For For Management
- --------------------------------------------------------------------------------
TNK-BP HOLDING
Ticker: Security ID: RU000A0HGPM9
Meeting Date: NOV 15, 2006 Meeting Type: Special
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For Against Management
2 Approve Dividends of RUB 5.95 Per For For Management
Ordinary and Preferred Share for Third
Quarter of Fiscal Year 2006
- --------------------------------------------------------------------------------
TNK-BP HOLDING
Ticker: Security ID: RU000A0HGPM9
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 1.37 per Ordinary and
Preferred Share
4.1 Elect Roman Berzukov as Director None None Management
4.2 Elect Richard Herbert as Director None None Management
4.3 Elect Alexander Gershkov as Director None None Management
4.4 Elect Boris Kondrashov as Director None None Management
4.5 Elect Igor Maidannik as Director None None Management
4.6 Elect Kris Sliger as Director None None Management
4.7 Elect Paul Smith as Director None None Management
4.8 Elect Stephen Trueman as Director None None Management
4.9 Elect Peter Henshaw as Director None None Management
5.1 Elect Roman Biryukov as Member of Audit For For Management
Commission
5.2 Elect Elena Vladimirova as Member of For For Management
Audit Commission
5.3 Elect Alexey Lipskiy as Member of Audit For For Management
Commission
6 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
7.1 Approve Related-Party Transactions with For Against Management
CJSC TNK-Trade
7.2 Approve Related-Party Transactions with For Against Management
CJSC SL-Trading
7.3 Approve Related-Party Transactions with For Against Management
TNK-Trade Ltd.
7.4 Approve Related-Party Transactions with For Against Management
TNK-Trade Ltd.
7.5 Approve Related-Party Transactions with For Against Management
OJSC TNK-BP Commerce
7.6 Approve Related-Party Transactions with For Against Management
OJSC TNK-Stolitsa
7.7 Approve Related-Party Transactions with For Against Management
CJSC TNK-South Management
7.8 Approve Related-Party Transactions with For Against Management
OJSC Ryazannefteprodukt
7.9 Approve Related-Party Transactions with For Against Management
OJSC Saratovnefteprodukt
7.10 Approve Related-Party Transactions with For Against Management
CJSC Petrol Complex Equipment Company
7.11 Approve Related-Party Transactions with For Against Management
LLC Kurskoblnefteprodukt
7.12 Approve Related-Party Transactions with For Against Management
OJSC Tulanefteprodukt
7.13 Approve Related-Party Transactions with For Against Management
CJSC RNPK
7.14 Approve Related-Party Transactions with For Against Management
OJSC Saratovskiy NPZ
7.15 Approve Related-Party Transactions with For Against Management
OJSC Samotlorneftegaz
7.16 Approve Related-Party Transactions with For Against Management
LLC JV Vanyoganneft
7.17 Approve Related-Party Transactions with For Against Management
OJSC TNK-Nizhnevartovsk
7.18 Approve Related-Party Transactions with For Against Management
OJSC TNK-BP Management
7.19 Approve Related-Party Transactions with For Against Management
TNK SH Investments Limited
7.20 Approve Related-Party Transactions with For Against Management
OJSC Samotlorneftegaz
7.21 Approve Related-Party Transactions with For Against Management
OJSC Orenburgneft
7.22 Approve Related-Party Transactions with For Against Management
TNK SH Investments Limited
8 Approve Regulations on General Meetings For Against Management
9 Approve Regulations on Board of Directors For Against Management
- --------------------------------------------------------------------------------
TNT N.V.
Ticker: Security ID: NL0000009066
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Presentation by M.P. Bakker, CEO None Did Not Management
Vote
3 Receive Annual Report None Did Not Management
Vote
4 Discussion of the Company's Corporate None Did Not Management
Governance Chapter in the Annual Report, Vote
Chapter 7
5 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
6a Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
6b Approve Dividends of EUR 0.73 Per Share For Did Not Management
Vote
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
10a Announce Vacancies on Supervisory Board None Did Not Management
Vote
10b Opportunity to Make Recommendations for None Did Not Management
the Appointment of Members of the Vote
Supervisory Board
10c Announcement by the Supervisory Board of None Did Not Management
the Persons Nominated for Appointment Vote
11 Elect R. Dahan to Supervisory Board For Did Not Management
Vote
12 Elect V. Halberstadt to Supervisory Board For Did Not Management
Vote
13 Elect W. Kok to Supervisory Board For Did Not Management
Vote
14 Elect M. Harris to Supervisory Board For Did Not Management
Vote
15 Announce Vacancies on Supervisory Board None Did Not Management
Expected in 2008 Vote
16a Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up To 10 Percent of Issued Capital Vote
Plus Additional 10 Percent in Case of
Takeover/Merger
16b Grant Board Authority to Issue All For Did Not Management
Unissued Preference Shares B Vote
17 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 16a Vote
18 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
19 Reduction of the Issued Capital by For Did Not Management
Cancellation of Own Shares Vote
20a Amend Articles Re: Conversion of the For Did Not Management
Special Share Vote
20b Amend Articles For Did Not Management
Vote
21 Receive Announcements on the Functioning None Did Not Management
of the External Auditor Vote
22 Allow Questions None Did Not Management
Vote
23 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: JP3629000005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Allow the Company to For Against Management
Adopt Takeover Defense with Shareholder
Approval
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: 3402 Security ID: JP3621000003
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TTFNF Security ID: FR0000120271
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
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 Repurchase 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 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 For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 bn
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
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
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: JP3633400001
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 70
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Executive Stock Option Plan For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Retirement Bonuses for Statutory For Against Management
Auditors
8 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: TRAGARAN91N1
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Board and Auditors Reports None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
5 Approve Directors Appointed During the For Did Not Management
Year Vote
6 Approve Discharge of Directors and For Did Not Management
Auditors Vote
7 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
8 Receive Information on Donations Made in None Did Not Management
2006 Vote
9 Approve Selected Independent Audit For Did Not Management
Company Vote
10 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: Security ID: TRAISCTR91N2
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting, and For Did Not Management
Authorize the Presiding Council to Sign Vote
the Minutes of the Meeting
2 Receive Board and Auditors Reports None Did Not Management
Vote
3 Ratify Balance Sheet and Income For Did Not Management
Statement, and Approve Discharge of Vote
Directors and Auditors
4 Determine Dividend Distribution, Method For Did Not Management
and Date of Distribution Vote
5 Authorize Board for Future Selections of For Did Not Management
Independent Audit Firm, and Inform on the Vote
Selection of the Independent Audit Firm.
6 Determine Remuneration of Directors For Did Not Management
Vote
7 Elect Auditors for 2007 For Did Not Management
Vote
8 Approve Remuneration of Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
TVN S.A.
Ticker: Security ID: PLTVN0000017
Meeting Date: JAN 30, 2007 Meeting Type: Special
Record Date: JAN 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For 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 Amend June 8, 2006, AGM, Resolution Re: For Did Not Management
Conditional Increase in Share Capital in Vote
Connection with Incentive Plan Approved
at June 8, 2006, AGM
7 Amend June 8, 2006, AGM, Resolution Re: For Did Not Management
Issuance of Warrants Vote
8 Amend June 8, 2006, AGM, Resolution Re: For Did Not Management
Implementation of Incentive Plan Vote
9 Amend Subscription Period for Series C1 For Did Not Management
Shares to Be Issued in Connection with Vote
Incentive Plan Approved at June 8, 2006,
AGM
10 Amend Sept. 26, 2006, EGM, Resolution Re: For Did Not Management
Conditional Increase in Share Capital in Vote
Connection with Incentive Plan Approved
at Sept. 26, 2006, EGM
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UKRNAFTA
Ticker: Security ID: UA1004781001
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Board Report on For For Management
Company's Operations in Fiscal 2006
2 Accept Supervisory Board Report For For Management
3 Accept Audit Commission Report For For Management
4 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
- --------------------------------------------------------------------------------
UKRTELECOM JSC
Ticker: Security ID: UA1004311007
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report about For For Management
Company's Financial Activity in 2006 and
Lines of Activity for 2007
2 Approve Supervisory Board Report For For Management
3 Approve Audit Commission's Report For For Management
4 Appprove Financial Statements For For Management
5 Approve Allocation of Income; Confirm For For Management
Distribution of Profits for 2007
6 Elect Members of Management For For Management
7 Approve Liquidation and Establishment of For Against Management
Company's Branch
8 Approve Establishment of Daughter For Against Management
Companies; Approve Charters of Daughter
Companies
9 Amend Charter For Against Management
10 Approve Company's Internal Regulations For Against Management
11 Approve Control on Disposing of Company's For Against Management
Property
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Mandate of the External Auditing For Did Not Management
Company KPMG SpA Vote
2 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2007
3 Approve Allocation of Income For Did Not Management
Vote
4 Fix Number of Directors on the Board For Did Not Management
Vote
5.1 Appoint Internal Statutory Auditors and For Did Not Management
their Chairman - Slate 1 Vote
5.2 Appoint Internal Statutory Auditors and For Did Not Management
their Chairman - Slate 2 Vote
6 Approve Remuneration of Board Committees For Did Not Management
Vote
7 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
8 Approve Group Personnel Long-Term For Did Not Management
Incentive Plan 2007 Vote
1 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 525 Million with Vote
Preemptive Rights, Through the Issuance
of up to 1.05 Billion Shares with Par
Value EUR 0.50, within a Five-Year term;
Amend Bylaws Accordingly
2 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 23.7 Million Through Vote
the Issuance of up to 47.35 Million
Shares, without Preemptive Rights, to Be
Reserved to Managers and Directors of the
Group Unicredito; Amend Bylaws
Accordingly
3 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 23.7 Million Through Vote
the Issuance of New Class of Shares to Be
Reserved to Managers and Directors of the
Group Unicredito; Amend Bylaws
Accordingly
4 Amend Article 6, 11, 12, 14, 17, 20, 21, For Did Not Management
23, 27, 36 of the Bylaws; Introduce New Vote
Title XII and New Article 40
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: US9046882075
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date: OCT 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 REORGANIZATION OF RAO UES OF RUSSIA For For Management
THROUGH A SPIN-OFF OF OAO OGK-5 HOLDING
AND OAO TGK-5 HOLDING.
2.1 ELECT EVGENY ABRAMOV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.2 ELECT DMITRY AKHANOV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.3 ELECT MAXIM BUNYAKIHN AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.4 ELECT DMITRY BURNASHEV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.5 ELECT ANATOLY BUSHIN AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.6 ELECT EVGENY BYKHANOV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.7 ELECT DMITRY VASIN AS DIRECTOR - of OJSC For For Management
OGK-5 Holding by Cumulative Voting
2.8 ELECT VLADIMIR VOLIK AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.9 ELECT VADIM GALKA AS DIRECTOR - of OJSC For For Management
OGK-5 Holding by Cumulative Voting
2.10 ELECT ALEKSEY ZNAMENSKY AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.11 ELECT ALEKSEY KACHAY AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.12 ELECT ANDREY KRIVOGUZOV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.13 ELECT VALERY NAPSHA AS DIRECTOR - of OJSC For For Management
OGK-5 Holding by Cumulative Voting
2.14 ELECT ELDAR ORUDZHEV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.15 ELECT DMITRY SHTYKOV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.16 ELECT VICTOR SHCHEDROLYUBOV AS DIRECTOR - For For Management
of OJSC OGK-5 Holding by Cumulative
Voting
3.1 ELECT EVGENY ABRAMOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.2 ELECT DMITRY AKHANOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.3 ELECT MAXIM BUNYAKIN AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.4 ELECT EVGENY BYKHANOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.5 ELECT VLADIMIR VOLIK AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.6 ELECT ALEKSEY ZNAMENSKY AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.7 ELECT ALEKSEY KACHAY AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.8 ELECT IGOR KOZHUKHOVSKY AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.9 ELECT VLADIMIR KOLUSHOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.10 ELECT VLADIMIR LEBEDEV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.11 ELECT YULIA NEGASHEVA AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.12 ELECT VALERY NEPSHA AS DIRECTOR - of OJSC For For Management
TGK-5 Holding by Cumulative Voting
3.13 ELECT DMITRY ROZHKOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.14 ELECT MIKHAIL SOKOLOVSKY AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.15 ELECT VASILY FILIPPOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.16 ELECT DMITRY SHTYKOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
4 REORGANIZATION OF OAO OGK-5 HOLDING For For Management
THROUGH A MERGER WITH OAO OGK-5.
5 REORGANIZATION OF OAO TGK-5 HOLDING For For Management
THROUGH A MERGER WITH OAO TGK-5.
6 AMENDMENTS AND SUPPLEMENTS TO THE CHARTER For For Management
OF RAO UES OF RUSSIA
7 APPROVAL OF TRANSACTION (ASSOCIATED For For Management
TRANSACTIONS) REGARDING THE PURCHASE
OF ADDITIONAL SHARES OF FEDERAL GRID
COMPANY OF UNIFIED ENERGY SYSTEM, WHICH
IS AN INTERESTED-PARTY TRANSACTION.
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: US9046882075
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Omission of Dividends For For Management
3 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
4.1 Elect Andrey Akimov as Director None Abstain Management
4.2 Elect Kirill Androsov as Director None Abstain Management
4.3 Elect Grigory Berezkin as Director None Abstain Management
4.4 Elect Andrey Bugrov as Director None Abstain Management
4.5 Elect Alexander Voloshin as Director None Abstain Management
4.6 Elect German Gref as Director None Abstain Management
4.7 Elect Andrey Dementyev as Director None Abstain Management
4.8 Elect Gleb Nikitin as Director None Abstain Management
4.9 Elect Sergey Oganesyan as Director None Abstain Management
4.10 Elect Olga Pushkareva as Director None Abstain Management
4.11 Elect Vladimir Rashevsky as Director None Abstain Management
4.12 Elect Seppo Remes as Director For For Management
4.13 Elect Kirill Seleznev as Director None Abstain Management
4.14 Elect Yakov Urinson as Director For Abstain Management
4.15 Elect Victor Khristenko as Director None Abstain Management
4.16 Elect Anatoly Chubais as Director None Abstain Management
4.17 Elect Andrey Sharonov as Director None Abstain Management
4.18 Elect Ilya Yuzhanov as Director None Abstain Management
5.1 Elect Marina Ganeyeva as Member of Audit For For Management
Commission
5.2 Elect Andrey Kobzev as Member of Audit For For Management
Commission
5.3 Elect Mikhail Kurbatov as Member of Audit For For Management
Commission
5.4 Elect Victoria Oseledko as Member of For For Management
Audit Commission
5.5 Elect Alexander Rutenberg as Member of For For Management
Audit Commission
6 Approve Related-Party Transaction Re: For For Management
Acquisition of 86.9 Billion Shares in JSC
FGC UES
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: NL0000009355
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None Did Not Management
Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4 Approve Discharge of Executive Directors For Did Not Management
Vote
5 Approve Discharge of Non-Executive For Did Not Management
Directors Vote
6.a Elect P.J. Cescau as Executive Director For Did Not Management
Vote
6.b Elect C.J. van der Graaf as Executive For Did Not Management
Director Vote
6.c Elect R.D. Kugler as Executive Director For Did Not Management
Vote
7.a Elect Rt Han The Lord Brittan of For Did Not Management
Spennithorne as non-Executive Director Vote
7.b Elect W. dik as non-Executive Director For Did Not Management
Vote
7.c Elect C.E. Golden as non-Executive For Did Not Management
Director Vote
7.d Elect B.E. Grote as non-Executive For Did Not Management
Director Vote
7.e Elect Lord Simon of Highbury as For Did Not Management
non-Executive Director Vote
7.f Elect J.C. Spinetta as non-Executive For Did Not Management
Director Vote
7.g Elect K.J. Storm as non-Executive For Did Not Management
Director Vote
7.h Elect J. van der Veer as non-Executive For Did Not Management
Director Vote
7.i Elect G. Berger as non-Executive Director For Did Not Management
Vote
7.j Elect N. Murthy as non-Executive Director For Did Not Management
Vote
7.k Elect H. Nyasulu as non-Executive For Did Not Management
Director Vote
7.l Elect M. Treschow as non-Executive For Did Not Management
Director Vote
8 Approve Long Term Incentive Plan For Did Not Management
Vote
9 Approve Remuneration of Non-executive For Did Not Management
Directors Vote
10 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
11 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
12 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
URALKALIY
Ticker: Security ID: RU0007661302
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 1.59 Per Share For For Management
for First Nine Months of Fiscal 2006
- --------------------------------------------------------------------------------
URALKALIY
Ticker: Security ID: RU0007661302
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5.1 Elect Yury Bogdanov as Member of Audit For For Management
Commission
5.2 Elect Natalia Zhuravleva as Member of the For For Management
Audit Commission
5.3 Elect Dmitry Korotkevich as Member of the For For Management
Audit Commission
5.4 Elect Elena Radeeva as Member of the For For Management
Audit Commission
5.5 Elect Irina Razumova as Member of the For For Management
Audit Commission
6 Ratify Auditor For For Management
7.1 Elect Vladislav Baumgertner as Director None For Management
7.2 Elect Yury Gavrilov as Director None For Management
7.3 Elect Alexander Zuev as Director None For Management
7.4 Elect Anatoly Lebedev as Director None For Management
7.5 Elect Kuzma Marchuk as Director None For Management
7.6 Elect Dmitry Rybolovlev as Director None For Management
7.7 Elect Alexey Starkov as Director None For Management
7.8 Elect Vladimir Shevtsov as Director None For Management
7.9 Elect Ilya Yuzhanov as Director None For Management
- --------------------------------------------------------------------------------
URALSVYAZINFORM
Ticker: UVYZY Security ID: 916887102
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL For For Management
FINANCIAL STATEMENTS, INCLUDING THE
PROFIT AND LOSS STATEMENT (PROFIT AND
LOSS ACCOUNT) OF THE COMPANY AS OF THE
REPORTING (2006) FISCAL YEAR.
1.2 TO DISTRIBUTE THE PROFIT OF THE COMPANY For For Management
AS OF THE REPORTING (2006) FISCAL YEAR AS
FOLLOWS: DIVIDEND PAYMENT RUR 737 956
988, AMONG THEM: PREFERRED SHARES
DIVIDEND RUR 0,026606 PER SHARE; COMMON
SHARES DIVIDEND RUR 0,016393 PER SHARE;
INCREASE IN THE COMP
2.1 ELECTION OF MEMBERS OF THE COMPANY'S None Withhold Management
BOARD OF DIRECTOR: VICTOR F. BASARGIN
2.2 ELECTION OF MEMBERS OF THE COMPANY'S None Withhold Management
BOARD OF DIRECTOR: MIKHAIL V. BATMANOV
2.3 ELECTION OF MEMBERS OF THE COMPANY'S None Withhold Management
BOARD OF DIRECTOR: YURI A. BILBIN
2.4 ELECTION OF MEMBERS OF THE COMPANY'S None Withhold Management
BOARD OF DIRECTOR: VLADISLAV V. BRYLKOV
2.5 ELECTION OF MEMBERS OF THE COMPANY'S None Withhold Management
BOARD OF DIRECTOR: ANATOLY A. GAVRILENKO
2.6 ELECTION OF MEMBERS OF THE COMPANY'S None Withhold Management
BOARD OF DIRECTOR: ALLA B. GRIGORIEVA
2.7 ELECTION OF MEMBERS OF THE COMPANY'S None For Management
BOARD OF DIRECTOR: VLADIMIR V. DUDCHENKO
2.8 ELECTION OF MEMBERS OF THE COMPANY'S None Withhold Management
BOARD OF DIRECTOR: ANTON L. YEVGENIEV
2.9 ELECTION OF MEMBERS OF THE COMPANY'S None For Management
BOARD OF DIRECTOR: EVGENY P. YENIN
2.10 ELECTION OF MEMBERS OF THE COMPANY'S None Withhold Management
BOARD OF DIRECTOR: YEKATERINA S.
EROFTEYEVA
2.11 ELECTION OF MEMBERS OF THE COMPANY'S None Withhold Management
BOARD OF DIRECTOR: ANDREY A. KOKIN
2.12 ELECTION OF MEMBERS OF THE COMPANY'S None Withhold Management
BOARD OF DIRECTOR: SERGREY S. KONKOV
2.13 ELECTION OF MEMBERS OF THE COMPANY'S None Withhold Management
BOARD OF DIRECTOR: OLGA G. KOROLYOVA
2.14 ELECTION OF MEMBERS OF THE COMPANY'S None Withhold Management
BOARD OF DIRECTOR: SERGEY I. KUZNETSOV
2.15 ELECTION OF MEMBERS OF THE COMPANY'S None For Management
BOARD OF DIRECTOR: VLADIMIR I. RYBAKIN
2.16 ELECTION OF MEMBERS OF THE COMPANY'S None Withhold Management
BOARD OF DIRECTOR: JULIANA Y. SOKOLENKO
2.17 ELECTION OF MEMBERS OF THE COMPANY'S None For Management
BOARD OF DIRECTOR: VLADIMIR A. STATYIN
2.18 ELECTION OF MEMBERS OF THE COMPANY'S None Withhold Management
BOARD OF DIRECTOR: ALEXANDER A. SYSOYEV
2.19 ELECTION OF MEMBERS OF THE COMPANY'S None Withhold Management
BOARD OF DIRECTOR: LUBOV S. TIMOSHENKO
2.20 ELECTION OF MEMBERS OF THE COMPANY'S None Withhold Management
BOARD OF DIRECTOR: DMITRY Y. TUSHUNOV
2.21 ELECTION OF MEMBERS OF THE COMPANY'S None Withhold Management
BOARD OF DIRECTOR: ANATOLY Y. UFIMKIN
2.22 ELECTION OF MEMBERS OF THE COMPANY'S None Abstain Management
BOARD OF DIRECTOR: SERGEY V.
CHERNOGORODSKY
2.23 ELECTION OF MEMBERS OF THE COMPANY'S None Withhold Management
BOARD OF DIRECTOR: EVGENY A.
CHECHELNITSKY
3.1 INTRODUCTION OF AMENDMENTS AND ADDITIONS For For Management
TO THE CHARTER OF OJSC URALSVYAZINFORM .
3.1a INTRODUCTION OF AMENDMENTS AND ADDITIONS For For Management
TO THE CHARTER OF OJSC URALSVYAZINFORM .
3.1b INTRODUCTION OF AMENDMENTS AND ADDITIONS For For Management
TO THE CHARTER OF OJSC URALSVYAZINFORM .
3.1c INTRODUCTION OF AMENDMENTS AND ADDITIONS For For Management
TO THE CHARTER OF OJSC URALSVYAZINFORM .
3.1d INTRODUCTION OF AMENDMENTS AND ADDITIONS For For Management
TO THE CHARTER OF OJSC URALSVYAZINFORM .
3.1e INTRODUCTION OF AMENDMENTS AND ADDITIONS For For Management
TO THE CHARTER OF OJSC URALSVYAZINFORM .
3.1f INTRODUCTION OF AMENDMENTS AND ADDITIONS For For Management
TO THE CHARTER OF OJSC URALSVYAZINFORM .
3.1g INTRODUCTION OF AMENDMENTS AND ADDITIONS For For Management
TO THE CHARTER OF OJSC URALSVYAZINFORM .
3.1h INTRODUCTION OF AMENDMENTS AND ADDITIONS For For Management
TO THE CHARTER OF OJSC URALSVYAZINFORM .
4 INTRODUCTION OF AMENDMENTS AND ADDITIONS For For Management
TO THE PROCEDURE OF THE GENERAL
SHAREHOLDERS MEETING OF OJSC
URALSVYAZINFORM .
5.1 INTRODUCTION OF AMENDMENTS AND ADDITIONS For For Management
TO THE REGULATION ON THE BOARD OF
DIRECTORS OF OJSC URALSVYAZINFORM .
5.1a INTRODUCTION OF AMENDMENTS AND ADDITIONS For For Management
TO THE REGULATION ON THE BOARD OF
DIRECTORS OF OJSC URALSVYAZINFORM .
5.1b INTRODUCTION OF AMENDMENTS AND ADDITIONS For For Management
TO THE REGULATION ON THE BOARD OF
DIRECTORS OF OJSC URALSVYAZINFORM .
5.1c INTRODUCTION OF AMENDMENTS AND ADDITIONS For For Management
TO THE REGULATION ON THE BOARD OF
DIRECTORS OF OJSC URALSVYAZINFORM .
5.1d INTRODUCTION OF AMENDMENTS AND ADDITIONS For For Management
TO THE REGULATION ON THE BOARD OF
DIRECTORS OF OJSC URALSVYAZINFORM .
6 INTRODUCTION OF AMENDMENTS AND ADDITIONS For For Management
TO THE REGULATION ON THE MANAGEMENT BOARD
OF OJSC URALSVYAZINFORM .
7.1 ELECTION OF MEMBERS OF THE COMPANY S For Abstain Management
AUDIT COMMISSION: RUSLAN K. AKSYAITOV
7.2 ELECTION OF MEMBERS OF THE COMPANY S For Abstain Management
AUDIT COMMISSION: VIKTORIA I.
ARZAMASTSEVA
7.3 ELECTION OF MEMBERS OF THE COMPANY S For For Management
AUDIT COMMISSION: SVETLANA N. BOCHAROVA
7.4 ELECTION OF MEMBERS OF THE COMPANY S For Abstain Management
AUDIT COMMISSION: EVGENIYA S. VINOKUROVA
7.5 ELECTION OF MEMBERS OF THE COMPANY S For Abstain Management
AUDIT COMMISSION: NATALIA S. VOROBYOVA
7.6 ELECTION OF MEMBERS OF THE COMPANY S For For Management
AUDIT COMMISSION: BOGDAN I. GOLUBITSKY
7.7 ELECTION OF MEMBERS OF THE COMPANY S For Abstain Management
AUDIT COMMISSION: TATYANA Y. ZUBOVA
7.8 ELECTION OF MEMBERS OF THE COMPANY S For Abstain Management
AUDIT COMMISSION: YURI I. MUKHIN
7.9 ELECTION OF MEMBERS OF THE COMPANY S For Abstain Management
AUDIT COMMISSION: ALEXANDER A. OSOKIN
7.10 ELECTION OF MEMBERS OF THE COMPANY S For Abstain Management
AUDIT COMMISSION: VLADIMIR N. SYPCHENKO
8 NOMINATION OF THE AUDITOR FOR OJSC For For Management
URALSVYAZINFORM FOR 2007.
9 SETTING THE AMOUNT OF ANNUAL REMUNERATION For For Management
PAYABLE TO THE MEMBERS OF THE COMPANY S
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS, SA DE CV
Ticker: Security ID: MX01UR000007
Meeting Date: SEP 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Compliance with New For For Management
Mexican Securities Law
2 Approve Resolution Regarding the For For Management
Integration of All Corporate Bodies in
Accordance with New Mexican Law
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS, SA DE CV
Ticker: Security ID: MX01UR000007
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect or Ratify Chairs to Audit and For For Management
Corporate Practices Committees
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT)
Ticker: Security ID: FR0000124141
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Non-Tax Deductible Expenses For Did Not Management
Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.05 per Share Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Ratify Appointment of Paolo Scaroni as For Did Not Management
Director Vote
7 Ratify Appointment of Augustin de Romanet For Did Not Management
de Beaune as Director Vote
8 Ratify KPMG SA as Auditor For Did Not Management
Vote
9 Ratify Philippe Mathis as Alternate For Did Not Management
Auditor Vote
10 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
11 Amend Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
12 Approve Employee Stock Purchase Plan for For Did Not Management
International Employees Vote
13 Authorize up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
14 Amend Articles of Association Re: Record For Did Not Management
Date Vote
15 Authorize Board to Issue Free Warrants For Did Not Management
with Preemptive Rights During a Public Vote
Tender Offer or Share Exchange
16 Grant Authority to Board to Implement For Did Not Management
Antitakeover Measures During a Takeover Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: VWS Security ID: DK0010268606
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve Discharge of Management and Board For For Management
5 Reelect Bent Erik Carlsen (Chairman), For For Management
Torsten Erik Rasmussen (Vice Chairman),
Arne Pedersen, Freddy Frandsen, Joergen
Huno Rasmussen, Joern Ankaer Thomsen, and
Kurt Anker Nielsen as Directors
6 Reapprove PricewaterhouseCoopers and KPMG For For Management
C. Jespersen as Auditors
7.1 Amend Articles Re: Remove Decision to For Against Management
Discharge Management and Board from
Liability as Routine AGM Agenda
Resolution
7.2 Amend Articles Re: Editorial Change to For For Management
Amend Term 'Executive Manager' to 'member
of the Executive Management' in Article 8
and 9
7.3 Amend Articles Re: Editorial Change to For For Management
Amend Term 'Executive Manager' to 'member
of the Executive Management' in Article
10; Stipulate Who Has the Right to Sign
for the Company
7.4 Amend Articles Re: Stipulate that One or For For Management
Two Auditors May Audit Company's Annual
Report
7.5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: FR0000125486
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.65 per Share Vote
4 Ratify Appointment and Reelect Pascale For Did Not Management
Sourisse as Director Vote
5 Ratify Appointment and Reelect Robert For Did Not Management
Castaigne as Director Vote
6 Ratify Appointment and Reelect For Did Not Management
Jean-Bernard Levy as Director Vote
7 Ratify Deloitte and Associes as Auditor For Did Not Management
Vote
8 Ratify KPMG SA as Auditor For Did Not Management
Vote
9 Ratify BEAS Sarl as Alternate Auditor For Did Not Management
Vote
10 Ratify Philippe Mathis as Alternate For Did Not Management
Auditor Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Approve Shareholders Agreement Between For Did Not Management
Vinci and ASF Holding Vote
13 Approve Transaction with Societe For Did Not Management
Gastronomique de l'Etoile Vote
14 Approve Additional Pension Scheme For Did Not Management
Benefiting to the Chairman Vote
15 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
17 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
18 Authorize Issuance of Specific For Did Not Management
Convertible Bonds without Preemptive Vote
Rights Named OCEANE
19 Approve Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Other than Vote
OCEANE
20 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegations Submitted to Shareholder
Votes in Items 16, 18, and 19 Above
21 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
22 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
23 Authorize Board to Issue Shares Reserved For Did Not Management
to Share Purchase Plan for Employees of Vote
International Subsidiaries
24 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
25 Authorize Issuance of Bonds with Warrants For Did Not Management
Attached without Preemptive Rights Vote
26 Approve 1 for 2 Stock Split For Did Not Management
Vote
27 Amend Article 11 of Bylaws Re: For Did Not Management
Appointment of Employee Shareholder Vote
Representative
28 Amend Article 17 of Bylaws Re: Record For Did Not Management
Date Vote
29 Amend Article 10 bis of Bylaws Re: Record For Did Not Management
Date Vote
30 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VIVENDI SA (FORMERLY VIVENDI UNIVERSAL)
Ticker: VIV Security ID: FR0000127771
Meeting Date: APR 19, 2007 Meeting Type: Annual/Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 per Share Vote
5 Ratify Appointment of Mehdi Dazi as For Did Not Management
Supervisory Board Member Vote
6 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
9 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
10 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
11 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
12 Amend Articles Board Related: Election of For Did Not Management
Employee Representative to the Vote
Supervisory Board
13 Amend Articles Board Related: Attend For Did Not Management
Supervisory Board and Management Board Vote
Meetings Through Videoconference and
Telecommunication
14 Amend Articles of Association Re: Record For Did Not Management
Date Vote
15 M0126 Amend Articles of Association Re: For Did Not Management
Disclosure Threshold Requirements Vote
16 Amend Articles of Association Re: Voting For Did Not Management
Rights Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VODPF Security ID: GB0007192106
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect Arun Sarin as Director For For Management
4 Re-elect Thomas Geitner as Director For For Management
5 Re-elect Michael Boskin as Director For For Management
6 Re-elect Lord Broers as Director For For Management
7 Re-elect John Buchanan as Director For For Management
8 Re-elect Andy Halford as Director For For Management
9 Re-elect Jurgen Schrempp as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Elect Philip Yea as Director For For Management
12 Elect Anne Lauvergeon as Director For For Management
13 Elect Anthony Watson as Director For For Management
14 Approve Final Dividend of 3.87 Pence Per For For Management
Ordinary Share
15 Approve Remuneration Report For For Management
16 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Adopt New Articles of Association For For Management
19 Authorise the Company and Any Company For For Management
Which is or Becomes a Subsidiary of the
Company to Make EU Political Organisation
Donations up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 260,000,000
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase Should the Special
Resolution at the Extraordinary General
Meeting on 25 July 2006 be Passed;
Otherwise up to 6,000,000,000 Ordinary
Shares
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VODPF Security ID: GB0007192106
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Capital to For For Management
GBP 9,900,050,000 and USD 7,800,000,000;
Authorise Capitalisation up GBP
9,990,000,000; Issue Equity with Rights
up to 66,600,000,000 B Shares; Capital
Reorganisation; Amend Articles of
Association
- --------------------------------------------------------------------------------
VOPAK
Ticker: Security ID: NL0000393007
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Dividends For Did Not Management
Vote
6 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
7 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
8 Approve Discharge of Management Board For Did Not Management
Vote
9 Approve Discharge of Supervisory Board For Did Not Management
Vote
10 Approve Remuneration of Supervisory Board For Did Not Management
Vote
11 Elect Member to Supervisory Board For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Ratify Auditors For Did Not Management
Vote
14 Allow Questions None Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
WARTSILA OYJ (FORMERLY METRA OY)
Ticker: WRTBV Security ID: FI0009003727
Meeting Date: NOV 24, 2006 Meeting Type: Special
Record Date: NOV 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend of EUR 1.50 Per For For Management
Each A and B Share
- --------------------------------------------------------------------------------
WARTSILA OYJ (FORMERLY METRA OY)
Ticker: WRTBV Security ID: FI0009003727
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Fix Number of Directors at Six For For Management
1.8 Approve Remuneration of Auditors For Against Management
1.9 Fix Number of Auditors For For Management
1.10 Elect Maarit Aarni-Sirvio, Heikki For For Management
Allonen, Goran J. Ehrnrooth, Antti
Lagerroos, Bertel Langenskiold, and Matti
Vuoria as Directors
1.11 Ratify KPMG Oy Ab as Auditor For For Management
2 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
- --------------------------------------------------------------------------------
WENDEL INVESTISSEMENT (FORMERLY MARINE-WENDEL)
Ticker: Security ID: FR0000121204
Meeting Date: JUN 4, 2007 Meeting Type: Annual/Special
Record Date: JUN 1, 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 2 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Didier Cherpitel as Supervisory For Against Management
Board Member
6 Reelect Guy de Wouters as Supervisory For Against Management
Board Member
7 Reelect Cabinet Ernst and Young Audit as For For Management
Auditor
8 Reelect Cabinet PricewaterhouseCoopers For For Management
Audit as Auditor
9 Ratify Cabinet Auditex as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 250 Million
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Employee Savings-Related Share For Against Management
Purchase Plan
18 Approve Stock Option Plans Grants For Against Management
19 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
20 Change Company Name to Wendel For For Management
21 Amend Articles of Association Re: Record For For Management
Date
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
WIENER STAEDTISCHE ALLGEMEINE VERSICHERUNG AG
Ticker: Security ID: AT0000908504
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
3 Ratify Auditors For Did Not Management
Vote
4 Amend Articles Re: Size of Supervisory For Did Not Management
Board Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
- --------------------------------------------------------------------------------
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: Security ID: AT0000831706
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Ratify Auditors For Did Not Management
Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Amend Articles Re: Company Publications For Did Not Management
Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: GB0031698896
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.5 Pence Per For For Management
Ordinary Share
4 Re-elect David Allvey as Director For For Management
5 Re-elect David Edmonds as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve William Hill Executive Bonus For For Management
Matching Scheme
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,648,949
10 Authorise the Company to make Donations For For Management
to EU Political Organisations and to
Incur EU Political Expenditure up to GBP
35,000
11 Authorise William Hill Organization For For Management
Limited to make Donations to EU Political
Organisations and to Incur EU Political
Expenditure up to GBP 35,000
12 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,764,992
13 Authorise 35,299,846 Ordinary Shares for For For Management
Market Purchase
14 Approve Cancellation of GBP 311,277,889 For For Management
from Share Premium Account
15 Authorise the Company to Communicate with For For Management
Shareholders by Making
Documents and
Information Available on a Website
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOSLF Security ID: GB0009764027
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19.55 Pence Per For For Management
Ordinary Share
4 Elect Frank Roach as Director For For Management
5 Re-elect Gareth Davis as Director For For Management
6 Re-elect Fenton Hord as Director For For Management
7 Re-elect Nigel Stein as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 35,697,279
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,215,136
12 Authorise 65,721,088 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to GBP
125,000
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: GB00B0J6N107
Meeting Date: JUN 26, 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 7.61 Pence Per For For Management
Ordinary Share
3 Re-elect Philip Lader as Director For For 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
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
12 Approve Remuneration Report For For Management
13 Approve Electronic Communications For For Management
- --------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: JP3939000000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 29, Special JY 0
2 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Amend Articles To: Expand Business Lines For For Management
4 Amend Articles To: Increase Authorized For For Management
Capital
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: 7272 Security ID: JP3942800008
Meeting Date: MAR 27, 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 15,
Final JY 21, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Maximum Board Size - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and 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 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For Against Management
7 Approve Payment of Annual Bonuses to For Against Management
Directors
8 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Statutory
Auditors
9 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
YAMATO HOLDINGS CO LTD (FORMERLY YAMATO TRANSPORT)
Ticker: 9064 Security ID: JP3940000007
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
2 Appoint Alternate Internal Statutory For For Management
Auditor
3 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
YIT OYJ (FORMERLY YIT-YHTYMA)
Ticker: Security ID: FI0009800643
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 Per Share
1.5 Approve Resolution on Record Date For For Management
Referred to in the Book Entry Securities
System
1.6 Approve Discharge of Board and President For For Management
1.7 Fix Number of Directors at 5 and Approve For For Management
Their Remuneration
1.8 Approve Remuneration of Auditors For Against Management
1.9 Reelect Reino Hanhinen, Eino Halonen, For For Management
Sari Baldauf, Antti Herlin, and Teuvo
Salminen as Directors
1.10 Ratify PricewaterhouseCoopers as Auditors For For Management
2 Amend Articles to Comply with New Finnish For For Management
Companies Act Re: Replace References to
Nominal Value of Shares and Minimum and
Maximum Share Capital with Statement That
Shares Belong to Book-Entry Securities
System; Other Amendments
3 Amend Stock Option Plan to Delete For Against Management
Provision Setting Maximum Amount by Which
Share Capital Can Be Increased
4 Increase Share Capital by EUR 82.8 For For Management
Million by Means of a Reserve Fund
Transfer
- --------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: JP3955000009
Meeting Date: JUN 27, 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 7.5,
Final JY 7.5, Special JY 0
2 Amend Articles to Increase Authorized For For Management
Capital
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint External Audit Firm For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Adopt Takeover Defense Plan (Poison Pill) For For Management
====================== JULIUS BAER TOTAL RETURN BOND FUND ======================
======================== JULIUS BAER U.S. MICROCAP FUND ========================
24/7 REAL MEDIA, INC.
Ticker: TFSM Security ID: 901314203
Meeting Date: OCT 31, 2006 Meeting Type: Annual
Record Date: SEP 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Robert Perkins For For Management
1.2 Elect Director Mr. Brian Silva For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Hillas For For Management
1.2 Elect Director Frederick C. Flynn, Jr. For For Management
1.3 Elect Director Cheryl C. Shavers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BADGER METER, INC.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth P. Manning For For Management
1.2 Elect Director John J. Stollenwerk For For Management
2 Approve Director Stock Grant Plan For For Management
- --------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Mark Ross For For Management
1.3 Elect Director Jean Arehart For For Management
1.4 Elect Director Ian Arnof For For Management
1.5 Elect Director Steven Arnold For For Management
1.6 Elect Director Richard Cisne For For Management
1.7 Elect Director Robert East For For Management
1.8 Elect Director Linda Gleason For For Management
1.9 Elect Director Henry Mariani For For Management
1.10 Elect Director James Matthews For For Management
1.11 Elect Director John Mills For For Management
1.12 Elect Director R. L. Qualls For For Management
1.13 Elect Director Kennith Smith For For Management
1.14 Elect Director Robert Trevino For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
BJS RESTAURANTS INC
Ticker: BJRI Security ID: 09180C106
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Deitchle For For Management
1.2 Elect Director James A. Dal Pozzo For For Management
1.3 Elect Director J. Roger King For For Management
1.4 Elect Director Paul A. Motenko For For Management
1.5 Elect Director Shann M. Brassfield For For Management
1.6 Elect Director Larry D. Bouts For For Management
1.7 Elect Director Jeremiah J. Hennessy For For Management
1.8 Elect Director John F. Grundhofer For For Management
1.9 Elect Director Peter A. Bassi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIDGE CAPITAL HOLDINGS
Ticker: BBNK Security ID: 108030107
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Brenner For For Management
1.2 Elect Director Lawrence Owen Brown For For Management
1.3 Elect Director David V. Campbell For For Management
1.4 Elect Director Robert P. Gionfriddo For For Management
1.5 Elect Director Allan C. Kramer, M.D. For For Management
1.6 Elect Director Robert P. Latta For For Management
1.7 Elect Director Daniel P. Myers For For Management
1.8 Elect Director Thomas M. Quigg For For Management
1.9 Elect Director Barry A. Turkus For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRT REALTY TRUST
Ticker: BRT Security ID: 055645303
Meeting Date: MAR 12, 2007 Meeting Type: Annual
Record Date: JAN 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Gould For For Management
1.2 Elect Director Louis C. Grassi For For Management
1.3 Elect Director Jeffrey Rubin For For Management
- --------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson IV For For Management
1.2 Elect Director Steven A. Webster For Withhold Management
1.3 Elect Director Thomas L. Carter, Jr. For For Management
1.4 Elect Director Paul B. Loyd, Jr. For For Management
1.5 Elect Director F. Gardner Parker For For Management
1.6 Elect Director Roger A. Ramsey For For Management
1.7 Elect Director Frank A. Wojtek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTURY CASINOS, INC.
Ticker: CNTY Security ID: 156492100
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Eichberg For For Management
1.2 Elect Director Dinah Corbaci For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
CRM HOLDINGS LTD.
Ticker: CRMH Security ID: G2554P103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith S. Hynes For For Management
1.2 Elect Director Salvatore A. Patafio For For Management
1.3 Elect Director Louis Rosner, Esq. For For Management
2.1 Elect Director Daniel G. Hickey, Jr. For For Management
2.2 Elect Director David M. Birsner For For Management
2.3 Elect Director Daniel G. Hickey, Sr. For For Management
2.4 Elect Director Keith S. Hynes For For Management
2.5 Elect Director Charles I. Johnston For For Management
2.6 Elect Director Philip J. Magnarella For For Management
2.7 Elect Director Salvatore A. Patafio For For Management
2.8 Elect Director Louis Rosner, Esq. For For Management
3 Ratify Auditors For For Management
4 TO APPROVE THE CRM HOLDINGS, LTD. 2007 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
CUTERA, INC.
Ticker: CUTR Security ID: 232109108
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Mark Lortz For For Management
1.2 Elect Director Jerry P. Widman For For Management
1.3 Elect Director Annette J. Campbell-White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Bower For For Management
1.2 Elect Director Monte J. Barrow For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director John L. Ford For For Management
1.5 Elect Director Wendell W. Weakley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESSEX CORPORATION
Ticker: KEYW Security ID: 296744105
Meeting Date: JAN 10, 2007 Meeting Type: Special
Record Date: DEC 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
EVERCORE PARTNERS INC
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Austin M. Beutner For For Management
1.3 Elect Director Pedro Aspe For For Management
1.4 Elect Director Francois De St. Phalle For For Management
1.5 Elect Director Curt Hessler For For Management
1.6 Elect Director Gail Block Harris For For Management
1.7 Elect Director Anthony N. Pritzker For For Management
- --------------------------------------------------------------------------------
EVERLAST WORLDWIDE, INC.
Ticker: EVST Security ID: 300355104
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Schwartz For For Management
1.2 Elect Director Steen Kanter For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY BANKSHARES INC NEW
Ticker: FFFL Security ID: 31604Q107
Meeting Date: NOV 20, 2006 Meeting Type: Special
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIRST MERCURY FINANCIAL CORP
Ticker: FMR Security ID: 320841109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Shapiro For For Management
1.2 Elect Director Jerome M. Shaw For Withhold Management
1.3 Elect Director Richard H. Smith For For Management
1.4 Elect Director Thomas Kearney For For Management
1.5 Elect Director William C. Tyler For For Management
1.6 Elect Director Louis J. Manetti For Withhold Management
1.7 Elect Director Hollis W. Rademacher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor F. Ganzi For For Management
1.2 Elect Director Stuart R. Levine For For Management
1.3 Elect Director Mary O'Neil Mundinger For For Management
1.4 Elect Director Stuart Olsten For For Management
1.5 Elect Director John A. Quelch For For Management
1.6 Elect Director Josh S. Weston For For Management
1.7 Elect Director Gail R. Wilensky For For Management
2 Ratify Auditors For For Management
3 Amend Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC.
Ticker: GMCR Security ID: 393122106
Meeting Date: MAR 15, 2007 Meeting Type: Annual
Record Date: JAN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
2.1 Elect Director Barbara D. Carlini For For Management
2.2 Elect Director Hinda Miller For For Management
- --------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: JAN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Higginbottom For For Management
1.2 Elect Director Wolfgang Mayrhuber For For Management
1.3 Elect Director Eric A. Mendelson For For Management
1.4 Elect Director Laurans A. Mendelson For For Management
1.5 Elect Director Victor H. Mendelson For For Management
1.6 Elect Director Albert Morrison, Jr. For For Management
1.7 Elect Director Joseph W. Pallot For For Management
1.8 Elect Director Alan Schriesheim For For Management
1.9 Elect Director Frank J. Schwitter For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Claude Asscher For Withhold Management
1.2 Elect Director Massoud Entekhabi For For Management
1.3 Elect Director Jonathan Fram For For Management
1.4 Elect Director Errol Ginsberg For For Management
1.5 Elect Director Gail Hamilton For For Management
1.6 Elect Director Jon F. Rager For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JONES SODA CO.
Ticker: JSDA Security ID: 48023P106
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. van Stolk For For Management
1.2 Elect Director Scott Bedbury For For Management
1.3 Elect Director Richard S. Eiswirth Jr For For Management
1.4 Elect Director Michael M. Fleming For For Management
1.5 Elect Director John J. Gallagher, Jr. For For Management
1.6 Elect Director Stephen C. Jones For For Management
1.7 Elect Director Alfred W. Rossow, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K2 INC.
Ticker: KTO Security ID: 482732104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilford D. Godbold, Jr. For For Management
1.2 Elect Director Lou L. Holtz For For Management
1.3 Elect Director Ann Meyers For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
LIFETIME BRANDS INC
Ticker: LCUT Security ID: 53222Q103
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Siegel For Withhold Management
1.2 Elect Director Ronald Shiftan For Withhold Management
1.3 Elect Director Craig Phillips For Withhold Management
1.4 Elect Director Fiona Dias For For Management
1.5 Elect Director Michael Jeary For For Management
1.6 Elect Director Sheldon Misher For For Management
1.7 Elect Director Cherrie Nanninga For For Management
1.8 Elect Director William Westerfield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE COMPANY TRUST
Ticker: MIC Security ID: 55607X108
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Brown, Jr. For For Management
1.2 Elect Director George W. Carmany, III For For Management
1.3 Elect Director William H. Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOSYS INC
Ticker: MOSY Security ID: 619718109
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For Withhold Management
1.2 Elect Director Chenming Hu For Withhold Management
1.3 Elect Director Tommy Eng For For Management
1.4 Elect Director James D. Kupec For For Management
1.5 Elect Director Chi-Ping Hsu For Withhold Management
1.6 Elect Director Chester J. Silvestri For Withhold Management
- --------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gedalio Grinberg For For Management
1.2 Elect Director Efraim Grinberg For For Management
1.3 Elect Director Margaret Hayes-Adame For For Management
1.4 Elect Director Richard Cote For For Management
1.5 Elect Director Alan H. Howard For For Management
1.6 Elect Director Richard Isserman For For Management
1.7 Elect Director Nathan Leventhal For For Management
1.8 Elect Director Donald Oresman For For Management
1.9 Elect Director Leonard L. Silverstein For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: DEC 28, 2006 Meeting Type: Annual
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Anderson For For Management
1.2 Elect Director Jerry W. Box For For Management
1.3 Elect Director Paul L. Howes For For Management
1.4 Elect Director David P. Hunt For For Management
1.5 Elect Director Alan J. Kaufman For For Management
1.6 Elect Director James W. McFarland For For Management
1.7 Elect Director Roger C. Stull For For Management
1.8 Elect Director F. Walker Tucei, Jr. For For Management
1.9 Elect Director Gary L. Warren For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Anderson For For Management
1.2 Elect Director Jerry W. Box For For Management
1.3 Elect Director G. Stephen Finley For For Management
1.4 Elect Director Paul L. Howes For For Management
1.5 Elect Director James W. Mcfarland For For Management
1.6 Elect Director F. Walker Tucei, Jr. For For Management
1.7 Elect Director Gary L. Warren For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMRIX BIOPHARMACEUTICALS INC
Ticker: OMRI Security ID: 681989109
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredric D. Price For For Management
1.2 Elect Director Larry Ellberger For For Management
1.3 Elect Director Bernard Horowitz For For Management
1.4 Elect Director Kevin Rakin For For Management
1.5 Elect Director Philippe Romagnoli For For Management
1.6 Elect Director Steven St. Peter For For Management
1.7 Elect Director Robert Taub For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC.
Ticker: PFCB Security ID: 69333Y108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Federico For For Management
2 Elect Director F. Lane Cadwell, Jr For Against Management
3 Elect Director Lesley H. Howe For For Management
4 Elect Director M. Ann Rhoades For Against Management
5 Elect Director James G. Shennan, Jr For Against Management
6 Elect Director R. Michael Welborn For For Management
7 Elect Director Kenneth J. Wessels For For Management
8 Ratify Auditors For For Management
9 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Michael J. Luttati For For Management
1.4 Elect Director C.S. Macricostas For For Management
1.5 Elect Director George C. Macricostas For For Management
1.6 Elect Director Willem D. Maris For Withhold Management
1.7 Elect Director Mitchell G. Tyson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
QUEST RESOURCES CORP.
Ticker: QRCP Security ID: 748349305
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Garrison For For Management
1.2 Elect Director Jon H. Rateau For For Management
- --------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS INC
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Harvey, Jr. For For Management
1.2 Elect Director Gary J. Singer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne H. Deitrich For For Management
1.2 Elect Director Larry B. Stillman For For Management
- --------------------------------------------------------------------------------
SEACOAST BANKING CORP. OF FLORIDA
Ticker: SBCF Security ID: 811707306
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Crane For For Management
1.2 Elect Director Jeffrey S. Furst For For Management
1.3 Elect Director Dennis S. Hudson, Jr. For Withhold Management
1.4 Elect Director Thomas E. Rossin For Withhold Management
1.5 Elect Director Thomas H. Thurlow, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SECURE COMPUTING CORP.
Ticker: SCUR Security ID: 813705100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Puricelli For For Management
1.2 Elect Director Richard L. Scott For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONOSITE INC.
Ticker: SONO Security ID: 83568G104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby L. Cramer For For Management
1.2 Elect Director Carmen L. Diersen For For Management
1.3 Elect Director Kevin M. Goodwin For For Management
1.4 Elect Director Edward V. Fritzky For For Management
1.5 Elect Director S.R. Goldstein For For Management
1.6 Elect Director Paul V. Haack For For Management
1.7 Elect Director Robert G. Hauser For For Management
1.8 Elect Director W.G. Parzybok, Jr. For For Management
1.9 Elect Director Jeffrey Pfeffer For For Management
1.10 Elect Director Jacques Souquet For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN COMMUNITY FINANCIAL CORP.
Ticker: SCMF Security ID: 842632101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew G. Gallins For For Management
1.2 Elect Director Beverly Hubbard Godfrey For For Management
1.3 Elect Director William G. Ward, Sr. For For Management
- --------------------------------------------------------------------------------
SUSSEX BANCORP
Ticker: SBBX Security ID: 869245100
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Abbate For For Management
1.2 Elect Director Irvin Ackerson For For Management
1.3 Elect Director Richard Branca For For Management
1.4 Elect Director Terry Thompson For For Management
- --------------------------------------------------------------------------------
TIB FINANCIAL CORP.
Ticker: TIBB Security ID: 872449103
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Bricker, Jr. For For Management
1.2 Elect Director Paul O. Jones, Jr. M.D. For For Management
1.3 Elect Director Edward V. Lett For For Management
1.4 Elect Director Thomas J. Longe For For Management
- --------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TWP Security ID: 89531P105
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director Paul A. Brunner For For Management
1.3 Elect Director Andrew U. Ferrari For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIASYS HEALTHCARE, INC.
Ticker: VAS Security ID: 92553Q209
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy H. Thurman For For Management
1.2 Elect Director Ronald A. Ahrens For For Management
1.3 Elect Director Sander A. Flaum For For Management
1.4 Elect Director Kirk E. Gorman For For Management
1.5 Elect Director Thomas W. Hofmann For For Management
1.6 Elect Director Fred B. Parks For For Management
1.7 Elect Director Rebecca W. Rimel For For Management
1.8 Elect Director Elliot J. Sussman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VINEYARD NATIONAL BANCORP, INC.
Ticker: VNBC Security ID: 927426106
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank S. Alvarez For For Management
1.2 Elect Director David A. Buxbaum For For Management
1.3 Elect Director Charles L. Keagle For For Management
1.4 Elect Director James G.LeSieur For For Management
1.5 Elect Director Norman A. Morales For For Management
1.6 Elect Director Robb D. Quincey For For Management
1.7 Elect Director Joel H. Ravitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRGINIA COMMERCE BANCORP, INC.
Ticker: VCBI Security ID: 92778Q109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Adler For For Management
1.2 Elect Director Michael G. Anzilotti For Withhold Management
1.3 Elect Director Peter A. Converse For Withhold Management
1.4 Elect Director W. Douglas Fisher For For Management
1.5 Elect Director David M. Guernsey For For Management
1.6 Elect Director Robert H. L'Hommedieu For Withhold Management
1.7 Elect Director Norris E. Mitchell For For Management
1.8 Elect Director Arthur L. Walters For For Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 12, 2006 Meeting Type: Annual
Record Date: OCT 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Adams Jr. For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Peter D. Bewley For For Management
1.4 Elect Director Richard A. Collato For For Management
1.5 Elect Director Mario L. Crivello For For Management
1.6 Elect Director Linda A. Lang For For Management
1.7 Elect Director Gary L. Luick For For Management
1.8 Elect Director Kenneth E. Olson For For Management
1.9 Elect Director Gary O. Ridge For For Management
1.10 Elect Director Neal E. Schmale For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINDROSE MEDICAL PROPERTIES TRUST
Ticker: WRS Security ID: 973491103
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date: NOV 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
========================= JULIUS BAER U.S. MIDCAP FUND =========================
ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013068101
Meeting Date: NOV 10, 2006 Meeting Type: Special
Record Date: OCT 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of Investment Agreement and For For Management
Transactions of Holding Company Merger
and New Sally Share Issuance
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: SEP 20, 2006 Meeting Type: Special
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Gallagher For For Management
1.2 Elect Director Gavin S. Herbert For For Management
1.3 Elect Director Stephen J. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don D. Jordan For For Management
1.2 Elect Director William H. White For For Management
- --------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer B. Zuckerman For Withhold Management
1.2 Elect Director Carol B. Einiger For Withhold Management
1.3 Elect Director Richard E. Salomon For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Report on Energy Efficiency Against For Shareholder
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore E. Martin For For Management
1.2 Elect Director Anthony Welters For For Management
1.3 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Richard C. E. Morgan For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Gregory For Withhold Management
1.2 Elect Director David R. Klock For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
CHICOS FAS INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Verna K. Gibson For For Management
1.2 Elect Director Betsy S. Atkins For For Management
1.3 Elect Director David F. Dyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawton W. Fitt For For Management
1.2 Elect Director Patrick H. Nettles For For Management
1.3 Elect Director Michael J. Rowny For For Management
2 Elect Director Bruce L. Claflin For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 10, 2006 Meeting Type: Annual
Record Date: AUG 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Farmer For For Management
1.2 Elect Director Robert J. Kohlhepp For For Management
1.3 Elect Director Scott D. Farmer For For Management
1.4 Elect Director Gerald S. Adolph For For Management
1.5 Elect Director Paul R. Carter For For Management
1.6 Elect Director Gerald V. Dirvin For For Management
1.7 Elect Director Joyce Hergenhan For For Management
1.8 Elect Director Roger L. Howe For For Management
1.9 Elect Director David C. Phillips For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker: CYN Security ID: 178566105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell Goldsmith For For Management
1.2 Elect Director Michael L. Meyer For For Management
1.3 Elect Director Linda M. Griego For For Management
1.4 Elect Director Ronald L. Olson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEAR CHANNEL OUTDOOR HOLDINGS INC
Ticker: CCO Security ID: 18451C109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Lowry Mays For Withhold Management
1.2 Elect Director James M. Raines For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Fayard For For Management
1.2 Elect Director Marvin J. Herb For For Management
1.3 Elect Director L. Phillip Humann For For Management
1.4 Elect Director Paula R. Reynolds For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
COGNOS INC.
Ticker: CSN Security ID: 19244C109
Meeting Date: JUN 21, 2007 Meeting Type: Annual/Special
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Ashe For For Management
1.2 Elect Director John E. Caldwell For For Management
1.3 Elect Director Paul D. Damp For For Management
1.4 Elect Director Pierre Y. Ducros For For Management
1.5 Elect Director Robert W. Korthals For For Management
1.6 Elect Director Janet R. Perna For For Management
1.7 Elect Director John J. Rando For For Management
1.8 Elect Director William V. Russell For For Management
1.9 Elect Director James M. Tory For For Management
1.10 Elect Director Renato Zambonini For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend 2003 Stock Option Plan Re: Increase For For Management
the Reserve
4 Amend Stock Option Plan Re: Update the For For Management
Amendment Provision
- --------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE
Ticker: CNB Security ID: 195493309
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Craft For For Management
1.2 Elect Director Hubert L. Harris For For Management
1.3 Elect Director Clinton O. Holdbrooks For For Management
1.4 Elect Director Robert E. Lowder For For Management
1.5 Elect Director John C.H. Miller, Jr. For For Management
1.6 Elect Director James Rane For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moses Feldman For For Management
1.2 Elect Director Stanley A. Rabin For For Management
1.3 Elect Director Ralph E. Loewenberg For For Management
1.4 Elect Director Murray R. McClean For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker: ETFC Security ID: 269246104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Fisher For For Management
1.2 Elect Director George A. Hayter For For Management
1.3 Elect Director R. Jarrett Lilien For For Management
1.4 Elect Director Donna L. Weaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Woodrow A. Myers Jr., M.D. For For Management
1.7 Elect Director John O. Parker, Jr. For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Samuel K. Skinner For For Management
1.10 Elect Director Seymour Sternberg For For Management
1.11 Elect Director Barrett A. Toan For For Management
1.12 Elect Director Howard L. Waltman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAIR ISAAC CORP.
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 12, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Andrew Cecere For For Management
1.3 Elect Director Tony J. Christianson For For Management
1.4 Elect Director Guy R. Henshaw For For Management
1.5 Elect Director Alex W. Hart For For Management
1.6 Elect Director Margaret L. Taylor For For Management
1.7 Elect Director William J. Lansing For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Kratz For For Management
1.2 Elect Director John V. Lovoi For For Management
1.3 Elect Director Bernard J. Duroc-Danner For For Management
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Margaret A. Hamburg For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Norman S. Matthews For For Management
1.12 Elect Director Marvin H. Schein For For Management
1.13 Elect Director Louis W. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Cosgrove For For Management
1.2 Elect Director Donald O. Quest, M.D. For For Management
1.3 Elect Director Joseph G. Sponholz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Robert Reid For For Management
1.6 Elect Director Frederic V. Salerno For For Management
1.7 Elect Director R.L. Sandor For For Management
1.8 Elect Director Frederick W. Schoenhut For For Management
1.9 Elect Director Jeffrey C. Sprecher For For Management
1.10 Elect Director Judith A. Sprieser For For Management
1.11 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL INC
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Levy For For Management
1.2 Elect Director Eric H. Halvorson For For Management
1.3 Elect Director D. Keith Grossman For For Management
- --------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 462846106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For Withhold Management
1.2 Elect Director Constantin R. Boden For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director Arthur D. Little For For Management
1.5 Elect Director C. Richard Reese For For Management
1.6 Elect Director Vincent J. Ryan For For Management
1.7 Elect Director Laurie A. Tucker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Mac Mahon For For Management
1.2 Elect Director Kerrii B. Anderson For For Management
1.3 Elect Director Jean-Luc Belingard For Withhold Management
1.4 Elect Director David P. King For For Management
1.5 Elect Director Wendy E. Lane For For Management
1.6 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1.7 Elect Director Arthur H. Rubenstein For For Management
1.8 Elect Director Bradford T. Smith For For Management
1.9 Elect Director M. Smith Weikel For For Management
1.10 Elect Director R. Sanders Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Maxwell Hamilton For For Management
1.2 Elect Director Robert M. Jelenic For For Management
1.3 Elect Director Stephen P. Mumblow For For Management
1.4 Elect Director Thomas V. Reifenheiser For For Management
1.5 Elect Director Anna Reilly For For Management
1.6 Elect Director Kevin P. Reilly, Jr. For For Management
1.7 Elect Director Wendell Reilly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For Withhold Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MELCO PBL ENTERTAINMENT (MACAU) LTD.
Ticker: MPEL Security ID: 585464100
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFICATION OF THE AUDITED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR 2006 AND
THE INCLUSION THEREOF IN THE ANNUAL
REPORT ON FORM 20-F FILED WITH THE U.S.
SECURITIES AND EXCHANGE COMMISSION.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Raymond W. McDaniel, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Truchard, Ph.D. For For Management
1.2 Elect Director Charles J. Roesslein For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Boykin For For Management
1.2 Elect Director Linda Fayne Levinson For For Management
1.3 Elect Director Victor L. Lund For For Management
1.4 Elect Director Gary Daichendt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Donovan For Withhold Management
1.2 Elect Director Steven P. Dussek For Withhold Management
1.3 Elect Director Steven M. Shindler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Cawley For For Management
1.2 Elect Director Luke R. Corbett For For Management
1.3 Elect Director Jack E. Little For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Robert G. Miller For For Management
1.5 Elect Director Blake W. Nordstrom For For Management
1.6 Elect Director Erik B. Nordstrom For For Management
1.7 Elect Director Peter E. Nordstrom For For Management
1.8 Elect Director Philip G. Satre For For Management
1.9 Elect Director Alison A. Winter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC
Ticker: JNC Security ID: 67090F106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Amboian For For Management
1.2 Elect Director Willard L. Boyd For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSHKOSH TRUCK CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 6, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Andersen For For Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Robert A. Cornog For For Management
1.4 Elect Director Richard M. Donnelly For For Management
1.5 Elect Director Donald V. Fites For For Management
1.6 Elect Director Frederick M. Franks, Jr For For Management
1.7 Elect Director Michael W. Grebe For For Management
1.8 Elect Director Kathleen J. Hempel For For Management
1.9 Elect Director Harvey N. Medvin For For Management
1.10 Elect Director J. Peter Mosling, Jr. For For Management
1.11 Elect Director Richard G. Sim For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Fox, III For For Management
1.2 Elect Director Sir Graham Hearne For For Management
1.3 Elect Director Henry E. Lentz For For Management
1.4 Elect Director P. Dexter Peacock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director Marshall E. Eisenberg For For Management
1.3 Elect Director John A. Miller For For Management
1.4 Elect Director Richard J. Schnall For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: FEB 26, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Neil R. Bonke For For Management
2 Elect Director Alain Couder For For Management
3 Elect Director Mario M. Rosati For For Management
4 Elect Director A. Eugene Sapp, Jr. For For Management
5 Elect Director Wayne Shortidge For For Management
6 Elect Director Peter J. Simone For For Management
7 Elect Director Jure Sola For For Management
8 Elect Director Jacquelyn M. Ward For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For For Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Rod F. Dammeyer For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Jonathan T. Lord For For Management
1.6 Elect Director John Patience For For Management
1.7 Elect Director Thomas R. Reusche For For Management
1.8 Elect Director Peter Vardy For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. DeFeo For For Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Director Paula H.J. Cholmondeley For For Management
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director William H. Fike For For Management
1.6 Elect Director Donald P. Jacobs For For Management
1.7 Elect Director David A. Sachs For For Management
1.8 Elect Director Oren G. Shaffer For For Management
1.9 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director W. Charles Helton For For Management
1.3 Elect Director Stephen J. McDaniel For For Management
1.4 Elect Director Robert E. Rigney For For Management
1.5 Elect Director James C. Roe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Prepare a Climate Change Report Against For Shareholder
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For Withhold Management
1.2 Elect Director Scott A. Belair For For Management
1.3 Elect Director Harry S. Cherken, Jr. For Withhold Management
1.4 Elect Director Joel S. Lawson III For For Management
1.5 Elect Director Glen T. Senk For Withhold Management
1.6 Elect Director Robert H. Strouse For For Management
2 Adopt ILO Based Code of Conduct Against For Shareholder
- --------------------------------------------------------------------------------
USG CORP.
Ticker: USG Security ID: 903293405
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence M. Crutcher For Withhold Management
1.2 Elect Director William C. Foote For Withhold Management
1.3 Elect Director Steven F. Leer For Withhold Management
1.4 Elect Director Judith A. Sprieser For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe J. Amouyal For Withhold Management
1.2 Elect Director David P. Kirchhoff For Withhold Management
1.3 Elect Director Sam K. Reed For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 5, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dupree For For Management
1.2 Elect Director John B. Elstrott For For Management
1.3 Elect Director Gabrielle E. Greene For For Management
1.4 Elect Director Hass Hassan For For Management
1.5 Elect Director John P. Mackey For For Management
1.6 Elect Director Linda A. Mason For For Management
1.7 Elect Director Morris J. Siegel For For Management
1.8 Elect Director Ralph Z. Sorenson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Report on Energy Efficiency Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
======================== JULIUS BAER U.S. SMALLCAP FUND ========================
ALON USA ENERGY,INC.
Ticker: ALJ Security ID: 020520102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Itzhak Bader For Withhold Management
1.2 Elect Director Boaz Biran For Withhold Management
1.3 Elect Director Erez Meltzer For Withhold Management
1.4 Elect Director Shaul Gliksberg For Withhold Management
1.5 Elect Director Ron W. Haddock For For Management
1.6 Elect Director Jeff D. Morris For Withhold Management
1.7 Elect Director Yeshayahu Pery For Withhold Management
1.8 Elect Director Zalman Segal For For Management
1.9 Elect Director Avraham Shochat For For Management
1.10 Elect Director David Wiessman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eamonn P. Hobbs For Did Not Management
Vote
1.2 Elect Director Peter J. Graham For Did Not Management
Vote
1.3 Elect Director David P. Meyers For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: JAN 29, 2007 Meeting Type: Special
Record Date: DEC 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an Merger For For Management
- --------------------------------------------------------------------------------
ARTHROCARE CORP.
Ticker: ARTC Security ID: 043136100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Baker For For Management
1.2 Elect Director Barbara D. Boyan For For Management
1.3 Elect Director David F. Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Terrence E. Geremski For For Management
1.6 Elect Director Tord B. Lendau For For Management
1.7 Elect Director Peter L. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BALDOR ELECTRIC CO.
Ticker: BEZ Security ID: 057741100
Meeting Date: MAY 19, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean A. Mauldin For For Management
1.2 Elect Director R.L. Qualls For Withhold Management
1.3 Elect Director Barry K. Rogstad For For Management
1.4 Elect Director Ronald E. Tucker For For Management
- --------------------------------------------------------------------------------
BJS RESTAURANTS INC
Ticker: BJRI Security ID: 09180C106
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Deitchle For For Management
1.2 Elect Director James A. Dal Pozzo For For Management
1.3 Elect Director J. Roger King For For Management
1.4 Elect Director Paul A. Motenko For For Management
1.5 Elect Director Shann M. Brassfield For For Management
1.6 Elect Director Larry D. Bouts For For Management
1.7 Elect Director Jeremiah J. Hennessy For For Management
1.8 Elect Director John F. Grundhofer For For Management
1.9 Elect Director Peter A. Bassi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene S. Colangelo For For Management
1.2 Elect Director Allen L. Sinai For For Management
1.3 Elect Director Timothy L. Vaill For For Management
1.4 Elect Director Stephen M. Waters For For Management
- --------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Cooke, Jr. For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director Gary A. Kolstad For For Management
1.4 Elect Director H. E. Lentz, Jr. For For Management
1.5 Elect Director Jesse P. Orsini For Withhold Management
1.6 Elect Director William C. Morris For For Management
1.7 Elect Director Robert S. Rubin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson IV For For Management
1.2 Elect Director Steven A. Webster For Withhold Management
1.3 Elect Director Thomas L. Carter, Jr. For For Management
1.4 Elect Director Paul B. Loyd, Jr. For For Management
1.5 Elect Director F. Gardner Parker For For Management
1.6 Elect Director Roger A. Ramsey For For Management
1.7 Elect Director Frank A. Wojtek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Lebovitz For For Management
1.2 Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Gregory For Withhold Management
1.2 Elect Director David R. Klock For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL INC
Ticker: CMG Security ID: 169656105
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert S. Baldocchi For For Management
1.2 Elect Director Neil W. Flanzraich For For Management
1.3 Elect Director Darlene J. Friedman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawton W. Fitt For For Management
1.2 Elect Director Patrick H. Nettles For For Management
1.3 Elect Director Michael J. Rowny For For Management
2 Elect Director Bruce L. Claflin For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 19, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Billeadeau For For Management
1.2 Elect Director Philip A. Hadley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAIR ISAAC CORP.
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 12, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Andrew Cecere For For Management
1.3 Elect Director Tony J. Christianson For For Management
1.4 Elect Director Guy R. Henshaw For For Management
1.5 Elect Director Alex W. Hart For For Management
1.6 Elect Director Margaret L. Taylor For For Management
1.7 Elect Director William J. Lansing For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY BANKSHARES INC NEW
Ticker: FFFL Security ID: 31604Q107
Meeting Date: NOV 20, 2006 Meeting Type: Special
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 18, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Marciano For For Management
1.2 Elect Director Anthony Chidoni For For Management
1.3 Elect Director Judith Blumenthal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHWAYS INC
Ticker: HWAY Security ID: 422245100
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. O'Neil, Jr. For For Management
1.2 Elect Director Ben R. Leedle, Jr. For For Management
1.3 Elect Director A. Taunton-Rigby, Ph.D. For For Management
1.4 Elect Director John A. Wickens For For Management
1.5 Elect Director L. Ben Lytle For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEXCEL CORP.
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Beckman For For Management
1.2 Elect Director H. Arthur Bellows, Jr. For For Management
1.3 Elect Director David E. Berges For For Management
1.4 Elect Director Lynn Brubaker For For Management
1.5 Elect Director Jeffrey C. Campbell For For Management
1.6 Elect Director Sandra L. Derickson For For Management
1.7 Elect Director W. Kim Foster For For Management
1.8 Elect Director David C. Hurley For For Management
1.9 Elect Director David L. Pugh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yalcin Ayasli For For Management
1.2 Elect Director Stephen G. Daly For For Management
1.3 Elect Director Bruce R. Evans For For Management
1.4 Elect Director Rick D. Hess For For Management
1.5 Elect Director Cosmo S. Trapani For For Management
1.6 Elect Director Franklin Weigold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HYPERION SOLUTIONS CORP.
Ticker: HYSL Security ID: 44914M104
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nanci Caldwell For For Management
1.2 Elect Director Jeffrey Rodek For For Management
1.3 Elect Director Maynard Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL SECURITIES EXCHANGE HOLDINGS INC
Ticker: ISE Security ID: 46031W204
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara B. Diamond For For Management
1.2 Elect Director Richard Schmalensee, Ph.D. For For Management
1.3 Elect Director Joseph B. Stefanelli For For Management
1.4 Elect Director Kenneth A. Vecchione For For Management
1.5 Elect Director David Krell For For Management
2 Company Specific-- to remove the For For Management
requirement that the President of the
Company also be the Chief Executive
Officer of the Company
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS INC
Ticker: IMA Security ID: 46126P106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Khederian For For Management
1.2 Elect Director David Scott, Ph.D. For For Management
1.3 Elect Director Peter Townsend For For Management
2 Approve Stock Option Plan Grants For For Management
- --------------------------------------------------------------------------------
JARDEN CORP.
Ticker: JAH Security ID: 471109108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G.H. Ashken For For Management
1.2 Elect Director Richard L. Molen For For Management
1.3 Elect Director Charles R. Kaye For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KRONOS INC.
Ticker: KRON Security ID: 501052104
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date: DEC 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aron J. Ain For For Management
1.2 Elect Director Richard J. Dumler For For Management
1.3 Elect Director Samuel Rubinovitz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KRONOS INC.
Ticker: KRON Security ID: 501052104
Meeting Date: JUN 8, 2007 Meeting Type: Special
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MAGUIRE PROPERTIES, INC.
Ticker: MPG Security ID: 559775101
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Maguire III For For Management
1.2 Elect Director Lawrence S. Kaplan For For Management
1.3 Elect Director Caroline S. Mcbride For For Management
1.4 Elect Director Andrea L. Van De Kamp For For Management
1.5 Elect Director Walter L. Weisman For For Management
1.6 Elect Director Lewis N. Wolff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MORNINGSTAR, INC.
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe Mansueto For For Management
1.2 Elect Director Don Phillips For For Management
1.3 Elect Director Cheryl Francis For For Management
1.4 Elect Director Steve Kaplan For For Management
1.5 Elect Director Jack Noonan For For Management
1.6 Elect Director Frank Ptak For For Management
1.7 Elect Director Paul Sturm For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOSYS INC
Ticker: MOSY Security ID: 619718109
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For Withhold Management
1.2 Elect Director Chenming Hu For Withhold Management
1.3 Elect Director Tommy Eng For For Management
1.4 Elect Director James D. Kupec For For Management
1.5 Elect Director Chi-Ping Hsu For Withhold Management
1.6 Elect Director Chester J. Silvestri For Withhold Management
- --------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC.
Ticker: MWIV Security ID: 55402X105
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Alessi For For Management
1.2 Elect Director Bruce C. Bruckmann For For Management
1.3 Elect Director James F. Cleary, Jr. For For Management
1.4 Elect Director John F. Mcnamara For For Management
1.5 Elect Director A. Craig Olson For For Management
1.6 Elect Director Robert N. Rebholtz, Jr. For For Management
1.7 Elect Director William J. Robison For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Lowenthal For For Management
1.2 Elect Director Stephen D. Plavin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMRIX BIOPHARMACEUTICALS INC
Ticker: OMRI Security ID: 681989109
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredric D. Price For For Management
1.2 Elect Director Larry Ellberger For For Management
1.3 Elect Director Bernard Horowitz For For Management
1.4 Elect Director Kevin Rakin For For Management
1.5 Elect Director Philippe Romagnoli For For Management
1.6 Elect Director Steven St. Peter For For Management
1.7 Elect Director Robert Taub For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Kalt For For Management
1.2 Elect Director S. Scott Wald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC.
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Campbell For Withhold Management
1.2 Elect Director James B. Hurlock For For Management
1.3 Elect Director Prudence M. Leith For Withhold Management
1.4 Elect Director J. Robert Lovejoy For For Management
1.5 Elect Director Georg R. Rafael For For Management
1.6 Elect Director James B. Sherwood For For Management
2 Ratify Auditors For For Management
3 APPROVAL OF AMENDMENTS TO THE COMPANY S For For Management
2004 STOCK OPTION PLAN
4 APPROVAL OF THE COMPANY S 2007 For For Management
PERFORMANCE SHARE PLAN
5 APPROVAL OF AMENDMENTS TO THE COMPANY S For For Management
MEMORANDUM OF ASSOCIATION CONFERRING
UNRESTRICTED COMPANY S OBJECTS AND POWERS
6 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management
S BYLAWS TO DELETE ALL REFERENCES IN THE
BYE-LAWS TO SEA CONTAINERS LTD
7 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management
S BYLAWS TO PERMIT ELECTRONIC DELIVERY OF
SHAREHOLDER COMMUNICATIONS
8 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management
S BYLAWS NOT TO REQUIRE TWO OFFICERS ALSO
SERVE AS DIRECTORS
9 CONFIRMATION OF AMENDMENTS TO THE COMPANY For For Management
S BYLAWS TO ALLOW EXECUTION OF DOCUMENTS
WITHOUT THE COMPANY S SEAL
- --------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC.
Ticker: PMTI Security ID: 697529303
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph P. Caruso For Against Management
2 Elect Director Jeanne Cohane For For Management
3 Elect Director Nicholas P. Economou For For Management
4 Elect Director James G. Martin For For Management
5 Elect Director A. Neil Pappalardo For For Management
6 Elect Director Louis P. Valente For Against Management
7 Ratify Auditors For For Management
8 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Margaret L. Jenkins For For Management
1.6 Elect Director Bruce Maggin For For Management
1.7 Elect Director V. James Marino For For Management
1.8 Elect Director Henry Nasella For For Management
1.9 Elect Director Rita M. Rodriguez For For Management
1.10 Elect Director Craig Rydin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Coleman For For Management
1.2 Elect Director James M. Guyette For For Management
1.3 Elect Director Philip M. Kayman For For Management
1.4 Elect Director William J. Podl For For Management
1.5 Elect Director William R. Rybak For For Management
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.F. Carpenter III For For Management
1.2 Elect Director Mark P. Clein For Withhold Management
1.3 Elect Director Richard D. Gore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Andersson For For Management
1.2 Elect Director Daniel I. Booker For For Management
1.3 Elect Director Donald P. Fusilli, Jr. For For Management
1.4 Elect Director Ronald L. Gallatin For For Management
1.5 Elect Director Charles C. Gedeon For For Management
1.6 Elect Director Robert M. Hernandez For For Management
1.7 Elect Director Dawne S. Hickton For For Management
1.8 Elect Director Edith E. Holiday For For Management
1.9 Elect Director Michael C. Wellham For For Management
1.10 Elect Director James A. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director Marshall E. Eisenberg For For Management
1.3 Elect Director John A. Miller For For Management
1.4 Elect Director Richard J. Schnall For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: FEB 26, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Neil R. Bonke For For Management
2 Elect Director Alain Couder For For Management
3 Elect Director Mario M. Rosati For For Management
4 Elect Director A. Eugene Sapp, Jr. For For Management
5 Elect Director Wayne Shortidge For For Management
6 Elect Director Peter J. Simone For For Management
7 Elect Director Jure Sola For For Management
8 Elect Director Jacquelyn M. Ward For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director W. Dean Baker For For Management
1.3 Elect Director James P. Burra For Withhold Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Rockell N. Hankin For Withhold Management
1.6 Elect Director James T. Lindstrom For For Management
1.7 Elect Director Mohan R. Maheswaran For For Management
1.8 Elect Director John L. Piotrowski For For Management
1.9 Elect Director James T. Schraith For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Tamberlane For For Management
1.2 Elect Director Ann Kaplan For For Management
1.3 Elect Director Yacov Levy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director John E. Burns For For Management
1.4 Elect Director Michael A. Elia For For Management
1.5 Elect Director Anthony P. Gammie For For Management
1.6 Elect Director Charles E. Lannon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TORO COMPANY, THE
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: JAN 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Buhrmaster For For Management
1.2 Elect Director Winslow H. Buxton For For Management
1.3 Elect Director Robert H. Nassau For For Management
1.4 Elect Director Christopher A. Twomey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Antonelli For For Management
1.2 Elect Director Joseph M. Cianciolo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VENTANA MEDICAL SYSTEMS, INC.
Ticker: VMSI Security ID: 92276H106
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2.1 Elect Director Rod Dammeyer For For Management
2.2 Elect Director Christopher Gleeson For For Management
2.3 Elect Director Edward Giles For For Management
- --------------------------------------------------------------------------------
VITAL IMAGES, INC.
Ticker: VTAL Security ID: 92846N104
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Pihl For Withhold Management
1.2 Elect Director Jay D. Miller For For Management
1.3 Elect Director James B. Hickey, Jr. For For Management
1.4 Elect Director Gregory J. Peet For For Management
1.5 Elect Director Richard W. Perkins For For Management
1.6 Elect Director Michael W. Vannier, M.D. For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WARREN RESOURCES INC
Ticker: WRES Security ID: 93564A100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Coelho For For Management
1.2 Elect Director Dominick D'Alleva For For Management
1.3 Elect Director Espy Price For For Management
1.4 Elect Director James M. Mcconnell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary Mack For For Management
1.2 Elect Director Arthur Marshall For For Management
1.3 Elect Director Todd Marshall For For Management
1.4 Elect Director M. Nafees Nagy For For Management
1.5 Elect Director James E. Nave For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
WINDROSE MEDICAL PROPERTIES TRUST
Ticker: WRS Security ID: 973491103
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date: NOV 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
Ticker: WTFC Security ID: 97650W108
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: NOV 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan E. Bulley, Jr. For For Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director Bert A. Getz, Jr. For For Management
1.4 Elect Director James B. Mccarthy For For Management
1.5 Elect Director Albin F. Moschner For For Management
1.6 Elect Director Thomas J. Neis For For Management
1.7 Elect Director Ingrid S. Stafford For For Management
1.8 Elect Director Edward J. Wehmer For For Management
2 Ratify Auditors For For Management
======================== JULIUS BEAR U.S. MULTICAP FUND ========================
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Clark For For Management
1.2 Elect Director Betsy Z. Cohen For For Management
1.3 Elect Director Molly J. Coye, M.D. For For Management
1.4 Elect Director Barbara Hackman Franklin For For Management
1.5 Elect Director Jeffrey E. Garten For For Management
1.6 Elect Director Earl G. Graves, Sr. For For Management
1.7 Elect Director Gerald Greenwald For For Management
1.8 Elect Director Ellen M. Hancock For For Management
1.9 Elect Director Edward J. Ludwig For For Management
1.10 Elect Director Joseph P. Newhouse For For Management
1.11 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Company Specific-Majority Vote Standard For For Management
for the Election of Directors in
Uncontested Election
4 Restore or Provide for Cumulative Voting Against Against Shareholder
5 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For Withhold Management
1.2 Elect Director Millard S. Drexler For Withhold Management
1.3 Elect Director Albert A. Gore, Jr. For Withhold Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management
1.6 Elect Director Eric E. Schmidt, Ph.D. For Withhold Management
1.7 Elect Director Jerome B. York For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
6 Compensation Specific--Option Dating Against For Shareholder
Policy
7 Pay For Superior Performance Against For Shareholder
8 Report on Feasibility of Adopting a Toxic Against Against Shareholder
Chemical Elimination Policy
9 Stock Retention/Holding Period Against For Shareholder
10 Report on Computer Recycling Policy Against Against Shareholder
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ARTHROCARE CORP.
Ticker: ARTC Security ID: 043136100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Baker For For Management
1.2 Elect Director Barbara D. Boyan For For Management
1.3 Elect Director David F. Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Terrence E. Geremski For For Management
1.6 Elect Director Tord B. Lendau For For Management
1.7 Elect Director Peter L. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don D. Jordan For For Management
1.2 Elect Director William H. White For For Management
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director William M. Daley For For Management
6 Elect Director Kenneth M. Duberstein For For Management
7 Elect Director John F. McDonnell For For Management
8 Elect Director W. James McNerney, Jr. For For Management
9 Elect Director Richard D. Nanula For For Management
10 Elect Director Rozanne L. Ridgway For For Management
11 Elect Director Mike S. Zafirovski For For Management
12 Ratify Auditors For For Management
13 Report on Foreign Arms Sales Against Against Shareholder
14 Adopt Human Rights Policy Against For Shareholder
15 Report on Charitable Contributions Against Against Shareholder
16 Report on Political Contributions Against For Shareholder
17 Separate Chairman and CEO Positions Against Against Shareholder
18 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
21 Claw-back of Payments under Restatements Against Against Shareholder
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore E. Martin For For Management
1.2 Elect Director Anthony Welters For For Management
1.3 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson IV For For Management
1.2 Elect Director Steven A. Webster For Withhold Management
1.3 Elect Director Thomas L. Carter, Jr. For For Management
1.4 Elect Director Paul B. Loyd, Jr. For For Management
1.5 Elect Director F. Gardner Parker For For Management
1.6 Elect Director Roger A. Ramsey For For Management
1.7 Elect Director Frank A. Wojtek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Richard C. E. Morgan For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Gregory For Withhold Management
1.2 Elect Director David R. Klock For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 10, 2006 Meeting Type: Annual
Record Date: AUG 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Farmer For For Management
1.2 Elect Director Robert J. Kohlhepp For For Management
1.3 Elect Director Scott D. Farmer For For Management
1.4 Elect Director Gerald S. Adolph For For Management
1.5 Elect Director Paul R. Carter For For Management
1.6 Elect Director Gerald V. Dirvin For For Management
1.7 Elect Director Joyce Hergenhan For For Management
1.8 Elect Director Roger L. Howe For For Management
1.9 Elect Director David C. Phillips For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CLEAR CHANNEL OUTDOOR HOLDINGS INC
Ticker: CCO Security ID: 18451C109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Lowry Mays For Withhold Management
1.2 Elect Director James M. Raines For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management
- --------------------------------------------------------------------------------
COGNOS INC.
Ticker: CSN Security ID: 19244C109
Meeting Date: JUN 21, 2007 Meeting Type: Annual/Special
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Ashe For For Management
1.2 Elect Director John E. Caldwell For For Management
1.3 Elect Director Paul D. Damp For For Management
1.4 Elect Director Pierre Y. Ducros For For Management
1.5 Elect Director Robert W. Korthals For For Management
1.6 Elect Director Janet R. Perna For For Management
1.7 Elect Director John J. Rando For For Management
1.8 Elect Director William V. Russell For For Management
1.9 Elect Director James M. Tory For For Management
1.10 Elect Director Renato Zambonini For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend 2003 Stock Option Plan Re: Increase For For Management
the Reserve
4 Amend Stock Option Plan Re: Update the For For Management
Amendment Provision
- --------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE
Ticker: CNB Security ID: 195493309
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Craft For For Management
1.2 Elect Director Hubert L. Harris For For Management
1.3 Elect Director Clinton O. Holdbrooks For For Management
1.4 Elect Director Robert E. Lowder For For Management
1.5 Elect Director John C.H. Miller, Jr. For For Management
1.6 Elect Director James Rane For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker: ETFC Security ID: 269246104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Fisher For For Management
1.2 Elect Director George A. Hayter For For Management
1.3 Elect Director R. Jarrett Lilien For For Management
1.4 Elect Director Donna L. Weaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAIR ISAAC CORP.
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 12, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Andrew Cecere For For Management
1.3 Elect Director Tony J. Christianson For For Management
1.4 Elect Director Guy R. Henshaw For For Management
1.5 Elect Director Alex W. Hart For For Management
1.6 Elect Director Margaret L. Taylor For For Management
1.7 Elect Director William J. Lansing For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer, Ph.D. For Withhold Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker, Ph.D. For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles, For Withhold Management
Ph.D.
1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director Charles A. Sanders, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For Withhold Management
1.5 Elect Director Susan Hockfield For For Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Robert W. Lane For For Management
1.10 Elect Director Ralph S. Larsen For For Management
1.11 Elect Director Rochelle B. Lazarus For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For For Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner III For For Management
1.16 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Vote Standard in Director For For Management
Elections
4 Approve Omnibus Stock Plan For For Management
5 Company-Specific-Approve Material Terms For For Management
of Senior Officer Performance Goals
6 Provide for Cumulative Voting Against For Shareholder
7 Company-Specific -- Adopt Policy on Against For Shareholder
Overboarded Directors
8 Company-Specific -- One Director from the Against Against Shareholder
Ranks of Retirees
9 Separate Chairman and CEO Positions Against For Shareholder
10 Limit Dividend and Dividend Equivalent Against For Shareholder
Payments to Executives
11 Report on Charitable Contributions Against Against Shareholder
12 Report on Global Warming Against Against Shareholder
13 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
14 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Adopt Policies to Protect Freedom of Against For Shareholder
Access to the Internet
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Margaret A. Hamburg For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Norman S. Matthews For For Management
1.12 Elect Director Marvin H. Schein For For Management
1.13 Elect Director Louis W. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L.T. Babbio, Jr. For For Management
2 Elect Director S.M. Baldauf For For Management
3 Elect Director R.A. Hackborn For For Management
4 Elect Director J.H. Hammergren For For Management
5 Elect Director M.V. Hurd For For Management
6 Elect Director R.L. Ryan For For Management
7 Elect Director L.S. Salhany For For Management
8 Elect Director G.K.Thompson For For Management
9 Ratify Auditors For For Management
10 Require Director Nominee Qualifications Against For Shareholder
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
13 Performance-Based Equity Awards Against For Shareholder
- --------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Cosgrove For For Management
1.2 Elect Director Donald O. Quest, M.D. For For Management
1.3 Elect Director Joseph G. Sponholz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Robert Reid For For Management
1.6 Elect Director Frederic V. Salerno For For Management
1.7 Elect Director R.L. Sandor For For Management
1.8 Elect Director Frederick W. Schoenhut For For Management
1.9 Elect Director Jeffrey C. Sprecher For For Management
1.10 Elect Director Judith A. Sprieser For For Management
1.11 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director James Dimon For For Management
1.5 Elect Director Ellen V. Futter For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Laban P. Jackson, Jr. For For Management
1.8 Elect Director Robert I. Lipp For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
4 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Provide for Cumulative Voting Against For Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Report on Political Contributions Against Against Shareholder
10 Report on Management Initiatives to Against Against Shareholder
Address Links to Slavery and Human Rights
Abuse
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Calderoni For For Management
1.2 Elect Director Pradeep Sindhu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Mac Mahon For For Management
1.2 Elect Director Kerrii B. Anderson For For Management
1.3 Elect Director Jean-Luc Belingard For Withhold Management
1.4 Elect Director David P. King For For Management
1.5 Elect Director Wendy E. Lane For For Management
1.6 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1.7 Elect Director Arthur H. Rubenstein For For Management
1.8 Elect Director Bradford T. Smith For For Management
1.9 Elect Director M. Smith Weikel For For Management
1.10 Elect Director R. Sanders Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Maxwell Hamilton For For Management
1.2 Elect Director Robert M. Jelenic For For Management
1.3 Elect Director Stephen P. Mumblow For For Management
1.4 Elect Director Thomas V. Reifenheiser For For Management
1.5 Elect Director Anna Reilly For For Management
1.6 Elect Director Kevin P. Reilly, Jr. For For Management
1.7 Elect Director Wendell Reilly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For Withhold Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Barker, Jr. For For Management
1.2 Elect Director David B. Snow, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MELCO PBL ENTERTAINMENT (MACAU) LTD.
Ticker: MPEL Security ID: 585464100
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFICATION OF THE AUDITED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR 2006 AND
THE INCLUSION THEREOF IN THE ANNUAL
REPORT ON FORM 20-F FILED WITH THE U.S.
SECURITIES AND EXCHANGE COMMISSION.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Raymond W. McDaniel, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Elect Director Klaus Zumwinkel For Against Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For Against Management
15 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
16 Approve Report of the Compensation Against For Shareholder
Committee
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 7, 2007 Meeting Type: Proxy Contest
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For Did Not Management
Vote
1.2 Elect Director D. Dorman For Did Not Management
Vote
1.3 Elect Director J. Lewent For Did Not Management
Vote
1.4 Elect Director T. Meredith For Did Not Management
Vote
1.5 Elect Director N. Negroponte For Did Not Management
Vote
1.6 Elect Director S. Scott, III For Did Not Management
Vote
1.7 Elect Director R. Sommer For Did Not Management
Vote
1.8 Elect Director J. Stengel For Did Not Management
Vote
1.9 Elect Director D. Warner, III For Did Not Management
Vote
1.10 Elect Director J. White For Did Not Management
Vote
1.11 Elect Director M. White For Did Not Management
Vote
2 Amend Qualified Employee Stock Purchase For Did Not Management
Plan Vote
3 Advisory Vote to Ratify Named Executive Against Did Not Shareholder
Officers' Compensation Vote
4 Claw-back of Payments under Restatements Against Did Not Shareholder
Vote
1.1 Elect Director Carl C. Icahn For For Management
1.2 Elect Director E. Zander For For Management
1.3 Elect Director D. Dorman For For Management
1.4 Elect Director J. Lewent For For Management
1.5 Elect Director T. Meredith For For Management
1.6 Elect Director N. Negroponte For For Management
1.7 Elect Director S. Scott, III For For Management
1.8 Elect Director R. Sommer For For Management
1.9 Elect Director J. Stengel For For Management
1.10 Elect Director D. Warner, III For For Management
1.11 Elect Director M. White For For Management
2 Amend Qualified Employee Stock Purchase None For Management
Plan
3 Advisory Vote to Ratify Named Executive For For Shareholder
Officers' Compensation
4 Claw-back of Payments under Restatements None For Shareholder
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Donovan For Withhold Management
1.2 Elect Director Steven P. Dussek For Withhold Management
1.3 Elect Director Steven M. Shindler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Robert G. Miller For For Management
1.5 Elect Director Blake W. Nordstrom For For Management
1.6 Elect Director Erik B. Nordstrom For For Management
1.7 Elect Director Peter E. Nordstrom For For Management
1.8 Elect Director Philip G. Satre For For Management
1.9 Elect Director Alison A. Winter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC
Ticker: JNC Security ID: 67090F106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Amboian For For Management
1.2 Elect Director Willard L. Boyd For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dina Dublon For For Management
2 Elect Director Victor J. Dzau, M.D. For For Management
3 Elect Director Ray L. Hunt For For Management
4 Elect Director Alberto Ibarguen For For Management
5 Elect Director Arthur C. Martinez For For Management
6 Elect Director Indra K. Nooyi For For Management
7 Elect Director Sharon Percy Rockefeller For For Management
8 Elect Director James J. Schiro For For Management
9 Elect Director Daniel Vasella For For Management
10 Elect Director Michael D. White For For Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Augustine For For Management
1.2 Elect Director A.G. Lafley For For Management
1.3 Elect Director Johnathan A. Rodgers For For Management
1.4 Elect Director John F. Smith, Jr. For For Management
1.5 Elect Director Margaret C. Whitman For For Management
2 Approve Decrease in Size of Board For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Fox, III For For Management
1.2 Elect Director Sir Graham Hearne For For Management
1.3 Elect Director Henry E. Lentz For For Management
1.4 Elect Director P. Dexter Peacock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director Marshall E. Eisenberg For For Management
1.3 Elect Director John A. Miller For For Management
1.4 Elect Director Richard J. Schnall For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For For Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Rod F. Dammeyer For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Jonathan T. Lord For For Management
1.6 Elect Director John Patience For For Management
1.7 Elect Director Thomas R. Reusche For For Management
1.8 Elect Director Peter Vardy For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director W. Charles Helton For For Management
1.3 Elect Director Stephen J. McDaniel For For Management
1.4 Elect Director Robert E. Rigney For For Management
1.5 Elect Director James C. Roe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Prepare a Climate Change Report Against For Shareholder
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. Mccormick For For Management
1.8 Elect Director Harold Mcgraw III For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director Frank P. Popoff For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director Andre Villeneuve For For Management
1.13 Elect Director H.A. Wagner For For Management
1.14 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Foreign Military Sales Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For Withhold Management
1.2 Elect Director Scott A. Belair For For Management
1.3 Elect Director Harry S. Cherken, Jr. For Withhold Management
1.4 Elect Director Joel S. Lawson III For For Management
1.5 Elect Director Glen T. Senk For Withhold Management
1.6 Elect Director Robert H. Strouse For For Management
2 Adopt ILO Based Code of Conduct Against For Shareholder
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruben M. Escobedo For For Management
1.2 Elect Director Bob Marbut For Withhold Management
1.3 Elect Director Robert A. Profusek For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Establish SERP Policy Against For Shareholder
- --------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe J. Amouyal For Withhold Management
1.2 Elect Director David P. Kirchhoff For Withhold Management
1.3 Elect Director Sam K. Reed For For Management
2 Ratify Auditors For For Management
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WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 5, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dupree For For Management
1.2 Elect Director John B. Elstrott For For Management
1.3 Elect Director Gabrielle E. Greene For For Management
1.4 Elect Director Hass Hassan For For Management
1.5 Elect Director John P. Mackey For For Management
1.6 Elect Director Linda A. Mason For For Management
1.7 Elect Director Morris J. Siegel For For Management
1.8 Elect Director Ralph Z. Sorenson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Report on Energy Efficiency Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| (Registrant) | Julius Baer Investment Funds | |||
| By (Signature and Title)* | ||||
| /s/ Anthony Williams | ||||
| Anthony Williams, President | ||||
| Date | August 31, 2007 | |||
*Print the name and title of each signing officer under his or her signature.