UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-06670
Credit Suisse Institutional Fund, Inc.
(Exact name of registrant as specified in charter)
c/o Credit Suisse Asset Management, LLC
Eleven Madison Avenue
New York, New York 10010
(Address of principal executive offices) (Zip code)
J. Kevin Gao, Esq.
Eleven Madison Avenue
New York, New York 10010
(Name and address of agent for service)
Registrant’s telephone number, including area code: (212) 325-2000
Date of fiscal year end: 10/31
Date of reporting period: July 1, 2007 - June 30, 2008
ITEM 1. PROXY VOTING RECORD
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06670
Reporting Period: 07/01/2007 - 06/30/2008
Credit Suisse Institutional Fund, Inc. 0;
============================== ASIA BOND PORTFOLIO =============================
======================== INTERNATIONAL FOCUS PORTFOLIO =========================
ABN AMRO HOLDING NV
Ticker: ABNHF Security ID: N0030P459
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date: AUG 30, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None Did Not Management
Vote & #160;
2 Receive Management and Supervisory None Did Not Management
Board's Assessment of Recent Corporate Vote
Developments and Strategic Options &# 160;
3 Overview of the Consortium's Public Offer None Did Not Management
on all Outstanding Shares of ABN AMRO Vote
4 Overview of Barclays' Public Offer on all None Did Not Management
; Outstanding Shares of Barclays Vote
5 Receive Opinion of the Management and None Did Not Management
Supervisory Board on the Offers of the Vote
&# 160; Consortium and Barclays
6 Other Business (Non-Voting) None Did Not Management
; Vote
--------------------------------------------------------------------------------
AKER KVAERNER ASA &# 160;
Ticker: Security ID: R0180X100
Meeting Date: APR 3, 2008 Meeting Type: Annual ;
Record Date:
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1 Open Meeting; Designate Inspector(s) of For For Management
Minutes of Meeting
2 Receive Information about Company None &# 160; None Management
Business
3 Approve Financial Statements and For For Management
60; Statutory Reports; Approve Allocation of
Income and Dividends of NOK 3 Per Share
4 Approve Remuneration Policy For Executive For For Management
Management
5 Approve Remuneration of Directors for For For Management
2007 & #160;
6 Approve Remuneration of Nominating For For Management
Committee for 2007 & #160;
7 Approve Remuneration of Auditors for 2007 For For Management
8 Elect Directors For For Management
9 Elect Members of Nominating Committee For For Management
10 Change Company Name to Aker Solutions ASA For For Management
11 Approve Creation of NOK 109.6 Million For Against Management
Pool of Capital without Preemptive Rights
12 Authorize Repurchase of Up to Ten Percent For & #160; For Management
of Issued Share Capital
--------------------------------------------------------------------------------
ALTADIS S.A. (FORMERLY TABACALERA, S.A.)
Ticker: ALT Security ID: E0432C106
Meeting D ate: DEC 18, 2007 Meeting Type: Special
Record Date: DEC 11, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Amend Article 24 and 24.1 Re: Voting For For Management
Rights and Adoption of Resolutions, and
Disclosure of Results
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions & #160;
--------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: MAR 25, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management
REELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT THE HOLDERS
OF THE SERIES L SHARES ARE ENTITLED TO &# 160;
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management
IF APPLICABLE, FORMALIZE THE RESOLUTIONS 0;
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAUKF Security ID: G03764134
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For 60; Management
Reports
2 Approve Final Dividend of USD 0.86 Per For For Management
Ordinary Share &# 160;
3 Elect Sir CK Chow 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 Rene Medori as Director For For Management
7 Re-elect Karel Van Miert 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 0;
10 Approve Remuneration Report For For Management
11 Approve Anglo American Sharesave Option For For Management
Plan
12 Approve Anglo American Discretionary For For Management
Option Plan &# 160;
13 Amend Anglo American Share Incentive Plan For For Management
14 Authorise Issue of Equity or For For Management
60; Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 72,500,000 ;
15 Subject to the Passing of Resolution 14, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 36,000,000 & #160;
16 Authorise 198,000,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association With For For Management
Effect at End of the AGM; Amend Articles
of Association With Effect from 00:01
a.m. on 1 October 2008, or Any Later Date 60;
on Which Section 175 of the Companies Act
2006 Comes Into Effect, Re: Conflicts of
Interests
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: Security ID: G0398N128
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of USD 0.434 Per For For Management
Ordinary Share ;
4 Re-elect Jean-Paul Luksic as Director For Abstain Management
5 Re-elect Guillermo Luksic as Director For Against Management
6 Re-elect Juan Claro as Director For For Management
7 Re-elect Jozsef Ambrus as Director For For Management
8 Re-elect Charles Bailey as Director For Against Management
9 Re-elect Gonzalo Menendez as Director For Against Management
10 Reappoint Deloitte & Touche LLP as For&# 160; For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise 98,585,669 Ordinary Shares for For For Management
Market Purchase
12 Subject to and Conditional Upon the For Against Management
Passing of the Extraordinary Resolution
Set Out in the Notices Dated 10 March
2008 Convening Separate Class Meetings 60;
for Ordinary Shareholders and for 5
Percent Cumulative Shareholders, Adopt
New Articles of Association ;
--------------------------------------------------------------------------------
ANTOFAGASTA PLC &# 160;
Ticker: Security ID: G0398N128
Meeting Date: JUN 11, 2008 Meeting Type: Special 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanctions and Consents the Passing of For Against Management
Resolution 12 Set Out in Notice of AGM to
be Held on 11 June 2008; Sanctions and & #160;
Consents Any Abrogation of the Rights
Attaching to the Ordinary Shares Which
0;May be Effected By the Passing of the
Said Resolution
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZNCF 60; Security ID: G0593M107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Confirm First Interim Dividend of USD For For Management
0.52 (25.3 Pence, 3.49 SEK) Per Ordinary
Share; Confirm as Final Dividend the
Second Interim Dividend of USD 1.35 (67.7
Pence, 8.61 SEK) Per Ordinary Share 0;
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect Hakan Mogren as Director For For Management
5(c) Re-elect David Brennan as Director For For Management
5(d) Elect Simon Lowth as Director For For Management
5(e) Re-elect John Patterson as Directo r For For Management
5(f) Elect Bo Angelin as Director For For Management
5(g) Re-elect John Buchanan as Director For For Management
5(h) Elect Jean-Philippe Courtois as Director For For Management
5(i) Re-elect Jane Henney as Director For For Management
5(j) Re-elect Michele Hooper as Director For For Management
5(k) Re-elect Dame Nancy Rothwell as Director For For Management
5(l) Re-elect John Varley as Director For ; For Management
5(m) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company to Make EU For For Management
Political Donations to Political Parties,
to Make EU Political Donations to
Political Organisations Other Than & #160;
Political Parties and to Incur EU
Political Expenditure up to USD 250,000
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,750,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 121,417,688 & #160;
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rig hts up to Aggregate
Nominal Amount of USD 18,212,653
11 Authorise 145,701,226 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Conflicts of Interest
--------------------------------------------------------------------------------
AXA 60;
Ticker: CS Security ID: F06106102
Meeting Date: APR 22, 2008 Meeting Type: Annual &# 160;
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For &# 160; 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 For Management
Regarding Related-Party Transactions
5 Elect Francois Martineau as Supervisory For For Management
Board Member
6 Elect Francis Allemand as Representative Against Against Management
of Employee Shareholders to the Board
7 Elect Gilles Bernard as Representative of Against Against Management
Employee Shareholders to the Board
8 Elect Alain Chourlin as Representative of Against Against Management
Employee Shareholders to the Board
9 Elect Wendy Cooper as Representative of For For Management
Employee Shareholders to the Board & #160;
10 Elect Rodney Koch as Representative of Against Against Management
Employee Shareholders to the Board
11 Elect Hans Nasshoven as Representative &# 160; Against Against Management
of Employee Shareholders to the Board
12 Elect Frederic Souhard as Representative Against Against Management
of Employee Shareholders to the Board ;
13 Elect Jason Steinberg as Representative Against Against Management
of Employee Shareholders to the Board
14 Elect Andrew Whalen as Representative of Against Against Management
&# 160; Employee Shareholders to the Board
15 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
16 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Approve Stock Option Plans Grants For Against Management
18 ; Approve Employee Stock Purchase Plan For For Management
19 Approve Employee Stock Purchase Plan for For For Management
International Employees
20 Appro ve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Do cuments/Other Formalities
--------------------------------------------------------------------------------
BANCO SANTANDER S.A. 60;
Ticker: Security ID: E19790109
Meeting Date: JUN 20, 2008 Meeting Type: Annual ;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for &# 160;
Fiscal Year Ended December 31, 2007
2 Approve Allocation of Income For For Management
3.1 Ratify Juan Rodriguez Inciarte to the For For Management
Board of Directors
3.2 Reelect Luis Alberto Salazar-Simpson Bos For For Management
to the Board of Directors
3.3 Reelect Luis Angel Rojo Duque to the For For Management
Board of Directors
3.4 Reelect Emilio Botin-Sanz de Sautuola y For For Management
Garcia de los Rios to the Board of
Directors 60;
4 Ratify Auditors For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June
23, 2007 &# 160;
6 Approve New Corporate Bylaws and Void For For Management
Effective Ones 60;
7 Amend Article 8 of the General Meeting For For Management
Guidelines
8 Authorize Issuance of Equity or 60; For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish Corporate
Law; Void Authorization Granted at the
AGM held on June 23, 2007 & #160;
9 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
10 Authorize Issuance of Non-Convertible For For Management
Fixed Income Securities
11.1 Approve Bundled Incentive Plans Linked to For For Management
Predetermined Requirements such as Total
Return Results and EPS
11.2 Approve Savings Plan for Abbey National For For Management
Plc' Employees and other Companies of
Santander Group in the U.K. & #160;
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with ABN AMRO Holding For For Management
N.V.; Approve Increase in Authorised
Capital from GBP 2,500,000,000 to GBP
4,401,000,000; Issue Equity with &# 160;
Pre-emptive Rights up to GBP
1,225,319,514 in Connection with the
Merger
2 Approve Further Increase in Authorised For For Management
Capital from GBP 4,401,000,000 to GBP ;
4,401,000,000 and EUR 2,000,000,000;Auth.
Issue of Preference Shares with
; Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 2,000,000,000;Adopt
New Articles of Association
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of &# 160;
GBP 981,979,623
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 147,296,943 &# 160;
5 Authorise 1,700,000,000 Ordinary Shares For For Management
for Market Purchase
6 Approve Cancellation of of the Amount For For Management
Standing to the Credit of the Share
Premium Account of the Company
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For 60; For Management
Implementation of Resolution 2 Set Out in
the EGM of the Company on 14 September
2007; Sanction and Consent to Each and 60;
Every Variation of Rights Attaching to
the Ordinary Shares & #160;
--------------------------------------------------------------------------------
BARCLAYS PLC & #160;
Ticker: BCLYF Security ID: G08036124
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: &# 160;
# 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 David Booth as Director For For Management
4 Elect Sir Michael Rake as Director For For Management
5 Elect Patience Wheatcroft as Director For For Management
6 0; Re-elect Fulvio Conti as Director For For Management
7 Re-elect Gary Hoffman as Director For For Management
8 Re-elect Sir John Sunderland as Director For For Management
9 Re-elect Sir Nigel Rudd as Director For For & #160; Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For & #160; Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Do nations to Political
Organisations up to GBP 25,000 and to
Incur EU Political Expenditure up to GBP
100,000
13 Authorise Issue of Equity or For For Management
Equ ity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 547,200,000 0;
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate &# 160;
Nominal Amount of GBP 82,080,000
15 Authorise 984,960,000 Ordinary Shares for For For Management
60; Market Purchase
16 Authorise Off-Market Purchase of 875,000 For For Management
Issued Staff Shares from Barclays Bank UK
Retirement Fund
17 Approve Increase in Authorised Preference For For Management
Shares to GBP 2.54B, USD 77.5M, EUR 40.0M & #160;
and JPY 4.0B; Authorise Issue of Equity
or Equity-Linked Securities with
&# 160; Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40.0M, USD 77.5M,
EUR 40.0M and JPY 4.0B 0;
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BA RCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Mee ting Date: APR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For For Management
Implementation of Resolution 17 Set Out
& #160;in the Notice Convening an AGM of the
Company for 24 April 2008; Sanction and
Consent to Each and Every Variation of &# 160;
Rights or Privileges Attaching to the
Ordinary Shares
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BRGXF Security ID: G1245Z108
Meeting Date: MAY 14, 2008 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 5.76 Pence Per For For Management
Ordinary Share
4 Elect Dr John Hood as Director For For Management
5 Re-elect Baroness Hogg as Director For For Management
6 Re-elect Sir John Coles as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company &# 160;
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates up to
GBP 15,000, to Political Organisations
Other Than Political Parties up to GBP
15,000 and Incur EU Political Expenditure &# 160;
up to GBP 20,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 117,078,772 60;
11 Approve BG Group plc Long Term Incentive For For Management
Plan 2008
12 Approve BG Group plc Sharesave Plan 2008 For For Management
13 Approve BG Group plc Share Incentive Plan For For Management
2008
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 16,720,201
15 Authorise 334,404,035 Ordinary Shares for For For Management
Market Purchase 0;
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: Y0885K108
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Reappoint K. Hellstrom as Director For For Management
3 Reappoint N. Kumar as Director For For Management
4 Reappoint P. O'Sullivan as Director For For Management
5 Reappoint P. Prasad as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix Their
&# 160; Remuneration
7 Appoint Heng Hang Song as Director For For Management
-------------- - ------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: Y0885K108
Meeting Date: SEP 7, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement of Bharti For For Management
Airtel Ltd with Bharti Infratel Ltd
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: Y0885K108
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date: SEP 7, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Stock Option Scheme - I For For Management
Re: Fringe Benefit Tax
2 Amend Employee Stock Option Scheme - 2005 For For Management
Re: Fringe Benefit Tax 60;
--------------------------------------------------------------------------------
BHP BILLITON PLC ;
Ticker: Security ID: G10877101
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Plc
2 Accept Financial Statements and Statutory For For Management
; Reports for BHP Billiton Limited
3 Re-elect David Crawford as Director of For For Management
BHP Billiton Plc & #160;
4 Re-elect David Crawford as Director of For For Management
BHP Billiton Limited
5 Re-elect Don Argus as Director of BHP For ; For Management
Billiton Plc
6 Re-elect Don Argus as Director of BHP For For Management
Billiton Limited
7 Re-elect Carlos Cordeiro as Director of For For Management
BHP Billiton Plc &# 160;
8 Re-elect Carlos Cordeiro as Director of For For Management
BHP Billiton Limited
9 Re-elect Gail de Planque as Director of &# 160; For For Management
BHP Billiton Plc
10 Re-elect Gail de Planque as Director of For For Management
BHP Billiton L imited
11 Re-elect David Jenkins as Director of BHP For For Management
Billiton Plc 0;
12 Re-elect David Jenkins as Director of BHP For For Management
Billiton Limited
13 Reappoint KPMG Audit Plc as Auditors of For ; For Management
BHP Billiton Plc and Authorise the Board
to Determine Their Remuneration
14 Authorise Is sue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 278,081,499
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 0;
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 58,200,632
16 Authorise 232,802,528 BHP Billiton Plc For For Management
Ordinary Shares for Market Purchase
17i Approve Reduction of Share Capital of BHP For For Management
Billito n Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 31 December 2007
ii Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All 0;
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 15 February 2008 60;
iii Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
th e Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 30 April 2008 ;
iv Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50 0;
Nominal Value Each Held by BHP Billiton
Limited on 31 May 2008
v Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 15 June 2008
vi Approve Reduction of Share Capital of BHP For For Man agement
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton 0;
Limited on 31 July 2008
vii Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cance llation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 15 September 2008
viii Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All & #160;
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 30 November 2008
18 Approve Remuneration Report For For Management
19 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Limited ;
Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Limited Long Term Incentive Plan to
Executive Director, Marius Kloppers
20 Approve Grant of Deferred Shares and For For ; Management
Options under the BHP Billiton Ltd. Group
Incentive Scheme to Charles Goodyear
21 Amend Articles of Association of BHP For For &# 160; Management
Billiton Plc Re: Age Limit of Directors
22 Amend the Constitution of BHP Billiton For For Management
Limited Re: Age Limit of Directors &# 160;
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: Security ID: D12096109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 17, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 1.06 per Common Share
and EUR 1.08 per Preference Share 0;
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4&# 160; Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For &# 160; Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6.1 Elect Reinhard Huettl to the Supervisory For For Management
Board
6.2 Elect Karl-Ludwig Kley to the Supervisory For For Management
Board
6.3 Elect Renate Koecher to the Supervisory For For Management
Board & #160;
7 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
8 Approve Remuneration of Supervisory Board For For Management
--------------------------------------------------------------------------------
BNP PARIBAS 60;
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 21, 2008 Meeting Type: Annual & #160;
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For 60; Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share ;
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Elect Daniela Weber-Rey as Director For For Management
7 Reelect Francois Grappotte as Director For For Management
8 Reelect Jean-Francois Lepetit as Director For For Management
9 Reelect Suzanne Berger Keniston as For For Management
Director
10 Reelect Helene Ploix as Director For For Management
11 Reelect Baudouin Prot as Director For For Management
12 60; Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion ;
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
0; Preemptive Rights up to Aggregate Nominal
Amount of EUR 350 Million
15 Authorize Capital Increase of Up to EUR For For Management
250 Million for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future &# 160;
Acquisitions
17 Set Global Limit for Capital Increase to For For Management
Result from Items 14 to 16 at EUR 350 0;
Million
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
19 Set Global Limit for Capital Increase to For For&# 160; Management
Result from Items 13 to 16 at EUR 1
Billion
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
22 Approve Stock Option Plans Grants For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Articles of Association Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
25 Authorize Filing of Required For For Management
Documents/Other Formalities
------------------- - -------------------------------------------------------------
BP PLC
Ticker: BPAQF Security ID: G12793108
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Re-elect Antony Burgmans as Director For For Management
4 Elect Cynthia Carroll as Director For For Management
5 Re-elect Sir Wiliam Castell as Director For For Management
6 Re-elect Iain Conn as Director For For Management
7 Elect George David as Director For For Management
8 Re-elect Erroll Davis as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Dr Byron Grote as Director For For Management
11 Re-elect Dr Tony Hayward as Director For For Management
12 Re-elect Andy Inglis as Director For For Management
13 Re-elect Dr DeAnne Julius as Director For For Management
14 Re-elect Sir Tom McKillop as D irector For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Peter Sutherland as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
18 Adopt New Artic les of Association For For Management
19 Authorise 1,900,000,000 Ordinary Shares For For Management
for Market Purchase
20& #160; Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,586,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without &# 160;
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 238,000,000
--------------------------------------------------------------------------------
CHAUCER HOLDINGS PLC
Ticker: Security ID: G2071N102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For ; Management
Reports
2 Approve Final Dividend of 3.5 Pence Per For For Management
Ordinary Share 60;
3 Approve Remuneration Report For For Management
4 Re-elect Robert Deutsch as Director For For Management
5 Re-elect Christopher Forbes as Director For For Management
6 Re-elect Robert Stuchbery as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
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 27,693,189
10 Subject to and Conditional Upon the For For Management
Passing of Resolution 9, Authorise Issue 60;
of Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 4,315,341
11 Authorise 17,261,362 Ordinary Shares for For For Management
Market Purchase 60;
12 With Effect From the Conclusion of this For For Management
Annual General Meeting, Adopt New
Articles of Association
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD. ;
Ticker: CHT Security ID: 17133Q304
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 &# 160; ISSUES TO BE APPROVED BY SHAREHOLDERS: TO For For Management
ACCEPT 2007 BUSINESS REPORT AND FINANCIAL
STATEMENTS. 0;
2 ISSUES TO BE APPROVED BY SHAREHOLDERS: TO For For Management
APPROVE THE PROPOSAL FOR DISTRIBUTION OF
2007 EARNINGS. &# 160;
3 ISSUES TO BE DISCUSSED: TO REVISE THE For For Management
ARTICLES OF INCORPORATION.
4 ISSUES TO BE DISCU SSED: TO APPROVE THE For For Management
PROPOSAL FOR ISSUANCE OF NEW SHARES.
5 ISSUES TO BE DISCUSSED: TO REVISE THE For For Management
PROCEDURES FOR ACQUISITIONS OR DISPOSAL &# 160;
OF ASSETS.
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP CO. LTD.
Ticker: 8601 Security ID: J11718111 ;
Meeting Date: JUN 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akira Kiyota For For Management
1.2 Elect Director Shigeharu Suzuki For For Management
1.3 Elect Director Shin Yoshidome For For Management
1.4 Elect Director Takashi Hibino For For Management
1.5 Elect Director Ikuo Mori For For Management
1.6 Elect Director Nobuyuki Iwamoto For For Management
1.7 Elect Director Tetsuro Kawakami For For Management
1.8 Elect Director Ryuji Yasuda For For Management
1.9 Elect Director Koichi Uno& #160; For For Management
1.10 Elect Director Toshiro Ishibashi For For Management
1.11 Elect Director Akira Nakamura For For Management
1.12 Elect Director Saburo Jifuku F or For Management
1.13 Elect Director Nobuko Matsubara For For Management
2 Approve Deep Discount Stock Option Plan For For Management
and Premium-Priced Stock Option Plan for &# 160;
Directors and Employees
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: D18190898
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share & #160;
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche & #160; For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008 0;
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 &# 160;
8 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares 0;
9.1 Elect Clemens Boersig to the Supervisory For For Management
Board
9.2 Elect Karl-Gerha rd Eick to the For For Management
Supervisory Board
9.3 Elect Henning Kagermann to the For For Management
Supervisory Board
9.4 Elect Suzanne Labarge to the Supervisory For For Management
Board ;
9.5 Elect Tilman Todenhoefer to the For For Management
Supervisory Board
9.6 Elect Werner Wenning to the Supervisory For For Management
Board
9.7 Elect Peter Job to the Supervisory Board For For Management
9.8 Elect Heinrich von Pierer to the For For Management
Supervisory Board
9.9 Elect Maurice Levy to the Superviso ry For For Management
Board
9.10 Elect Johannes Teyssen to the Supervisory For For Management
Board
10 Approve Creation of EUR 140 Million Pool For For Management
of Capital without Preemptive Rights ;
11 Approve Issuance of Convertible Bonds and For For Management
Bonds with Warrants Attached without
Preemptive Rights up to Aggregate Nominal 60;
Amount of EUR 9 Billion; Approve Creation
of EUR 150 Million Pool of Capital to
Guarantee Conve rsion Rights
12 Instruct Management Board to Prepare Sale Against Against Shareholder
of Investment Banking Business within Two
Years&# 160;
13 Amend Articles to Restrict High Risk Against Against Shareholder
Business Activities in United States & #160;
14 Amend Articles Re: Outside Board Against Against Shareholder
Memberships of Supervisory Board Members
15 Amend Articles Re: Separate Counting of Against Against Shareholder
60; Proxy Votes at General Meetings
16 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
17 Authorize Special Audit Re: Issuance of Against Against Shareholder
Stock Options in Spring 2003
18 Authorize Special Audit Re: Investment in Against Against Shareholder
Daimler AG (for merly DaimlerChrysler AG)
19 Authorize Special Audit Re: Bonus Against Against Shareholder
Payments Between 2003 and 2007, incl.
Absence of C law-Back Provisions
--------------------------------------------------------------------------------
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: Security ID: R1812S105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remu neration of Committee of For For Management
Representatives, Control Committee, and
Nominating Committee
2 Approve Remuneration of Auditors For For Management
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 4.50 per
Share; Approve Group Contributions in the
Amount of NOK 6.5 Billion to Subsidiary 60;
Vital Forsikring ASA
4 Elect Ten Members of Committee of For For Management
Represe ntatives
5 Elect Vice-Chairman and One Deputy Member For For Management
of Control Committee & #160;
6 Elect Four Members of Nominating For For Management
Committee
7 Ratify Ernst & Young as Auditors For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9a Approve Advisory Part of Remuneration For For Management
Policy And Other Terms of Employment For
Executive Management &# 160;
9b Approve Binding Part of Remuneration For For Management
Policy And Other Terms of Employment For
Executive Management ;
10 Approve Instructions for Nominating For For Management
Committee
11 Amend Articles Re: Specify Two-Year Terms For For Management
for Nominating Committee Members
------------------------------------------------------------------------- - -------
DNO ASA
Ticker: Security ID: R60 003101
Meeting Date: NOV 8, 2007 Meeting Type: Special
Record Date: &# 160;
# 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 Merger Agreement Between Pertra For Against Management
ASA and Det Norsk e Oljeselskap ASA
5 Elect Directors For Against Management
---------------------------------------------------------------------------- - ----
DNO INTERNATIONAL ASA (FORMERLY DNO ASA)
Ticker: Security ID: R60003101
Meeting Date: JUN 18, 2008 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(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 ;
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration Policy And Other 60; For For Management
Terms of Employment For Executive
Management & #160;
8 Approve Bonus Scheme Based on Value of For Against Management
Company's Share for Key Management and
Other Employees
9 Authorize Repurchase of Up to 80 Million For For Management
Treasury Shares
--------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF 60; Security ID: D24909109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007 &# 160;
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.10 per Share
3& #160; Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5a Reelect Ulrich Hartmann to the For For Management
Supervisory Board 60;
5b Reelect Ulrich Hocker to the Supervisory For For Management
Board 60;
5c Reelect Ulrich Lehner to the Supervisory For For Management
Board
5d Elect Bard Mikkelsen to the Supervisory F or For Management
Board
5e Reelect Henning Schulte-Noelle to the For For Management
Supervisory Board
5f Elect Karen de Segundo to the Supervisory For For Management
Board &# 160;
5g Elect Theo Siegert to the Supervisory For For Management
Board
5h Reelect Wilhelm Simson to the Supervisory For For Management
Board
5i Reelect Georg von Waldenfels to the For 0; For Management
Supervisory Board
5j Elect Werner Wenning to the Supervisory For For Management
Board &# 160;
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008 & #160;
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares; Authorize Use of Financial ;
Derivatives of up to 5 Percent of Issued
Share Capital When Repurchasing Shares
8 0; Approve Conversion of Bearer Shares into For For Management
Registered Shares
9 Approve 3:1 Stock Split; Approve EUR For For Management
266.8 Million Capitalization of Reserves
for Purpose of Stock Split; Amend
Articles to Reflect Changes in Capital
10a Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
10b Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
10c Amend Articles Re: Chairman of General For For Management
Meeting 60;
11 Approve Affiliation Agreement with E.ON For For Management
Fuenfzehnte Verwaltungs GmbH
12 Approve Affiliation Agreement with E.ON For For Management
Sechzehnte Verwaltungs GmbH
------------------------------------------------------------- - -------------------
EXACT HOLDING NV
Ticker: Security ID: N3135Y102 60;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
60; Vote
2 Receive Announcements on Strategy None Did Not Management
(non-voting) Vote &# 160;
3 Receive Report of Management Board None Did Not Management
(Non-Voting) Vote
4 Approve Financial Statements &# 160; For Did Not Management
Vote
5 Approve Dividends of EUR 1.59 Per Share For Did Not Management
Vote
6 Approve Discharge of Management Board For Did Not Management
60; Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote ;
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Grant Board Authority to Issue Shares and For Did Not Management
Limit/Exclude Preemptive Rights Vote
10 Allow Questions None Did Not Management
& #160; Vote
11 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
FUGRO NV
Ticker: Security ID: N3385Q197
Meeting Date: MAY 14, 2008 Meeting Type: Annual &# 160;
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management and None Did Not Management
Supervisory Boards (Non-Voting) Vote
3 Approve Financial Statements and For Did Not Management
&# 160;Statutory Reports Vote
4 Approve Discharge of Management Board For Did Not Management
60; Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6a Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
6b Approve Dividends of EUR 1.25 Per Share For Did Not Management
60; Vote
7 Elect A. Jonkman as Management Board For Did Not Management
Member ; Vote
8a Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members 0;
8b Amend Stock Option Plan For Did Not Management
0; Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10a Grant Board Authority to Issue All For Did Not Management
Preference Shares and Ordinary Shares Vote
10b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance under Item 10a Vote ;
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: G3910J112
Meeting Date: MAY 21, 2008 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 Abstain Management
3 Elect Andrew Witty as Director For For 60; Management
4 Elect Christopher Viehbacher as Director For For Management
5 Elect Sir Roy Anderson as Director For For Management
6 Re-elect Sir Christopher Gent as Director For For Management
7 Re- elect Sir Ian Prosser as Director For For Management
8 Re-elect Dr Ronaldo Schmitz as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company 60;
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Au thorise the Company to Make Donations For For Management
to EU Political Organisations 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 456,791,387
13 60; Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 0;
Nominal Amount of GBP 68,525,560
14 Authorise 584,204,484 Ordinary Shares for For For Management
Market Purchase &# 160;
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: G4361D109
Meeting Date: NOV 15, 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 3.40 Pence Per For For Management
Share
3 Approve Remuneration Report For Against Management
4 Elect Alistair Cox as Director For For Management
5 Elect Paul Harrison as Director For For Management
6 Re-e lect Robert Lawson 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 Authorise Issue of Equity or For For ; Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,751,779 &# 160;
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 0;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 712,766
11 Authorise 213,830,083 Ordinary Shares for For &# 160; For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
E lectronic Communications
--------------------------------------------------------------------------------
HISCOX LTD &# 160;
Ticker: Security ID: G4593F104
Meeting Date: JUN 4, 2008 Meeting Type: Annua l
Record Date: ��
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Hiscox as Director For For Management
4 Re-elect Dr James King as Director For For Management
5 Re-elect Andrea Rosen as Director For For Management
6 Reappoint KPMG as Auditors and Authorise For For Management
the Board to Determine Their Remuneration
7 Approve Final Dividend of 8 Pence (Net) For 0; For Management
Per Ordinary Share
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,509,760 60;
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 976,464
10 Authorise 39,058,561 Shares for Market For For Management
Purchase
11 Amend Bye-Laws For For Management
12 Amend Hiscox Performanc e Share Plan; For For Management
Amend Hiscox Ltd Performance Share Plan
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Remuneration Report For For Management
3a Elect Safra Catz as Director For For Management
3b Elect Vincent Cheng as Director For ; For Management
3c Re-elect John Coombe as Director For For Management
3d Elect Jose Duran as Director For For Management
3e Re-elect Douglas Flint as Director For For Management
3f Elect Alexander Flockhart as Director For For Management
3g Re-elect Dr William Fung as Director For For Management
3h Elect Stuart Gulliver as Director For For Management
3i Re-elect James Hughes-Hallett as Director For ; For Management
3j Elect William Laidlaw as Director For For Management
3k Elect Narayana Murthy as Director For For Management
3l Re-elect Stewart Newton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Group Audit Committee to
Determine Their Remuneration &# 160;
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000, ;
EUR 100,000 and USD 85,500; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of &# 160;
USD 1,186,700,000
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 296,675,000
7 Authorise 1,186,700,000 Ordinary Shares For For Management
for Market Purchase &# 160;
8 Amend Articles of Association For For Management
9 With Effect From 1 October 2008, Amend For For Management
Articles of Association Re: Directors'
Conflicts of Interest
10 Amend HSBC Share Plan 60; For For Management
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: Security ID: G4721W102
Meeting Date: AUG 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Altadis, SA by For For Management
Imperial Tobacco Overseas Holdings (3)
Limited; Increase Authorised Capital from
GBP 100M to GBP 5.604B; Authorise Issue
of Equity with and without Pre-emptive
Rights up to GBP 5.504B (Equity Bridge &# 160;
Facility)
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: Security ID: G4721W102 0;
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 48.5 Pence Per For For Management
Share 60;
4 Elect Alison Cooper as Director For For Management
5 Re-elect Gareth Davis as Director For For Management
6 0; Re-elect Robert Dyrbus as Director For For Management
7 Elect Michael Herlihy as Director For For Management
8 Re-elect Susan Murray as Director For For Management
9 Elect Mark Williamson as Director For & #160; For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorize Board to Fix Remuneration of For & #160; For Management
Auditors
12 Approve Political Donations to Political For For Management
Organisations or I ndependent Election
Candidates up to GBP 100,000 and
Political Expenditure up to GBP 100,000 & #160;
13 Approve that the Authority to the For For Management
Directors or a Duly Authorised Committee
to Grant Options over Ordinary Shares in 0;
the Company under the French Appendix to
the Imperial Tobacco Group International
Sharesave Plan be Extended by 38 Months ;
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nomin al Amount of
GBP 24,300,000
15 Authorise Issue of Equity or For For &# 160; Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,645,000 &# 160;
16 Authorise 72,900,000 Shares for Market For For Management
Purchase & #160;
17 Adopt New Articles of Association For For Management
18 Amend Articles of Association Re: For For Management
Directors' Conflicts of Interest 60;
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: OCT 2, 2007 Meeting Type: Special
Record Date: SEP 28, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For Did Not& #160; Management
Reissuance of Repurchased Shares Vote
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 30 , 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For Did Not Management
Vote
2 Elect Supervisory Board Members For Did Not Management
Vote
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 22
2.1 Elect Director For For Management
2.2 Elect Director & #160; For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Direct or For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For & #160; 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 &# 160;
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM N.V.
Ticker: Security ID: N5017D122 0;
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
0; Vote
2 Receive Report of Management Board None Did Not Management
(Non-Voting) Vote &# 160;
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4a Receive Explanation on Company's Reserves None Did Not 0; Management
and Dividend Policy Vote
4b Approve Dividends of EUR 1.20 Per Share For Did Not Management
Vote
5a Approve Discharge of Management Board For Did Not Management
Vote &# 160;
5b Approve Discharge of Supervisory Board For Did Not Management
Vote
6a Reelect C. Herkstroter to Supervi sory For Did Not Management
Board Vote
6b Reelect E. Kist to Supervisory Board For Did Not Management
60; Vote
6c Elect L. Gunning-Schepers to Supervisory For Did Not Management
Board & #160; Vote
7 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members & #160;
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&# 160; 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 Approve Reduction of Issued Capital by For Did Not Management
Cancellation of Shares Vote
11 Approve English as Language for the For ; Did Not Management
Annual Report and the Financial Vote
Statements
12 Other Business (Non-Voting) None Did Not Management
Vote
13 Allow Questions 60; None Did Not Management
Vote
--------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: 3405 &# 160; Security ID: J37006137
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11 &# 160;
2 Amend Articles to: Limit Directors' Legal For For Management
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director &# 160; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6&# 160; Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For &# 160; Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
&# 160; 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 60; For For Management
Dividends of EUR 1.6 per Share
5 Reelect Nicolas Bazire as Director For Against Management
6 Reelect Antonio Belloni as Director &# 160; For Against Management
7 Reelect Diego Della Valle as Director For For Management
8 Reelect Gilles Hennessy as Director For Against Management
9 Elect Charles de Croisset as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
0; Cancellation of Repurchased Shares
12 Authorize up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
13 Approve Issuance of Shares Up to EUR 30 For Against Management
Million for a Private Placement
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Relate d to
Delegation Submitted to Shareholder Vote
Above
15 Approve Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 27, 2008 Meeting Type: Annual 0;
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7 per Common Share
2.1 Elect Director 0; For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director& #160; For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For 0; Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director 60; 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 &# 160; For Management
2.15 Elect Director For For Management
2.16 Elect Director For Against Management
2.17 Elect Director &# 160; For Against Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Tick er: 8411 Security ID: J4599L102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 10,000 for Ordinary
Shares
2 Authorize Allotment of Shares or For For Management
Fractions of a Share in Connection with
Abolition of Fractional Share System
3 Amend Articles To: Limit Rights of 0; For For Management
Odd-lot Holders - Adjust Authorized
Capital and Preferred Share Dividends in
Connection with De Facto Stock Split -
Authorize Public Announcements in
Electronic Format &# 160;
4.1 Elect Director For For Management
4.2 Elect Director For For Management
5 .1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and 60;
Statutory Auditors and Deep Discount
Stock Option Plan for Directors Only
7 60; Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
--------------------------------------------------------------------------------
NORDDEUTSCHE AFFINERIE AG
Ticker: Security ID: A7289P100
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None &# 160; Management
Statutory Reports for Fiscal 2006/2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share & #160;
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007/2008
6 Elect Ernst Wortberg, Peter von Foerster, For & #160; Against Management
Ulf Gaenger, Rainer Grohe, Thomas Leysen,
and Fritz Vahrenholt to the Supervisory
Board ;
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Authorization to Exclude Preemptive For Against Management
Rights of Existing Pool of Capital for
Capital Increases for Cash
9 Amend Articles Re: Majority Voting For Against Management
Requirements ;
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: H5820Q150
Meeting Date: FEB 26, 200 8 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 for Fiscal 2007 Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.60 per Share Vote
4 Approve CHF 42.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
6.1 Amend Articles Re: Special Resolutions For Did Not Management
Requiring Supermajority Vote Vote
6.2 Amend Articles Re: Contributions in Kind For Did Not Management
Vote
7.1.1 Reelect Peter Burckhardt as Director For Did Not Management
Vote
7.1.2 Reelect Ulrich Lehner as Director For Did Not Management
Vote 60;
7.1.3 Reelect Alexandre Jetzer as Director For Did Not Management
Vote
7.1.4 Reelect Pierre Landolt as Dire ctor For Did Not Management
Vote
7.2 Elect Ann Fudge as Director For Did Not Management
Vote
8 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
--------------------------------------------------------------------------------
NOVO NORDISK A/S 60;
Ticker: Security ID: K7314N152
Meeting Date: MAR 12, 2008 Meeting Type: Annual ;
Record Date: MAR 7, 2008
# Proposal M gt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Director 60;
Remuneration
3 Approve Allocation of Income and For For Management
Dividends of DKK 4.50 per Share
4 Reelect Sten Scheibye, Goran Ando, Kurt For For Management
Briner, Henrik Gurtler, Kurt Anker
Nielsen, and Joergen Wedel as Directors.
Elect Pamela Kirby as New Director
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors
6.1 Approve DKK 12.9 Million Reduction in For For Management
Share Capital via Cancellation of Class B & #160;
Shares
6.2 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6.3 Approve Donation to the World Diabetes For For Management
Foundation (WDF) of up to DKK 575 Million
for the Years 2008-2017
6.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and & #160;
Board
6.5.1 Amend Articles Re: Approve Reduction of For For Management
0; Of Minimum Nominal Value of Class A and
Class B Shares From DKK 1.00 to DKK 0.01
6.5.2 Extend Existing Authorization to Issue For Against Management
Cl ass B Shares to Employees; Reduce
Authorization Amount to DKK 4 Million
6.5.3 Approve Creation of DKK 126 Million Pool For For Management
60; of Capital without Preemptive Rights
6.5.4 Amend Articles Re: Approve Change of For For Management
Specific Venue for General Meetings to
the Capital Region of Denmark
6.5.5 Amend Articles Re: Approve Reduction of For For Management
Number of Shares Required to Request an
EGM from 10 Percent of the Share Capital
to 5 Percent
7 Other Business (Non-Voting) 0; None None Management
--------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.) &# 160;
Ticker: Security ID: N56369239
Meeting Date: SEP 26, 2007 Meeting Type: Special
Re cord Date: SEP 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting & #160; None Did Not Management
Vote
2 Discuss Public Offer of Groupe Danone SA None Did Not Manageme nt
for all Issued and Outstanding Shares of Vote
the Company
3 Allow Questions 60; None Did Not Management
Vote
4 Close Meeting 60; None Did Not Management
Vote
------ - --------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: N56369239 & #160;
Meeting Date: NOV 30, 2007 Meeting Type: Special
Record Date: NOV 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
; Vote
2 Receive Update on the Recommended Cash None Did Not Management
Offer by Groupe Danone SA for all Issued Vote
and Outstanding Shares
3 Approve Discharge of Members of the For Did Not Management
Management Board Vote
4 Approve Discharge of Members of the For Did Not Management
Supervisory Board Vote
5 Approve Remuneration Report 60; For Did Not Management
Vote
6a Elect Christian Neu to Management Board For Did Not Management
& #160; Vote
6b Elect Francois Caquelin to Management For Did Not Management
Board &# 160; Vote
7a Elect Bernard Hours to Supervisory Board For Did Not Management
Vote
7b Elect Jacques Vincent to Supervisory For Did Not Management
Board Vote
7c Elect Emmanuel Faber to Supervisory Board For Did Not Man agement
Vote
8 Amend Articles Re: Organization-Related For Did Not Management
60; Vote
9 Approve Conversion into a Private Company For Did Not Management
with Limited Liability and Amendment of Vote
the Articles of Association in Connection
Therewith, After Termination of Numico's
Listing on Euronext Amsterdam,
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For & #160; 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
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
ORDINA N.V. ( FORMERLY ORDINA BEHEER)
Ticker: Security ID: N67367164
Meeting Date: MAY 14, 2008 Meeting Type: Annual &# 160;
Record Date: MAY 7, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2 Receive Report of Management Board for None Did Not Management
Fiscal Year 2007 Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports for Fiscal Year 2007 Vote
4 Dividend and Reserve Policy and Approve For Did Not Management
Dividends of EUR 0.20 Per Share Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Ratify Auditors For Did Not Management
Vote
8 Reelect R.A. van de de Kraats to For Did Not Management
Supervisory Board 60; Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10a Grant Board Authorit y to Issue Shares For Did Not Management
Vote
10b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 10a Vote
11 Allow Questions and Close Meeting None Did Not Management
Vote ;
--------------------------------------------------------------------------------
PERNOD RICARD 0;
Ticker: RI Security ID: F72027109
Meeting Date: NOV 7, 2007 Meeting Type: Annual/Special
R ecord Date: NOV 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 0; For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
60; and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.52 per Share & #160;
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Special Auditors' Report For For 0; Management
Regarding Related-Party Transactions
6 Elect Nicole Bouton as Director For Against Management
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 670,000
8 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital &# 160;
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For 60; For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 170 Million & #160;
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 68 Million
12 Authorize Board to Increase Capital in 60; For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future & #160;
Acquisitions
14 Authorize Capital Increase of Up to 20 For For Management
Percent for Future Exchange Offers 60;
15 Authorize Issuance of Debt Instruments Up For For Management
to 5 Billion
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 170 Million for Bonus Issue or
Increase in Par Value ;
17 Approve Stock Split For For Management
18 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan & #160;
19 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
20 Approve Employee Savings-Related Share For For Management
Purchase Plan
21 Ame nd Articles of Association Re: Record For For Management
Date
22 Authorize Filing of Required For For Managemen t
Documents/Other Formalities
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: Security ID: G70202109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
#&# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Final Dividend of 32.7 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Michael Killoran as Director For For Management
5 Re-elect Hamish Melville as Director For Against Management
6 Elect Richard Pennycook as Director For For ; Management
7 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration 60;
8 Adopt New Articles of Association For For Management
9 Subject to the Passing of Resolution 8 For For Management
and With Effect from 1 October 2008, 0;
Amend Articles of Association Re:
Conflicts of Interest ;
10 Amend Persimmon plc Savings Related Share For For Management
Option Scheme 1998
11 Amend Persimmon plc Executive Share For For 0; Management
Option Scheme 1997, Persimmon plc Company
Share Option Plan 1997 and Persimmon plc
Long Term Incentive Plan &# 160;
12 Authorise 29,989,731 Ordinary Shares for For For Management
Market Purchase
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of ;
GBP 6,240,856
14 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or 0;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 0;
Nominal Amount of GBP 1,512,957
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V101
Meeting D ate: APR 4, 2008 Meeting Type: Annual/Special
Record Date: MAR 17, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 ELECTION OF ONE MEMBER OF THE BOARD OF For For Management
DIRECTORS
2 ELECTION OF ONE MEMBER OF THE AUDIT For For Management
COMMITTEE AND HIS/HER RESPECTIVE
SUBSTITUTE
--------------------------------------------------------------------------------
PROSAFE SE (FORMERLY PROSAFE ASA) 60;
Ticker: Security ID: R74327108
Meeting Date: JUL 4, 2007 Meeting Type: Special
Record Dat e:
# Proposal Mgt Rec Vote Cast Sponsor
1 0; 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 Change Location of Registered Office to For For Management
Cyprus
--------------------------------------------------------------------------------
PROSAFE SE (FORMERLY PROSAFE ASA)
Ticker: Security ID: M8175T104
Meeting Date: DEC 6, 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 Approve Special Dividends of NOK 3.75 Per For For Management
Share 0;
4 Approve Increase of Number of Board For For Management
Members from Five (5) to Six (6)
5a Elect Michael P arker and Christakis For For Management
Pavlou as New Directors
5b Accept Resignation of Anne Grethe Dalene For For Management
as a Board Member
5c Confirm that Board is Constituted of For For Management
Reidar Lund, Christian Brinch, Ronny
Langeland, Gunn Nicolaisen, Michael
Parker, and Christakis Pavlou
6a Approve Remuneration of Directors for 0; For For Management
2007
6b Approve Remuneration of Directors for For For Management
2008
7 Approve Remuneration of Chairman and For For Management
Members of the Nomination Committee in 0;
the Amount of EUR 1,300 Each
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: Security ID: G76891111
Meeting Date: AUG 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the ABN AMRO For For Management
Businesses; Authorise Directors to Agree
with Fortis and Santander and to
Implement the Offers; Increase in Capital
to GBP 3,017,622,930.50; Issue Equity 0;
with Rights up to GBP 139,035,925 (Offers
or Acquisition)
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: Security ID: G76891111
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: &# 160;
# 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 Di vidends of 23.1 Pence Per For For Management
Ordinary Share
4 Re-elect Colin Buchan as Director For For Management
5 Re-elect Jim Currie as Director For For Management
6 Re-elect Janis Kong as Director For For Management
7 Re-elect Sir Tom McKillop as Director For For Management
8 Re-elect Sir Steve Robson as Director ; For For Management
9 Re-elect Guy Whittaker as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company 0;
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Increas e in Authorised Ordinary For For Management
Share Capital by GBP 625,000,000
13 Authorise Issue of Equity or For For Management
Equity- Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 833,925,071 &# 160;
14 Subject to the Passing of the Preceding For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive 0;
Rights up to Aggregate Nominal Amount of
GBP 125,088,760
15 Authorise 1,000,710,085 Ordinary Shares For For Management
for Market Purchase
16 Increase Auth. Category II Non-Cum. For For Management
Dollar Pref. Share Cap; Issue Equity with
Rights for Issued and Auth. but Unissued
Category II Non-Cum. Dollar Pref. Shares; 60;
Auth. but Unissued Non-Cum. Euro Pref.
Shares; Auth. but Unissued Non-Cum.
Sterling Shares ;
17 Approve Scrip Dividend Program For For Management
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: Security ID: G76891111
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital by 6,123,010,462 Ordinary Shares;
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive &# 160;
Rights up to Aggregate Nominal Amount of
GBP 2,364,677,687
2 Approve Increase in Authorised Share For For Management
Capital by 1,000,000,000 Ordinary Shares;
Authorise Capitalisation of Reserves up
to GBP 250,000,000; Authorise Issue of
Equity with Pre-emptive Rights up to GBP
250,000,000 (Capitalisation of Reserves) 60;
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: G7690A100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For ; Management
3 Elect Dr Josef Ackermann as Director For For Management
4 Re-elect Sir Peter Job as Director For For Management
5 Re-elect Lawrence Ricciardi as Director For For Management
6 Re-elect Pe ter Voser as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 &# 160; Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For & #160; Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 147,000,000 &# 160;
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP EUR 22,000,000
11 Authorise 631,000,000 Ordinary Shares for For For Ma nagement
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations to Political ;
Organisations Other than Political
Parties up to GBP 200,000 and Incur EU
Political Expenditure up to GBP 200,000
13 Amend Royal Dutch Shell plc Long-term For For Management
Incentive Plan &# 160;
14 Amend Royal Dutch Shell plc Restricted For Abstain Management
Share Plan
15 0; Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS N.V.
Ticker: PHGFF ; Security ID: N6817P109
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None Did Not Management
Vote
2a Approve Financial Statements and For Did Not Management
Statutory Reports Vote & #160;
2b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
2c Approve Dividends of EUR 0.70 Per Share For Did Not ; Management
Vote
2d Approve Discharge of Management Board For Did Not Management
; Vote
2e Approve Discharge of Supervisory Board For Did Not Management
0; Vote
3 Ratify KPMG Accountants as Auditors For Did Not Management
Vote
4ai Elect K.A.L.M. van Miert to Supervisory For Did Not Management
Board Vote
4aii Elect E. Kist to Supervisory Board Against Did Not Management
�� Vote
4bi Elect E. Kist to Supervisory Board For Did Not Management
Vote
4bii Elect M.J.G.C. Raaijmakers to Supervisory Against Did Not Management
Board Vote 0;
5 Amend Long-Term Incentive Plan For Did Not Management
Vote
6 0; Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members ;
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8 Amend Articles Re: Legislative Changes, For 0; Did Not Management
Amendments Share Repurchase Programs and Vote
Remuneration Supervisory Board Members
9a Grant Board Authority to Issue Shares Up For Did Not 60; Management
To 10X Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger ;
9b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance under Item 9a Vote
10 Approve Cancellation of Shares For Did Not Management
Vote
11a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11b Proposal to Renew Authorization to For Did Not Management
Repurchase Shares Related to the Vote 0;
Cancellation Proposed under Item 10
12 Other Business (Non-Voting) None Did Not Management
; Vote
--------------------------------------------------------------------------------
RWE AG & #160;
Ticker: Security ID: D6629K109
Meeting Date: APR 17, 2008 Meeting Type: Annual 60;
Record Date: MAR 27, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting) ;
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For 60; For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditor s for Fiscal 2008
6.a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6.b Authorize Use of Financial Derivatives of For For Management
up to 5 percent of Issued Share Capital & #160;
When Repurchasing Shares
7 Approve Creation of EUR 288 Million Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: Security ID: G77395104
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statemen ts and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Dinyar Devitre as Director For Abstain Management
4 Re-elect Meyer Kahn as Director For For Management
5 Re-elect John Manser as Director For For Management
6 Re-e lect Miles Morland as Director For For Management
7 Re-elect Malcolm Wyman as Director For For Management
8 Approve Final Dividend of 36 US Cents Per For For Management
Share 60;
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 &# 160; For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 7,511,967 60;
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,511,967
13 Authorise 150,239,345 Ordinary Shares for For For Management
Market Purchase
14 Approve Contingent Purchase Contract For For Management
60; Between the Company and SABMiller Jersey
Limited
15 Adopt New Articles of Association For& #160; For Management
--------------------------------------------------------------------------------
SANOFI-AVENTIS & #160;
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financia l 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 2.07 per Share ;
4 Elect Uwe Bicker as Director For For Management
5 Elect Gunter Thielen as Director For For Management
6 Elect Claudie Haignere as Director For For 60; Management
7 Elect Patrick de la Chevardiere as For For Management
Director
8 Reelect Robert Castaigne as Director ; For For Management
9 Reeect Chrisitian Mulliez as Director For For Management
10 Reelect Jean-Marc Bruel as Director For For Management
11 Reelect Thierry Desmarest as Director For For Management
12 Reelect Jean-Francois Dehecq as Director For For Management
13 Reelect Igor Landau as Director For For Management
14 Reelect Lindsay Owen-Jones as Director For For Management
15 Reelect Jean-Rene Fourtou as Director For For Management
16 Reelect Klaus Pohle as Director For For Management
17 Approve Transaction with Jean-Francois For For Management
Dehecq 0;
18 Approve Transaction with Gerard Le Fur For For Management
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital &# 160;
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEVAN MARINE ASA
;
Ticker: Security ID: R776D4103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: & #160;
# 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 Inspecto r or Shareholder For For Management
Representative of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Receive President's Report None None Management
6 Approve Financial Statements and For For Management
Statutory Reports
7 Approve Remuneration of Directors and For For Management
Nominating Committee
8 Approve Remuneration of Auditors; Receive For For Management
Report of Board Concerning Breakdown of
Audit Fees
9 Change Company Office To Arendal ; For For Management
10 Elect Directors (Bundled) For For Management
11 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive ;
Management
12.1 Approve Cancellation of Existing Capital For For Management
60; Increase Authorizations
12.2 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights
12.3 Extend Scope of Stock Option Plan; For Against Management
Approve Creation of Pool of Capital to
Guarantee Conversion Rights for New and ;
Existing Stock Option Plans
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital & #160;
14 Approve Issuance of Authorize Issuance of For For Management
Convertible Bonds without Preemptive
Rights; Approve Creati on of Pool of
Capital to Guarantee Conversion Rights
---------------------------------------------------------------------------- - ----
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120 &# 160;
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 50 & #160;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director ; For For Management
2.4 Elect Director For For Management
2.5 Elect Director For Against Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director Fo r For Management
2.9 Elect Director For For Management
3 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of &# 160;
Retirement Bonus System
4 Approve Payment of Annual Bonuses to For For Management
Directors and Stat utory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Stock Option Plan For For Management
7 Approve Takeover Defense Plan (Poison For Against 60; Management
Pill)
--------------------------------------------------------------------------------
SMIT INTERNATIONALE
Ticker: Security ID: N81047172 ;
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
; Vote
2 Receive Report of Management Board for None Did Not Management
Fiscal Year 2007 Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports for Fiscal Year 2007 Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Dividends of EUR 3.00 Per Share For Did Not Management
Vote
6 Approve Discharge of Management Board For Did Not Management
Vote
7 ; Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Discussion of Supervisory Board Profile None Did Not Management
Vote
9.1 Reelect R.R. Hendriks to Supervisory For Did Not Management
Board & #160; Vote
9.2 Reelect W. Cordia to Supervisory Board For Did Not Management
Vote
10 Approve Remuneration of Supervisory Board For Did Not Management
Vote
11 Ratify KPMG Accountants NV as Auditors For 0; Did Not Management
Vote
12 Amend Articles For Did Not Management
Vote
13 Authorize Repurchase Shares For Did Not Management
; Vote
14.1 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Vote
14.2 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance under Item 14.1 Vote
14.3 Grant Board Authority to Issue Shares Up For Did Not Management
To 10Percent of Issued Capital in C ase of Vote
Takeover/Merger
14.4 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance under Item 14.3 Vote
15 Other Business (Non-Voting) None Did Not Management
& #160; Vote
16 Close Meeting None Did Not Management
Vote &# 160;
--------------------------------------------------------------------------------
SOCIETE GENERALE 0;
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For ; Management
Statutory Reports
2 Approve Allocation of Income and of For For Management
Dividends of EUR 0.90 per Share 0;
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect a Director None None 0; Management
6 Reelect Michel Cicurel as Director For For Management
7 Reelect Luc Vandevelde as Director For For Management
8 Elect Nathalie Rachou as Director For For Management
9 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 220 Million & #160;
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemp tive Rights up to Aggregate Nominal
Amount of EUR 100 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above &# 160;
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisiti ons
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Option Plans Grants For Against Management
16 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares 60;
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: 0; TEF Security ID: 879382109
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
& #160; Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Reelect Jose Fernando de Almansa For For Management
Morreno-Barreda to the Board
2.2 Elect Jose Maria Abril Perez to the Board For For Management
2.3 Elect Francisco Javier de Paz Mancho to For For Management
the Board
2.4 Elect Maria Eva Castillo Sanz to the For For Management
Board &# 160;
2.5 Elect Luis Fernando Furlan to the Board For For Management
3 Authorize Repurchase of Shares For For Management
4 Approve Reduction in Capi tal via the For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly
5 Ratify Auditors for 2008 For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For ; Management
CONSOLIDATED BALANCE SHEET, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
2 TO APPROVE THE BOARD OF DIRECTORS For 60; For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2006, WHICH
WAS PAID IN FOUR INSTALLMENTS AND & #160;
AGGREGATED NIS 1.36 (APPROXIMATELY
US$0.31) PER ORDINARY SHARE (OR ADR), BE
DECLARED FINAL.
3 TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. For Against Management
4 TO ELECT PROF. ROGER D. KORNBERG AS A For For Management
DIRECTOR
5 TO ELECT PROF. MOSHE MANY AS A DIRECTOR. For For Management
6 TO ELECT DAN PROPPER AS A DIRECTOR. For 0; For Management
7 TO APPROVE THE PURCHASE OF DIRECTORS AND For For Management
OFFICERS LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY AND & #160;
ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED
IN THE PROXY STATEMENT.
8 TO APPOINT KESSELMAN & KESSELMAN, A For For Management
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LTD., AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM UNTIL THE 2008 ANNUAL MEETING OF
SHAREHOLDERS AND TO AUTHORIZE THE AUDIT & #160;
COMMITTEE TO DETERMINE THEIR COMPENSATION
AND THE BOARD OF DIRECTORS TO RATIFY
&# 160; SUCH DETERMINATION
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD. 60;
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 29, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of NIS 1.60 Per For & #160; For Management
Share
3 Elect Eli Hurvitz as Director For For Management
4 Elect Ruth Cheshin as Director For For Management
5 Elect Harold Snyder as Director For For Management
6 Elect Joseph (Yosi) Nitzani as Director For For Management
7 Elect Ory Slonim as Director & #160; For For Management
8 Appoint Leora (Rubin) Meridor as External For For Management
Director
9 Approve Director/Officer Liability and For For Management
Indemnification Insurance
10 Approve Remuneration of Directors For For Management
11 Approve Employee Stock Purchase Plan For For Management
12 Approve Kesselman & Kesselman as Auditors For For Management
and Authorize Board to Fix Their
& #160; Remuneration
--------------------------------------------------------------------------------
T OTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special
Record Date: MAY 13, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.07 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions &# 160;
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For Against Management
Margerie
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Reelect Paul Desmarais Jr. as Director For For Management
9 Reelect Bertrand Jacquillat as Director For For Management
10 Reelect Lord Peter Levene of Portsoken as For For Management
Director
11 Elect Patricia Barbizet as Director For For ; Management
12 Elect Claude Mandil as Director For For Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 billion
14 Authorize Issuance of Eq uity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 875 million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future 60;
Acquisitions
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
A Dismiss Antoine Jeancourt-Galignani Against Against Shareholder
B Amend Articles of Association Re: Against For Shareholder
Attendance Statistics of Directors at
Board
Meetings and at Each Board's
Committee Meetings
C Authorize up to 0.2 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock Plan
to the Benefit of All Company Employees
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP. 0;
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 24, 2008 Meeting Type: Annual & #160;
Record Date: MAR 31, 2008
# Proposal Mg t Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 75
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 0; For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 0; Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For &# 160; Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director 0; 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 Fo r Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director & #160; For For Management
3 Approve Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Special Payments in Connection 60; For Against Management
with Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory 60;
Auditors
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
UBS AG &# 160;
Ticker: UBS Security ID: H89231338
Meeting Date: FEB 27, 2008 Meeting Type: Special
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1a Receive Information on Effects of US None Did Not Shareholder
Sub-Prime Mortgage Crisis (Non-Voting) Vote
1b Authorize Special Audit to Investigate &# 160; Against Did Not Shareholder
Internal Controls and Other Questions Vote
Related to US Sub-Prime Mortgage Crisis
2 Approve Creation of CHF 10.4 Million Pool For D id Not Management
of Capital with Preemptive Rights for Vote
Purpose of Stock Dividend
3a Approve Creation of CHF 27.8 Million Pool For Did Not Management
of Capital without Preemptive Rights to Vote
Guarantee Conversion Rights for Mandatory
Convertible Bonds ;
3b Approve Creation of CHF 52 Million Pool Against Did Not Shareholder
of Capital with Preemptive Rights Vote
--------------------------------------------------------------------------------
UBS AG
;
Ticker: UBS Security ID: H89231338
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Carrying Forward of Net Loss For Did Not Management
60; Vote
3.1 Amend Articles Re: Reduce Board Term From For Did Not Management
Three Years to One Year Vote
3.2 Amend Articles Re: References to Group For Did Not Management
Auditors Vote
4.1.1 Chairman of the Board Marcel Ospel Will None Did Not Management
not Stand for Reelection as Director Vote
(Non-Voting)
4.1.2 Reelect Peter Voser as Director For ; Did Not Management
Vote
4.1.3 Reelect Lawrence Weinbach as Director For Did Not Management
Vote
4.2.1 Elect David Sidwell as Director For Did Not Management
60; Vote
4.2.2 Elect Peter Kurer as Director For Did Not Management
Vote 0;
4.3 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
5 Approve Creation of CHF 125 Millio n Pool For Did Not Management
of Capital with Preemptive Rights Vote
--------------------------------------------------------------------------------
UMICORE
Ticker: Security ID: B95505119 ;
Meeting Date: FEB 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Share Capital For Did Not Management
0; Vote
2 Approve Increase in Share Capital Via For Did Not Management
Incorporation of Carried-Forward Benefit Vote
Without Issuance of Shares 0;
3 Approve Cancellation of 1,197,325 For Did Not Management
Treasury Shares Vote
4 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
5 Approve 5 for 1 Stock Split For Did Not Management
Vote
6 Modify Form of Shares For Did Not Management
Vote
7.1 Amend Articles to Reflect Changes in For Did Not Management
Capital 0; Vote
7.2 Amend Articles Re: Nature and Ownership For Did Not Management
of Stock Vote
7.3 Amend Articles Re: Convening of General For Did Not Management
Meeting of Shareholders Vote
7.4 Amend Articles Re: Conditions of For Did Not Management
& #160; Admission to General Meetings of Vote
Shareholders
7.5 Amend Articles Re: Conduct of the For &# 160; Did Not Management
Meetings of Shareholders Vote
7.6 Amend Article 24 Re: Transitional For Did Not Management
Provisions 0; Vote
8 Replace Authorization of the Repurchase For Did Not Management
of Up to Ten Percent of Issued Share Vote
Capital Approv ed by Shareholders on April
25, 2007
--------------------------------------------------------------------------------
UMICORE
Ticker: Security ID: B95505168
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 22, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None Did Not Management
60; Vote
2 Receive Auditors' Reports (Non-Voting) None Did Not Management
&# 160; Vote
3a Accept Financial Statements For Did Not Management
Vote
3b Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.65 per Share Vote
4a Approve Discharge of Directors For Did Not Management
Vote
4b Approve Discharge of Auditors For Did Not Management
60; Vote
5a Reelect Uwe-Ernst Bufe as Director For Did Not Management
Vote
5b Reelect Arnoud de Pret as Director For Did Not Management
Vote
5c Reelect Johnathan Oppenheimer as Director For Did Not Management
Vote
5d Reelect Guy Paquot as Director For ; Did Not Management
Vote
5e Aprove Remuneration of Directors For Did Not Management
&# 160; Vote
6a Ratify PricewaterhouseCoopers as Auditors For Did Not Management
0; Vote
6b Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
--------------------------------------------------------------------------------
UNI-CHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For 60; For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director 0; 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 For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
UNIBAIL RODAMCO
Ticker: UL Security ID: F95094110
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# 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 &# 160; Management
Dividends of EUR 7 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Yves Lyon Caen as Supervisory For For Management
Board Member
6 Reelect Henri Moulard as Supervisory For For Management
Board Member
7 Reelect Bart Okkens as Supervisory Board For For Management
Member
8 Reelect Robert ter Haar as Supervisory For For Management
Board Member
9 Elect Alec Pelmore as Supervisory Board For For Management
Member
10 Elect Mary Harris as Supervisory Board For For Management
Member
11 Ratify Change of Registered Office's For For Management
Location to 7, place du Chancelier
Adenauer, 75016 Paris 60;
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Articles 9, 9 Bis, 13, 18, and 21 For Against Management
of Bylaws Re: Shareholding Disclosure
Thresholds, Shareholders' Identification,
Supervisory Board Members, Allocation of &# 160;
Income
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) 60;
Ticker: Security ID: T95132105
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special 0;
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, Statutory and Vote
Auditors' Reports for the Fiscal Year
2007
2 Approve Allocation of Income For Did Not Management
60; Vote
3 Approve Top Management Long-Term For Did Not Management
Incentive Plan 2008 Vote &# 160;
4 Approve Stock Ownership Plan for the For Did Not Management
Employees of the Company and Its Vote
Subsidiaries & #160;
5 Appoint Directors For Did Not Management
&# 160; Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Amend Articles 1, 2, 8, 9, 16, 19, and 20 For Did Not Management
of the Rules Governing General Meetings Vote
8 Approve Remuneration for the For Did Not Management
Representative of Holders of Saving Vote
Shares
9 Deliberations Pursuant to Article 2390 of For Did Not Management
Civil Code i.e. Decisions Inherent to Vote
Authorization of Board Members To Assume
Positions In Competing Companies 60;
1 Authorize Board to Increase Capital for a For Did Not Management
One-Year Term up to EUR 61.09 Million Vote
Through the Issuance of up to 122.18 0;
Million Ordinary Shares without
Preemptive Rights Reserved to the Top
Management of the Company and Its
Subsidiaries
2 Authorize Board to Increase Capital for a For & #160; Did Not Management
Five-Year Term up to EUR 12.44 Million Vote
Through the Issuance of up to 24.88
Million Ordinary Shares Reserved to the 60;
Top Management of the Company and Its
Subsidiaries &# 160;
3 Eliminate Section VI "Executive For Did Not Management
Committee" and Articles 27, 28, 29, 30, Vote
31, and 32 of the Company Bylaws; Amend 0;
Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22,
23, 26, 27, 28, and 29 of the Company
Bylaws 0;
--------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO I TALIANO)
Ticker: Security ID: T95132105
Meeting Date: JUL 28, 2007 Meeting Type: Special ;
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director For Did Not Management
Vote
1 ; Approve Plan of Merger by Incorporation For Did Not Management
of Capitalia SpA in Unicredit SpA; Amend Vote
Bylaws Accordingly
2 Authorize Reissuance of Repurchased For Did Not Management
Shares to Service 425,000 Purchase Rights Vote
to Be Granted to Executive Directors of
Capitalia Group
3 Amend Articles 27, 28, and 32 of the For Did Not Management
Bylaws & #160; Vote
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED 60;
Ticker: UOVEF Security ID: V96194127
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.45 Per For For Management
Share
3 Approve Directors' Fees of SGD 912,500 For For Management
for the Year Ended Dec. 31, 2007 (2006: &# 160;
SGD 700,000)
4 Approve Payment SGD 2.0 Million as Fee to For For Management
Wee Cho Yaw, Chairman of the Bank, for
the Period from May 2007 to December 2007
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Reelect Cham Tao Soon as Director For For Management
7 Reelect Yeo Liat Kok Philip as Director For For Management
8 Reelect Thein Reggie as Director For For Management
9 Reappoint Wee Cho Yaw as Director For For Management
10 Reappoint Lim Pin as Director For For Management
11 Reappoint Ngiam Tong Dow as Director For For& #160; Management
12 Approve Issuance of Shares without For Against Management
Preemptive Rights
13 Approve Allotment and Issuance of 60; For Against Management
Preference Shares
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: V96194127
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104 &# 160;
Meeting Date: JUN 4, 2008 Meeting Type: Annual/Special
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports 60;
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Appr ove Allocation of Income and For For Management
Dividends of EUR 11 per Share
4 Approve Special Auditors' Report For Against Management
; Regarding Related-Party Transactions
5 Reelect Edward G. Krubasik as Supervisory For For Management
Board Member 0;
6 Ratify Appointment of and Reelect For For Management
Philippe Crouzet as Supervisory Board
Member 60;
7 Appoint Luiz-Olavo Baptista as Censor For For Management
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital ;
9 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
10 Amend Article 12.3 of Association Re: For For Management
Attendance to General Meetings
11 Amend Article 13.2 of Association Re: For For Management
Powers of Ordinary General Meeting
12 Approve Employee Stock Purchase Plan For For Management
13 Approve Employee Stock Purchase Plan for For For Management
International Employees
14 Approve Employee Stock Purchase Plan for For For Management
International Employees
15 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan & #160;
for Foreign Residents
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan 0;
for French Residents
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106 0;
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# 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
60; Dividends of EUR 1.30 per Share
5 Reelect Jean-Rene Fourtou as Supervisory For For Management
Board Member &# 160;
6 Reelect Claude Bebear as Supervisory For For Management
Board Member
7 Reelect Gerard Bremond as S upervisory For For Management
Board Member
8 Reelect Mehdi Dazi as Supervisory Board For For Management
Member
9 Reelect Henri Lachmann as Supervisory For For Management
Board Member 0;
10 Reelect Pierre Rodocanachi as Supervisory For For Management
Board Member
11 Reelect Karel Van Miert as Supervisory For For Management
Board Member
12 Reelect Jean-Yves Charlier as Supervisory For For 0; Management
Board Member
13 Reelect Philippe Donnet as Supervisory For For Management
Board Member ;
14 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.5 Million
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 Approve Stock Option Plans Grants For Against Management
18 Authorize up to 0.5 Percent of Issued For Against Management
60;Capital for Use in Restricted Stock Plan ��
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved for For For Management
International Employees
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: G93882135
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date: 60;
# 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 Michael Boskin as Director For Against Management
5 Re-elect John Buchanan as Director For For Management
6 Re-elect Andy Halford as Director For 0; For Management
7 Re-elect Anne Lauvergeon as Director For For Management
8 Re-elect Jurgen Schrempp as Director For For Management
9 Re-elect Luc Vandevelde as Director For For Management
10 Re-elect Anthony Watson as Director For For Management
11 Re-elect Philip Yea as Director For For Management
12 Elect Vittorio Colao as Director For For Management
13 Elect Alan Jebson as Director For For Management
14 Elect Nick Land as Director For For Management
15 Elect Simon Murray as Director For For Management
16 Approve Final Dividend of 4.41 Pence Per For For 60; Management
Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte & Tou che LLP as For For Management
Auditors of the Company
19 Authorise Audit Committee to Fix For For Management
&# 160; Remuneration of Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive &# 160;
Rights up to Aggregate Nominal Amount of
USD 1,000,000,000
21 Su bject to the Passing of Resolution 20, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 290,000,000
22 Authorise 5,200,000,000 Ordinary Shares For For & #160; Management
for Market Purchase
23 Authorise the Company to Use Electronic For For Management
Communication 0;
24 Adopt New Articles of Association For For Management
25 Amend Articles of Association to Enable Against Against Shareholder
Shareholders to Direct Management by
Ordinary Resolution
26 Alter the Capital Structure of the Against Against Shareholder
Company by Receiving Tracking Shares or
Adopting a Scheme of Arrangement to
Introduce a New Holding Company and
Receive New Holding Company Shares in
Respect to Vodafone's Holding in Verizon
Wireless ;
27 Authorise Scheme of Arrangement to Against Against Shareholder
Introduce a New Holding Company with a
New Capital Structure which Includes the
Issue of Bonds Directly to Shareholders
28 Amend Articles of Association Re: Against Against Shareholder
Protection of the Borrowing Capacity by
Capping the Amount that the Company can
Spend on Acquisitions Without Seeking ;
Shareholder Approval
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103 & #160;
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 33 ;
2 Amend Articles To: Amend Business Lines - For For Management
Change Location of Head Office -
Authorize Public 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 0; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 0; Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For 0; 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
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors ;
6 Approve Retirement Bonus for Director For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Credit Suisse Institutional Fund, Inc. |
|
| ||
/s/ George R. Hornig |
| |
| George R. Hornig |
|
| Chief Executive Officer |
|
| ||
Date: | August 7, 2008 |
|