******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07737
Reporting Period: 07/01/2007 - 06/30/2008
The Purisima Funds
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 811-07737
THE PURISIMA FUNDS
(Exact name of registrant as specified in charter)
13100 Skyline Boulevard
Woodside, CA 94062
(Address of principal executive offices) (Zip code)
Kenneth L. Fisher
13100 Skyline Boulevard
Woodside, CA 94062-4547
(Name and address of agent for service)
Registrant's telephone number, including area code: (650) 851-3334
Date of fiscal year end: August, 31
Date of reporting period: June 30, 2008
Item 1. Proxy Voting Record.
========================== PURISIMA ALL PURPOSE FUND ===========================
============================ PURISIMA TOTAL RETURN =============================
ABB LTD.
Ticker: ABB Security ID: 000375204
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For For Management
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2007.
2 APPROVAL OF THE DISCHARGE OF THE BOARD OF For For Management
DIRECTORS AND THE PERSONS ENTRUSTED WITH
MANAGEMENT.
3 APPROVAL OF APPROPRIATION OF AVAILABLE For For Management
EARNINGS AND RELEASE OF LEGAL RESERVES.
4 APPROVAL OF THE CREATION OF ADDITIONAL For For Management
CONTINGENT SHARE CAPITAL.
5 APPROVAL OF THE CAPITAL REDUCTION THROUGH For For Management
NOMINAL VALUE REPAYMENT.
6 APPROVAL OF THE AMENDMENT TO THE ARTICLES For For Management
OF INCORPORATION RELATED TO THE CAPITAL
REDUCTION.
7 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION: AMENDMENT TO
ARTICLE 8 PARA. 1 OF THE ARTICLES OF
INCORPORATION.
8 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION: AMENDMENT TO
ARTICLE 19(I) OF THE ARTICLES OF
INCORPORATION.
9 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION: AMENDMENT TO
ARTICLE 20 OF THE ARTICLES OF
INCORPORATION.
10 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION: AMENDMENT TO
ARTICLE 22 PARA. 1 OF THE ARTICLES OF
INCORPORATION.
11 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION: AMENDMENT TO
ARTICLE 28 OF THE ARTICLES OF
INCORPORATION.
12 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH:
HUBERTUS VON GRUNBERG, GERMAN, RE-ELECT
AS A DIRECTOR.
13 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH:
ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A
DIRECTOR.
14 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH:
LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A
DIRECTOR.
15 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH: HANS
ULRICH MARKI, SWISS, RE-ELECT AS A
DIRECTOR.
16 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH:
MICHEL DE ROSEN, FRENCH, RE-ELECT AS A
DIRECTOR.
17 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH:
MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A
DIRECTOR.
18 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH:
BERND W. VOSS, GERMAN, RE-ELECT AS A
DIRECTOR.
19 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH:
JACOB WALLENBERG, SWEDISH, RE-ELECT AS A
DIRECTOR.
20 APPROVAL OF THE ELECTION OF THE AUDITORS. For For Management
21 IN CASE OF AD-HOC MOTIONS DURING THE For Abstain Management
ANNUAL GENERAL MEETING, I AUTHORIZE MY
PROXY TO ACT AS FOLLOWS.
- --------------------------------------------------------------------------------
ADECCO SA
Ticker: Security ID: 7110720
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Jakob Baer as Director For For Management
4.2 Reelect Rolf Doerig as Director For For Management
4.3 Reelect Juergen Dormann as Director For For Management
4.4 Reelect Andreas Jacobs as Director For For Management
4.5 Reelect Francis Mer as Director For For Management
4.6 Reelect Thomas O'Neill as Director For For Management
4.7 Reelect David Prince as Director For For Management
4.8 Elect Wanda Rapaczynski as Director For For Management
4.9 Elect Judith Sprieser as Director For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: Security ID: 4031976
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 17, 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 0.50 per Share
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 Approve Remuneration of Supervisory Board For For Management
6 Approve Creation of EUR 12 Million Pool For For Management
of Capital without Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
9 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
- --------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: ASX Security ID: 00756M404
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFICATION OF THE 2007 BUSINESS AND For For Management
FINANCIAL REPORTS.
2 RATIFICATION OF THE COMPANY S 2007 For For Management
EARNINGS DISTRIBUTION PROPOSAL.
3 DISCUSSION OF ISSUANCE OF NEW SHARES FOR For For Management
CAPITAL INCREASE BY RETAINED EARNING,
EMPLOYEE BONUS, AND CAPITAL RESERVE.
4 DISCUSSIONS OF AUTHORIZING THE BOARD TO For For Management
OPT AT THE OPTIMAL TIME FOR CAPITAL
INCREASE IN CASH BY JOINING THE ISSUANCE
OF GDR (GLOBAL DEPOSITORY RECEIPTS) OR
DOMESTIC CAPITAL INCREASE IN CASH OR
ISSUANCE OF DOMESTIC OR ECB TO RAISE
FUND, AS SET FORTH IN TH
5 DISCUSSION OF REVISION OF PROCEDURE FOR For Against Management
ACQUISITION OR DISPOSAL OF ASSET, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
6 DISCUSSION OF REVISION OF GUIDELINES FOR For For Management
THE ELECTION OF DIRECTORS AND
SUPERVISORS.
7 DISCUSSION OF REVISION OF ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
8 DISCUSSION OF REVISION OF THE COMPANY S For Against Management
RESTRICTIONS ON INVESTMENT MAINLAND
CHINA, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
AEON CO. LTD. (FORMERLY JUSCO CO. LTD.)
Ticker: 8267 Security ID: 6480048
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Amend Articles To: Amend Business Lines For For Management
to Reflect Switch to Holding Company
Status - Change Fiscal Year End - Update
Terminology to Match that of Financial
Instruments & Exchange Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
AGCO CORP.
Ticker: AG Security ID: 001084102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Cain For For Management
1.2 Elect Director Wolfgang Deml For Withhold Management
1.3 Elect Director David E. Momot For For Management
1.4 Elect Director Martin Richenhagen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AKER KVAERNER ASA
Ticker: Security ID: B1VLVW7
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector(s) of For For Management
Minutes of Meeting
2 Receive Information about Company None None Management
Business
3 Approve Financial Statements and For For Management
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
6 Approve Remuneration of Nominating For For Management
Committee for 2007
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 For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director James H. Richardson For For Management
1.3 Elect Director Richard B. Jennings For For Management
1.4 Elect Director John L. Atkins, III For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: Security ID: 5231485
Meeting Date: MAY 21, 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 5.50 per Share
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 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
8 Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
9 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Investment Management
SE
10 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Argos 14 GmbH
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: ACH Security ID: 022276109
Meeting Date: MAY 9, 2008 Meeting Type: Annual/Special
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Proposal and For For Management
Final Dividend
5 Elect Zhu Demiao as Independent For For Management
Non-Executive Director
6 Elect Wang Mengkui as Independent For For Management
Non-Executive Director
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Proposal to Pay a Discretionary For For Management
Bonus for the Year 2007 to Directors and
Supervisors
9 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors and Senior
Management for the Year 2008/2009
10 Reappoint PricewaterhouseCoopers, Hong For For Management
Kong Certified Public Accountants, and
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as Independent Auditors and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
11 Other Business (Voting) For Against Management
12 Authorize Issuance of Short-Term Bonds For For Management
with a Principal Amount of Up to RMB 10.0
Billion
13 Approve Issuance of H Shares without For Against Management
Preemptive Rights
14 Amend Articles Re: Business Scope and For For Shareholder
Share Certificates
15 Approve Issuance of Medium-Term Bonds For Against Shareholder
with a Principal Amount of Not Less Than
RMB 3.0 Billion and Not More Than 10.0
Biliion
16 Approve Acquisition of the Target Equity For For Management
Interests from Aluminum Corporation of
China Upon Successful Bidding at the
China Beijing Equity Exchange and Related
Transactions
- --------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Robert Burke For For Management
2 Elect Director David A. Cole For For Management
3 Elect Director Lydia H. Kennard For For Management
4 Elect Director J. Michael Losh For For Management
5 Elect Director Hamid R. Moghadam For For Management
6 Elect Director Frederick W. Reid For For Management
7 Elect Director Jeffrey L. Skelton For For Management
8 Elect Director Thomas W. Tusher For For Management
9 Elect Director Carl B. Webb For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
# 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
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management
IF APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.R. Brooks For For Management
1.2 Elect Director Ralph D. Crosby, Jr. For For Management
1.3 Elect Director Linda A. Goodspeed For For Management
1.4 Elect Director Lester A. Hudson, Jr. For For Management
1.5 Elect Director Lionel L. Nowell III For For Management
1.6 Elect Director Kathryn D. Sullivan For For Management
1.7 Elect Director Donald M. Carlton For For Management
1.8 Elect Director John P. DesBarres For For Management
1.9 Elect Director Thomas E. Hoaglin For For Management
1.10 Elect Director Michael G. Morris For For Management
1.11 Elect Director Richard L. Sandor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Walker Lewis For For Management
2 Elect Director Siri S. Marshall For For Management
3 Elect Director William H. Turner For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Butler, Jr. For For Management
2 Elect Director Luke R. Corbett For For Management
3 Elect Director John R. Gordon For Against Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Non-Employee Director Omnibus For For Management
Stock Plan
7 Declassify the Board of Directors Against For Shareholder
8 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAUKF Security ID: B1XZS82
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of USD 0.86 Per For For Management
Ordinary Share
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
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
13 Amend Anglo American Share Incentive Plan For For Management
14 Authorise Issue of Equity or For For Management
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
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
on Which Section 175 of the Companies Act
2006 Comes Into Effect, Re: Conflicts of
Interests
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: Security ID: 6080396
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Non Payment of Profit for the For For Management
Year Ended Dec. 31, 2007
5 Reappoint PRC and International Auditors For For Management
of the Company as Auditors and Authorize
Board to Fix Their Remuneration
6 Amend Articles of Association For For Management
7 Approve the Guarantees Provided by the For Against Management
Company for the Bank Borrowings of
Certain Subsidiaries of the Companies
8 Approve Rules and Procedures of For For Management
Shareholders' Meetings, Meeting of the
Board and Meeting of the Supervisory
Committee
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For For Management
2 Elect Director Randolph M. Ferlic For For Management
3 Elect Director A. D. Frazier, Jr. For For Management
4 Elect Director John A. Kocur For For Management
5 Reimburse Proxy Contest Expenses Against Against Shareholder
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director Antonio Maciel Neto For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 Elect Director M. Brian Mulroney For For Management
1.7 Elect Director Thomas F. O Neill For For Management
1.8 Elect Director Kelvin R. Westbrook For For Management
1.9 Elect Director Patricia A. Woertz For For Management
2 Adopt and Implement ILO Based Code of Against For Shareholder
Conduct
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 Security ID: 6057378
Meeting Date: JUN 20, 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
2 Amend Articles to: Increase Number of For For Management
Internal Auditors - 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 For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For Against Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: 6985383
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 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE COMPANY S ACCOUNTS AND THE For For Management
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 200.7
2 TO CONFIRM DIVIDENDS. For For Management
3 Ratify Auditors For For Management
4 TO AUTHORISE THE DIRECTORS TO AGREE THE For For Management
REMUNERATION OF THE AUDITOR.
5.1 Elect Director Louis Schweitzer For For Management
5.2 Elect Director Hakan Mogren For For Management
5.3 Elect Director David Brennan For For Management
5.4 Elect Director Simon Lowth For For Management
5.5 Elect Director John Patterson For For Management
5.6 Elect Director Bo Angelin For For Management
5.7 Elect Director John Buchanan For For Management
5.8 Elect Director Jean-Philippe Courtois For For Management
5.9 Elect Director Jane Henney For For Management
5.10 Elect Director Michele Hooper For For Management
5.11 Elect Director Dame Nancy Rothwell For For Management
5.12 Elect Director John Varley For For Management
5.13 Elect Director Marcus Wallenberg For For Management
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED 31 DECEMBER
2007.
7 TO AUTHORISE LIMITED POLITICAL DONATIONS. For For Management
8 TO AMEND ARTICLES OF ASSOCIATION - For For Management
DIRECTORS FEES.
9 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
UNISSUED SHARES.
10 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS.
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES.
12 TO AMEND ARTICLES OF ASSOCIATION - For For Management
CONFLICTS OF INTEREST.
- --------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: Security ID: B01T6K7
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ACKNOWLEDGE 2007 OPERATION AND FINANCIAL For For Management
REPORTS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
2 ACKNOWLEDGE APPROPRIATION OF 2007 For For Management
EARNINGS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
3 DISCUSS NEW COMMON SHARES ISSUED FOR For For Management
DIVIDENDS AND BONUSES DISTRIBUTION, AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
4 DISCUSS AMENDMENT TO THE ARTICLES OF For Against Management
INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
5 DISCUSS AMENDMENT TO THE LOANS AND For Against Management
ENDORSEMENT & GUARANTEE OPERATIONAL
PROCEDURES, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
6 DISCUSS NEW COMMON SHARES ISSUED FOR DR, For For Management
AS SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
7.1 Elect Director Shih, Tsung-Tang For For Management
7.2 Elect Director Tseng, Chiang-Sheng For For Management
7.3 Elect Director Shen, Cheng-Lai For For Management
7.4 Elect Director Hung, Hung-Chang For For Management
7.5 Elect Director Chen, Chih-Hsiung For For Management
7.6 Elect Director Ho, Ming-Sen For For Management
7.7 Elect Director Chen, Yen-Cheng For For Management
7.8 Elect Director Yang, Tze-Kaing For For Management
7.9 Elect Director Cheng, Chung-Jen For For Management
7.10 Elect Director Yang, Long-Hui For For Management
8 DISCHARGE DIRECTORS FROM THE For For Management
NON-COMPETITION CLAUSES, AS SET FORTH IN
THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director William F. Aldinger III For For Management
3 Elect Director Gilbert F. Amelio For For Management
4 Elect Director Reuben V. Anderson For For Management
5 Elect Director James H. Blanchard For For Management
6 Elect Director August A. Busch III For For Management
7 Elect Director James P. Kelly For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Joyce M. Roche For For Management
13 Elect Director Laura D' Andrea Tyson For For Management
14 Elect Director Patricia P. Upton For For Management
15 Ratify Auditors For For Management
16 Report on Political Contributions Against For Shareholder
17 Exclude Pension Credits from Earnings Against For Shareholder
Performance Measure
18 Require Independent Lead Director Against For Shareholder
19 Establish SERP Policy Against For Shareholder
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
AXA
Ticker: AXA Security ID: 054536107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 14, 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 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
10 Elect Rodney Koch as Representative of Against Against Management
Employee Shareholders to the Board
11 Elect Hans Nasshoven as Representative 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
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 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director James F. McCall For For Management
1.10 Elect Director J. Larry Nichols For For Management
1.11 Elect Director H. John Riley, Jr. For For Management
1.12 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: Security ID: 5501906
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income and
Distribution of Dividends for the Year
Ended December 31, 2007; Approve
Discharge of Directors
2 Amend Article 34 of Company Bylaws Re: For For Management
Reducing the Maximum and Minimum Number
of Board Members
3 Amend Article 36 Re: Lenght of Term and For For Management
Reelection Related to the Board of
Director Members for a Period of Three
Years Instead of Five Years
4.1 Reelect Jose Ignacio Goirigolzarri For For Management
Tellaeche
4.2 Reelect Roman Knorr Borras For For Management
5 Authorize Increase in Capital via For For Management
Issuance of Fixed Debt Securities
Non-Convertible up to the Amount of EUR
50 Billion
6 Authorize Issuance of For For Management
Convertible/Exchangeable Debt Securities
up to EUR 9 Billion in Accordance with
Art. 159.2 of Company Law with the
Possibility of Excluding Preemptive
Rights
7 Authorize Share Repurchase For For Management
8 Elect Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBV Security ID: 5501906
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE INDIVIDUAL AND CONSOLIDATED For For Management
FINANCIAL STATEMENTS AND STATUTORY
REPORTS; APPROVE ALLOCATION OF INCOME AND
DISTRIBUTION OF DIVIDENDS FOR THE YEAR
ENDED DECEMBER 31, 2007; APPROVE
DISCHARGE OF DIRECTORS.
2 AMENDMENT OF ARTICLE 34, NUMBER AND For For Management
ELECTION IN THE COMPANY BYLAWS IN ORDER
TO REDUCE THE MINIMUM AND MAXIMUM NUMBER
OF SEATS ON THE BOARD OF DIRECTORS.
3 AMENDMENT OF ARTICLE 36, TERM OF OFFICE For For Management
AND RENEWAL IN THE COMPANY BYLAWS,
REGARDING THE DIRECTORS.
4.1 RE-ELECTION OF MR JOSE IGNACIO For For Management
GOIRIGOLZARRI TELLAECHE AS A MEMBER OF
THE BOARD OF DIRECTORS.
4.2 RE-ELECTION OF MR ROMAN KNORR BORRAS AS A For For Management
MEMBER OF THE BOARD OF DIRECTORS.
5 AUTHORIZE INCREASE IN CAPITAL VIA For For Management
ISSUANCE OF FIXED DEBT SECURITIES
NON-CONVERTIBLE UP TO THE AMOUNT OF EUR
50 BILLION.
6 TO CONFER AUTHORITY ON THE BOARD, FOR A For For Management
MAXIMUM PERIOD OF 5 YEARS, TO ISSUE UP TO
A MAXIMUM OF EURO 9 BN, SECURITIES THAT
ARE CONVERTIBLE AND/OR EXCHANGEABLE FOR
COMPANY SHARES.
7 AUTHORISATION FOR THE COMPANY TO ACQUIRE For For Management
TREASURY STOCK DIRECTLY OR THROUGH GROUP
COMPANIES.
8 Ratify Auditors For For Management
9 CONFERRAL OF AUTHORITY TO THE BOARD OF For For Management
DIRECTORS TO FORMALISE, CORRECT,
INTERPRET AND IMPLEMENT RESOLUTIONS
ADOPTED BY THE AGM.
- --------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: BCH Security ID: 059520106
Meeting Date: DEC 27, 2007 Meeting Type: Special
Record Date: DEC 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MERGER BY ABSORPTION OF For For Management
CITIBANK CHILE INTO BANCO DE CHILE, UNDER
THE TERMS AND CONDITIONS SET FORTH IN THE
MERGER AGREEMENT TO BE EXECUTED WITH
CITIBANK CHILE, BEFORE THE CELEBRATION OF
THE ASSEMBLY
2 APPROVAL OF MODIFICATION OF ARTICLE For Against Management
EIGHT, IN THE EVENT OF A VACANCY OF
HOLDING AND STAND-IN DIRECTORS.
3 APPROVAL OF MODIFICATION OF ARTICLE TEN, For Against Management
ON THE CALL FOR AND NOTIFICATION OF
EXTRAORDINARY SESSIONS OF THE BOARD OF
DIRECTORS.
4 APPROVAL OF MODIFICATION OF ARTICLE For Against Management
FIFTEEN, ON THE WAY OF REPLACING THE
CHAIRMAN OF THE BOARD OF DIRECTORS.
5 APPROVAL OF MODIFICATION OF ARTICLE For Against Management
NINETEEN IN RELATION TO THE WAY OF
IMPLEMENTING BOARD OF DIRECTORS
ELECTIONS.
6 SUPPRESSING TRANSITORY ARTICLES THAT ARE For Against Management
NO LONGER VALID OR APPLICABLE ON THE DATE
OF THE MEETING.
7 APPROVAL OF A NEW RE-WRITTEN, COORDINATED For Against Management
AND SYSTEMIZED TEXT OF THE ARTICLES OF
INCORPORATION OF THE BANK
8 ADOPTING ANY AND ALL OTHER AGREEMENTS For For Management
THAT MIGHT BE NECESSARY TO IMPLEMENT THE
MERGER.
- --------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: Security ID: B1Z9G88
Meeting Date: MAY 2, 2008 Meeting Type: Annual/Special
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 4, 6, 32.3, 33.2, 35, For For Management
39.1, 39.2, 39.13, 41.2, 41.4.3, 42, 52
of the Company Bylaws; Introduction of
New Article 4bis
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory and
External Auditors' Reports for the Fiscal
Year 2007
2 Approve Allocation of Income and For For Management
Distribution of Reserves
3 Approve Integration to the Remuneration For For Management
of External Auditors Reconta Ernest &
Young
4 Elect Five Members of the Supervisory For For Management
Board for the Term 2008-2010 - Slate 1
(Paolo Sabbia on Behalf of 601
Shareholders)
5 Approve Remuneration and Attendance Fees For For Management
of Supervisory Board Members
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: STD Security ID: 05964H105
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date: JUL 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 AUTHORISATION TO THE BOARD OF DIRECTORS For For Management
TO INCREASE CAPITAL ON ONE OR MORE
OCCASIONS AND AT ANY TIME, WITHIN A
PERIOD OF THREE YEARS, BY MEANS OF CASH
CONTRIBUTIONS AND UP TO THE MAXIMUM
NOMINAL AMOUNT OF 1,563,574,144.5 EUROS,
DELEGATION OF POWERS TO EX
2 AN ISSUANCE OF DEBENTURES MANDATORILY For For Management
CONVERTIBLE INTO BANCO SANTANDER SHARES
IN THE AMOUNT OF 5,000,000,000 EUROS.
PROVISION FOR INCOMPLETE SUBSCRIPTION AND
EXCLUSION OF PRE-EMPTIVE RIGHTS.
DETERMINATION OF THE BASIS FOR AND TERMS
OF THE CONVERSION AND
3 AUTHORISATION TO THE BOARD OF DIRECTORS For For Management
TO INTERPRET, REMEDY, SUPPLEMENT, CARRY
OUT AND FURTHER DEVELOP THE RESOLUTIONS
ADOPTED BY THE SHAREHOLDERS AT THE
MEETING, AS WELL AS TO SUBSTITUTE THE
POWERS RECEIVED FROM THE SHAREHOLDERS AT
THE MEETING, AND GR
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: STD Security ID: 05964H105
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 EXAMINATION AND APPROVAL, IF DEEMED For For Management
APPROPRIATE, OF THE ANNUAL ACCOUNTS
(BALANCE SHEET, PROFIT AND LOSS
STATEMENT, STATEMENTS OF CHANGES IN NET
ASSETS AND CASH FLOWS, AND NOTES) AND OF
THE CORPORATE MANAGEMENT OF BANCO
SANTANDER, S.A. AND ITS CONSOLIDATE
2 APPLICATION OF RESULTS FROM FISCAL YEAR For For Management
2007.
3 RATIFICATION OF THE APPOINTMENT OF MR. For For Management
JUAN RODRIGUEZ INCIARTE
4 RE-ELECTION OF MR. LUIS ALBERTO For For Management
SALAZAR-SIMPSON BOS
5 RE-ELECTION OF MR. LUIS ANGEL ROJO DUQUE For For Management
6 RE-ELECTION OF MR. EMILIO BOTIN-SANZ DE For For Management
SAUTUOLA Y GARCIA DE LOS RIOS
7 RE-ELECTION OF THE AUDITOR OF ACCOUNTS For For Management
FOR FISCAL YEAR 2008.
8 AUTHORIZATION FOR THE BANK AND ITS For For Management
SUBSIDIARIES TO ACQUIRE THEIR OWN STOCK
PURSUANT TO THE PROVISIONS OF SECTION 75
AND THE FIRST ADDITIONAL PROVISION OF THE
BUSINESS CORPORATIONS LAW [LEY DE
SOCIEDADES ANONIMAS]
9 APPROVAL, IF APPROPRIATE, OF NEW BYLAWS For For Management
AND ABROGATION OF CURRENT BYLAWS.
10 AMENDMENT, IF APPROPRIATE, OF ARTICLE 8 For For Management
OF THE RULES AND REGULATIONS FOR THE
GENERAL SHAREHOLDERS MEETING.
11 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
THE POWER TO CARRY OUT THE RESOLUTION TO
BE ADOPTED BY THE SHAREHOLDERS AT THE
MEETING TO INCREASE THE SHARE CAPITAL,
PURSUANT TO THE PROVISIONS OF SECTION
153.1A) OF THE BUSINESS CORPORATIONS LAW
12 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
THE POWER TO ISSUE FIXED-INCOME
SECURITIES THAT ARE CONVERTIBLE INTO
AND/OR EXCHANGEABLE FOR SHARES OF THE
COMPANY
13 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
THE POWER TO ISSUE FIXED-INCOME
SECURITIES NOT CONVERTIBLE INTO SHARES.
14 INCENTIVE POLICY: WITH RESPECT TO THE For For Management
LONG TERM INCENTIVE POLICY APPROVED BY
THE BOARD OF DIRECTORS, APPROVAL OF NEW
CYCLES AND A PLAN FOR THE DELIVERY OF
SANTANDER SHARES FOR IMPLEMENTATION BY
THE BANK AND COMPANIES OF THE SANTANDER
GROUP
15 INCENTIVE POLICY: APPROVAL OF AN For For Management
INCENTIVE PLAN FOR EMPLOYEES OF ABBEY
NATIONAL PLC. AND OTHER COMPANIES OF THE
GROUP IN THE UNITED KINGDOM BY MEANS OF
OPTIONS TO SHARES OF THE BANK
16 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO INTERPRET, REMEDY, SUPPLEMENT, CARRY
OUT AND FURTHER DEVELOP THE RESOLUTIONS
ADOPTED BY THE SHAREHOLDERS AT THE
MEETING, AS WELL AS TO DELEGATE THE
POWERS RECEIVED FROM THE SHAREHOLDERS AT
THE MEETING
- --------------------------------------------------------------------------------
BANK PEKAO SA
Ticker: Security ID: 4640048
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Elect Members of Vote Counting Commission For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Management Board Report on For Did Not Management
Company's Operations in Fiscal 2007 Vote
7 Receive Financial Statements For Did Not Management
Vote
8 Receive Management Board Report on For Did Not Management
Group's Operations in Fiscal 2007 Vote
9 Receive Consolidated Financial Statements For Did Not Management
Vote
10 Receive Management Board's Proposal on For Did Not Management
Allocation of Income and Dividends Vote
11 Receive Supervisory Board Report For Did Not Management
Vote
12 Approve: Management Board Report on For Did Not Management
Company's Operations and Group's Vote
Operations; Financial Statements;
Consolidated Financial Statements;
Allocation of Income; Supervisory Board
Report; Discharge of Supervisory and
Management Board
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BASF SE (FORMERLY BASF AG)
Ticker: BASFY Security ID: 055262505
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends of EUR 3.90 per Share
2 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Approve Affiliation Agreements with For For Management
Subsidiary BASF Beteiligungsgesellschaft
mbH
7 Approve Affiliation Agreements with For For Management
Subsidiary BASF Bank GmbH
8 Approve 2:1 Stock Split For For Management
9 Amend Articles Re: Remuneration for For For Management
Supervisory Board Committee Membership
10 Amend Articles Re: Registration for For For Management
Shareholder Meetings
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A Security ID: 084670207
Meeting Date: MAY 3, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Susan L. Decker For For Management
1.5 Elect Director William H. Gates III For For Management
1.6 Elect Director David S. Gottesman For For Management
1.7 Elect Director Charlotte Guyman For For Management
1.8 Elect Director Donald R. Keough For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
- --------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BRGXF Security ID: 0876289
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
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
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
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
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: 088606108
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE 2007 FINANCIAL STATEMENTS For For Management
AND REPORTS FOR BHP BILLITON PLC.
2 TO RECEIVE THE 2007 FINANCIAL STATEMENTS For For Management
AND REPORTS FOR BHP BILLITON LTD.
3 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR For For Management
OF BHP BILLITON PLC.
4 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR For For Management
OF BHP BILLITON LTD.
5 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF For For Management
BHP BILLITON PLC.
6 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF For For Management
BHP BILLITON LTD.
7 TO RE-ELECT MR C A S CORDEIRO AS A For For Management
DIRECTOR OF BHP BILLITON PLC.
8 TO RE-ELECT MR C A S CORDEIRO AS A For For Management
DIRECTOR OF BHP BILLITON LTD.
9 TO RE-ELECT THE HON E G DE PLANQUE AS A For For Management
DIRECTOR OF BHP BILLITON PLC.
10 TO RE-ELECT THE HON E G DE PLANQUE AS A For For Management
DIRECTOR OF BHP BILLITON LTD.
11 TO RE-ELECT DR D A L JENKINS AS A For For Management
DIRECTOR OF BHP BILLITON PLC.
12 TO RE-ELECT DR D A L JENKINS AS A For For Management
DIRECTOR OF BHP BILLITON LTD.
13 Ratify Auditors For For Management
14 TO RENEW THE GENERAL AUTHORITY TO ALLOT For For Management
SHARES IN BHP BILLITON PLC.
15 TO RENEW THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS IN BHP BILLITON PLC.
16 TO APPROVE THE REPURCHASE OF SHARES IN For For Management
BHP BILLITON PLC.
17 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 31 DECEMBER 2007.
18 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 15 FEBRUARY 2008.
19 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 30 APRIL 2008.
20 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 31 MAY 2008.
21 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 15 JUNE 2008.
22 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 31 JULY 2008.
23 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 15 SEPTEMBER 2008.
24 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 30 NOVEMBER 2008.
25 TO APPROVE THE 2007 REMUNERATION REPORT. For For Management
26 TO APPROVE THE GRANT OF AWARDS TO MR M J For For Management
KLOPPERS UNDER THE GIS AND THE LTIP.
27 TO APPROVE THE GRANT OF AWARDS TO MR C W For For Management
GOODYEAR UNDER THE GIS.
28 TO APPROVE THE AMENDMENT TO THE ARTICLES For For Management
OF ASSOCIATION OF BHP BILLITON PLC.
29 TO APPROVE THE AMENDMENT TO THE For For Management
CONSTITUTION OF BHP BILLITON LTD.
- --------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 19, 2008 Meeting Type: Proxy Contest
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stelios Papadopoulos For For Management
1.2 Elect Director Cecil Pickett For For Management
1.3 Elect Director Lynn Schenk For For Management
1.4 Elect Director Phillip Sharp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Bylaws to Remove Certain Provisions Against Against Shareholder
1.1 Elect Director Alexander J. Denner For Did Not Shareholder
Vote
1.2 Elect Director Anne B. Young For Did Not Shareholder
Vote
1.3 Elect Director Richard C. Mulligan For Did Not Shareholder
Vote
1.4 Management Nominee - Phillip Sharp For Did Not Shareholder
Vote
2 Amend Bylaws to Remove Certain Provisions For Did Not Shareholder
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Approve Omnibus Stock Plan Against Did Not Management
Vote
5 Approve Executive Incentive Bonus Plan Against Did Not Management
Vote
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: 7309681
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 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 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
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
Acquisitions
17 Set Global Limit for Capital Increase to For For Management
Result from Items 14 to 16 at EUR 350
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 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
- --------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: 4002121
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 Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Patricia Barbizet as Director For For Management
6 Elect Herve le Bouc as Director For Against Management
7 Elect Nonce Paolini as Director For Against Management
8 Elect Helman Le Pas de Secheval as For For Management
Director
9 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Approve Stock Option Plans Grants For Against Management
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
13 Allow Board to Use Authorizations Granted For Against Management
during the 2007 General Meeting in the
Event of a Public Tender Offer or Share
Exchange Offer
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BP PLC
Ticker: BPAQF Security ID: 0798059
Meeting Date: APR 17, 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 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 Director 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 Articles of Association For For Management
19 Authorise 1,900,000,000 Ordinary Shares For For Management
for Market Purchase
20 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
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 238,000,000
- --------------------------------------------------------------------------------
BRE BANK SA
Ticker: Security ID: 4143053
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Elect Members of Vote Counting Commission For For Management
4 Receive Presentation by CEO; Receive None None Management
Financial Statements and Management Board
Report on Company's Operations in Fiscal
2007
5 Receive Presentation by Supervisory Board None None Management
Chairman; Receive Supervisory Board
Report
6 Receive Management Board Report, None None Management
Supervisory Board Report, and Financial
Statements
7 Receive Consolidated Financial Statements None None Management
8.1 Approve Management Board Report and For For Management
Financial Statements
8.2 Approve Allocation of Income For For Management
8.3 Approve Discharge of Management Board For For Management
Member
8.4 Approve Discharge of Management Board For For Management
Member
8.5 Approve Discharge of Management Board For For Management
Member
8.6 Approve Discharge of Management Board For For Management
Member
8.7 Approve Discharge of Management Board For For Management
Member
8.8 Approve Discharge of Management Board For For Management
Member
8.9 Approve Discharge of Management Board For For Management
Member
8.10 Approve Discharge of Supervisory Board For For Management
Member
8.11 Approve Discharge of Supervisory Board For For Management
Member
8.12 Approve Discharge of Supervisory Board For For Management
Member
8.13 Approve Discharge of Supervisory Board For For Management
Member
8.14 Approve Discharge of Supervisory Board For For Management
Member
8.15 Approve Discharge of Supervisory Board For For Management
Member
8.16 Approve Discharge of Supervisory Board For For Management
Member
8.17 Approve Discharge of Supervisory Board For For Management
Member
8.18 Approve Discharge of Supervisory Board For For Management
Member
8.19 Approve Consolidated Financial Statements For For Management
8.20 Approve Terms of Compensation Plan For Against Management
Proposed under Item 8.21
8.21 Approve Compensation Plan; Approve Share For Against Management
Capital Increase via Share Issuance in
Connection with Compensation Plan
8.22 Amend Statute Re: Supervisory Board, For Against Management
Definition of Independent Director, Share
Capital Increase, and Other Amendments
8.23 Amend General Meeting Bylaws For Against Management
8.24 Fix Number of Supervisory Board Members For For Management
8.25 Elect Supervisory Board Members For For Management
8.26 Ratify Auditor For For Management
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: 6132101
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 13
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis B. Campbell For For Management
2 Elect Director James M. Cornelius For For Management
3 Elect Director Louis J. Freeh For For Management
4 Elect Director Laurie H. Glimcher For For Management
5 Elect Director Michael Grobstein For For Management
6 Elect Director Leif Johansson For For Management
7 Elect Director Alan J. Lacey For For Management
8 Elect Director Vicki L. Sato For For Management
9 Elect Director Togo D. West, Jr. For For Management
10 Elect Director R. Sanders Williams For For Management
11 Ratify Auditors For For Management
12 Increase Disclosure of Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: 6075745
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of MYR 0.25 Per For For Management
Share Less Income Tax of 26 Percent for
the Financial Year Ended Dec. 31, 2007
3 Elect Md Nor Md Yusof as Director For For Management
4 Elect Nazir Razak as Director For For Management
5 Elect Mohd Shukri Hussin as Director For For Management
6 Elect Hiroyuki Kudo as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 90,000 for the Financial
Year Ended Dec. 31, 2007
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: 127209302
Meeting Date: APR 11, 2008 Meeting Type: Annual/Special
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER, AND IF THOUGHT FIT, TO For For Management
APPROVE (WITH OR WITHOUT MODIFICATION)
THE SCHEME OF ARRANGEMENT REFERRED TO IN
THE NOTICE OF COURT MEETING DATED 19
MARCH, 2008.
2 TO APPROVE THE SCHEME OF ARRANGEMENT For For Management
(WITH OR WITHOUT MODIFICATION), THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AND OTHER RELATED MATTERS.
3 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 1, THE DEMERGER OF AMERICAS
BEVERAGES, INCLUDING THE CADBURY PLC
REDUCTION OF CAPITAL AND THE ENTRY INTO
THE DEMERGER AGREEMENTS.
4 TO APPROVE THE PROPOSED CADBURY PLC For For Management
REDUCTION OF CAPITAL (AS DEFINED IN THE
CIRCULAR AND DESCRIBED IN PART II
EXPLANATORY STATEMENT OF THE CIRCULAR).
5 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTIONS 1 AND 2, THE AMENDMENTS TO
THE EXECUTIVE SHARE SCHEMES.
6 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 1, THE ESTABLISHMENT BY
CADBURY PLC OF THE CADBURY PLC 2008 SHARE
OPTION PLAN, THE CADBURY PLC 2008 LONG
TERM INCENTIVE PLAN, THE CADBURY PLC 2008
BONUS SHARE RETENTION PLAN AND THE
CADBURY PLC 2008 INTERN
7 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 1, THE ESTABLISHMENT BY
CADBURY PLC OF THE CADBURY PLC 2008
SAVINGS RELATED SHARE OPTION SCHEME, THE
CADBURY PLC 2008 IRISH SAVINGS RELATED
SHARE OPTION SCHEME, THE CADBURY PLC 2008
IRISH AVC SAVINGS
8 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 1, THE ESTABLISHMENT BY
CADBURY PLC OF ADDITIONAL SHARE SCHEMES
TO THOSE MENTIONED IN RESOLUTIONS 4 AND 6
FOR THE BENEFIT OF OVERSEAS EMPLOYEES OF
CADBURY PLC AND ITS SUBSIDIARIES.
9 TO APPROVE, SUBJECT TO THE PASSING OF For For Management
RESOLUTION 1 AND 5, THE INCREASE IN THE
MAXIMUM VALUE OF AN ANNUAL AWARD UNDER
THE CADBURY PLC 2008 LONG TERM INCENTIVE
PLAN TO 300% OF BASIC PAY.
10 TO RECEIVE THE 2007 FINANCIAL STATEMENTS For For Management
AND THE 2007 ANNUAL REPORT AND ACCOUNTS.
11 TO DECLARE THE FINAL DIVIDEND. For For Management
12 TO APPROVE THE DIRECTOR'S REMUNERATION For For Management
REPORT.
13 TO RE-APPOINT WOLFGANG BERNDT AS A For For Management
DIRECTOR.
14 TO RE-APPOINT LORD PATTEN AS A DIRECTOR. For For Management
15 TO RE-APPOINT BOB STACK AS A DIRECTOR. For For Management
16 TO RE-APPOINT GUY ELLIOTT AS A DIRECTOR. For For Management
17 TO RE-APPOINT ELLEN MARRAM AS A DIRECTOR. For For Management
18 Ratify Auditors For For Management
19 TO AUTHORISE THE DIRECTORS TO SET THE For For Management
AUDITORS FEES.
20 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
FURTHER SHARES.
21 TO DISAPPLY PRE-EMPTION RIGHTS. For For Management
22 TO AUTHORISE THE COMPANY TO BUY BACK For For Management
SHARES.
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Lewis A. Levey For For Management
1.5 Elect Director William B. McGuire, Jr. For For Management
1.6 Elect Director William F. Paulsen For For Management
1.7 Elect Director D. Keith Oden For For Management
1.8 Elect Director F. Gardner Parker For For Management
1.9 Elect Director Steven A. Webster For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael R. Armellino as Director For For Management
1.2 Elect A. Charles Baillie as Director For For Management
1.3 Elect Hugh J. Bolton as Director For For Management
1.4 Elect J.V. Raymond Cyr as Director For For Management
1.5 Elect Gordon D. Giffin as Director For For Management
1.6 Elect James K. Gray as Director For For Management
1.7 Elect E. Hunter Harrison as Director For For Management
1.8 Elect Edith E. Holiday as Director For For Management
1.9 Elect V. Maureen Kempston as Director For For Management
1.10 Elect Robert H. Lee as Director For For Management
1.11 Elect Denis Losier as Director For For Management
1.12 Elect Edward C. Lumley as Director For For Management
1.13 Elect David G.A. McLean as Director For For Management
1.14 Elect Robert Pace as Director For For Management
2 Ratify KPMG as Auditors For For Management
3 Release Environmental Findings and Report Against Against Shareholder
to Shareholders on Decommissioning of
Algonquin Park Line
- --------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LTD.
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Gary A. Filmon For For Management
1.4 Elect Director Gordon D. Giffin For For Management
1.5 Elect Director John G. Langille For For Management
1.6 Elect Director Steve W. Laut For For Management
1.7 Elect Director Keith A.J. MacPhail For For Management
1.8 Elect Director Allan P. Markin For For Management
1.9 Elect Director Norman F. McIntyre For For Management
1.10 Elect Director Frank J. McKenna For For Management
1.11 Elect Director James S. Palmer For For Management
1.12 Elect Director Eldon R. Smith For For Management
1.13 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: 6172323
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: 6309303
Meeting Date: APR 29, 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 First and Final Dividend of SGD For For Management
0.08 Per Share and Special Dividend of
SGD 0.07 Per Share
3 Approve Directors' Fees of SGD 1.3 For For Management
Million for the Year Ended Dec. 31, 2007
(2006: SGD 1.1 Million)
4a Reelect Hu Tsu Tau as Director For For Management
4b Reelect Hsuan Owyang as Director For For Management
4c Reelect Lim Chin Beng as Director For For Management
4d Reelect Richard Edward Hale as Director For For Management
5a Reelect Jackson Peter Tai as Director For For Management
5b Reelect Victor Fung Kwok King as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options and Awards Pursuant to the
CapitaLand Share Option Plan, CapitaLand
Performance Share Plan and/or CapitaLand
Restricted Stock Plan
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gail D. Fosler For For Management
1.5 Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Report on Foreign Military Sales Against Against Shareholder
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: 5105182
Meeting Date: APR 30, 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 0.77 per Share
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 Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million;
Approve Creation of EUR 12.7 Million Pool
of Capital to Guarantee Conversion Rights
8a Elect Eckhard Cordes to the Supervisory For For Management
Board
8b Elect Julius Curtius to the Supervisory For For Management
Board
8c Elect Hubertus Erlen to the Supervisory For For Management
Board
8d Elect Hanspeter Spek to the Supervisory For For Management
Board
8e Elect Klaus Truetzschler to the For For Management
Supervisory Board
8f Elect Erich Zahn to the Supervisory Board For For Management
- --------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: 6183552
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 4500
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For Against Management
2.20 Elect Director For For Management
2.21 Elect Director For Against Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: 5624030
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman and Other For For Management
Meeting Officials
2 Approve Report on Company's Operations in For For Management
Fiscal 2007
3 Approve Supervisory Board Report For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Amend Articles of Association Re: For For Management
Corporate Purpose, General Meeting,
Supervisory Board, Management, Other
Amendments
7 Authorize Reduction in Share Capital For For Management
8 Authorize Share Repurchase Program For For Management
9 Determine Size of Donation Fund For For Management
10 Approve Changes to Company's Strategy For For Management
11 Approve Cooptation of Supervisory Board For For Management
Member, Recall Supervisory Board Members;
Elect New Supervisory Board Members
12 Approve Contracts of Supervisory Board For For Management
Members
13 Amend Stock Option Plan For Against Management
14 Amend Terms of Life Insurance for Members For For Management
of Company's Bodies
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Don Nickles For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION GROUP LTD, BEIJING
Ticker: Security ID: B1JKTQ6
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Profit Distribution and Dividend For For Management
Distribution Plan
5 Elect Zhang Changfu as Non-Executive For For Management
Director
6 Elect Zou Qia as Independent For For Management
Non-Executive Director
7 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: LFC Security ID: 16939P106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2007
2 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2007
3 TO CONSIDER AND APPROVE THE AUDITED For For Management
FINANCIAL STATEMENTS OF THE COMPANY AND
THE AUDITORS REPORT FOR THE YEAR 2007
4 TO CONSIDER AND APPROVE THE PROFIT For For Management
DISTRIBUTION AND CASH DIVIDEND
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2007
5 TO CONSIDER THE INTERIM MANAGEMENT For For Management
MEASURES ON REMUNERATION OF DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT
OFFICERS
6 TO CONSIDER AND APPROVE THE REMUNERATION For For Management
OF DIRECTORS AND SUPERVISORS OF THE
COMPANY
7 Ratify Auditors For For Management
8 TO CONSIDER AND APPROVE THE CONTINUED For For Management
DONATIONS TO THE CHINA LIFE CHARITY FUND
9 TO REVIEW THE DUTY REPORT OF THE None Against Management
INDEPENDENT DIRECTORS FOR THE YEAR 2007
10 TO REVIEW THE REPORT ON THE STATUS OF None Against Management
CONNECTED TRANSACTIONS AND EXECUTION OF
CONNECTED TRANSACTIONS MANAGEMENT SYSTEMS
11 TO GRANT A GENERAL MANDATE TO THE BOARD For Against Management
TO ALLOT, ISSUE AND DEAL WITH NEW
DOMESTIC SHARES AND NEW H SHARES PROVIDED
THAT THE RESPECTIVE NUMBER OF SHARES
SHALL NOT EXCEED 20% OF THE DOMESTIC
SHARES OR H SHARES
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHL Security ID: 16941M109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS.
2a TO DECLARE AN ORDINARY FINAL DIVIDEND FOR For For Management
THE YEAR ENDED 31 DECEMBER 2007.
2b TO DECLARE A SPECIAL FINAL DIVIDEND FOR For For Management
THE YEAR ENDED 31 DECEMBER 2007.
3a TO RE-ELECT LU XIANGDONG AS A DIRECTOR. For For Management
3b TO RE-ELECT XUE TAOHAI AS A DIRECTOR. For For Management
3c TO RE-ELECT HUANG WENLIN AS A DIRECTOR. For Against Management
3d TO RE-ELECT XIN FANFEI AS A DIRECTOR. For For Management
3e TO RE-ELECT LO KA SHUI AS A DIRECTOR. For For Management
4 REAPPOINT KPMG AS AUDITORS AND AUTHORIZE For For Management
BOARD TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY.
6 TO GIVE A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE EXISTING ISSUED SHARE
CAPITAL.
7 TO EXTEND THE GENERAL MANDATE GRANTED TO For Against Management
THE DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH SHARES BY THE NUMBER OF SHARES
REPURCHASED.
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD
Ticker: Security ID: 6560995
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Profit Distribution and Annual For For Management
Dividend
3 Accept Report of the Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNP Security ID: 16941R108
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management
RELATING TO THE PROPOSAL FOR THE ISSUANCE
OF BONDS WITH WARRANTS : ISSUANCE SIZE.
2 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management
RELATING TO THE PROPOSAL FOR THE ISSUANCE
OF BONDS WITH WARRANTS : ISSUANCE PRICE.
3 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management
RELATING TO THE PROPOSAL FOR THE ISSUANCE
OF BONDS WITH WARRANTS : ISSUANCE TARGET,
METHOD OF ISSUANCE AND ARRANGEMENT OF
SALE TO EXISTING SHAREHOLDERS.
4 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management
RELATING TO THE PROPOSAL FOR THE ISSUANCE
OF BONDS WITH WARRANTS : TERM OF THE
BONDS.
5 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management
RELATING TO THE PROPOSAL FOR THE ISSUANCE
OF BONDS WITH WARRANTS : INTEREST RATE OF
THE BONDS WITH WARRANTS.
6 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management
RELATING TO THE PROPOSAL FOR THE ISSUANCE
OF BONDS WITH WARRANTS : TERM AND METHOD
OF REPAYMENT FOR PRINCIPAL AND INTEREST.
7 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management
RELATING TO THE PROPOSAL FOR THE ISSUANCE
OF BONDS WITH WARRANTS : TERM OF
REDEMPTION.
8 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management
RELATING TO THE PROPOSAL FOR THE ISSUANCE
OF BONDS WITH WARRANTS : GUARANTEE.
9 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management
RELATING TO THE PROPOSAL FOR THE ISSUANCE
OF BONDS WITH WARRANTS : TERM OF
WARRANTS.
10 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management
RELATING TO THE PROPOSAL FOR THE ISSUANCE
OF BONDS WITH WARRANTS : CONVERSION
PERIOD OF THE WARRANTS.
11 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management
RELATING TO THE PROPOSAL FOR THE ISSUANCE
OF BONDS WITH WARRANTS : PROPORTION OF
EXERCISE PRICE OF THE WARRANTS.
12 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management
RELATING TO THE PROPOSAL FOR THE ISSUANCE
OF BONDS WITH WARRANTS : EXERCISE PRICE
OF THE WARRANTS.
13 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management
RELATING TO THE PROPOSAL FOR THE ISSUANCE
OF BONDS WITH WARRANTS : ADJUSTMENT OF
THE EXERCISE PRICE OF THE WARRANTS.
14 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management
RELATING TO THE PROPOSAL FOR THE ISSUANCE
OF BONDS WITH WARRANTS : USE OF PROCEEDS
FROM THE PROPOSED ISSUANCE.
15 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management
RELATING TO THE PROPOSAL FOR THE ISSUANCE
OF BONDS WITH WARRANTS : VALIDITY OF THE
RESOLUTION.
16 TO CONSIDER ITEM BY ITEM THE RESOLUTION For For Management
RELATING TO THE PROPOSAL FOR THE ISSUANCE
OF BONDS WITH WARRANTS : AUTHORIZATIONS
TO THE BOARD OF DIRECTORS TO COMPLETE THE
SPECIFIC MATTERS OF THE PROPOSED
ISSUANCE.
17 TO CONSIDER THE RESOLUTION RELATING TO For For Management
THE FEASIBILITY OF THE PROJECTS TO BE
INVESTED WITH THE PROCEEDS FROM THE
PROPOSED ISSUANCE .
18 TO CONSIDER THE RESOLUTION RELATING TO For For Management
THE DESCRIPTION PREPARED BY THE BOARD OF
DIRECTORS ON THE USE OF PROCEEDS FROM THE
PREVIOUS ISSUANCE .
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNP Security ID: 16941R108
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
BOARD OF DIRECTORS OF SINOPEC CORP. FOR
THE YEAR ENDED 31 DECEMBER 2007.
2 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
SUPERVISORY BOARD OF SINOPEC CORP. FOR
THE YEAR ENDED 31 DECEMBER 2007.
3 APPROVE THE AUDITED FINANCIAL REPORT AND For For Management
CONSOLIDATED FINANCIAL REPORT OF SINOPEC
REPORT FOR THE YEAR ENDED 31 DECEMBER
2007.
4 APPROVE THE PROFIT DISTRIBUTION PLAN AND For For Management
DISTRIBUTION OF FINAL DIVIDEND OF SINOPEC
CORP. FOR THE YEAR ENDED 31 DECEMBER
2007.
5 Ratify Auditors For For Management
6 TO CONSIDER AND AUTHORISE THE BOARD OF For For Management
DIRECTORS TO DETERMINE THE INTERIM PROFIT
DISTRIBUTION PLAN OF SINOPEC CORP. FOR
2008.
7 TO GRANT TO THE BOARD OF DIRECTORS OF For Against Management
SINOPEC CORP. A GENERAL MANDATE TO ISSUE
NEW SHARES.
8 APPROVE THE RESOLUTION REGARDING THE For For Management
ISSUE OF DOMESTIC CORPORATE BONDS IN
PRINCIPAL AMOUNT NOT EXCEEDING RMB 20
BILLION.
9 TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
DEAL WITH ALL MATTERS IN CONNECTION WITH
THE ISSUE OF DOMESTIC CORPORATE BONDS.
10 TO REVIEW AND APPROVE THE RESOLUTION For For Management
REGARDING THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION OF SINOPEC CORP.
11 TO AUTHORISE THE SECRETARY TO THE BOARD For For Management
TO MAKE FURTHER NECESSARY AMENDMENTS AS
MENTIONED IN RESOLUTION 10 ABOVE.
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
17 Pay For Superior Performance Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against For Shareholder
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Dow For Withhold Management
1.2 Elect Director Godfrey R. Sullivan For Withhold Management
1.3 Elect Director Mark B. Templeton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: Security ID: 6097017
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.92 Per For For Management
Share
3a Elect Paul Arthur Theys as Director For For Management
3b Reelect Michael Kadoorie as Director For For Management
3c Reelect Sze Yuen Chung as Director For For Management
3d Reelect John Andrew Harry Leigh as For For Management
Director
3e Reelect Kan Man Lok Paul as Director For For Management
3f Reelect Ronald James McAulay as Director For For Management
3g Reelect Tsui Lam Sin Lai Judy as Director For For Management
3h Reelect Roderick Ian Eddington as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: CEO Security ID: 126132109
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date: NOV 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE REVISED CAP FOR THE For For Management
PROVISION OF EXPLORATION AND SUPPORT
SERVICES CATEGORY OF CONTINUING
CONNECTED TRANSACTIONS
2 TO APPROVE THE NON-EXEMPT CONTINUING For For Management
CONNECTED TRANSACTIONS
3 TO APPROVE THE PROPOSED CAPS FOR EACH For For Management
CATEGORY OF THE NON-EXEMPT CONTINUING
CONNECTED TRANSACTIONS
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: CEO Security ID: 126132109
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
STATEMENT OF ACCOUNTS TOGETHER WITH THE
REPORT OF DIRECTORS AND AUDITORS REPORT.
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR For For Management
ENDED 31 DECEMBER 2007.
3 TO RE-ELECT MR. FU CHENGYU AS EXECUTIVE For For Management
DIRECTOR.
4 TO RE-ELECT MR. ZHOU SHOUWEI AS EXECUTIVE For For Management
DIRECTOR.
5 TO RE-ELECT MR. YANG HUA AS EXECUTIVE For For Management
DIRECTOR.
6 TO RE-ELECT PROFESSOR LAWRENCE J. LAU AS For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR.
7 TO RE-ELECT MR. WANG TAO AS A NEW For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR.
8 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
FIX THE REMUNERATION OF EACH OF THE
DIRECTORS.
9 Ratify Auditors For For Management
10 TO GRANT A GENERAL MANDATE TO DIRECTORS For For Management
TO REPURCHASE SHARES IN THE CAPITAL OF
THE COMPANY NOT EXCEEDING 10% OF SHARE
CAPITAL.
11 TO GRANT A GENERAL MANDATE TO DIRECTORS For Against Management
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE CAPITAL NOT EXCEEDING 20%.
12 TO EXTEND GENERAL MANDATE GRANTED TO For Against Management
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
SHARES WHICH SHALL NOT EXCEED 10% OF
CAPITAL.
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For Against Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director E. Neville Isdell For For Management
7 Elect Director Muhtar Kent For For Management
8 Elect Director Donald R. Keough For For Management
9 Elect Director Donald F. McHenry For For Management
10 Elect Director Sam Nunn For For Management
11 Elect Director James D. Robinson III For For Management
12 Elect Director Peter V. Ueberroth For For Management
13 Elect Director Jacob Wallenberg For For Management
14 Elect Director James B. Williams For For Management
15 Ratify Auditors For For Management
16 Approve Stock Option Plan For For Management
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
18 Require Independent Board Chairman Against For Shareholder
19 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Guido For For Management
1.2 Elect Director Dorothy G. Owen For For Management
1.3 Elect Director J. David Smith For For Management
1.4 Elect Director Robert R. Womack For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation
- --------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: ABV.C Security ID: 20441W203
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Authorize BRL 307 Million Capitalization For For Management
of Tax Benefits for Issuance of New
Shares
7 Authorize BRL 131 Million Capitalization For For Management
of Tax Benefits without Issuance of New
Shares
8 Amend Article 5 to Reflect Changes in For For Management
Capital
9 Cancel Treasury Shares For For Management
10 Designate Newspaper to Publish Meeting For For Management
Announcements
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management
2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management
PURSUANT TO WHICH EACH AND EVERY CURRENT
SHARE ISSUED BY THE COMPANY, BOTH COMMON
AND PREFERRED, SHALL BECOME TWO SHARES OF
THE SAME TYPE AND CLASS, AS THE CASE MAY
BE, AND THE CORRESPONDING ADJUSTMENT OF
ARTICLE 5 AND
3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management
COMPANY S BY-LAWS, MENTIONED ABOVE IN
ITEMS I AND II HEREIN, IF SUCH PROPOSED
MODIFICATIONS ARE APPROVED.
4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management
CONTROLLING SHARE OF AMCI HOLDINGS
AUSTRALIA, AS REQUIRED BY ARTICLE 256
SECTION 1 OF THE BRAZILIAN CORPORATE LAW.
5 REPLACEMENT OF A BOARD MEMBER. For For Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management
OF THE SAID FISCAL YEAR AND APPROVAL OF Vote
THE INVESTMENT BUDGET FOR THE COMPANY
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management
COUNCIL Vote
4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management
SENIOR MANAGEMENT AND FISCAL COUNCIL Vote
MEMBERS
5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management
JUSTIFICATION OF MERGER OF FERRO GUSA Vote
CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY
OF THE COMPANY, PURSUANT TO ARTICLES 224
AND 225 OF THE BRAZILIAN CORPORATE LAW
6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management
TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote
THE EXPERTS HIRED TO APPRAISE THE VALUE
OF THE COMPANY TO BE MERGED.
7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management
PREPARED BY THE EXPERT APPRAISERS Vote
8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management
CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote
OR THE ISSUANCE OF NEW SHARES BY THE
COMPANY
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management
OF THE SAID FISCAL YEAR AND APPROVAL OF Vote
THE INVESTMENT BUDGET FOR THE COMPANY
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management
COUNCIL Vote
4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management
SENIOR MANAGEMENT AND FISCAL COUNCIL Vote
MEMBERS
5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management
JUSTIFICATION OF MERGER OF FERRO GUSA Vote
CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY
OF THE COMPANY, PURSUANT TO ARTICLES 224
AND 225 OF THE BRAZILIAN CORPORATE LAW
6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management
TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote
THE EXPERTS HIRED TO APPRAISE THE VALUE
OF THE COMPANY TO BE MERGED.
7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management
PREPARED BY THE EXPERT APPRAISERS Vote
8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management
CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote
OR THE ISSUANCE OF NEW SHARES BY THE
COMPANY
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold W. McGraw III For For Management
2 Elect Director James J. Mulva For For Management
3 Elect Director Bobby S. Shackouls For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Indigenous Peoples Rights Against Against Shareholder
Policies
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Report on Political Contributions Against For Shareholder
10 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder
Products and Operations
11 Report on Community Environmental Impacts Against Against Shareholder
of Operations
12 Report on Environmental Damage from Against For Shareholder
Drilling in the National Petroleum
Reserve
13 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
14 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: B0WCDT3
Meeting Date: APR 15, 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 First and Final Dividend of SGD For For Management
0.04 Per Share
3 Declare Special Dividend of SGD 0.03 Per For For Management
Share
4 Approve Directors' Fees of SGD 170,000 For For Management
for the Year Ended Dec. 31, 2007
5 Reelect Ji Hai Sheng as Director For For Management
6 Reelect Sun Yue Ying as Director For For Management
7 Reelect Wang Xing Ru as Director For For Management
8 Reelect Ang Swee Tian as Director For For Management
9 Reelect Tom Yee Lai Shing as Director For For Management
10 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Cosco Group
Employees' Share Option Scheme 2002
13 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CS Security ID: 225401108
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION AND APPROVAL OF THE ANNUAL For For Management
REPORT, THE PARENT COMPANY S 2007
FINANCIAL STATEMENTS AND THE GROUP S 2007
CONSOLIDATED FINANCIAL STATEMENTS
2 DISCHARGE OF THE ACTS OF THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS AND EXECUTIVE
BOARD
3 CAPITAL REDUCTION OWING TO COMPLETION OF For For Management
THE SHARE BUY BACK PROGRAM
4 RESOLUTION ON THE APPROPRIATION OF For For Management
RETAINED EARNINGS
5 ADDITIONAL AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION: AMENDMENT OF CORPORATE NAME
(LEGAL FORM)
6 ADDITIONAL AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION: DELETION OF PROVISIONS
CONCERNING CONTRIBUTIONS IN KIND
7.1 Elect Director Thomas W. Bechtler For For Management
7.2 Elect Director Robert H. Benmosche For For Management
7.3 Elect Director Peter Brabeck-Letmathe For For Management
7.4 Elect Director Jean Lanier For For Management
7.5 Elect Director Anton Van Rossum For For Management
7.6 Elect Director Ernst Tanner For For Management
8 ELECTION OF THE PARENT COMPANY S For For Management
INDEPENDENT AUDITORS AND THE GROUP S
INDEPENDENT AUDITORS
9 ELECTION OF SPECIAL AUDITORS For For Management
- --------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: Security ID: 6211732
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 425 per Share
2 Amend Articles of Incorporation Regarding For For Management
Stock Options
3 Elect Four Outside Directors Who Will Be For For Management
Also Members of Audit Committee (Bundled)
4 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
5 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: Security ID: 7599619
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 425 per Share
2 Amend Articles of Incorporation Regarding For For Management
Stock Options
3 Elect Four Outside Directors Who Will Be For For Management
Also Members of Audit Committee (Bundled)
4 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
5 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
DAIWA SECURITIES GROUP CO. LTD.
Ticker: 8601 Security ID: 6251448
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 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 For 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
Directors and Employees
- --------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: Security ID: 4588825
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: FEB 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors; Approve Allocation of Income
and Dividends of DKK 8.50 per Share
2 Reelect Alf Duch-Pedersen, Henning For For Management
Christophersen, Sten Scheibye, Claus
Vastrup, and Birgit Aagaard-Svendsen to
Supervisory Board; Elect Mats Jansson as
New Member of Supervisory Board
3 Reelect Grant Thornton and elect KPMG as For For Management
Auditors
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
6 Amend Articles Re: Definition of Board For For Management
Quorum
7 Apply Bill Deposited in UK Parliament to For For Management
Allow Conversion of Subsidiary in
Northern Ireland into a Branch
8 Shareholder Proposal: Amend Articles to Against Against Shareholder
Remove Possibility of Board to Issue
Shares without Preemptive Rights
- --------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DASTF Security ID: 5330047
Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special
Record Date: MAY 19, 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 Management
Dividends of EUR 0.46 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Bernard Charles For For Management
Related to Severance Payments
6 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Approve Stock Option Plans Grants For Against Management
9 Approve Employee Stock Purchase Plan For For Management
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: Security ID: 6080716
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve the Profit Distribution Plan for For For Management
the Year 2007
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd. and
PricewaterhouseCoopers, Certified Public
Accountant as Domestic and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6 Approve Resolution on the Investment in For For Management
the Construction of the Coal-based
Natural Gas Project in Kesheketeng
7 Approve Resolution on the Provition of For For Management
Guarantees for the Company's Investment
and Construction Projects
8 Approve Resolution on the Provision of For For Management
Guarantee for the Loan of Jiangxi Datang
International Xinyu Power Generation
Company Ltd., the Wholly-owned Subsidiary
of the Company
9 Elect Zhang Xiaoxu as Supervisor For For Shareholder
10 Elect Cao Jingshan as Director and For For Shareholder
Approve Zhang Yi to Cease to be a
Director
11 Elect Li Hengyuan as Independent For For Shareholder
Non-Executive Director
1 Approve Proposal on the Preparation of For Against Management
Medium-to-Short-Term Debt Financing of
Not More Than RMB 10 Billion
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: 6175203
Meeting Date: APR 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Hager For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Mary P. Ricciardello For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM)
Ticker: Security ID: 6086242
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association as Set Out For For Management
in Appendix I of the Circular to
Shareholders Dated Feb. 19, 2008
- --------------------------------------------------------------------------------
DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM)
Ticker: Security ID: 6086242
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 for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share Less 26 Percent Income Tax and
Single-Tier Exempt Dividend of MYR 0.55
Per Share for the Financial Year Ended
Dec. 31, 2007
3 Elect Arve Johansen as Director For For Management
4 Elect Ab. Halim Bin Mohyiddin as Director For For Management
5 Approve Ernst and Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
DONGKUK STEEL MILL CO. LTD.
Ticker: Security ID: 6276117
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 Per Share
2 Amend Articles of Incorporation Regarding For For Management
Job Titles
3 Elect Four Inside Directors and Four For Against Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For Against Management
Who Are Outside Directors
5 Approve Remuneration of Five Executive For For Management
Directors and Six Independent
Non-Executive Directors
6 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
DOOSAN INFRACORE CO LTD. (FRM. DAEWOO HEAVY INDUSTRIES & MACHINERY)
Ticker: Security ID: 6211679
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Share
2 Elect Four Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Member of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF Security ID: DE0007614406
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
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.10 per Share
3 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
5b Reelect Ulrich Hocker to the Supervisory For For Management
Board
5c Reelect Ulrich Lehner to the Supervisory For For Management
Board
5d Elect Bard Mikkelsen to the Supervisory For 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
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 For Management
Supervisory Board
5j Elect Werner Wenning to the Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
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 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
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
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EON Security ID: 268780103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROPRIATION OF BALANCE SHEET PROFITS For For Management
FROM THE 2007 FINANCIAL YEAR
2 DISCHARGE OF THE BOARD OF MANAGEMENT FOR For For Management
THE 2007 FINANCIAL YEAR
3 DISCHARGE OF THE SUPERVISORY BOARD FOR For For Management
THE 2007 FINANCIAL YEAR
4 ULRICH HARTMANN, CHAIRMAN OF THE For For Management
SUPERVISORY BOARD, E.ON AG, DUSSELDORF
5 ULRICH HOCKER, GENERAL MANAGER, INVESTOR For For Management
PROTECTION ASSOCIATION, DUSSELDORF
6 PROF. DR. ULRICH LEHNER, PRESIDENT AND For For Management
CHIEF EXECUTIVE OFFICER, HENKEL KGAA,
DUSSELDORF
7 BARD MIKKELSEN, PRESIDENT AND CHIEF For For Management
EXECUTIVE OFFICER, STATKRAFT AS, OSLO,
NORWAY
8 DR. HENNING SCHULTE-NOELLE, CHAIRMAN OF For For Management
THE SUPERVISORY BOARD, ALLIANZ SE, MUNICH
9 KAREN DE SEGUNDO, FORMER CHIEF EXECUTIVE For For Management
OFFICER SHELL INTERNATIONAL RENEWABLES
AND PRESIDENT SHELL HYDROGEN, OXSHOTT,
SURREY, U.K.
10 DR. THEO SIEGERT, MANAGING PARTNER, DE For For Management
HAEN-CARSTANJEN & SOHNE, DUSSELDORF
11 PROF. DR. WILHELM SIMSON, CHEMICAL For For Management
ENGINEER, TROSTBERG
12 DR. GEORG FREIHERR VON WALDENFELS, For For Management
ATTORNEY, MUNICH
13 WERNER WENNING, CHIEF EXECUTIVE OFFICER, For For Management
BAYER AG, LEVERKUSEN
14 ELECTION OF PRICEWATERHOUSECOOPERS For For Management
AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
DUSSELDORF, AS THE AUDITOR FOR THE ANNUAL
AS WELL AS THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2008 FINANCIAL YEAR
15 ELECTION OF PRICEWATERHOUSECOOPERS For For Management
AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
DUSSELDORF, AS THE AUDITOR FOR THE
INSPECTION OF THE ABBREVIATED FINANCIAL
STATEMENTS AND THE INTERIM MANAGEMENT
REPORT FOR THE FIRST HALF OF THE 2008
FINANCIAL YEAR
16 AUTHORIZATION FOR THE ACQUISITION AND USE For For Management
OF TREASURY SHARES
17 CHANGE FROM BEARER TO REGISTERED SHARES For For Management
AND RELATED AMENDMENTS OF THE ARTICLES OF
ASSOCIATION
18 CAPITAL INCREASE FROM THE COMPANY'S FUNDS For For Management
AND NEW DIVISION OF THE REGISTERED SHARE
CAPITAL (SHARE SPLIT) AS WELL AS RELATED
AMENDMENTS OF THE ARTICLES OF ASSOCIATION
19 TRANSMISSION OF INFORMATION BY MEANS OF For For Management
TELECOMMUNICATION
20 REMUNERATION OF THE SUPERVISORY BOARD For For Management
21 CHAIRMANSHIP IN THE GENERAL MEETING For For Management
22 APPROVAL OF THE CONTROL AND PROFIT AND For For Management
LOSS TRANSFER AGREEMENT BETWEEN THE
COMAPNY AND E.ON FUNFZEHNTE VERWALTUNGS
GMBH
23 APPROVAL OF THE CONTROL AND PROFIT AND For For Management
LOSS TRANSFER AGREEMENT BETWEEN THE
COMAPNY AND E.ON SECHZEHNTE VERWALTUNGS
GMBH
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: 6298542
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 5000
2 Amend Articles To: Increase Authorized For For Management
Capital - Amend Articles to Reflect
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Amend Articles to Allow Company to Against Against Shareholder
Determine Issues Related to Safety,
Environment, and Labor Policies at
Shareholder Meetings
6 Rectify Labor Policies Against Against Shareholder
7 Amend Articles to Require Disclosure of Against For Shareholder
Individual Compensation for Directors
8 Amend Articles to Require Appointment of Against Against Shareholder
Outside Directors
9 Amend Articles to Require Shareholder Against Against Shareholder
Approval to Appoint Senior Advisors and
Determine Their Compensation
10.1 Remove Director from Office Against Against Shareholder
10.2 Remove Director from Office Against Against Shareholder
10.3 Remove Director from Office Against Against Shareholder
10.4 Remove Director from Office Against Against Shareholder
10.5 Remove Director from Office Against Against Shareholder
11.1 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.2 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.3 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.4 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.5 Appoint Shareholder Nominee to the Board Against Against Shareholder
12 Cut Director Compensation by 10 Percent Against Against Shareholder
13 Approve Alternate Income Allocation Against Against Shareholder
Proposal to Establish Reserve for
Reemployment of Former JNR Employees
14 Approve Alternate Income Allocation Against Against Shareholder
Proposal to Establish Reserve for
Consolidation of Local Rail Lines
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director France A. Cordova For For Management
1.4 Elect Director Theodore F. Craver, Jr. For For Management
1.5 Elect Director Charles B. Curtis For For Management
1.6 Elect Director Bradford M. Freeman For For Management
1.7 Elect Director Luis G. Nogales For For Management
1.8 Elect Director Ronald L. Olson For For Management
1.9 Elect Director James M. Rosser For For Management
1.10 Elect Director Richard T. Schlosberg, III For For Management
1.11 Elect Director Thomas C. Sutton For For Management
1.12 Elect Director Brett White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: 9513 Security ID: B02Q328
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 Against Management
Final Dividend of JY 40
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Amend Articles to Limit Holdings of Against Against Shareholder
Shares in Other Companies
5 Amend Articles to Require Appointment of Against For Shareholder
Outside Directors
6 Approve Alternate Income Allocation Against Against Shareholder
Proposal, with a Final Dividend of JY 90
7 Approve Alternate Income Allocation Against For Shareholder
Proposal, with a Final Dividend of JY 50
8 Establish Framework for Share Repurchase Against For Shareholder
Program
- --------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: Security ID: B0NJJ17
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAY 15, 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 Management
Dividends of EUR 1.28 per Share
A Approve Alternate Income Allocation Against Against Shareholder
Proposal and Dividends of EUR 0.84 per
Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 174,000
6 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
7 Approve Transaction with Daniel Camus For For Management
8 Elect Bruno Lafont as Director For For Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: ERJ Security ID: 29081M102
Meeting Date: APR 14, 2008 Meeting Type: Annual/Special
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 EXAMINE, DISCUSS AND VOTE ON THE For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2007.
2 ALLOCATE THE NET PROFITS RECORDED IN SUCH For For Management
FISCAL YEAR AND VOTE ON THE DESTINATION
OF UNCLAIMED DIVIDENDS.
3 APPOINT THE MEMBERS OF THE FISCAL COUNCIL For For Management
MEMBERS FOR THE 2008/2009 TERM OF OFFICE,
AND TO DECIDE WHICH MEMBER WILL BE
APPOINTED AS CHAIRPERSON, ALTERNATE
(VICE-CHAIRPERSON) AND FINANCIAL EXPERT
OF THE FISCAL COMMITTEE.
4 SET THE AGGREGATE ANNUAL COMPENSATION TO For For Management
BE RECEIVED BY THE COMPANY S OFFICERS AND
MEMBERS OF THE COMMITTEES OF ITS BOARD OF
DIRECTORS.
5 SET THE COMPENSATION OF THE MEMBERS OF For For Management
THE FISCAL COUNCIL MEMBERS.
6 AMEND ARTICLE 6 TO REFLECT CAPITAL For Against Management
INCREASE ARISING FROM EXERCISE OF STOCK
OPTIONS.
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director Michael J. Cronin For For Management
1.3 Elect Director Gail Deegan For For Management
1.4 Elect Director John R. Egan For For Management
1.5 Elect Director W. Paul Fitzgerald For For Management
1.6 Elect Director Olli-Pekka Kallasvuo For Withhold Management
1.7 Elect Director Edmund F. Kelly For For Management
1.8 Elect Director Windle B. Priem For For Management
1.9 Elect Director Paul Sagan For For Management
1.10 Elect Director David N. Strohm For For Management
1.11 Elect Director Joseph M. Tucci For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ralph S. Cunningham as Director For For Management
1.2 Elect Patrick D. Daniel as Director For For Management
1.3 Elect Ian W. Delaney as Director For For Management
1.4 Elect Randall K. Eresman as Director For For Management
1.5 Elect Claire S. Farley as Director For For Management
1.6 Elect Michael A. Grandin as Director For For Management
1.7 Elect Barry W. Harrison as Director For For Management
1.8 Elect Dale A. Lucas as Director For For Management
1.9 Elect Valerie A.A. Nielsen as Director For For Management
1.10 Elect David P. O'Brien as Director For For Management
1.11 Elect Jane L. Peverett as Director For For Management
1.12 Elect Allan P. Sawin as Director For For Management
1.13 Elect James M. Stanford as Director For For Management
1.14 Elect Wayne G. Thomson as Director For For Management
1.15 Elect Clayton H. Woitas as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Report on Establishing a Strategy for Against Against Shareholder
Incorporating Costs of Carbon into
Long-Term Planning
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: 7145056
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
and Auditors' Reports, and Allocation of Vote
Income for the Fiscal Year 2007 of
AgipFuel SpA, Incorporated in ENI on Dec.
21, 2007
2 Approve Financial Statements, Statutory For Did Not Management
and Auditors' Reports, and Allocation of Vote
Income for the Fiscal Year 2007 of Praoil
- Oleodotti Italiani SpA, Incorporated in
ENI on Dec. 31, 2007
3 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, Statutory and Vote
Auditors' Reports for the Fiscal Year
2007
4 Approve Allocation of Income For Did Not Management
Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares; Revoke Vote
Previously Granted Authorization Approved
by Shareholders at the General Meeting
Held on May 24, 2007
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: 7145056
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Fx Directors' Term For For Management
3.a Elect Directors - Slate Assogesstioni For For Management
3.b Elect Directors - Slate Ministry of For Against Management
Economics and Finance
4 Elect Chairman of the Board of Directors For For Management
5 Approve Remuneration of Directors and For For Management
Chairman of Board of Directors
6.a Appoint Internal Statutory Auditors - For For Management
Slate Assogestioni
6.b Appoint Internal Statutory Auditors - For Against Management
Slate Ministry of Economics and Finance
7 Appoint Chairman of the Internal For For Management
Statutory Auditors' Board
8 Approve Remuneration of Internal For For Management
Statutory Auditors and Chairman
9 Approve Compensation of the For For Management
Representative of the Court of Accounts
as Financial Controller of the Company
- --------------------------------------------------------------------------------
ERAMET
Ticker: ERA Security ID: 4017017
Meeting Date: APR 16, 2008 Meeting Type: Annual/Special
Record Date: APR 11, 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 Against Management
Regarding Related-Party Transactions
4 Approve Transaction with Patrick Buffet For Against Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 6 per Share
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 550,000
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Allow Board to Use Authorizations and For Against Management
Delegations Granted During the 2007
General Meeting in the Event of a Public
Tender Offer or Share Exchange Offer
9 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
10 Amend Article 22 of Association Re: For For Management
Quorum Requirements at Annual General
Meetings
11 Amend Article 23 of Association Re: For For Management
Quorum Requirements at Special General
Meetings
12 Amend Article 12 of Association Re: Board For For Management
Organisation
13 Amend Article 16 of Association Re: For For Management
Chairman of the Board
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brady For For Management
1.2 Elect Director Robert E. Larson For For Management
1.3 Elect Director Michael J. Schall For For Management
1.4 Elect Director Willard H. Smith, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Larry R. Faulkner For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director James R. Houghton For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Marilyn Carlson Nelson For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director Rex W. Tillerson For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Independent Board Chairman Against For Shareholder
6 Approve Distribution Policy Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Compare CEO Compensation to Company's Against Against Shareholder
Lowest Paid U.S. Workers
9 Claw-back of Payments under Restatements Against Against Shareholder
10 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
11 Report on Political Contributions Against For Shareholder
12 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
13 Report on Community Environmental Impacts Against Against Shareholder
of Operations
14 Report on Potential Environmental Damage Against Against Shareholder
from Drilling in the Arctic National
Wildlife Refuge
15 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder
Products and Operations
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations
17 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
18 Report on Energy Technologies Development Against Against Shareholder
19 Adopt Policy to Increase Renewable Energy Against For Shareholder
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: 6356934
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 90.14
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date: JUL 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director August A. Busch, IV For For Management
3 Elect Director John A. Edwardson For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Philip Greer For For Management
6 Elect Director J.R. Hyde, III For For Management
7 Elect Director Shirley A. Jackson For For Management
8 Elect Director Steven R. Loranger For For Management
9 Elect Director Gary W. Loveman For For Management
10 Elect Director Charles T. Manatt For For Management
11 Elect Director Frederick W. Smith For For Management
12 Elect Director Joshua I. Smith For For Management
13 Elect Director Paul S. Walsh For For Management
14 Elect Director Peter S. Willmott For For Management
15 Ratify Auditors For For Management
16 Separate Chairman and CEO Positions Against For Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officer's Compensation
18 Report on Global Warming Against Against Shareholder
19 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For Withhold Management
1.2 Elect Director Anthony J. Alexander For Withhold Management
1.3 Elect Director Michael J. Anderson For Withhold Management
1.4 Elect Director Carol A. Cartwright For Withhold Management
1.5 Elect Director William T. Cottle For Withhold Management
1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management
1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management
1.8 Elect Director Catherine A. Rein For Withhold Management
1.9 Elect Director George M. Smart For Withhold Management
1.10 Elect Director Wes M. Taylor For Withhold Management
1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Adopt a Policy Establishing an Engagement Against For Shareholder
Process to Shareholder Proposals
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For Withhold Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For Withhold Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For Withhold Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 5140989
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.66 per Share For For Management
5 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
6 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Amend Regulations on Management For For Management
11 Determine Price for Services to Be For For Management
Rendered to Company Pursuant to Agreement
on Insuring Liability of Directors and
Management
12.1 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Transfer of Credit Funds
12.2 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Agreement on
Transfer of Credit Funds
12.3 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on Using
Electronic Pyaments System
12.4 Approve Related-Party Transactions with For For Management
OJSC Sberbank Re: Agreement on Using
Electronic Payments System
12.5 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on Foreign
Currency Purchase
12.6 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Guarantees to Tax Authorities
12.7 Approve Related-Party Transactions with For For Management
OJSC Sberbank Re: Agreement on Guarantees
to Tax Authorities
12.8 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Guarantees to Tax Authorities
12.9 Approve Related-Party Transactions with For For Management
OJSC Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
12.10 Approve Related-Party Transactions with For For Management
OJSC Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of Property
Complex of Gas Distribution System
12.11 Approve Related-Party Transactions with For For Management
Gazkomplektimpeks LLC Re: Agreement on
Temporary Possession and Use of
Facilities of Methanol Pipeline
12.12 Approve Related-Party Transactions with For For Management
CJSC Stimul Re: Agreement on Temporary
Possession and Use of Wells and Downhole
12.13 Approve Related-Party Transactions with For For Management
OJSC Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of Building
and Equipment of Tubing and Casing
Manufacturing Facility
12.14 Approve Related-Party Transactions with For For Management
OJSC Lazurnaya Re: Agreement on Temporary
Possession and Use of Property
12.15 Approve Related-Party Transactions with For For Management
OJSC Tsentrenergaz Re: Agreement on
Temporary Possession and Use of Building
and Equipment
12.16 Approve Related-Party Transactions with For For Management
Gazpromtrans LLC Re: Agreement on
Temporary Possession and Use of
Inftrastructure of Railway Stations
12.17 Approve Related-Party Transactions with For For Management
OJSC Tsentrgaz Re: Agreement on Temporary
Possession and Use of Sports Complex
12.18 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Temporary
Possession and Use of Experimental
Gas-Using Equipment
12.19 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises
12.20 Approve Related-Party Transactions with For For Management
OJSC Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
12.21 Approve Related-Party Transactions with For For Management
OJSC Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
12.22 Approve Related-Party Transactions with For For Management
Gazprom Export LLC Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
12.23 Approve Related-Party Transactions with For For Management
CJSC Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
12.24 Approve Related-Party Transactions with For For Management
CJSC Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
12.25 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Obligations to Pay Customs Payments
12.26 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Delivery of Gas
12.27 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Accepting Purchase of Gas from
Independent Entities
12.28 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on Gas
Sale to Gazprom
12.29 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Accepting Gas Purchased from Independent
Entities
12.30 Approve Related-Party Transactions with For For Management
CJSC Northgas Re: Agreement on Accepting
Gas Deliveries
12.31 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Delivery of
Gas
12.32 Approve Related-Party Transactions with For For Management
OJSC Severneftegazprom Re: Agreement on
Accepting Gas Deliveries
12.33 Approve Related-Party Transactions with For For Management
OJSC Tomskgazprom Re: Agreement on
Arranging Transportation of Gas
12.34 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Arranging Transportation of Gas
12.35 Approve Related-Party Transactions with For For Management
OJSC GazpromNeft Re: Agreement on
Arranging Transportation of Gas
12.36 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Arranging
Transportation of Gas
12.37 Approve Related-Party Transactions with For For Management
OJSC Sibur Re: Agreement on Arranging
Transportation of Gas
12.38 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Arranging
Injection and Storage in Underground Gas
Storage Facilities
12.39 Approve Related-Party Transactions with For For Management
Latvijas Gaze AS Re: Agreement on Sale of
Gas
12.40 Approve Related-Party Transactions with For For Management
AB Lietuvos Dujos Re: Agreement on Sale
of Gas
12.41 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Sale of Gas
12.42 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas in Transit Mode
12.43 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas in Transit Mode
12.44 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Purchase
of Gas
12.45 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation Across Russia
12.46 Approve Related-Party Transactions with For For Management
OJSC Beltransgaz Re: Agreement on Sale of
Gas
12.47 Approve Related-Party Transactions with For For Management
OJSC Gazpromtrubinvest Re: Agreement on
Start-Up and Commissioning Work
12.48 Approve Related-Party Transactions with For For Management
CJSC Gazpromstroyinzhiniring Re:
Agreement on Start-Up and Commissioning
Work
12.49 Approve Related-Party Transactions with For For Management
CJSC Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
12.50 Approve Related-Party Transactions with For For Management
OJSC Sogaz Re: Agreement on Payment of
Insurance Compensation
12.51 Approve Related-Party Transactions with For For Management
OJSC Sogaz Re: Agreement on Payment of
Insurance
12.52 Approve Related-Party Transactions with For For Management
OJSC Vostokgazprom Re: Agreeement on
Arranging Stocktaking of Property
12.53 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.54 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.55 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.56 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies for OJSC Gazprom
12.57 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.58 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.59 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.60 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for Gazprom
12.61 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.62 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.63 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Research Work for Gazprom
12.64 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.65 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Pre-Investment Studies
12.66 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Research Work for OJSC Gazprom
12.67 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Research Work for OJSC Gazprom
12.68 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Pre-Investment Studies
12.69 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Pre-Investment Studies
12.70 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Research Work for OJSC Gazprom
12.71 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Pre-Investment Studies
12.72 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Research Work for OJSC Gazprom
12.73 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Research Work for OJSC Gazprom
12.74 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
12.75 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
12.76 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
13.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
13.2 Elect Denis Askinadze as Member of Audit For For Management
Commission
13.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
13.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission
13.5 Elect Andrey Kobzev as Member of Audit For For Management
Commission
13.6 Elect Nina Lobanova as Member of Audit For For Management
Commission
13.7 Elect Dmitry Logunov as Member of Audit For Did Not Management
Commission Vote
13.8 Elect Svetlana Mikhailova as Member of For Did Not Management
Audit Commission Vote
13.9 Elect Yury Nosov as Member of Audit For Did Not Management
Commission Vote
13.10 Elect Victoria Oseledko as Member of For For Management
Audit Commission
13.11 Elect Andrey Fomin as Member of Audit For For Management
Commission
13.12 Elect Yury Shubin as Member of Audit For Did Not Management
Commission Vote
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 5140989
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
13.1 Elect Andrey Akimov as Director None Against Management
13.2 Elect Alexander Ananenkov as Director For Against Management
13.3 Elect Burkhard Bergmann as Director None Against Management
13.4 Elect Farit Gazizullin as Director None Against Management
13.5 Elect Andrey Dementyev as Director None Against Management
13.6 Elect Victor Zubkov as Director None Against Management
13.7 Elect Elena Karpel as Director For Against Management
13.8 Elect Yury Medvedev as Director None Against Management
13.9 Elect Alexey Miller as Director For Against Management
13.10 Elect Elvira Nabiullina as Director None Against Management
13.11 Elect Victor Nikolaev as Director None For Management
13.12 Elect Alexander Potyomkin as Director None For Management
13.13 Elect Mikhail Sereda as Director For Against Management
13.14 Elect Boris Fedorov as Director None Against Management
13.15 Elect Robert Foresman as Director None Against Management
13.16 Elect Victor Khristenko as Director None Against Management
13.17 Elect Alexander Shokhin as Director None For Management
13.18 Elect Igor Yusufov as Director None Against Management
13.19 Elect Evgeny Yasin as Director None For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James I. Cash, Jr. For For Management
2 Elect Director William M. Castell For For Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Claudio X. Gonzalez For Against Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. Lafley For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against For Shareholder
19 Require Independent Board Chairman Against For Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Adopt Policy on Overboarded Directors Against For Shareholder
22 Report on Charitable Contributions Against Against Shareholder
23 Report on Global Warming Against Against Shareholder
24 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
GENTING BHD
Ticker: Security ID: B1VXJL8
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of MYR 0.043 Per For For Management
Share Less 26 Percent Tax for the
Financial Year Ended Dec. 31, 2007
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 812,125 for the Financial
Year Ended Dec. 31, 2007
4 Elect R. Thillainathan as Director For For Management
5 Elect Lin See Yan as Director For For Management
6 Elect Chin Kwai Yoong as Director For For Management
7 Elect Mohd Amin bin Osman, as Director For For Management
8 Elect Hashim bin Nik Yusoff as Director For Against Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
1 Amend Articles of Association as Set Out For For Management
in Part C of the Document to Shareholders
Dated May 30, 2008
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Approve Exemption to Kien Huat Realty Sdn For For Management
Bhd from the Obligation to Undertake
Mandatory Take-Over Offer on the
Remaining Voting Shares in the Company
Not Already Owned by Them After the
Proposed Share Repurchase Program
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas A. Berthiaume For For Management
2 Elect Director Gail K. Boudreaux For For Management
3 Elect Director Robert J. Carpenter For For Management
4 Elect Director Charles L. Cooney, Ph.D. For For Management
5 Elect Director Richard F. Syron For Against Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Non-Employee Director Omnibus Stock For For Management
Plan
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas Moore For For Management
1.10 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# 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 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
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise 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 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 68,525,560
14 Authorise 584,204,484 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For For Management
3 Elect Directors Gary D. Cohn For For Management
4 Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Management
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta For For Management
8 Elect Directors James A. Johnson For For Management
9 Elect Directors Lois D. Juliber For For Management
10 Elect Directors Edward M. Liddy For For Management
11 Elect Directors Ruth J. Simmons For For Management
12 Elect Directors Jon Winkelried For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: GDNNY Security ID: 399449107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE STATUTORY FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2007. (PLEASE REFER TO THE
COMPANY S WEBSITE AT WWW.DANONE.COM)
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2007. (PLEASE REFER TO THE
COMPANY S WEBSITE AT WWW.DANONE.COM)
3 APPROVAL OF THE ALLOCATION OF THE For For Management
EARNINGS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2007 AND SETTING OF THE
DIVIDEND AT EURO 1.10 PER SHARE, AS SET
FORTH IN THE THIRD RESOLUTION OF THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
4 APPROVAL OF THE AGREEMENTS REFERRED TO IN For For Management
THE SPECIAL REPORT OF THE STATUTORY
AUDITORS, AS SET FORTH IN THE FOURTH
RESOLUTION OF THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
5 RENEWAL OF THE APPOINTMENT OF MR. BRUNO For For Management
BONNELL AS DIRECTOR, AS SET FORTH IN THE
FIFTH RESOLUTION OF THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
6 RENEWAL OF THE APPOINTMENT OF MR. MICHAEL For Against Management
DAVID-WELL AS DIRECTOR IN ACCORDANCE WITH
ARTICLE 15-II OF THE BYLAWS, AS SET FORTH
IN THE SIXTH RESOLUTION OF THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
7 RENEWAL OF THE APPOINTMENT OF MR. BERNARD For Against Management
HOURS AS DIRECTOR, AS SET FORTH IN THE
SEVENTH RESOLUTION OF THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
8 RENEWAL OF THE APPOINTMENT OF MR. JACQUES For Against Management
NAHMIAS AS DIRECTOR, AS SET FORTH IN THE
EIGHTH RESOLUTION OF THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
9 RENEWAL OF THE APPOINTMENT OF MR. NAOMASA For Against Management
TSURITANI AS DIRECTOR, AS SET FORTH IN
THE NINTH RESOLUTION OF THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
10 RENEWAL OF THE APPOINTMENT OF MR. JACQUES For Against Management
VINCENT AS DIRECTOR, AS SET FORTH IN THE
TENTH RESOLUTION OF THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
11 APPROVAL OF THE EXTENSION OF THE TERM OF For Against Management
OFFICE OF MR. CHRISTIAN LAUBIE AS
DIRECTOR IN ACCORDANCE WITH ARTICLE 15-II
OF THE BYLAWS, AS SET FORTH IN THE
ELEVENTH RESOLUTION OF THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
12 APPROVAL OF THE COMMITMENTS REFERRED TO For For Management
IN ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE (CODE DE COMMERCE) IN
REGARDS TO THE PAYMENT OF INDEMNITIES
UNDER CERTAIN CIRCUMSTANCES TO MR. FRANK
RIBOUD SHOULD HE NOT COMPLETE HIS TERM OF
OFFICE.
13 APPROVAL OF THE COMMITMENTS REFERRED TO For For Management
IN ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE (CODE DE COMMERCE) IN
REGARDS TO THE PAYMENT OF INDEMNITIES
UNDER CERTAIN CIRCUMSTANCES TO MR.
JACQUES VINCENT SHOULD HE NOT COMPLETE
HIS TERM OF OFFICE.
14 APPROVAL OF THE COMMITMENTS REFERRED TO For For Management
IN ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE (CODE DE COMMERCE) IN
REGARDS TO THE PAYMENT OF INDEMNITIES
UNDER CERTAIN CIRCUMSTANCES TO MR.
EMMANUEL FABER SHOULD HE NOT COMPLETE HIS
TERM OF OFFICE.
15 APPROVAL OF THE COMMITMENTS REFERRED TO For For Management
IN ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE (CODE DE COMMERCE) IN
REGARDS TO THE PAYMENT OF INDEMNITIES
UNDER CERTAIN CIRCUMSTANCES TO MR.
BERNARD HOURS SHOULD HE NOT COMPLETE HIS
TERM OF OFFICE.
16 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
THE COMPANY S SHARES, AS SET FORTH IN THE
SIXTEENTH RESOLUTION OF THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
17 APPROVAL OF POWERS TO EFFECT FORMALITIES, For For Management
AS SET FORTH IN THE SEVENTEENTH
RESOLUTION OF THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: Security ID: 2643674
Meeting Date: APR 30, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports; Accept CEO, Board and Board
Committee Reports for Fiscal Year Ended
Dec. 31, 2007
2 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for 2008; Approve
Policy Related to Acquisition of Own
Shares
5 Elect/Ratify Directors (Bundled); VVerify For For Management
Independecy of Board Members;
Elect/Ratify Chairmen and Members of the
Board Committees; Approve Discharge of
Directors
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
1 Approve 3:1 Stock Split of Class B Shares For For Management
to Increase Amount of Circulating Shares
from 2.59 Billion Million to 7.78 Billion
2 Amend Clause Six of the Bylaws to Reflect For For Management
Class B Shares Split, Requested in Item 1
Of Special Meeting Agenda
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION)
Ticker: Security ID: 6537096
Meeting Date: MAR 7, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 1,650 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HANG SENG BANK
Ticker: Security ID: 6408374
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Raymond K F Chi'en as Director For For Management
2b Reelect Y T Cheng as Director For For Management
2c Reelect Marvin K T Cheung as Director For For Management
2d Reelect Alexander A Flockhart as Director For For Management
2e Reelect Jenkin Hui as Director For For Management
2f Reelect Joseph C Y Poon as Director For For Management
3 Fix the Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: Security ID: 7792559
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
1c Approve Discharge of Management Board For For Management
1d Approve Discharge of Supervisory Board For For Management
2 Approve Acquisition by Sunrise For For Management
Acquisitions of Scottish & Newcastle Plc
3 Ratify KPMG Accountants as Auditors For Against Management
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Grant Board Authority to Issue Shares and For For Management
Restricting/Excluding Preemptive Rights
6 Elect M. Minnick to Supervisory Board For For Management
- --------------------------------------------------------------------------------
HENKEL KGAA
Ticker: Security ID: 5076705
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2007; Accept
Financial Statements and Statutory
Reports for Fiscal 2007
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.51 per Common Share
and EUR 0.53 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partners for Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2007
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
7a Reelect Friderike Bagel to the For For Management
Supervisory Board
7b Elect Simone Bagel-Trah to the For For Management
Supervisory Board
7c Elect Michael Kaschke to the Supervisory For For Management
Board
7d Reelect Thomas Manchot to the Supervisory For For Management
Board
7e Elect Thierry Paternot to the Supervisory For For Management
Board
7f Reelect Konstantin von Unger to the For For Management
Supervisory Board
7g Reelect Bernhard Walter to the For For Management
Supervisory Board
7h Reelect Albrecht Woeste to the For For Management
Supervisory Board
8a Reelect Paul Achleitner to the Personally For For Management
Liable Partners Committee
8b Reelect Simone Bagel-Trah to the For For Management
Personally Liable Partners Committee
8c Reelect Stefan Hamelmann to the For For Management
Personally Liable Partners Committee
8d Reelect Ulrich Hartmann to the Personally For For Management
Liable Partners Committee
8e Reelect Christoph Henkel to the For For Management
Personally Liable Partners Committee
8f Elect Ulrich Lehner to the Personally For For Management
Liable Partners Committee
8g Reelect Konstantin von Unger to the For For Management
Personally Liable Partners Committee
8h Reelect Karel Vuursteen to the Personally For For Management
Liable Partners Committee
8i Elect Werner Wenning to the Personally For For Management
Liable Partners Committee
8j Reelect Albrecht Woeste to the Personally For For Management
Liable Partners Committee
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
10 Approve Change of Corporate Form to For For Management
Henkel AG & Co. KGaA
11 Approve Affiliation Agreements with For For Management
Subsidiaries Henkel Loctite-KID GmbH and
Elch GmbH
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Richard A. Hackborn For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO. LTD.
Ticker: 6305 Security ID: 6429405
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For Against Management
1.9 Elect Director For Against Management
- --------------------------------------------------------------------------------
HITACHI METALS LTD.
Ticker: 5486 Security ID: 6429201
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For Against Management
1.4 Elect Director For Against Management
1.5 Elect Director For Against Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: HNHAY Security ID: 5758218
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACKNOWLEDGE 2007 BUSINESS OPERATION For For Management
REPORT AND 2007 AUDITED FINANCIAL
STATEMENTS, AS SET FORTH IN THE COMPANY S
NOTICE MEETING ENCLOSED HEREWITH.
2 TO ACKNOWLEDGE THE PROPOSAL FOR For For Management
DISTRIBUTION OF 2007 PROFITS, AS SET
FORTH IN THE COMPANY S NOTICE MEETING
ENCLOSED HEREWITH.)
3 TO APPROVE THE NEW SHARES ISSUANCE FOR For For Management
CAPITAL INCREASE BY EARNINGS
RE-CAPITALIZATION, AS SET FORTH IN THE
COMPANY S NOTICE MEETING ENCLOSED
HEREWITH.
4 APPROVAL OF THE GLOBAL DEPOSITORY For Against Management
RECEIPTS ( DRS ) ISSUANCE, AS SET FORTH
IN THE COMPANY S NOTICE MEETING ENCLOSED
HEREWITH.
5 AMENDMENT OF RULE AND PROCEDURE FOR For For Management
ASSET ACQUISITION OR DISPOSAL , AS SET
FORTH IN THE COMPANY S NOTICE MEETING
ENCLOSED HEREWITH.
6 AMENDMENT OF THE COMPANY S ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For Management
2 Elect Director Jaime Chico Pardo For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director D. Scott Davis For For Management
5 Elect Director Linnet F. Deily For For Management
6 Elect Director Clive R. Hollick For For Management
7 Elect Director Bradley T. Sheares For For Management
8 Elect Director Eric K. Shinseki For For Management
9 Elect Director John R. Stafford For For Management
10 Elect Director Michael W. Wright For For Management
11 Ratify Auditors For For Management
12 Provide the Right to Call Special Meeting For For Management
13 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.)
Ticker: Security ID: B0LT7J3
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE FINANCIAL STATEMENTS FOR For For Management
THE 60TH FISCAL YEAR, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
2 APPROVAL OF APPOINTMENT OF DIRECTORS, AS For For Management
SET FORTH IN THE COMPANY'S NOTICE OF
MEETING ENCLOSED HEREWITH.
3 APPROVAL OF APPOINTMENT OF OUTSIDE For For Management
DIRECTORS TAKING CONCURRENT OFFICE AS
MEMBERS OF THE AUDIT COMMITTEE, AS SET
FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH.
4 APPROVAL OF THE CEILING AMOUNT OF THE For For Management
REMUNERATION FOR DIRECTORS, AS SET FORTH
IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: Security ID: 6446620
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 7500 Per Share
2 Amend Articles of Incorporation Regarding For Against Management
Business Objectives, Stock Certificates,
Convertible Bonds, and Bonds with
Warrants.
3 Elect Two Inside Directors and Three For For Management
outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: 6456102
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For Against Management
1.12 Elect Director For Against Management
1.13 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Stock Option Plan for Directors For For Management
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
IHI CORP. (FORMERLY ISHIKAWAJIMA-HARIMA HEAVY IND.)
Ticker: 7013 Security ID: 6466985
Meeting Date: APR 18, 2008 Meeting Type: Special
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
- --------------------------------------------------------------------------------
IHI CORP. (FORMERLY ISHIKAWAJIMA-HARIMA HEAVY IND.)
Ticker: 7013 Security ID: 6466985
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 4
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Aldinger For For Management
2 Elect Director Marvin D. Brailsford For For Management
3 Elect Director Susan Crown For For Management
4 Elect Director Don H. Davis, Jr. For For Management
5 Elect Director Robert C. McCormack For For Management
6 Elect Director Robert S. Morrison For For Management
7 Elect Director James A. Skinner For For Management
8 Elect Director Harold B. Smith For For Management
9 Elect Director David B. Speer For For Management
10 Elect Director Pamela B. Strobel For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: Security ID: B1G1QD8
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan for the For For Management
Year Ended Dec. 31, 2007
5 Approve Fixed Assets Investment Budget For For Management
for the Year 2008
6 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Deal with Matters For Against Management
Relating to the Purchase of Directors',
Supervisors' and Officers' Liability
Insurance
8 Appoint Zhao Lin as Supervisor None For Shareholder
9 Approve Increaase in the Proposed None For Shareholder
External Donations for the Year Ending
Dec. 31, 2008 and Authorize the Board to
Approve the Amount of Donations that
Would Support the Areas Affected by the
Wenchuan Earthquake on May 12, 2008
- --------------------------------------------------------------------------------
INDUSTRIAS PENOLES S.A.B. DE C.V.
Ticker: Security ID: 2448200
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors (Bundled) For For Management
5 Elect Chairman of Audit & Corporate For For Management
Practices Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
INDUSTRIAS PENOLES S.A.B. DE C.V.
Ticker: Security ID: 2448200
Meeting Date: APR 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale/Transfer of Shares of For For Management
Subsidiary
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: 456837103
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL ACCOUNTS FOR 2007. For For Management
2 DIVIDEND FOR 2007. For For Management
3 MAXIMUM NUMBER OF STOCK OPTIONS, For For Management
PERFORMANCE SHARES
AND CONDITIONAL
SHARES TO BE GRANTED TO MEMBERS OF THE
EXECUTIVE BOARD FOR 2007.
4 DISCHARGE OF THE EXECUTIVE BOARD IN For For Management
RESPECT OF THE
DUTIES PERFORMED DURING
THE YEAR 2007.
5 DISCHARGE OF THE SUPERVISORY BOARD IN For For Management
RESPECT OF THE
DUTIES PERFORMED DURING
THE YEAR 2007.
6 APPOINTMENT AUDITOR. For For Management
7 REAPPOINTMENT OF ERIC BOYER DE LA GIRODAY For For Management
TO THE
EXECUTIVE BOARD.
8 REAPPOINTMENT OF ELI LEENAARS TO THE For For Management
EXECUTIVE BOARD.
9 REAPPOINTMENT OF ERIC BOURDAIS DE For For Management
CHARBONNIERE TO THE
SUPERVISORY BOARD.
10 APPOINTMENT OF MRS. JOAN SPERO TO THE For For Management
SUPERVISORY
BOARD.
11 APPOINTMENT OF HARISH MANWANI TO THE For For Management
SUPERVISORY
BOARD.
12 APPOINTMENT OF AMAN MEHTA TO THE For For Management
SUPERVISORY BOARD.
13 APPOINTMENT OF JACKSON TAI TO THE For For Management
SUPERVISORY BOARD.
14 AMENDMENT OF THE SUPERVISORY BOARD For For Management
REMUNERATION
POLICY.
15 AUTHORISATION TO ISSUE ORDINARY SHARES For For Management
WITH OR
WITHOUT PREFERENTIAL RIGHTS.
16 AUTHORISATION TO ACQUIRE ORDINARY SHARES For For Management
OR
DEPOSITARY RECEIPTS FOR ORDINARY
SHARES IN THE COMPANY
S OWN CAPITAL.
17 CANCELLATION OF ORDINARY SHARES For For Management
(DEPOSITARY RECEIPTS
FOR) WHICH ARE HELD
BY THE COMPANY.
18 AUTHORISATION TO ACQUIRE PREFERENCE A For For Management
SHARES OR
DEPOSITARY RECEIPTS FOR
PREFERENCE A SHARES IN THE
COMPANY S OWN
CAPITAL.
19 CANCELLATION OF PREFERENCE A SHARES For For Management
(DEPOSITARY
RECEIPTS FOR) WHICH ARE HELD
BY THE COMPANY.
20 REDEMPTION AND CANCELLATION OF PREFERENCE For For Management
A SHARES
(DEPOSITARY RECEIPTS FOR) WHICH
ARE NOT HELD BY THE
COMPANY.
21 AMENDMENT OF THE ARTICLES OF ASSOCIATION. For For Management
- --------------------------------------------------------------------------------
INPEX HOLDINGS INC.
Ticker: 1605 Security ID: B10RB15
Meeting Date: JUN 25, 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 4000
2 Amend Articles to: Change Location of For Against Management
Head Office - Change Company Name - Allow
Company to Make Rules Governing Exercise
of Shareholders' Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director Carol A. Bartz For For Management
4 Elect Director Susan L. Decker For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
INVESCO PLC (FORMERLY AMVESCAP PLC)
Ticker: IVZ Security ID: 46127U104
Meeting Date: NOV 14, 2007 Meeting Type: Special
Record Date: OCT 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 COURT MEETING For For Management
2 TO APPROVE THE SCHEME OF ARRANGEMENT For For Management
BETWEEN INVESCO PLC AND ITS SHAREHOLDERS
PURSUANT TO WHICH INVESCO LTD. WILL
BECOME THE PARENT OF INVESCO PLC, AND ALL
MATTERS RELATING TO THE SCHEME OF
ARRANGEMENT.
3 TO APPROVE, SUBJECT TO THE SCHEME For For Management
BECOMING EFFECTIVE, THE ISSUE OF BONUS
SHARES TO INVESCO LTD. (THE NEW SHARES
).
4 TO APPROVE THE REDUCTION OF CAPITAL For For Management
RELATING TO THE NEW SHARES.
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director W. Ann Reynolds For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ITALCEMENTI SPA
Ticker: Security ID: 5975932
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For For Management
31, 2007, and Statutory Reports
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Substitute Current Stock Option Plan for For Against Management
Managers with New "Stock Option Plan for
Key Managers" and "Long-Term Monetary
Incentive Plan for Managers"
1 Authorize Issuance of Bonds with Warrants For Against Management
Attached for a Maximum Capital Increase
of EUR 500 Million
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul F. Balser For For Management
2 Elect Director Gary D. Black For For Management
3 Elect Director Jeffrey J. Diermeier For For Management
4 Elect Director Glenn S. Schafer For For Management
5 Elect Director Robert Skidelsky For For Management
6 Ratify Auditors For For Management
7 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION CO. LTD.
Ticker: 1662 Security ID: 6711696
Meeting Date: JUN 25, 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 20
2 Amend Articles to: Add Provisions on For Against Management
Takeover Defense
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: Security ID: B1Y1SQ7
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
2007
4 Approve Discharge of Management and For For Management
Oversight Bodies
5 Accept Remuneration Report Issued by the For For Management
Remuneration Committee
- --------------------------------------------------------------------------------
JGC CORP.
Ticker: 1963 Security ID: 6473468
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 21
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Increase Number of For For Management
Internal Auditors - Reduce Directors'
Term in Office
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
5.5 Appoint Internal Statutory Auditor For Against Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For Withhold Management
1.4 Elect Director Arnold G. Langbo For Withhold Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For Withhold Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director Charles Prince For Withhold Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: Security ID: B1WHVV3
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Peter Kuepfer and Charles For For Management
Stonehill as Directors
5 Ratify KPMG Ltd. as Auditors For For Management
6 Approve CHF 611,111 Reduction in Share For For Management
Capital via Cancellation of 12.2 Million
Repurchased Shares
7 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: 6483809
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL FOR APPROPRIATION OF RETAINED For For Management
EARNINGS
2.1 ELECT DIRECTOR MOTOKI OZAKI For For Management
2.2 ELECT DIRECTOR TAKUO GOTO For For Management
2.3 ELECT DIRECTOR HIROSHI KANDA For For Management
2.4 ELECT DIRECTOR NORIHIKO TAKAGI For For Management
2.5 ELECT DIRECTOR SHUNICHI NAKAGAWA For For Management
2.6 ELECT DIRECTOR TATSUO TAKAHASHI For For Management
2.7 ELECT DIRECTOR TOSHIHARU NUMATA For For Management
2.8 ELECT DIRECTOR TOSHIHIDE SAITO For For Management
2.9 ELECT DIRECTOR SHINICHI MITA For For Management
2.10 ELECT DIRECTOR MASATO HIROTA For For Management
2.11 ELECT DIRECTOR SHINICHIRO HIRAMINE For For Management
2.12 ELECT DIRECTOR KEN HASHIMOTO For For Management
2.13 ELECT DIRECTOR MICHITAKA SAWADA For For Management
2.14 ELECT DIRECTOR ATSUSHI TAKAHASHI For For Management
2.15 ELECT DIRECTOR OSAMU SHODA For For Management
3 ELECTION OF ONE (1) CORPORATE AUDITOR: For Against Management
YUTAKA YOGO
4 ELECTION OF ONE (1) ALTERNATE CORPORATE For For Management
AUDITOR: EIJI ASADA
5 DELEGATION TO THE MEETING OF THE BOARD OF For For Management
DIRECTORS OF THE COMPANY OF DETERMINATION
OF MATTERS FOR OFFERING OF STOCK
ACQUISITION RIGHTS TO BE ISSUED AS STOCK
OPTIONS
6 PAYMENT OF RETIREMENT ALLOWANCES TO For For Management
RETIRING MEMBERS OF THE BOARD OF
DIRECTORS
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: 9433 Security ID: 6248990
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 5500
2 Amend Articles To Make Technical Changes For For Management
to Reflect Abolition of Fractional Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For Against Management
3.10 Elect Director For Against Management
3.11 Elect Director For Against Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KELDA GROUP PLC
Ticker: Security ID: B1KQN72
Meeting Date: JAN 14, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of Ordinary Scheme Shares
- --------------------------------------------------------------------------------
KELDA GROUP PLC
Ticker: Security ID: B1KQN72
Meeting Date: JAN 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Ordinary For For Management
Cancellation Shares; Issuance of New
Shares; Authorise Issue of Equity with
Pre-emptive Rights; Amend Articles of
Association
2 Approve Cancellation of B Cancellation For For Management
Shares; Issuance of New Shares; Authorise
Issue of Equity with Pre-emptive Rights
- --------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: 5289053
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CHAIRMAN OF ORDINARY GENERAL For For Management
SHAREHOLDERS MEETING.
2 ACCEPTANCE OF AGENDA OF ORDINARY GENERAL For For Management
SHAREHOLDERS MEETING.
3 APPROVAL OF THE REPORT OF THE MANAGEMENT For For Management
BOARD ON THE ACTIVITIES AND FINANCIAL
STATEMENTS OF KGHM POLSKA MIEDZ SA FOR
2007.
4 APPROVAL OF THE DISTRIBUTION OF COMPANY For For Management
PROFIT FOR FINANCIAL YEAR 2007 AND
COVERAGE OF LOSSES FROM PRIOR YEARS.
5 APPROVAL OF THE SUPERVISORY BOARD REPORT For Against Management
ON ITS EVALUATION OF THE REPORT OF THE
MANAGEMENT BOARD ON THE COMPANY S
ACTIVITIES, THE FINANCIAL STATEMENTS OF
COMPANY AND THE PROPOSAL CONCERNING
APPROPRIATION OF COMPANY PROFIT FOR
FINANCIAL YEAR 2007.
6 APPROVAL OF THE REPORT ON THE ACTIVITIES For For Management
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE KGHM POLSKA MIEDZ S.A. GROUP.
7 APPROVAL OF THE SUPERVISORY BOARD REPORT For Against Management
EVALUATION OF THE REPORT OF THE
MANAGEMENT ON THE ACTIVITIES AND
CONSOLIDATED FINANCIAL STATEMENTS OF THE
KGHM POLSKA MIEDZ S.A. GROUP.
8 APPOINTMENT OF A MEMBER OF THE For For Management
SUPERVISORY BOARD.
9 RECALL FROM THE SUPERVISORY BOARD. For For Management
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
1.3 Elect Director Richard P. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KONECRANES OYJ (FRMRLY. KCI KONECRANES)
Ticker: Security ID: B11WFP1
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Approve Remuneration of Directors For For Management
1.7 Approve Remuneration of Auditors For Against Management
1.8 Fix Number of Directors at Eight For For Management
1.9 Reelect Svante Adde, Kim Gran, Stig For For Management
Gustavson, Matti Kavetvuo, Malin Persson,
Timo Poranen, Bjoern Saven as Directors;
Elect Mikael Silvennoinen as New Director
1.10 Appoint Ernst & Young Oy as Auditor For For Management
2 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
5 Amend 1997 Stock Option Plan Re: For For Management
Beginning Date of Right to Dividends
6 Amend 1999 Stock Option Plan Re: For For Management
Beginning Date of Right to Dividends
7 Amend 2001 Stock Option Plan Re: For For Management
Beginning Date of Right to Dividends
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: 50049M109
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Chung-Won as Inside Director For For Management
2 Elect Kim Chee-Joong as Outside Director For For Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: 50049M109
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF APPROPRIATION OF INCOME AND For For Management
DIVIDEND OF KRW 2,450 PER SHARE.
2 APPROVAL OF AMENDMENT OF THE ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 APPROVAL OF APPOINTMENT OF THREE INSIDE For For Management
DIRECTORS AND FIVE OUTSIDE DIRECTORS, AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
4 APPROVAL OF APPOINTMENT OF CANDIDATE(S) For For Management
AS MEMBER(S) OF THE AUDIT COMMITTEE, WHO
ARE NOT EXECUTIVE, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
5 APPROVAL OF APPOINTMENT OF FIVE MEMBERS For For Management
OF THE AUDIT COMMITTEE, WHO ARE
INDEPENDENT, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
6 APPROVE REMUNERATION OF EXECUTIVE For For Management
DIRECTORS AND INDEPENDENT NON-EXECUTIVE
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: Security ID: 6495730
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Undecided Dividend
2 Amend Articles of Incorporation to For For Management
Require Shareholder Approval on
Executives' Remuneration
- --------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: 6499806
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 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Remove President Manabe from Office Against Against Shareholder
6 Amend Articles to Assign to One Director Against Against Shareholder
Responsibility for Nurturing Alternative
Renewable Energy Providers
7 Amend Articles to Require Establishment Against Against Shareholder
of Committee on Contingency Planning -
e.g. Plant Shut Down - for Earthquakes at
Nuclear Reactor Sites
8 Amend Articles to Require Establishment Against Against Shareholder
of Committee on Nuclear Accident Policy
9 Amend Articles to Require Suspension of Against Against Shareholder
Plutonium Fuel Recycling Program Until
Waste Vitrification Technology
Established
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael L. Ainslie For For Management
2 Elect Director John F. Akers For For Management
3 Elect Director Roger S. Berlind For For Management
4 Elect Director Thomas H. Cruikshank For For Management
5 Elect Director Marsha Johnson Evans For For Management
6 Elect Director Richard S. Fuld, Jr. For For Management
7 Elect Director Christopher Gent For For Management
8 Elect Director Jerry A. Grundhofer For For Management
9 Elect Director Roland A. Hernandez For For Management
10 Elect Director Henry Kaufman For For Management
11 Elect Director John D. Macomber For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For Against Management
14 Approve/Amend Executive Incentive Bonus For For Management
Plan
15 Publish Political Contributions Against Against Shareholder
16 Prepare an Environmental Sustainability Against Against Shareholder
Report
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: 6218089
Meeting Date: MAR 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve S&P Agreement in Relation to the For For Management
Disposal of a 100 Percent Interest in the
Registered Capital of Lenovo Mobile
Communication Technology Ltd.
- --------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: Security ID: 6520739
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 850 Per Common Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For Withhold Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director James Schneider For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Provide for Simple Majority Voting For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Approve Non-Employee Director Stock For For Management
Option Plan
7 Increase Disclosure of Executive Against Against Shareholder
Compensation
8 Report on Nuclear Weapons Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: Security ID: 4800659
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For For Management
31, 2007
2 Approve Allocation of Income and Dividend For For Management
Distribution
3 Approve Remuneration of Directors for the For For Management
Fiscal Year 2008
4 Approve Incentive Plan Pursuant to Art. For Against Management
114/bis of the Italian Legislative Decree
n. 58/1998
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Articles 10, 11, and 23 of the For For Management
company Bylaws
- --------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: 6555805
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 67
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 For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Approve Special Bonus for Family of For For Management
Deceased Director
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: 6752 Security ID: 576879209
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO PARTIALLY AMEND THE ARTICLES OF For For Management
INCORPORATION
2.1 Elect Director Kunio Nakamura For For Management
2.2 Elect Director Masayuki Matsushita For For Management
2.3 Elect Director Fumio Ohtsubo For For Management
2.4 Elect Director Susumu Koike For For Management
2.5 Elect Director Shunzo Ushimaru For For Management
2.6 Elect Director Koshi Kitadai For For Management
2.7 Elect Director Toshihiro Sakamoto For For Management
2.8 Elect Director Takahiro Mori For For Management
2.9 Elect Director Shinichi Fukushima For For Management
2.10 Elect Director Yasuo Katsura For For Management
2.11 Elect Director Junji Esaka For For Management
2.12 Elect Director Hitoshi Otsuki For For Management
2.13 Elect Director Ikusaburo Kashima For For Management
2.14 Elect Director Ikuo Uno For For Management
2.15 Elect Director Hidetsugu Otsuru For For Management
2.16 Elect Director Makoto Uenoyama For For Management
2.17 Elect Director Masaharu Matsushita For For Management
2.18 Elect Director Masayuki Oku For For Management
2.19 Elect Director Masatoshi Harada For For Management
3 TO ELECT IKUO HATA AS CORPORATE AUDITOR For For Management
4 TO ELECT MASAHIRO SEYAMA* AS CORPORATE For For Management
AUDITOR
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Blackmore For For Management
1.2 Elect Director Nabeel Gareeb For For Management
1.3 Elect Director Marshall Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard T. Clark For For Management
2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
3 Elect Director Thomas H. Glocer For For Management
4 Elect Director Steven F. Goldstone For For Management
5 Elect Director William B. Harrison, Jr. For For Management
6 Elect Director Harry R. Jacobson, M.D. For For Management
7 Elect Director William N. Kelley, M.D. For For Management
8 Elect Director Rochelle B. Lazarus For For Management
9 Elect Director Thomas E. Shenk, Ph.D. For For Management
10 Elect Director Anne M. Tatlock For For Management
11 Elect Director Samuel O. Thier, M.D. For For Management
12 Elect Director Wendell P. Weeks For For Management
13 Elect Director Peter C. Wendell For For Management
14 Ratify Auditors For For Management
15 Limit Executive Compensation Against Against Shareholder
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
18 Adopt a bylaw to Require an Independent Against For Shareholder
Lead Director
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: 6596729
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 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRY LTD.
Ticker: 7011 Security ID: 6597067
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 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: 606822104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 28, 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 Elect 17 Directors For Against Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
MITSUI ENGINEERING & SHIPBUILDING CO. LTD.
Ticker: 7003 Security ID: 6597380
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 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: 6597603
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 11
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: 6597584
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 17
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: 6591014
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 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
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
Statutory Auditors and Deep Discount
Stock Option Plan for Directors Only
7 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: MMC Security ID: 6556648
Meeting Date: JAN 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to MYR 1.0 Billion Comprising 10
Billion Shares of MYR 0.10 Each
1 Approve Capitalization of MYR152.25 For For Management
Million from the Non-Distributable
Capital Reserves for Bonus Issue of 1.52
Billion New Shares on the Basis of One
New Share for Every Existing Share Held
- --------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: MMC Security ID: 6556648
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 for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of MYR 0.05 For Against Management
Comprising MYR 0.01 Per Share Less Tax at
26 Percent , MYR 0.025 Per Share Tax
Exempt, and MYR 0.015 Per Share
Single-Tier Tax Exempt for the Financial
Year Ended Dec. 31, 2007
3a Elect Mohd Sidik Shaik Osman as Director For For Management
3b Elect Halim Haji Din as Director For For Management
4a Elect Ahmad Jauhari bin Yahya as Director For For Management
4b Elect Hasni Harun as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
7 Amend Articles of Association as Set Out For For Management
in Appendix II of the Circular to
Shareholders Dated April 29, 2008
- --------------------------------------------------------------------------------
MODEC INC
Ticker: 6269 Security ID: 6622806
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 7.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus System
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Approve Report of the Compensation Against For Shareholder
Committee
15 Report on Human Rights Investment Against Against Shareholder
Policies
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Brown For For Management
1.2 Elect Director D. Dorman For For Management
1.3 Elect Director W. Hambrecht For For Management
1.4 Elect Director J. Lewent For For Management
1.5 Elect Director K. Meister For For Management
1.6 Elect Director T. Meredith For For Management
1.7 Elect Director N. Negroponte For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director A. Vinciquerra For For Management
1.12 Elect Director D. Warner III For For Management
1.13 Elect Director J. White For For Management
1.14 Elect Director M. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Claw-back of Payments under Restatements Against Against Shareholder
5 Amend Human Rights Policies Against Against Shareholder
- --------------------------------------------------------------------------------
MTN GROUP LTD. (FORMERLY M-CELL)
Ticker: Security ID: 6563206
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 12-31-07
2 Reelect K.P. Kaylan as Director For For Management
3 Reelect R.D. Nisbet as Director For For Management
4 Reelect J.H.N. Strydom as Director For For Management
5 Reelect A.R.H. Sharbatly as Director For Against Management
6 Place Authorized But Unissued Shares For For Management
under Control of Directors up to 10
Percent of Issued Capital
7 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: Security ID: 553768300
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
STATEMENT OF ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31ST DECEMBER,
2007.
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR For For Management
ENDED 31ST DECEMBER, 2007.
3 TO ELECT PROFESSOR CHAN KA-KEUNG, CEAJER For For Management
AS A MEMBER OF THE BOARD OF DIRECTORS OF
THE COMPANY.
4 TO ELECT NG LEUNG-SING AS A MEMBER OF THE For For Management
BOARD OF DIRECTORS OF THE COMPANY.
5 TO ELECT ABRAHAM SHEK LAI-HIM AS A MEMBER For For Management
OF THE BOARD OF DIRECTORS OF THE COMPANY.
6 TO RE-ELECT EDWARD HO SING-TIN AS A For For Management
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY.
7 Ratify Auditors For For Management
8 TO GRANT A GENERAL MANDATE TO THE BOARD For Against Management
TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND
DEAL WITH ADDITIONAL SHARES IN THE
COMPANY.
9 TO GRANT A GENERAL MANDATE TO THE BOARD For For Management
TO PURCHASE SHARES IN THE COMPANY.
10 CONDITIONAL ON THE PASSING OF RESOLUTIONS For Against Management
5 AND 6, TO AUTHORISE THE BOARD TO
EXERCISE THE POWERS TO ALLOT, ISSUE,
GRANT, DISTRIBUTE AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY.
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: 7123870
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 12.20 per Share
4.1.1 Reelect Andreas Koopmann as Director For For Management
4.1.2 Reelect Rolf Haenggi as Director For For Management
4.2.1 Elect Paul Bulcke as Director For For Management
4.2.2 Elect Beat Hess as Director For For Management
4.3 Ratify KPMG SA as Auditors For For Management
5.1 Approve CHF 10.1 Million Reduction in For For Management
Share Capital via Cancellation of 10.1
Million Repurchased Shares
5.2 Approve 1:10 Stock Split For For Management
5.3 Amend Articles to Reflect Changes in For For Management
Capital; Amend Articles Re: Stock Split
6 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
NHN CORP.
Ticker: Security ID: 6560393
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Four Inside Directors (Bundled) For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: 5016 Security ID: 6543770
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Number of For For Management
Internal Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: 6642569
Meeting Date: JUN 25, 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 6
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: 6642860
Meeting Date: JUN 25, 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 20
2 Approve Stock Option Plan For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL ACCOUNTS For For Management
2 APPROVAL OF THE DISTRIBUTION OF THE For For Management
PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS, AND THE PRESIDENT, FROM
LIABILITY
4 APPROVAL OF THE REMUNERATION TO THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS
5 APPROVAL OF THE NUMBER OF THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS
6.1 Elect Director Georg Ehrnrooth For For Management
6.2 Elect Director Lalita D. Gupte For For Management
6.3 Elect Director Bengt Holmstrom For For Management
6.4 Elect Director Henning Kagermann For For Management
6.5 Elect Director Olli-Pekka Kallasvuo For For Management
6.6 Elect Director Per Karlsson For For Management
6.7 Elect Director Jorma Ollila For For Management
6.8 Elect Director Marjorie Scardino For For Management
6.9 Elect Director Risto Siilasmaa For For Management
6.10 Elect Director Keijo Suila For For Management
7 APPROVAL OF THE AUDITOR REMUNERATION For For Management
8 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2008
9 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD OF DIRECTORS TO RESOLVE TO
REPURCHASE NOKIA SHARES
10 MARK THE FOR BOX IF YOU WISH TO None Against Management
INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE
IN THEIR DISCRETION ON YOUR BEHALF ONLY
UPON ITEM 10
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: 6643108
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Junichi Ujiie For For Management
1.2 Elect Director Masanori Itatani For For Management
1.3 Elect Director Masaharu Shibata For Against Management
1.4 Elect Director Hideaki Kubori For For Management
1.5 Elect Director Haruo Tsuji For For Management
1.6 Elect Director Fumihide Nomura For For Management
1.7 Elect Director Kenichi Watanabe For For Management
1.8 Elect Director Takumi Shibata For For Management
1.9 Elect Director Masahiro Sakane For For Management
1.10 Elect Director Tsuguoki Fujinuma For Against Management
1.11 Elect Director Yoshifumi Kawabata For For Management
2 Approve Stock Option Plan and For For Management
Deep-Discount Option Plan
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHYKF Security ID: NO0005052605
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 5 per Share
2 Approve Remuneration of Auditors For For Management
3 Elect Members and Deputy Members of For Against Management
Corporate Assembly
4 Elect Members of Nominating Committee For For Management
5 Approve Remuneration of Corporate For For Management
Assembly
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Victoria F. Haynes For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For Against Management
2 Elect Director Ronald W. Burkle For For Management
3 Elect Director John S. Chalsty For Against Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director John E. Feick For For Management
6 Elect Director Ray R. Irani For For Management
7 Elect Director Irvin W. Maloney For Against Management
8 Elect Director Avedick B. Poladian For For Management
9 Elect Director Rodolfo Segovia For Against Management
10 Elect Director Aziz D. Syriani For For Management
11 Elect Director Rosemary Tomich For Against Management
12 Elect Director Walter L. Weisman For For Management
13 Ratify Auditors For For Management
14 Publish a Scientific Global Warming Against Against Shareholder
Report
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Disclose Information on Compensation Against Against Shareholder
Consultant
17 Pay For Superior Performance Against For Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Jay Collins For For Management
1.2 Elect Director D. Michael Hughes For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)
Ticker: 7733 Security ID: B02K7C8
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 Did Not Management
Final Dividend of JY 20 Vote
2 Amend Articles to: Amend Business Lines For Did Not Management
Vote
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
3.12 Elect Director For Did Not Management
Vote
3.13 Elect Director For Did Not Management
Vote
3.14 Elect Director For Did Not Management
Vote
3.15 Elect Director For Did Not Management
Vote
4.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.3 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: 686330101
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE DECREASE IN THE AMOUNT OF For For Management
THE LEGAL RESERVE, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
2 APPROVAL OF THE AMENDMENTS TO THE For Against Management
ARTICLES OF INCORPORATION, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
3.1 Elect Director Yoshihiko Miyauchi For For Management
3.2 Elect Director Yasuhiko Fujiki For For Management
3.3 Elect Director Yukio Yanase For For Management
3.4 Elect Director Hiroaki Nishina For For Management
3.5 Elect Director Haruyuki Urata For For Management
3.6 Elect Director Kazuo Kojima For For Management
3.7 Elect Director Yoshinori Yokoyama For For Management
3.8 Elect Director Paul Sheard For For Management
3.9 Elect Director Hirotaka Takeuchi For For Management
3.10 Elect Director Takeshi Sasaki For For Management
3.11 Elect Director Teruo Ozaki For Withhold Management
4 APPROVAL OF THE ISSUANCE OF STOCK For For Management
ACQUISITION RIGHTS AS STOCK OPTIONS, AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
ORKLA ASA
Ticker: Security ID: B1VQF42
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.25 per
Share
2 Approve NOK 9.4 Million Reduction in For For Management
Share Capital via Share Cancellation
3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
4 Approve Creation of NOK 90 Million Pool For For Management
of Capital without Preemptive Rights
5.1 Receive Information About Remuneration None None Management
Policy And Other Terms of Employment For
Executive Management
5.2 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
5.3 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
6 Elect Nils-Henrik Pettersson, Gunn For For Management
Waerstad, Lars Windfeldt, Anne Gudefin,
Olaug Svarva, Dag Mejdell, Marianne
Blystad, and Nils Selte as Members of
Corporate Assembly; Elect Benedikte
Bjoern and Ann Brautaset as Deputy
Members of Corporate Assembly
7 Reelect Elisabeth Grieg, Idar Kreutzer, For For Management
Leiv Askvig, and Olaug Svarva as Members
of Nominating Committee
8 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V408
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date: OCT 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Share Purchase and Sale Agreement For For Management
Dated Aug. 3, 2007 and Signed Between the
Indirect Controlling Shareholders of
Suzano Petroquimica SA (Sellers) and
Petrobras (Buyer); Nominate Firms to
Perform Speciliazed Assessment for Such
Purposes
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: MAR 24, 2008 Meeting Type: Special
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INCORPORATION PROTOCOL For For Management
AND JUSTIFICATION SIGNED BY PETROBRAS, AS
THE SURVIVING COMPANY, AND BY PRAMOA
PARTICIPACOES S.A., AS THE ACQUIRED
COMPANY.
2 APPROVAL OF THE APPOINTMENT OF A For For Management
SPECIALIZED COMPANY TO EVALUATE AND
APPROVE THE RESPECTIVE ASSESSMENT REPORT
ELABORATED FOR THE PRAMOA PARTICIPACOES
S.A. INCORPORATION OPERATION.
3 APPROVAL OF THE INCORPORATION PROTOCOL For For Management
AND JUSTIFICATION, SIGNED BY PETROBRAS,
AS THE SURVIVING COMPANY, AND BY UPB
S.A., AS THE ACQUIRED COMPANY.
4 APPROVAL OF THE APPOINTMENT OF A For For Management
SPECIALIZED COMPANY TO EVALUATE AND
APPROVE THE RESPECTIVE ASSESSMENT REPORT
ELABORATED FOR THE UPB S.A. INCORPORATION
OPERATION.
5 SPLIT OF THE SHARES THAT REPRESENT THE For For Management
CAPITAL STOCK.
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 MANAGEMENT REPORT AND FINANCIAL For For Management
STATEMENTS, TOGETHER WITH THE AUDIT
COMMITTEE S REPORT FOR THE FISCAL YEAR
ENDING ON DECEMBER 31, 2007.
2 2008 FISCAL YEAR CAPITAL BUDGET. For For Management
3 2007 FISCAL YEAR RESULT APPROPRIATION. For For Management
4 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
5 ELECTION OF THE PRESIDENT OF THE BOARD OF For For Management
DIRECTORS.
6 ELECTION OF THE MEMBERS OF THE AUDIT For For Management
COMMITTEE AND THEIR RESPECTIVE
SUBSTITUTES.
7 DETERMINATION OF THE MANAGERS WAGES, For For Management
INCLUDING THEIR PROFIT PARTICIPATION,
PURSUANT TO ARTICLES 41 AND 56 OF THE
ARTICLES OF INCORPORATION, AS WELL AS
THAT OF THE FULL MEMBERS OF THE AUDIT
COMMITTEE.
8 CAPITAL STOCK INCREASE VIA THE For For Management
INCORPORATION OF PART OF THE CAPITAL
RESERVES AND OF PROFIT RESERVES, FOR A
TOTAL OF R$26,323 MILLION, INCREASING THE
CAPITAL STOCK FROM R$52,644 MILLION TO
R$78,967 MILLION.
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE DISPOSAL OF THE CONTROL OF For For Management
THE SUBSIDIARY OF PETROBRAS, DAPEAN
PARTICIPACOES S.A., BY MEANS OF THE
MERGER INTO THIS COMPANY OF FASCIATUS
PARTICIPACOES S.A., A TRANSACTION
INSERTED IN THE SPHERE OF THE INVESTMENT
AGREEMENT.
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director William H. Gray, III For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director William R. Howell For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director Dana G. Mead For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director William C. Steere, Jr. For For Management
15 Ratify Auditors For For Management
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: PHI Security ID: 718252604
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements for For For Management
the Fiscal Year Ended Dec. 31, 2007
2.1 Elect Bienvenido F. Nebres as Director For For Management
2.2 Elect Oscar S. Reyes as Director For For Management
2.3 Elect Pedro E. Roxas as Director For For Management
2.4 Elect Alfred V. Ty as Director For For Management
2.5 Elect Helen Y. Dee as Director For For Management
2.6 Elect Ray C. Espinosa as Director For For Management
2.7 Elect Tatsu Kono as Director For For Management
2.8 Elect Takashi Ooi as Director For For Management
2.9 Elect Napoleon L. Nazareno as Director For For Management
2.10 Elect Manuel V. Pangilinan as Director For For Management
2.11 Elect Corazon S. de la Paz-Bernardo as For For Management
Director
2.12 Elect Albert F. del Rosario as Director For For Management
2.13 Elect Ma. Lourdes C. Rausa-Chan as For For Management
Director
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director Robert N. Clay For For Management
1.5 Elect Director George A. Davidson, Jr. For For Management
1.6 Elect Director Kay Coles James For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Bruce C. Lindsay For For Management
1.9 Elect Director Anthony A. Massaro For For Management
1.10 Elect Director Jane G. Pepper For For Management
1.11 Elect Director James E. Rohr For For Management
1.12 Elect Director Donald J. Shepard For For Management
1.13 Elect Director Lorene K. Steffes For For Management
1.14 Elect Director Dennis F. Strigl For For Management
1.15 Elect Director Stephen G. Thieke For For Management
1.16 Elect Director Thomas J. Usher For For Management
1.17 Elect Director George H. Walls, Jr. For For Management
1.18 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: PSKOY Security ID: 5811906
Meeting Date: FEB 7, 2008 Meeting Type: Special
Record Date: JAN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Chairman For For Management
2 Approve Agenda of Meeting For For Management
3 Elect Members of Vote Counting Commission For For Management
4 Shareholder Proposal: Fix Number of None For Shareholder
Supervisory Board Members
5 Shareholder Proposal: Recall Supervisory None Against Shareholder
Board Member(s)
6 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member(s)
7 Shareholder Proposal: Elect Independent None For Shareholder
Supervisory Board Member
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: PSKOY Security ID: 5811906
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Chairman For For Management
2 Approve Agenda of Meeting For For Management
3 Elect Members of Vote Counting Commission For For Management
4 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in Fiscal 2007
5 Approve Consolidated Financial Statements For For Management
and Management Board Report on Group's
Operations in Fiscal 2007
6 Approve Allocation of Income For For Management
7 Approve Discharge of Igor Adam Chalupec For For Management
(CEO)
8 Approve Discharge of Piotr Wlodzimierz For For Management
Kownacki (Management Board)
9 Approve Discharge of Wojciech Andrzej For For Management
Heydel (Management Board)
10 Approve Discharge of Jan Maciejewicz For For Management
(Management Board)
11 Approve Discharge of Cezary Krzysztof For For Management
Smorszczewski (Management Board)
12 Approve Discharge of Cezary Stanislaw For For Management
Filipowicz (Management Board)
13 Approve Discharge of Krzysztof Piotr For For Management
Szwedowski (Management Board)
14 Approve Discharge of Pawel Henryk For For Management
Szymanski (Management Board)
15 Approve Discharge of Waldemar Tadeusz Maj For For Management
(Management Board)
16 Approve Discharge of Krystian Pater For For Management
(Management Board)
17 Approve Discharge of Dariusz Marek For For Management
Formela (Management Board)
18 Approve Discharge of Malgorzata Izabela For For Management
Slepowronska (Supervisory Board)
19 Approve Discharge of Zbigniew Marek For For Management
Macioszek (Supervisory Board)
20 Approve Discharge of Jerzy Woznicki For For Management
(Supervisory Board)
21 Approve Discharge of Wojciech Pawlak For For Management
(Supervisory Board)
22 Approve Discharge of Krzysztof Rajczewski For For Management
(Supervisory Board)
23 Approve Discharge of Ryszard Sowinski For For Management
(Supervisory Board)
24 Approve Discharge of Robert Czapla For For Management
(Supervisory Board)
25 Approve Discharge of Marek Drac-Taton For For Management
(Supervisory Board)
26 Approve Discharge of Raimondo Eggink For For Management
(Supervisory Board)
27 Approve Discharge of Agata Janina For For Management
Mikolajczyk (Supervisory Board)
28 Approve Discharge of Janusz Zielinski For For Management
(Supervisory Board)
29 Approve Discharge of Konstanty For For Management
Brochwicz-Donimirski (Supervisory Board)
30 Approve Discharge of Wieslaw Jan Rozlucki For For Management
(Supervisory Board)
31 Shareholder Proposal: Fix Number of None Against Shareholder
Supervisory Board Members (Content of
Resolution Proposed by Management Board
in Response to Shareholder's Request to
Make Changes in Composition of
Supervisory Board)
32 Shareholder Proposal: Elect Additional None Against Shareholder
Member(s) to Supervisory Board
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: PSKOY Security ID: 5811906
Meeting Date: JUN 13, 2008 Meeting Type: Special
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Chairman For For Management
2 Approve Agenda of Meeting For For Management
3 Elect Members of Vote Counting Commission For For Management
4 Shareholder Proposal: Shareholder None Against Shareholder
Proposal: Fix Number of Supervisory Board
Members (Content of Resolution Proposed
by Management Board in Response to
Shareholder's Request to Make Changes in
Composition of Supervisory Board)
5 Shareholder Proposal: Recall Supervisory None Against Shareholder
Board Member(s) (Content of Resolution
Proposed by Management Board in Response
to Shareholder's Request to Make Changes
in Composition of Supervisory Board)
6 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member(s) (Content of Resolution
Proposed by Management Board in Response
to Shareholder's Request to Make Changes
in Composition of Supervisory Board)
7 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member(s) (Content of Resolution
Proposed by Management Board in Response
to Shareholder's Request to Make Changes
in Composition of Supervisory Board)
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: 693483109
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT, AND THE STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS FOR
THE 40TH FISCAL YEAR
2 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTOR: AHN, CHARLES
3 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTORS AS AUDIT COMMITTEE MEMBERS:
SUN, WOOK
4 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTORS AS AUDIT COMMITTEE MEMBERS:
PARK, SANG-YONG
5 ELECTION OF EXECUTIVE DIRECTOR: CHOI, For For Management
JONG-TAE
6 APPROVAL OF LIMITS OF TOTAL REMUNERATION For For Management
FOR DIRECTORS
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director Louise K. Goeser For For Management
1.3 Elect Director Keith H. Williamson For For Management
2 Eliminate Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajat K. Gupta For For Management
1.2 Elect Director A. G. Lafley For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Johnathan A. Rodgers For For Management
1.5 Elect Director John F. Smith, Jr. For For Management
1.6 Elect Director Ralph Snyderman, M.D. For For Management
1.7 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditor For For Management
3 Prohibit Executive Stock-Based Awards Against Against Shareholder
4 Report on Free Enterprise Initiatives Against Against Shareholder
5 Report on Animal Welfare Against Against Shareholder
- --------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: Security ID: 6709099
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Aprove Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors for the Company's For For Management
Consolidated Financial Report and the
Annual Report on the Program of
Partnership and Environment Development
5 Authorize Commissioners to Approve the For Against Management
Increase in Authorized Capital
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: 6043485
Meeting Date: JAN 29, 2008 Meeting Type: Special
Record Date: JAN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subsidiary's Equity Acquisition For Against Management
in Herald Resources Ltd.
2 Approve Stock Option Plan Grants For Against Management
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: 6043485
Meeting Date: APR 18, 2008 Meeting Type: Special
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition in Herald For For Management
Resources Ltd by Calipso Investment Pte
Ltd, a Wholly-Owned Subsidiary of the
Company
2 Amend Articles of Association For For Management
3 Authorize Share Repurchase Program For Against Management
4 Approve Stock Option Plan Grants Under For Against Management
the MESOP
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: 6043485
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Transaction Price For For Management
of the Acquistion by Calipso Investment
Pte Ltd of the Entire Equity Interest in
Herald Resources Ltd
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: Security ID: B0217K9
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date: NOV 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For For Management
2 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: Security ID: B0217K9
Meeting Date: DEC 17, 2007 Meeting Type: Special
Record Date: NOV 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: Security ID: B0217K9
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Commissioners' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income For For Management
5 Elect Directors (Bundled) For For Management
6 Elect Commissioners (Bundled) For For Management
7 Aprove Remuneration of Commissioners For For Management
8 Aprove Remuneration of Directors For For Management
9 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Other Business For Against Management
- --------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.)
Ticker: Security ID: 6254511
Meeting Date: DEC 31, 2007 Meeting Type: Special
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment Agreement For Against Management
- --------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.)
Ticker: Security ID: 6254511
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge of Directors and Commissioners
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors and Commissioners For For Management
6 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.)
Ticker: Security ID: 6254511
Meeting Date: JUN 5, 2008 Meeting Type: Special
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLK Security ID: 715684106
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Approve Company's Audit Report, and For For Management
Partnership and Community Development
Program Audit Report, and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors for the Company's Audit For For Management
Report and the Annual Report on the
Program of Partnership and Environment
Development
6 Amend Articles of Association For Against Management
7 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee B. Wayne Hughes For For Management
1.2 Elect Trustee Ronald L. Havner, Jr. For For Management
1.3 Elect Trustee Harvey Lenkin For For Management
1.4 Elect Trustee Dann V. Angeloff For For Management
1.5 Elect Trustee William C. Baker For For Management
1.6 Elect Trustee John T. Evans For For Management
1.7 Elect Trustee Uri P. Harkham For For Management
1.8 Elect Trustee B. Wayne Hughes, Jr For For Management
1.9 Elect Trustee Gary E. Pruitt For For Management
1.10 Elect Trustee Daniel C. Staton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Donald G. Cruickshank For For Management
1.3 Elect Director Raymond V. Dittamore For For Management
1.4 Elect Director Irwin Mark Jacobs For For Management
1.5 Elect Director Paul E. Jacobs For For Management
1.6 Elect Director Robert E. Kahn For For Management
1.7 Elect Director Sherry Lansing For For Management
1.8 Elect Director Duane A. Nelles For Withhold Management
1.9 Elect Director Marc I. Stern For For Management
1.10 Elect Director Brent Scowcroft For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTP Security ID: 767204100
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL OF THE ACQUISITION OF ALCAN For For Management
INC AND RELATED MATTERS.
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTP Security ID: 767204100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE FINANCIAL STATEMENTS AND For For Management
THE REPORTS OF THE DIRECTORS AND AUDITORS
FOR THE FULL YEAR ENDED 31 DECEMBER 2007.
2 APPROVAL OF THE REMUNERATION REPORT. For For Management
3 ELECTION OF RICHARD EVANS For For Management
4 ELECTION OF YVES FORTIER For For Management
5 ELECTION OF PAUL TELLIER For For Management
6 RE-ELECTION OF THOMAS ALBANESE For For Management
7 RE-ELECTION OF VIVIENNE COX For For Management
8 RE-ELECTION OF RICHARD GOODMANSON For For Management
9 RE-ELECTION OF PAUL SKINNER For For Management
10 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
AUDITORS AND AUTHORISE THE AUDIT
COMMITTEE TO DETERMINE THEIR
REMUNERATION.
11 APPROVAL OF THE USE OF E-COMMUNICATIONS For For Management
FOR SHAREHOLDER MATERIALS.
12 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
UNDER SECTION 80 OF THE COMPANIES ACT
1985.
13 AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management
CASH UNDER SECTION 89 OF THE COMPANIES
ACT 1985.
14 AUTHORITY TO PURCHASE RIO TINTO PLC For For Management
SHARES BY THE COMPANY OR RIO TINTO
LIMITED.
15 DIRECTOR S CONFLICTS OF INTERESTS- For For Management
AMENDMENT TO THE COMPANY S ARTICLES OF
ASSOCIATION.
16 AMENDMENTS TO THE TERMS OF THE DLC For For Management
DIVIDEND SHARES.
- --------------------------------------------------------------------------------
SAIPEM
Ticker: Security ID: 4768768
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements; Accept
Statutory and External Auditors' Reports
2 Approve Allocation of Income For For Management
3 Approve 2008 Stock Option Plan For For Management
4 Authorize Repurchase of 1.7 Million For For Management
Shares
5 Authorize Reissuance of 1.7 Million For For Management
Shares Reserved to 2008 Stock Option Plan
6 Fix Number and Term of Directors; Elect For For Management
Directors and Approve Their Remuneration
7 Appoint Internal Statutory Auditors and For For Management
Chairman; Approve Their Remuneration
- --------------------------------------------------------------------------------
SALZGITTER AG (FRMLY PREUSSAG STAHL AG)
Ticker: Security ID: 5465358
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 30, 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 Against Management
Dividends of EUR 2 per Share and a
Special Dividend of EUR 1 per Share
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 PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6.1 Elect Karl Ehlerding to the Supervisory For For Management
Board
6.2 Elect Lothar Hageboelling to the For For Management
Supervisory Board
6.3 Elect Juergen Hesselbach to the For For Management
Supervisory Board
6.4 Elect Dieter Koester to the Supervisory For For Management
Board
6.5 Elect Arno Morenz to the Supervisory For For Management
Board
6.6 Elect Hannes Rehm to the Supervisory For For Management
Board
6.7 Elect Rudolf Rupprecht to the Supervisory For For Management
Board
6.8 Elect Johannes Teyssen to the Supervisory For For Management
Board
6.9 Elect Rainer Thieme to the Supervisory For For Management
Board
6.10 Elect Martin Winterkorn to the For For Management
Supervisory Board
6.11 Elect Werner Tegtmeier to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: Security ID: 6155250
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3,000 per Common Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: Security ID: 6408448
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1500 per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Elect Yeon Hae-Cheol as Inside Director For For Management
Who Will Also Be Member of Audit
Committee
4 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: 4846288
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 13, 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 0.50 per Share
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 For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Elect Bernard Liautaud to the Supervisory For Against Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives For Against Management
When Repurchasing Shares
9 Amend Articles Re: Expired Pool of For For Management
Capital; Allow Electronic Distribution of
Company Communications
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: SSL Security ID: 803866300
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE ANNUAL For For Management
FINANCIAL STATEMENTS OF THE COMPANY AND
OF THE GROUP
2 RE-ELECT E LE R BRADLEY AS A DIRECTOR, IN For Against Management
TERMS OF ARTICLE 75(D) AND 75(E) OF THE
COMPANY S ARTICLES OF ASSOCIATION
3 RE-ELECT V N FAKUDE AS A DIRECTOR, IN For For Management
TERMS OF ARTICLE 75(D) AND 75(E) OF THE
COMPANY S ARTICLES OF ASSOCIATION
4 RE-ELECT A JAIN AS A DIRECTOR, IN TERMS For Against Management
OF ARTICLE 75(D) AND 75(E) OF THE COMPANY
S ARTICLES OF ASSOCIATION
5 RE-ELECT I N MKHIZE AS A DIRECTOR, IN For For Management
TERMS OF ARTICLE 75(D) AND 75(E) OF THE
COMPANY S ARTICLES OF ASSOCIATION
6 RE-ELECT S MONTSI AS A DIRECTOR, IN TERMS For For Management
OF ARTICLE 75(D) AND 75(E) OF THE COMPANY
S ARTICLES OF ASSOCIATION
7 RE-ELECT T A WIXLEY AS A DIRECTOR, For For Management
RETIRING IN TERMS OF ARTICLE 75(H) OF THE
COMPANY S ARTICLES OF ASSOCIATION
8 Ratify Auditors For For Management
9 TO REPLACE THE MEMORANDUM AND ARTICLES OF For For Management
ASSOCIATION OF THE COMPANY WITH THE
ENGLISH LANGUAGE TRANSLATION
10 TO INSERT A NEW ARTICLE TO ALLOW THE For For Management
COMPANY TO COMMUNICATE WITH SHAREHOLDERS
BY WAY OF ELECTRONIC MEDIA, TO ALLOW FOR
ELECTRONIC PROXIES AND TO RETAIN
DOCUMENTS BY WAY OF ELECTRONIC MEANS
11 TO AUTHORISE THE DIRECTORS TO APPROVE THE For For Management
PURCHASE BY THE COMPANY, OR BY ANY OF ITS
SUBSIDIARIES
12 TO APPROVE THE REVISED ANNUAL EMOLUMENTS For For Management
PAYABLE BY THE COMPANY TO NON-EXECUTIVE
DIRECTORS OF THE COMPANY AND ANY OF ITS
SUBSIDIARIES WITH EFFECT FROM 1 JULY 2007
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: SSL Security ID: 803866300
Meeting Date: MAY 16, 2008 Meeting Type: Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 SPECIAL RESOLUTION NUMBER 1 - AMENDMENT For For Management
OF ARTICLES OF ASSOCIATION
2 SPECIAL RESOLUTION NUMBER 2 - CREATION OF For For Management
SASOL PREFERRED ORDINARY SHARES
3 SPECIAL RESOLUTION NUMBER 3 - CREATION OF For For Management
SASOL BEE ORDINARY SHARES
4 SPECIAL RESOLUTION NUMBER 4 - AMENDMENT For For Management
OF THE CAPITAL CLAUSE IN THE COMPANY S
MEMORANDUM
5 ORDINARY RESOLUTION NUMBER 1 - PLACING OF For For Management
ORDINARY SHARES UNDER THE CONTROL OF THE
DIRECTORS TO BE ALLOTTED AND ISSUED TO
THE TRUSTEES OF THE SASOL INZALO
MANAGEMENT TRUST
6 SPECIAL RESOLUTION NUMBER 5 - ISSUE OF For For Management
ORDINARY SHARES AT A PRICE LOWER THAN THE
STATED CAPITAL DIVIDED BY THE NUMBER OF
ORDINARY SHARES IN ISSUE TO THE SASOL
INZALO MANAGEMENT TRUST
7 SPECIAL RESOLUTION NUMBER 6 - ISSUE OF For For Management
ORDINARY SHARES TO SASOL INZALO
MANAGEMENT TRUST OF WHICH KANDIMATHIE
CHRISTINE RAMON MAY BE A BENEFICIARY
8 SPECIAL RESOLUTION NUMBER 7 - ISSUE OF For For Management
ORDINARY SHARES TO THE SASOL INZALO
MANAGEMENT TRUST OF WHICH ANTHONY
MADIMETJA MOKABA MAY BE BENEFICIARY
9 SPECIAL RESOLUTION NUMBER 8 - ISSUE OF For For Management
ORDINARY SHARES TO THE SASOL INZALO
MANAGEMENT TRUST OF WHICH VICTORIA
NOLITHA FAKUDE MAY BE A BENEFICIARY
10 SPECIAL RESOLUTION NUMBER 9 - ISSUE OF For For Management
ORDINARY SHARES TO THE SASOL INZALO
MANAGEMENT TRUST IN WHICH BLACK MANAGERS,
OTHER THAN BLACK EXECUTIVE DIRECTORS, MAY
BE BENEFICIARIES
11 SPECIAL RESOLUTION NUMBER 10 - ISSUE OF For For Management
ORDINARY SHARES TO THE SASOL INZALO
MANAGEMENT TRUST IN WHICH IN FUTURE BLACK
MANAGERS WHO MAY BE EMPLOYED BY A MEMBER
OF THE SASOL GROUP MAY BE BENEFICIARIES
12 SPECIAL RESOLUTION NUMBER 11 - FUTURE For For Management
REPURCHASE OF ORDINARY SHARES FROM THE
TRUSTEES OF THE SASOL INZALO MANAGEMENT
TRUST
13 ORDINARY RESOLUTION NUMBER 2 - PLACING OF For For Management
ORDINARY SHARES UNDER THE CONTROL OF
DIRECTORS TO BE ALLOTTED AND ISSUED TO
THE TRUSTEES OF THE SASOL INZALO EMPLOYEE
TRUST
14 SPECIAL RESOLUTION NUMBER 12 - ISSUE OF For For Management
ORDINARY SHARES AT A PRICE LOWER THAN THE
STATED CAPITAL DIVIDED BY THE NUMBER OF
ORDINARY SHARES IN ISSUE TO THE TRUSTEES
OF THE SASOL INZALO EMPLOYEE TRUST
15 SPECIAL RESOLUTION NUMBER 13 - ISSUE OF For For Management
ORDINARY SHARES TO THE TRUSTEES OF THE
SASOL INZALO EMPLOYEE TRUST IN WHICH
MANAGERS WHO ARE EMPLOYED BY A MEMBER OF
SASOL GROUP MAY BE BENEFICIARIES
16 SPECIAL RESOLUTION NUMBER 14 - ISSUE OF For For Management
ORDINARY SHARES TO THE TRUSTEES OF THE
SASOL INZALO EMPLOYEE TRUST IN WHICH IN
FUTURE MANAGERS WHO WILL BE EMPLOYED BY A
MEMBER OF THE SASOL GROUP MAY BE
BENEFICIARIES
17 SPECIAL RESOLUTION NUMBER 15 - FUTURE For For Management
PURCHASE OF ORDINARY SHARES FROM THE
TRUSTEES OF THE SASOL INZALO MANAGEMENT
TRUST
18 ORDINARY RESOLUTION NUMBER 3 - PLACING OF For For Management
ORDINARY SHARES UNDER THE CONTROL OF THE
DIRECTORS TO BE ALLOTTED AND ISSUED TO
THE TRUSTEES OF THE SASOL INZALO
FOUNDATION ( FOUNDATION )
19 SPECIAL RESOLUTION NUMBER 16 - ISSUE For For Management
ORDINARY SHARES AT A PRICE LOWER THAN THE
STATED CAPITAL DIVIDED BY THE NUMBER OF
ORDINARY SHARES IN ISSUE OF THE TRUSTEE
OF THE FOUNDATION
20 SPECIAL RESOLUTION NUMBER 17 - FUTURE For For Management
REPURCHASE OF ORDINARY SHARES FROM THE
TRUSTEES OF THE FOUNDATION
21 ORDINARY RESOLUTION NUMBER 4 - PLACING OF For For Management
SASOL PREFERRED ORDINARY SHARES UNDER THE
CONTROL OF THE DIRECTORS TO BE ALLOTTED
AND ISSUED TO SASOL INZALO GROUPS FUNDING
(PROPRIETARY) LIMITED
22 SPECIAL RESOLUTION NUMBER 18 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT TO
SASOL INZALO GROUPS FUNDING (PROPRIETARY)
LIMITED
23 SPECIAL RESOLUTION NUMBER 19 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT TO
THE TRUSTEES OF THE SASOL INZALO GROUPS
FACILITATION TRUST
24 ORDINARY RESOLUTION NUMBER 5 - PLACING OF For For Management
SASOL BEE ORDINARY SHARES UNDER THE
CONTROL OF THE DIRECTORS TO BE ALLOTTED
AND ISSUED TO THE DIRECTORS OF THE
COMPANY
25 SPECIAL RESOLUTION NUMBER 20 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT TO
THE TRUSTEES OF THE SASOL INZALO PUBLIC
FACILITATION TRUST
26 ORDINARY RESOLUTION NUMBER 6 - PLACING OF For For Management
SASOL PREFERRED ORDINARY SHARES UNDER THE
CONTROL OF THE DIRECTORS TO BE ALLOTTED
AND ISSUED TO SASOL INZALO PUBLIC FUNDING
(PROPRIETARY) LIMITED ( PUBLIC FUNDCO )
27 SPECIAL RESOLUTION NUMBER 21 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF THE
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH MANDLA SIZWE VULINDLELA GANTSHO
MAY BE INDIRECTLY INTERESTED
28 SPECIAL RESOLUTION NUMBER 22 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH SAM MONTSI MAY BE INDIRECTLY
INTERESTED
29 SPECIAL RESOLUTION NUMBER 23 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH THEMBALIHLE HIXONIA NYASULU MAY
BE INDIRECTLY INTERESTED
30 SPECIAL RESOLUTION NUMBER 24 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH ANTHONY MADIMETJA MOKABA MAY BE
INDIRECTLY INTERESTED
31 SPECIAL RESOLUTION NUMBER 25 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH VICTORIA NOLITHA FAKUDE MAY BE
INDIRECTLY INTERESTED
32 SPECIAL RESOLUTION NUMBER 26 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH KANDIMATHIE CHRISTINE RAMON MAY
BE INDIRECTLY INTERESTED
33 SPECIAL RESOLUTION NUMBER 27 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH IMOGEN NONHLANHLA MIKHIZE MAY BE
INDIRECTLY INTERESTED
34 SPECIAL RESOLUTION NUMBER 28 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH A BLACK MANAGER EMPLOYED BY A
MEMBER OF THE SASOL GROUP MAY BE
INDIRECTLY INTERESTED
35 SPECIAL RESOLUTION NUMBER 29 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH A BLACK MANAGER EMPLOYED BY A
MEMBER OF A SASOL GROUP (OTHER THAN THOSE
REFERRED TO IN SPECIAL RESOLUTION NUMBER
28.
36 SPECIAL RESOLUTION NUMBER 30 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT TO
PUBLIC FUNDCO
37 ORDINARY RESOLUTION NUMBER 7 - AUTHORITY For For Management
TO GIVE EFFECT TO ALL RESOLUTIONS
38 SPECIAL RESOLUTION NUMBER 31 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT TO
THE TRUSTEES OF THE SASOL INZALO
MANAGEMENT TRUST
39 SPECIAL RESOLUTION NUMBER 32 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT OF
TRUSTEES OF THE SASOL INZALO EMPLOYEES
TRUST
40 SPECIAL RESOLUTION NUMBER 33 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT TO
THE TRUSTEES OF THE SASOL INZALO
FOUNDATION
- --------------------------------------------------------------------------------
SCANIA AB
Ticker: SCV Security ID: B1RDYG2
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board, Remuneration, and Audit None None Management
Committee Reports
9 Receive President's Report None None Management
10 Allow Questions None None Management
11 Approve Financial Statements and For For Management
Statutory Reports
12 Approve Discharge of Board and President For For Management
13 Approve Allocation of Income and For For Management
Dividends of SEK 5 per Share
14a Approve 2:1 Stock Split in Connection For For Management
with Redemption Program
14b Approve SEK 1,000 Million Reduction In For For Management
Share Capital via Share Cancellation in
Connection with Redemption Program
14c Approve Capitalization of Reserves of SEK For For Management
1,000 Million in Connection with
Redemption Program
14d Authorize Chairman and CEO or Other For For Management
Person Appointed by AGM to Make Editorial
Changes to Adopted Resolutions in
Connection with Registration with Swedish
Authorities
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve 2008 Incentive Programs (Long For Against Management
Term and Short Term)
17a Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
17b Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.7 Million;
Approve Fees for Committee Work
17c Reelect Staffan Bohman, Peggy Bruzelius, For Against Management
Boerje Ekholm, Hans Dieter Poetsch,
Francisco Javier Garcia Sanz, Peter
Wallenberg Jr., Martin Winterkorn
(Chair), and Leif Oestling ad Directors;
Elect Helmut Aurenz and Gunnar Larsson as
New Directors
17d Approve Remuneration of Auditors For For Management
18 Amend Articles Re: Allow Registered Audit For For Management
Firm to Be Elected as Auditors
19 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to Serve
on Nominating Committee
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Camus For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director N. Kudryavtsev For For Management
1.6 Elect Director A. Lajous For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director L.R. Reif For For Management
1.10 Elect Director T.I. Sandvold For For Management
1.11 Elect Director N. Seydoux For For Management
1.12 Elect Director L.G. Stuntz For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2008 STOCK INCENTIVE PLAN
4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: Security ID: 0240549
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
2 Approve Final Dividend of 21.0 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Michael Dobson as Director For For Management
5 Re-elect Jonathan Asquith as Director For For Management
6 Re-elect Massimo Tosato as Director For For Management
7 Re-elect Andrew Beeson as Director For For Management
8 Re-elect Sir Peter Job as Director For For Management
9 Re-elect George Mallinckrodt as Director For Against Management
10 Re-elect Bruno Schroder as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,000,000
14 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates, to
Make EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 50,000
15 Amend Schroders Equity Compensation Plan For For Management
2000
16 Authorise 14,650,000 Non-Voting Ordinary For For Management
Shares for Market Purchase
17 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Collato For For Management
2 Elect Director Wilford D. Godbold Jr. For For Management
3 Elect Director Richard G. Newman For For Management
4 Elect Director Carlos Ruiz Sacristan For For Management
5 Elect Director William C. Rusnack For For Management
6 Elect Director William P. Rutledge For For Management
7 Elect Director Lynn Schenk For For Management
8 Elect Director Neal E. Schmale For For Management
9 Ratify Auditors For For Management
10 Approve Omnibus Stock Plan For For Management
11 Eliminate Supermajority Vote Requirement For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: B0FS5D6
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 28
2 Approve Reduction in Legal Reserves For For Management
3 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
6 Approve Deep Discount Stock Option Plan For For Management
for Executives of Company and Its
Subsidiaries
- --------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO LTD
Ticker: Security ID: B07J656
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Profit Distribution Plan and For For Management
Final Dividend
6 Reappoint Ernst & Young Da Hua and Ernst For For Management
& Young as the PRC and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Elect Zhang Suxin as Executive Director For For Management
9 Approve Framework Purchase Agreement For For Management
Between the Company and Shanghai Electric
(Group) Corporation (SEC) and Annual Caps
10 Approve Framework Sales Agreement Between For For Management
the Company and Shanghai Electric (Group)
Corporation and Annual Caps
11 Approve Framework Deposit Agreement For Against Management
Between the Company and Shanghai Electric
(Group) Corporation and Annual Caps
12 Approve Framework Loan Agreement Between For Against Management
the Company and Shanghai Electric (Group)
Corporation and Annual Caps
13a Approve Loan Guarantee by the Company of For Against Management
Up to a Maximum Limit of RMB 693.6
Million to Shanghai Heavy Machinery Plant
Co.
13b Approve Loan Guarantee by the Company of For Against Management
Up to a Maximum Limit of RMB 47.0 million
for the Loan of Shanghai Electric Nantong
Water Processing Co., Ltd.
13c Approve Loan Guarantee by Shanghai Power For Against Management
Transmission & Distribution Co. Ltd. of
Up to a Maximum Limit of RMB 84.0 Million
to Shanghai Electric Import & Export Co.,
Ltd.
13d Approve Loan Guarantee by Shanghai Power For Against Management
Transmission & Distribution Co. Ltd. of
Up to a Maximum Limit of RMB 20.0 Million
to Cooper Shaghai Power Capacitor Co.,
Ltd.
13e Approve Loan Guarantee by Shanghai Heavy For Against Management
Duty Machine Works Co., Ltd. of Up to a
Maximum Limit of RMB 5.0 Million to
Shanghai Instrument Tool Works Co., Ltd.
13f Approve Loan Guarantee by Shanghai Power For Against Management
Station Auxiliary Equipment Works Co.,
Ltd. of Up to a Maximum Limit of RMB 45.0
Million to Shanghai Electric Power
Generation Equipment Co., Ltd. Shanghai
Power Station Auxiliary Equipments Works
Group
13g Approve Loan Guarantee by Shanghai For Against Management
Electric Group Shanghai Electric
Machinery Co., Ltd. of Up to a Maximum
Limit of RMB 61.75 Million to Shanghai
Electric Wind Power Equipment Co., Ltd
13h Approve Loan Guarantee by Shanghai Boiler For Against Management
Works Co., Ltd. of Up To RMB 400.0
Million to Shanghai Electric Wind Power
Equipment Co., Ltd.
13i Approve Loan Guarantee by Shanghai For Against Management
Electric Group Shanghai Electric
Machinery Co., Ltd. of RMB 1.38 Million
and Integrated Credit Guarantee of Up to
a Maximum Limit of RMB 179.11 Million to
Shanghai Boiler Works Co., Ltd
14a Approve Loan Guarantee by Shanghai Rail For Against Management
Traffic Equipment Co., Ltd. of Up to a
Maximum Limit of RMB 290.64 Million to
Shanghai ALSTOM Transport Co., Ltd.
14b Approve Loan Guarantee by Shanghai Rail For Against Management
Traffic Equipment Co., Ltd. of Up to a
Maximum Limit of RMB 265.79 Million to
Shanghai Electric International Economic
& Trade Co., Ltd.
15a Approve Provision of Guarantee for SEC of For Against Management
Up To RMB 100.0 Million
15b Approve Provision of Guarantee for For Against Management
Shanghai Blower Works Co., Ltd of
Amounting to RMB 3.0 Million
15c Approve Provision of Guarantee for For Against Management
Shanghai Automation Instrumentation Co.,
Ltd. of Amounting to RMB 3.0 Million
15d Approve Provision of Guarantee for For Against Management
Shanghai Refrigerating Machine Works
Amounting to RMB 1.0 Million
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director Daniel E. Evans For For Management
1.5 Elect Director David F. Hodnik For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director Robert W. Mahoney For For Management
1.8 Elect Director Gary E. McCullough For For Management
1.9 Elect Director A. Malachi Mixon, III For For Management
1.10 Elect Director Curtis E. Moll For For Management
1.11 Elect Director Richard K. Smucker For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: 6804585
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
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 For For Management
2.9 Elect Director For For Management
3 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Stock Option Plan For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: SHG Security ID: 824596100
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 800 Per Common Share
2 Amend Articles of Incorporation Regarding For For Management
Audit Committee
3 Elect One Inside Director and 12 Outside For Against Management
Directors (Bundled)
4 Elect Four Members of Audit Committee For Against Management
5 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: Security ID: 6805049
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Lee Kyung-Sang as Inside Director For For Management
4 Elect Mun Yeong-Ho as Outside Director For For Management
Who is Also Member of Audit Committee
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: 6805265
Meeting Date: JUN 25, 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 17
2 Amend Articles to Remove Provisions on For For Management
Takeover Defense
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Set Medium-Term Performance-Based Cash For For Management
Compensation Ceiling for Directors
7 Approve Deep Discount Stock Option Plan For Against Management
for Directors
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SI Security ID: 826197501
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: DEC 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROPRIATION OF NET INCOME For For Management
2 POSTPONEMENT OF THE RATIFICATION OF THE For For Management
ACTS OF: JOHANNES FELDMAYER
3 RATIFICATION OF THE ACTS OF THE MANAGING For Against Management
BOARD: KLAUS KLEINFELD (UNTIL JUNE 30,
2007)
4 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: PETER LOSCHER (AS OF JULY 1, 2007)
5 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: HEINRICH HIESINGER (AS OF JUNE 1,
2007)
6 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: JOE KAESER
7 RATIFICATION OF THE ACTS OF THE MANAGING For Against Management
BOARD: RUDI LAMPRECHT
8 RATIFICATION OF THE ACTS OF THE MANAGING For Against Management
BOARD: EDUARDO MONTES
9 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: JURGEN RADOMSKI
10 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: ERICH R. REINHARDT
11 RATIFICATION OF THE ACTS OF THE MANAGING For For Management
BOARD: HERMANN REQUARDT
12 RATIFICATION OF THE ACTS OF THE MANAGING For Against Management
BOARD: URIEL J. SHAREF
13 RATIFICATION OF THE ACTS OF THE MANAGING For Against Management
BOARD: KLAUS WUCHERER
14 RATIFICATION OF THE ACTS OF THE MANAGING For Against Management
BOARD: JOHANNES FELDMAYER (UNTIL
SEPTEMBER 30, 2007)
15.1 Ratification of the acts of Director For Withhold Management
Heinrich Von Pierer
15.2 Ratification of the acts of Director For For Management
Gerhard Cromme
15.3 Ratification of the acts of Director For For Management
Ralf Heckmann
15.4 Ratification of the acts of Director For For Management
Josef Ackermann
15.5 Ratification of the acts of Director For For Management
Lothar Adler
15.6 Ratification of the acts of Director For For Management
Gerhard Bieletzki
15.7 Ratification of the acts of Director John For For Management
David Coombe
15.8 Ratification of the acts of Director For For Management
Hildegard Cornudet
15.9 Ratification of the acts of Director For For Management
Birgit Grube
15.10 Ratification of the acts of Director For For Management
Bettina Haller
15.11 Ratification of the acts of Director For For Management
Heinz Hawreliuk
15.12 Ratification of the acts of Director For For Management
Berthold Huber
15.13 Ratification of the acts of Director For For Management
Walter Kroll
15.14 Ratification of the acts of Director For For Management
Michael Mirow
15.15 Ratification of the acts of Director For For Management
Wolfgang Muller
15.16 Ratification of the acts of Director For For Management
Georg Nassauer
15.17 Ratification of the acts of Director For For Management
Thomas Rackow
15.18 Ratification of the acts of Director For For Management
Dieter Scheitor
15.19 Ratification of the acts of Director For For Management
Albrecht Schmidt
15.20 Ratification of the acts of Director For For Management
Henning Schulte-Noelle
15.21 Ratification of the acts of Director For For Management
Peter Von Siemens
15.22 Ratification of the acts of Director For For Management
Jerry I. Speyer
15.23 Ratification of the acts of Director Lord For For Management
Iain Vallance
16 Ratify Auditors For For Management
17 ACQUISITION AND USE OF SIEMENS SHARES For For Management
18 USE OF EQUITY DERIVATIVES IN CONNECTION For For Management
WITH THE ACQUISITION OF SIEMENS SHARES
19 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management
JOSEF ACKERMANN
20 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management
JEAN-LOUIS BEFFA
21 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management
GERD VON BRANDENSTEIN
22 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management
GERHARD CROMME
23 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management
MICHAEL DIEKMANN
24 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management
HANS MICHAEL GAUL
25 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management
PETER GRUSS
26 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management
NICOLA LEIBINGER-KAMMULLER
27 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management
HAKAN SAMUELSSON
28 NEW ELECTION TO THE SUPERVISORY BOARD: For For Management
LORD IAIN VALLANCE OF TUMMEL
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca M. Bergman For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director Jai P. Nagarkatti For For Management
1.5 Elect Director Avi M. Nash For For Management
1.6 Elect Director Steven M. Paul For For Management
1.7 Elect Director J. Pedro Reinhard For For Management
1.8 Elect Director Timothy R.G. Sear For For Management
1.9 Elect Director D. Dean Spatz For For Management
1.10 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO. LTD.
Ticker: SPIL Security ID: 827084864
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION BY THE MEETING OF FY 2007 For For Management
BUSINESS REPORT AND FINANCIAL STATEMENTS,
AS SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
2 ADOPTION BY THE MEETING OF FY 2007 PROFIT For For Management
DISTRIBUTION PLAN, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 PROPOSAL FOR CAPITAL INCREASE BY ISSUE OF For For Management
NEW SHARES FUNDED BY FY 2007 EARNED
PROFIT, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
4 APPROVAL OF THE ELECTION OF DIRECTORS (9 For For Management
SEATS) AND SUPERVISORS (3 SEATS), AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
5 APPROVAL BY THE MEETING TO THE PROPOSED For For Management
RELEASE OF RESTRICTION OF COMPETITION ON
NEW-ELECTED DIRECTORS IMPOSED UNDER
ARTICLE 209 OF THE COMPANY LAW.
- --------------------------------------------------------------------------------
SK ENERGY CO., LTD.
Ticker: Security ID: B232R05
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2100 Per Common Share
2 Amend Articles of Incorporation Regarding For For Management
Corporation Purposes
3.1 Elect Chey Tae-Won as Inside Director For For Management
3.2 Elect Kim Joon-Ho as Inside Director For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: 6763965
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 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: 6821506
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Stringer For For Management
1.2 Elect Director Ryuji Chubachi For For Management
1.3 Elect Director Katsumi Ihara For For Management
1.4 Elect Director Yotaro Kobayashi For For Management
1.5 Elect Director Sakie Tachibana Fukushima For For Management
1.6 Elect Director Yoshihiko Miyauchi For For Management
1.7 Elect Director Yoshiaki Yamauchi For For Management
1.8 Elect Director Peter Bonfield For For Management
1.9 Elect Director Fueo Sumita For For Management
1.10 Elect Director Fujio Cho For For Management
1.11 Elect Director Ryuji Yasuda For For Management
1.12 Elect Director Yukako Uchinaga For For Management
1.13 Elect Director Mitsuaki Yahagi For For Management
1.14 Elect Director Tsun-Yan Hsieh For For Management
1.15 Elect Director Roland Hernandez For For Management
2 Approve Stock Option Plan For For Management
3 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
- --------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: PCU Security ID: 84265V105
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea Mota-Velasco For Withhold Management
1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management
1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management
1.4 Elect Director Alfredo Casar Perez For Withhold Management
1.5 Elect Director Alberto de la Parra Zavala For Withhold Management
1.6 Elect Director Xavier Garcia de Quevedo For Withhold Management
Topete
1.7 Elect Director Harold S. Handelsman For For Management
1.8 Elect Director Genaro Larrea Mota-Velasco For Withhold Management
1.9 Elect Director Daniel Muniz Quintanilla For Withhold Management
1.10 Elect Director Armando Ortega Gomez For Withhold Management
1.11 Elect Director Luis Manuel Palomino For For Management
Bonilla
1.12 Elect Director Gilberto Perezalonso For For Management
Cifuentes
1.13 Elect Director Juan Rebolledo Gout For Withhold Management
1.14 Elect Director Carlos Ruiz Sacristan For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STADA ARZNEIMITTEL AG
Ticker: SAZ Security ID: 5386750
Meeting Date: JUN 10, 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 0.71 per Share
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 PKF TREUROG GmbH as Auditors for For For Management
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Creation of EUR 76.4 Million Pool For For Management
of Capital without Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Approve
Creation of EUR 66.8 Million Pool of
Capital to Guarantee Conversion Rights
9.1 Elect Martin Abend to the Supervisory For For Management
Board
9.2 Elect Eckhard Brueggemann to the For For Management
Supervisory Board
9.3 Elect Uwe Flach to the Supervisory Board For For Management
9.4 Elect Arnold Hertzsch to the Supervisory For For Management
Board
9.5 Elect Dieter Koch to the Supervisory For For Management
Board
9.6 Elect Constantin Meyer to the Supervisory For For Management
Board
- --------------------------------------------------------------------------------
STATOILHYDRO ASA (FORMERLY STATOIL ASA)
Ticker: Security ID: 7133608
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Approve Notice of Meeting and Agenda For For Management
4 Registration of Attending Shareholders For For Management
and Proxies
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 8.50 per
Share (NOK 4.20 as Ordinary Dividend and
NOK 4.30 as Special Dividend)
7 Approve Remuneration of Auditors For For Management
8 Elect Members and Deputy Members of For Against Management
Corporate Assembly
9 Elect Member of Nominating Committee For For Management
10 Approve Remuneration of Corporate For For Management
Assembly
11 Approve Remuneration of Nominating For For Management
Committee
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Corporate
Executive Committee
13 Authorize Repurchase and Reissuance of For Against Management
Shares up to NOK 15 Million Aggregate Par
Value for Share Saving Scheme for
Employees
- --------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: 6858849
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 15
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Amend Articles to: Limit Liability of For For Management
Statutory Auditors - Limit Directors'
Legal Liability
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: 6858902
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 10
2 Elect Director For For Management
- --------------------------------------------------------------------------------
SUN HUNG KAI & CO. LTD.
Ticker: Security ID: 6859789
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Abdulhakeem Abdulhussain Ali For For Management
Kamkar as Director
3b Reelect Amin Rafie Bin Othman as Director For For Management
3c Reelect David Craig Bartlett as Director For For Management
3d Reelect Carlisle Caldow Procter as For For Management
Director
3e Reelect Peter Wong Man Kong as Director For Against Management
3f Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SUN HUNG KAI & CO. LTD.
Ticker: Security ID: 6859789
Meeting Date: JUN 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of the For For Management
Entire Issued Share Capital of Wah Cheong
Development (B.V.I) Ltd. and the
Assignment of Loan in the Amount of
HK$271.4 Million to Famestep Investments
Ltd.
- --------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: 6865504
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 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2007 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2007 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2007 For For Management
DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: 879382208
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 EXAMINATION AND APPROVAL, IF APPROPRIATE, For For Management
OF THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE
CONSOLIDATED FINANCIAL STATEMENTS AND OF
THE MANAGEMENT REPORT OF TELEFONICA, S.A.
2 RE-ELECTION OF MR. JOSE FERNANDO DE For For Management
ALMANSA MORENO-BARREDA AS A DIRECTOR.
3 RATIFICATION OF THE INTERIM APPOINTMENT For For Management
OF MR. JOSE MARIA ABRIL PEREZ AS A
DIRECTOR.
4 RATIFICATION OF THE INTERIM APPOINTMENT For For Management
OF MR. FRANCISCO JAVIER DE PAZ MANCHO AS
A DIRECTOR.
5 RATIFICATION OF THE INTERIM APPOINTMENT For For Management
OF MS. MARIA EVA CASTILLO SANZ AS A
DIRECTOR.
6 RATIFICATION OF THE INTERIM APPOINTMENT For For Management
OF MR. LUIZ FERNANDO FURLAN AS A
DIRECTOR.
7 AUTHORIZATION TO ACQUIRE THE COMPANY S For For Management
OWN SHARES, EITHER DIRECTLY OR THROUGH
GROUP COMPANIES.
8 REDUCTION OF THE SHARE CAPITAL THROUGH For For Management
THE CANCELLATION OF SHARES OF TREASURY
STOCK EXCLUDING CREDITOR S RIGHT TO
OBJECT, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
9 Ratify Auditors For For Management
10 DELEGATION OF POWERS TO FORMALIZE, For For Management
INTERPRET, CURE AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS
AT THE GENERAL SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: Security ID: 6868398
Meeting Date: MAR 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Internal Restructuring of Telekom For For Management
Malaysia Bhd (TM) Group of Companies
2 Approve Distribution by TM of Its Entire For For Management
Holding of and Rights to TM International
Bhd (TM International) Shares Following
the Proposed Internal Restructuring to
Its Shareholders
3 Approve Listing of TM International on For For Management
the Main Board of Bursa Malaysia
Securities Bhd
4 Approve Shareholders' Mandate for the For For Management
Issuance of up to 10 Percent of TM
International's Issued and Paid-Up Share
Capital (Proposed Shareholders' Mandate)
5 Approve Issuance by TM International of For For Management
up to 30 Percent of the Number of New TM
International Shares Available Under the
Proposed Shareholders' Mandate to
Employees Provident Fund Board (EPF)
6 Approve Employees' Share Option Scheme to For Against Management
Eligible Employees and Executive
Directors of TM Group (Proposed Option
Scheme)
7 Approve Grant of Option to Abdul Wahid For Against Management
Omar, Group Chief Executive Officer, to
Subscribe for up to 2 Million TM Shares
Under the Proposed Option Scheme
8 Approve Grant of Option to Mohd Azizi For Against Management
Rosli, a Relative of a Director, to
Subscribe for up to 6,000 TM Shares Under
the Proposed Option Scheme
9 Approve Acquisition by TM International For For Management
and Indocel Holding Sdn Bhd of Equity
Interests in Sunshare Investments Ltd and
PT Excelcomindo Pratama Tbk from Khazanah
Nasional Bhd (Khazanah) for an Aggregate
Purchase Consideration of MYR 1.6 Billion
10 Approve Exemption for Khazanah from the For For Management
Obligation to Undertake a Mandatory
Take-Over Offer for the Remaining Voting
Shares of TM International Not Already
Owned by Khazanah
- --------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: Security ID: 6868398
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of MYR 0.22 Per For For Management
Share for the Financial Year Ended Dec.
31, 2007
3 Elect Zalekha Hassan as Director For For Management
4 Elect Abdul Rahim Daud as Director For For Management
5 Elect Nur Jazlan Tan Sri Mohamed as For For Management
Director
6 Elect Azman Mokhtar as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 720,492.91 for the
Financial Year Ended Dec. 31, 2007
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Amend Articles of Association in the Form For For Management
and Manner as Set Out in Appendix II of
the Circular to Shareholders
- --------------------------------------------------------------------------------
TENARIS SA
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY S CONSOLIDATED For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2007, 2006 AND 2005.
2 APPROVAL OF COMPANY S ANNUAL ACCOUNTS AS For For Management
AT DECEMBER 31, 2007.
3 ALLOCATION OF RESULTS AND APPROVAL OF For For Management
DIVIDEND PAYMENT.
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
5 ELECTION OF THE MEMBERS OF THE BOARD OF For Against Management
DIRECTORS.
6 COMPENSATION OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS.
7 AUTHORIZATION TO BOARD OF DIRECTORS TO For For Management
CAUSE DISTRIBUTION OF ALL SHAREHOLDER
COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
MEETING.
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103
Meeting Date: JUL 17, 2007 Meeting Type: Special
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. DeFeo For For Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Director Paula H.J. Cholmondeley For For Management
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director William H. Fike For For Management
1.6 Elect Director Thomas J. Hansen For For Management
1.7 Elect Director Donald P. Jacobs For For Management
1.8 Elect Director David A. Sachs For For Management
1.9 Elect Director Oren G. Shaffer For For Management
1.10 Elect Director David C. Wang For For Management
1.11 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: 6885074
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 18
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Takeover Defense Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
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 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 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
Remuneration
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Adams For For Management
2 Elect Director David L. Boren For For Management
3 Elect Director Daniel A. Carp For For Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director David R. Goode For For Management
6 Elect Director Pamela H. Patsley For For Management
7 Elect Director Wayne R. Sanders For For Management
8 Elect Director Ruth J. Simmons For For Management
9 Elect Director Richard K. Templeton For For Management
10 Elect Director Christine Todd Whitman For For Management
11 Ratify Auditors For For Management
12 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director Gary E. Costley For For Management
4 Elect Director Lawrence K. Fish For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director Peter W. May For For Management
8 Elect Director J. Thomas Presby For For Management
9 Elect Director William A. Shutzer For For Management
10 Ratify Auditors For For Management
11 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
TNT N.V.
Ticker: Security ID: 5481558
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Presentation by M.P. Bakker, CEO None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Discussion of the Company's Corporate None None Management
Governance Chapter in the Annual Report,
Chapter 6
5 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management Board
Members
6 Approve Financial Statements and For For Management
Statutory Reports
7a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
7b Approve Dividends For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10a Announce Vacancies on Supervisory Board None None Management
10b Opportunity to Make Recommendations for None None Management
the Appointment of Members of the
Supervisory Board
10c Announcement by the Supervisory Board of None None Management
the Persons Nominated for Appointment
11 Reelect R.J.N. Abrahamsen to Supervisory For For Management
Board
12 Elect P.C. Klaver to Supervisory Board For For Management
13 Elect G.J. Ruizendaal to Supervisory For For Management
Board
14 Announce Vacancies on Supervisory Board None None Management
Expected in 2009
15 Announce Intention of the Supervisory None None Management
Board to Reelect M.P. Bakker to the
Management Board
16 Announce Intention of the Supervisory None None Management
Board to Reelect M.C. Lombard to the
Management Board
17 Grant Board Authority to Issue Shares For For Management
18 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 17
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
20 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares
21 Allow Questions None None Management
22 Close Meeting None None Management
- --------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: 6895675
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Approve Deep Discount Stock Option Plan For Against Management
for Directors
5 Approve Deep Discount Stock Option Plan For Against Management
for Executives
- --------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: 6897217
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tadashi Okamura For For Management
1.2 Elect Director Atsutoshi Nishida For For Management
1.3 Elect Director Shigeo Koguchi For For Management
1.4 Elect Director Fumio Muraoka For For Management
1.5 Elect Director Kazuo Tanigawa For For Management
1.6 Elect Director Toshiharu Kobayashi For For Management
1.7 Elect Director Atsushi Shimizu For For Management
1.8 Elect Director Kiichiro Furusawa For Against Management
1.9 Elect Director Hiroshi Hirabayashi For For Management
1.10 Elect Director Takeshi Sasaki For For Management
1.11 Elect Director Hisatsugu Nonaka For For Management
1.12 Elect Director Masao Namiki For For Management
1.13 Elect Director Norio Sasaki For For Management
1.14 Elect Director Masashi Muromachi For For Management
2.1 Appoint Shareholder Nominee Seigo Against Against Shareholder
Watanabe to the Board
2.2 Appoint Shareholder Nominee Yoshio Koyama Against Against Shareholder
to the Board
2.3 Appoint Shareholder Nominee Jiro Ozono to Against Against Shareholder
the Board
2.4 Appoint Shareholder Nominee Masataka Against Against Shareholder
Shintani to the Board
2.5 Appoint Shareholder Nominee Yuichiro Isu Against Against Shareholder
to the Board
2.6 Appoint Shareholder Nominee Koichi Hatano Against Against Shareholder
to the Board
2.7 Appoint Shareholder Nominee Yoshiaki Miki Against Against Shareholder
to the Board
2.8 Appoint Shareholder Nominee Tomohiko Against Against Shareholder
Sasaki to the Board
2.9 Appoint Shareholder Nominee Toshiki Against Against Shareholder
Miyamoto to the Board
2.10 Appoint Shareholder Nominee Yoshiyuki Against Against Shareholder
Oshima to the Board
2.11 Appoint Shareholder Nominee Fumio Sato to Against Against Shareholder
the Board
2.12 Appoint Shareholder Nominee Taizo Against Against Shareholder
Nishimuro to the Board
2.13 Appoint Shareholder Nominee Kiyoaki Against Against Shareholder
Shimagami to the Board
3 Amend Articles to Introduce Provisions on Against Against Shareholder
Disclosure of Improper Billing and
Receipt Related to Expenses for Research
Commissioned by New Energy and Industrial
Technology Development Organization
4 Amend Articles to Introduce Provisions on Against Against Shareholder
Disclosure of Improper Billing and
Receipt Related to Expenses for Research
Commissioned by New Energy and Industrial
Technology Development Organization
(Additional Proposal)
5 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Compensation for Directors
Elected from 1995-96 to 2007-08
6 Amend Articles to Require Individual Against Against Shareholder
Information Disclosure Concerning Senior
Advisors Appointed from 1995-96 to
2007-08
7 Amend Articles to Require Information Against Against Shareholder
Disclosure Concerning Former Public
Officials Employed by Toshiba from
1995-96 to 2007-08
8 Amend Articles to Require the Company to Against Against Shareholder
Observe Orders Issued by Central or Local
Labor Relations Commissions
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: TOT Security ID: 89151E109
Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PARENT COMPANY FINANCIAL For For Management
STATEMENTS
2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS
3 ALLOCATION OF EARNINGS, DECLARATION OF For For Management
DIVIDEND
4 AGREEMENTS COVERED BY ARTICLE L. 225-38 For For Management
OF THE FRENCH COMMERCIAL CODE
5 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF For For Management
THE FRENCH COMMERCIAL CODE CONCERNING MR.
THIERRY DESMAREST
6 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF For Against Management
THE FRENCH COMMERCIAL CODE CONCERNING MR.
CHRISTOPHE DE MARGERIE
7 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management
TO TRADE SHARES OF THE COMPANY
8 RENEWAL OF THE APPOINTMENT OF MR. PAUL For For Management
DESMARAIS JR. AS A DIRECTOR
9 RENEWAL OF THE APPOINTMENT OF MR. For For Management
BERTRAND JACQUILLAT AS A DIRECTOR
10 RENEWAL OF THE APPOINTMENT OF LORD PETER For For Management
LEVENE OF PORTSOKEN AS A DIRECTOR
11 APPOINTMENT OF MRS. PATRICIA BARBIZET AS For For Management
A DIRECTOR
12 APPOINTMENT OF MR. CLAUDE MANDIL AS A For For Management
DIRECTOR
13 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR ANY
SECURITIES PROVIDING ACCESS TO SHARE
CAPITAL WHILE MAINTAINING SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS OR BY
CAPITALIZING PREMIUMS,
14 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR ANY
SECURITIES PROVIDING ACCESS TO SHARE
CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
15 DELEGATION OF POWERS GRANTED TO THE BOARD For For Management
OF DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING COMMON SHARES OR ANY SECURITIES
PROVIDING ACCESS TO SHARE CAPITAL, IN
PAYMENT OF SECURITIES THAT WOULD BE
CONTRIBUTED TO THE COMPANY
16 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL UNDER THE CONDITIONS PROVIDED FOR
IN ARTICLE 443-5 OF THE FRENCH LABOR CODE
17 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management
TO GRANT RESTRICTED SHARES OF THE COMPANY
TO GROUP EMPLOYEES AND TO EXECUTIVE
OFFICERS OF THE COMPANY OR OF GROUP
COMPANIES
18 REMOVAL OF MR. ANTOINE Against Against Shareholder
JEANCOURT-GALIGNANI FROM HIS DIRECTORSHIP
19 ADDITION OF A FINAL LAST PARAGRAPH TO Against For Shareholder
ARTICLE 12 OF THE COMPANY S ARTICLES OF
ASSOCIATION TO ENSURE THAT STATISTICS ARE
PUBLISHED IDENTIFYING BY NAME THE
DIRECTORS IN ATTENDANCE AT MEETINGS OF
THE BOARD OF DIRECTORS AND ITS COMMITTEES
20 AUTHORIZATION TO GRANT RESTRICTED SHARES Against Against Shareholder
OF THE COMPANY TO ALL EMPLOYEES OF THE
GROUP
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: 6900643
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 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 For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director For For Management
3 Approve Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90078109
Meeting Date: NOV 9, 2007 Meeting Type: Court
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX G, WHICH PROVIDES FOR
THE RECLASSIFICATION OF OUR ORDINARY
SHARES.
2 APPROVAL OF THE ISSUANCE OF OUR ORDINARY For For Management
SHARES TO SHAREHOLDERS OF GLOBALSANTAFE
CORPORATION IN THE MERGER UNDER THE TERMS
OF THE AGREEMENT AND PLAN OF MERGER,
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX A.
3 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF OUR MEMORANDUM AND ARTICLES OF
ASSOCIATION TO, AMONG OTHER THINGS,
INCREASE THE MAXIMUM NUMBER OF DIRECTORS
CONSTITUTING THE BOARD OF DIRECTORS OF
TRANSOCEAN INC. FROM 13 TO 14.
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jon A. Marshall as Director For For Management
1.2 Elect Martin B. McNamara as Director For For Management
1.3 Elect Robert E. Rose as Director For For Management
1.4 Elect Ian C. Strachan as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Management
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management
3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management
4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management
5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: FEB 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Information on Effects of US None None Shareholder
Sub-Prime Mortgage Crisis (Non-Voting)
1b Authorize Special Audit to Investigate Against For Shareholder
Internal Controls and Other Questions
Related to US Sub-Prime Mortgage Crisis
2 Approve Creation of CHF 10.4 Million Pool For For Management
of Capital with Preemptive Rights for
Purpose of Stock Dividend
3a Approve Creation of CHF 27.8 Million Pool For For Management
of Capital without Preemptive Rights to
Guarantee Conversion Rights for Mandatory
Convertible Bonds
3b Approve Creation of CHF 52 Million Pool Against Against Shareholder
of Capital with Preemptive Rights
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: FEB 27, 2008 Meeting Type: Special
Record Date: JAN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 REQUEST FOR A SPECIAL AUDIT Against For Shareholder
(SONDERPRUFUNG) BY ETHOS
2 STOCK DIVIDEND CREATION OF AUTHORIZED For For Management
CAPITAL APPROVAL OF ARTICLE 4B OF THE
ARTICLES OF ASSOCIATION
3 CAPITAL INCREASE PROPOSAL BY THE BOARD OF For For Management
DIRECTORS: MANDATORY CONVERTIBLE NOTES
CREATION OF CONDITIONAL CAPITAL APPROVAL
OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF
ASSOCIATION
4 ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY Against Against Shareholder
CAPITAL INCREASE RIGHTS OFFERING
5 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Against Management
DURING THE EXTRAORDINARY GENERAL MEETING,
I/WE AUTHORIZE MY/OUR PROXY TO ACT IN
ACCORDANCE WITH THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT, GROUP AND PARENT COMPANY For For Management
ACCOUNTS FOR FINANCIAL YEAR 2007 REPORTS
OF THE GROUP AND STATUTORY AUDITORS
2 APPROPRIATION OF RESULTS For For Management
3 REDUCTION OF THE TERM OF OFFICE OF For For Management
MEMBERS OF THE BOARD OF DIRECTORS
(ARTICLE 19 PARA. 1 OF THE ARTICLES OF
ASSOCIATION)
4 REFERENCES TO GROUP AUDITORS (ARTICLE 17 For For Management
LIT. B, 25 LIT. C, 31 PARA. 1 AND 2 AND
TITLE D OF THE ARTICLES OF ASSOCIATION)
5 RE-ELECTION OF MEMBER THE BOARD OF None Abstain Management
DIRECTORS: MARCEL OSPEL
6 RE-ELECTION OF MEMBER THE BOARD OF For For Management
DIRECTORS: PETER VOSER
7 RE-ELECTION OF MEMBER THE BOARD OF For For Management
DIRECTORS: LAWRENCE A. WEINBACH
8 ELECTION OF A NEW MEMBER OF THE BOARD OF For For Management
DIRECTORS: DAVID SIDWELL
9 POTENIAL ELECTION OF A NEW BOARD MEMBER. For For Management
AT THE TIME OF PRINTING, THE NEW DIRECTOR
HAS NOT YET BEEN NOMINATED, HIS NAME CAN
BE OBTAINED FROM 4/1/2008 BY CALLING
TOLL-FREE 1-266-541-9689 OR VIA THE WEB
AT WWW.UBS.COM/AGM
10 RE-ELECTION OF THE AUDITORS (ERNST & For For Management
YOUNG LTD. BASEL)
11 ORDINARY CAPITAL INCREASE. RIGHTS For For Management
OFFERING
12 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Against Management
DURING THE ANNUAL GENERAL MEETING, I/WE
AUTHORIZE MY/OUR PROXY TO ACT IN
ACCORDANCE WITH THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: 904784709
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE ANNUAL ACCOUNTS AND For For Management
APPROPRIATION OF THE PROFIT FOR THE 2007
FINANCIAL YEAR.
2 TO DISCHARGE THE EXECUTIVE DIRECTORS IN For For Management
OFFICE IN THE 2007 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK.
3 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS For For Management
IN OFFICE IN THE 2007 FINANCIAL YEAR FOR
THE FULFILMENT OF THEIR TASK.
4 TO RE-APPOINT MR P J CESCAU AS AN For For Management
EXECUTIVE DIRECTOR.
5 TO APPOINT MR J A LAWRENCE AS AN For For Management
EXECUTIVE DIRECTOR.
6 TO INCREASE GSIP AWARD AND BONUS LIMITS For For Management
FOR MR J A LAWRENCE.
7 TO RE-APPOINT PROFESSOR G BERGER AS A For For Management
NON-EXECUTIVE DIRECTOR.
8 TO RE-APPOINT THE RT HON THE LORD BRITTAN For For Management
OF SPENNITHORNE QC, DL AS A NON-EXECUTIVE
DIRECTOR.
9 TO RE-APPOINT PROFESSOR W DIK AS A For For Management
NON-EXECUTIVE DIRECTOR.
10 TO RE-APPOINT MR C E GOLDEN AS A For For Management
NON-EXECUTIVE DIRECTOR.
11 TO RE-APPOINT DR B E GROTE AS A For For Management
NON-EXECUTIVE DIRECTOR.
12 TO RE-APPOINT MR N MURTHY AS A For For Management
NON-EXECUTIVE DIRECTOR.
13 TO RE-APPOINT MS H NYASULU AS A For For Management
NON-EXECUTIVE DIRECTOR.
14 TO RE-APPOINT THE LORD SIMON OF HIGHBURY For For Management
CBE AS A NON-EXECUTIVE DIRECTOR.
15 TO RE-APPOINT MR K J STORM AS A For For Management
NON-EXECUTIVE DIRECTOR.
16 TO RE-APPOINT MR M TRESCHOW AS A For For Management
NON-EXECUTIVE DIRECTOR.
17 TO RE-APPOINT MR J VAN DER VEER AS A For For Management
NON-EXECUTIVE DIRECTOR.
18 Ratify Auditors For For Management
19 TO APPROVE THE PROPOSAL TO CHANGE THE For For Management
REPORTING LANGUAGE.
20 TO DESIGNATE THE BOARD OF DIRECTORS AS For For Management
THE COMPANY BODY AUTHORISED TO ISSUE
SHARES IN THE COMPANY.
21 TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
PURCHASE SHARES AND DEPOSITARY RECEIPTS
IN THE COMPANY.
22 TO APPROVE THE PROPOSAL TO REDUCE THE For For Management
CAPITAL THROUGH CANCELLATION OF SHARES.
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt For For Management
1.2 Elect Director Glenda G. McNeal For For Management
1.3 Elect Director Patricia A. Tracey For For Management
1.4 Elect Director Graham B. Spanier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Harold McGraw III For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director Andre Villeneuve For For Management
1.12 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Improve Human Rights Standards or Against For Shareholder
Policies
6 Pay For Superior Performance Against For Shareholder
7 Report on Foreign Military Sales Against Against Shareholder
- --------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: B197DR6
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
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve 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
6 Ratify Appointment of and Reelect For For Management
Philippe Crouzet as Supervisory Board
Member
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
for Foreign Residents
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
for French Residents
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director John W. Snow For For Management
12 Elect Director John R. Stafford For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
16 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: B1QH830
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members and Deputy For For Management
Members of Board
13 Approve Remuneration of Directors For For Management
14 Reelect Peter Bijur, Tom Hedelius, Leif For Against Management
Johansson, Finn Johnsson (Chairman),
Philippe Klein, Louis Schweitzer, Lars
Westerberg, and Ying Yeh as Directors;
Possibly Elect One New Director
15 Elect Finn Johnsson, Carl-Olof By, Lars For For Management
Foerberg, Anders Oscarsson, and Thierry
Moulonguet as Members of Nominating
Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17a Approve Share-Based Incentive Plan for For Against Management
Key Employees
17b Approve Reissuance of 3 Million For Against Management
Repurchased Class B Shares for Incentive
Plan (Item 17a)
- --------------------------------------------------------------------------------
WEG SA
Ticker: Security ID: BRWEGEACNOR0
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Elect Fiscal Council Members and For For Management
Determine their Remuneration
7 Designate Newspaper to Publish Meeting For For Management
Announcements
- --------------------------------------------------------------------------------
WEICHAI POWER CO
Ticker: Security ID: 6743956
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Company For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and Auditors' For For Management
Report
5 Accept Financial Statements and Statutory For For Management
Reports
6 Approve Profit Distribution Proposal For For Management
7 Reappoint Shandong Zheng Yuan Hexin For For Management
Accountants Ltd. as PRC Auditors and
Authorize Board to Fix Their Remuneration
8 Reappoint Deloitte Touche Tohmatsu as For For Management
Non-PRC Auditors and Authorize Board to
Fix Their Remuneration
9 Approve Interim Dividend for the Year For For Management
Ending Dec. 31, 2008
10 Amend Articles of Association For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO.
Ticker: WF Security ID: 981063100
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF NON-CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR 2007, AS
SET FORTH IN THE COMPANY'S NOTICE OF
MEETING ENCLOSED HEREWITH.
2 APPROVAL OF MODIFICATION TO ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 APPROVAL OF APPOINTMENT OF MEMBERS OF THE For For Management
AUDIT COMMITTEE WHO ARE NON-EXECUTIVE
DIRECTORS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
4 APPROVAL OF DIRECTORS COMPENSATION For For Management
LIMIT, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO.
Ticker: WF Security ID: 981063100
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF APPOINTMENT OF AN EXECUTIVE For For Management
DIRECTOR, AS SET FORTH IN THE COMPANY S
CONVOCATION NOTICE OF THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: Security ID: 6537085
Meeting Date: JAN 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Park Jong-Su as Inside Director For For Management
- --------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: Security ID: 6537085
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1100 Per Common Share
2 Amend Articles of Incorporation Regarding For Against Management
Preferred Shares' Minimum Dividend Ratio
and Issuance Limit of Public Offerings,
Convertible Bonds, and Warrants
3 Elect One Inside Director and Five For For Management
Outside Directors (Bundled)
4 Elect Member of Audit Committee Who Is For For Management
Not Executive
5 Elect Three Members of Audit Committee For For Management
6 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: Security ID: 3141100
Meeting Date: MAY 6, 2008 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 0.34 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Willy Strothotte as Director For Abstain Management
5 Re-elect Paul Hazen as Director For For Management
6 Re-elect Ian Strachan as Director For For Management
7 Elect Claude Lamoureux 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
USD 161,944,486
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 24,291,673
11 With Effect From the Conclusion of the For For Management
Meeting, Adopt New Articles of
Association
12 Subject to the Passing of Resolution 11 For For Management
and With Effect From the Entry into Force
of Section 175 Companies Act 2006 at
00:01 am on 1 October 2008, Adopt New
Articles of Association
13 Amend the Xstrata plc Added Value For For Management
Incentive Plan
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Adams III For Against Management
2 Elect Director Keith A. Hutton For For Management
3 Elect Director Jack P. Randall For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: 6084848
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For Against Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
YAMATO HOLDINGS CO LTD (FORMERLY YAMATO TRANSPORT)
Ticker: 9064 Security ID: 6985565
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
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
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) The Purisima Funds
By (Signature and Title)* /s/ Kenneth L. Fisher
Kenneth L. Fisher, President
Principal Executive Officer
Date: 8/15/08
========== END NPX REPORT