UNITED STATES
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-21759 Name of Fund: BlackRock Global
Dynamic Equity Fund Fund Address: 100 Bellevue Parkway, Wilmington, DE 19809
Name and address of agent for service: Donald C. Burke, Chief Executive
Officer, BlackRock Global Dynamic Equity Fund, 800 Scudders Mill Road,
Plainsboro, NJ, 08536. Mailing address: P.O. Box 9011, Princeton, NJ, 08543-9011
Registrant's telephone number, including area code: (800) 441-7762 Date of
fiscal year end: 10/31 Date of reporting period: 07/01/2007 -- 06/30/2008 Item
1 -- Proxy Voting Record -- Attached hereto.
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.
BlackRock Global Dynamic Equity Fund
By: /s/ Donald C. Burke
Donald C. Burke
Chief Executive Officer of
BlackRock Global Dynamic Equity Fund
Date: August 25, 2008
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21759
Reporting Period: 07/01/2007 - 06/30/2008
BlackRock Global Dynamic Equity Fund
===================== BLACKROCK GLOBAL DYNAMIC EQUITY FUND =====================
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date: AUG 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Y.L. Mao For For Management
1.2 Elect Director Edgar Masri For For Management
1.3 Elect Director Dominique Trempont For For Management
2 Ratify Auditors For For Management
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3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: MAR 21, 2008 Meeting Type: Special
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 Elect Director W.J. Farrell For For Management
1.4 Elect Director H.L. Fuller For For Management
1.5 Elect Director W.A. Osborn For For Management
1.6 Elect Director D.A.L. Owen For For Management
1.7 Elect Director B. Powell, Jr. For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Amend Human Rights Policy to Address Against Against Shareholder
Access to Medicines
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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ACCENTURE LTD
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management
TO THE BOARD OF DIRECTORS: BLYTHE J.
MCGARVIE
2 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management
TO THE BOARD OF DIRECTORS: SIR MARK
MOODY-STUART
3 AMENDMENT OF THE BYE-LAWS OF ACCENTURE For For Management
LTD, WHICH WOULD ENABLE ACCENTURE TO
DELIVER FUTURE COPIES OF OUR PROXY
MATERIALS TO SHAREHOLDERS ELECTRONICALLY
BY POSTING THESE MATERIALS ON AN INTERNET
WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF
THE POSTING.
4 Ratify Auditors For For Management
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AES CORP., THE
Ticker: AES Security ID: 00130H105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Hanrahan For For Management
1.2 Elect Director Kristina M. Johnson For For Management
1.3 Elect Director John A. Koskinen For For Management
1.4 Elect Director Philip Lader For For Management
1.5 Elect Director Sandra O. Moose For For Management
1.6 Elect Director Philip A. Odeen For For Management
1.7 Elect Director Charles O. Rossotti For For Management
1.8 Elect Director Sven Sandstrom For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Clark For For Management
1.2 Elect Director Betsy Z. Cohen For For Management
1.3 Elect Director Molly J. Coye For For Management
1.4 Elect Director Roger N. Farah For For Management
1.5 Elect Director Barbara Hackman Franklin For For Management
1.6 Elect Director Jeffrey E. Garten For For Management
1.7 Elect Director Earl G. Graves For For Management
1.8 Elect Director Gerald Greenwald For For Management
1.9 Elect Director Ellen M. Hancock For For Management
1.10 Elect Director Edward J. Ludwig For For Management
1.11 Elect Director Joseph P. Newhouse For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require Director Nominee Qualifications Against Against Shareholder
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AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Lynn R. Blodgett For For Management
1.3 Elect Director Robert Druskin For For Management
1.4 Elect Director Kurt R. Krauss For For Management
1.5 Elect Director Ted B. Miller, Jr. For For Management
1.6 Elect Director Paul E. Sullivan For For Management
1.7 Elect Director Frank Varasano For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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AFI DEVELOPMENT PLC
Ticker: AFID Security ID: 00106J200
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Director Remuneration For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Reelect Lev Leviev as Director For For Management
5 Reelect Alexander Khaldey as Director For For Management
6 Reelect Avinadav Grinshpon as Director For For Management
7 Reelect Avraham Barzilay as Director For For Management
8 Reelect Christakis Klerides as Director For For Management
9 Reelect Moshe Amit as Director For For Management
10 Reelect John Porter as Director For For Management
11 Approve Allocation of Income For For Management
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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 For 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
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AIOI INSURANCE CO. LTD.
Ticker: 8761 Security ID: J00607101
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
2 Amend Articles to: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
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AIRPORTS OF THAILAND PUBLIC CO LTD
Ticker: Security ID: Y0028Q111
Meeting Date: JAN 25, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
General Meeting
2 Acknowledge 2007 Operating Results For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Payment of Dividend of Baht 0.40 For For Management
Per Share
5 Elect Kampree Kaocharern, Thaworn For For Management
Phanichpan, Suphoth Sublom, Nontaphon
Nimsomboon, and Maitree Srinarawat as
Directors
6 Approve Annual Remuneration, Meeting For For Management
Allowance, and Bonus Payment of Directors
7 Approve Office of the Auditor General as For For Management
Auditors and Fix Their Remuneration
8 Amend Articles of Association Re: For For Management
Additional Sub-Committees
9 Other Business For Against Management
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AIRPORTS OF THAILAND PUBLIC CO LTD
Ticker: Security ID: Y0028Q111
Meeting Date: MAR 14, 2008 Meeting Type: Special
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous AGM Dated For For Management
Jan. 25, 2008
3 Elect Directors For For Management
4 Other Business For Against Management
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AJINOMOTO CO. INC.
Ticker: 2802 Security ID: J00882126
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 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
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AK STEEL HOLDING CORP.
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
1.2 Elect Director John S. Brinzo For For Management
1.3 Elect Director Dennis C. Cuneo For For Management
1.4 Elect Director William K. Gerber For For Management
1.5 Elect Director Bonnie G. Hill For For Management
1.6 Elect Director Robert H. Jenkins For For Management
1.7 Elect Director Daniel J. Meyer For For Management
1.8 Elect Director Ralph S. Michael, III For For Management
1.9 Elect Director Shirley D. Peterson For For Management
1.10 Elect Director James A. Thomson For For Management
1.11 Elect Director James L. Wainscott For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
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AKZO NOBEL N.V.
Ticker: AKZOF Security ID: N01803100
Meeting Date: NOV 5, 2007 Meeting Type: Special
Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Acquisition of ICI Chemicals plc For Did Not Management
Vote
3 Close Meeting None Did Not Management
Vote
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AKZO NOBEL N.V.
Ticker: AKZOF Security ID: N01803100
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
(Non-voting) Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Discuss Allocation of Income None Did Not Management
Vote
3c Discuss Company's Dividend Policy None Did Not Management
(Non-voting) Vote
3d Approve Dividend of EUR 1.80 per Share For Did Not Management
Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5a Approve Increase in Size of Management For Did Not Management
Board from Three to Four Members Vote
5b.1 Elect K. Nichols to Management Board For Did Not Management
Vote
5b.2 Reelect L.E. Darner to Management Board For Did Not Management
Vote
5b.3 Reelect R.J. Frohn to Management Board For Did Not Management
Vote
6a Approve Increase in Size of Supervisory For Did Not Management
Board from Eight to Nine Members Vote
6b.1 Elect P.B. Ellwood to Supervisory Board For Did Not Management
Vote
6b.2 Reelect V. Bottomley to Supervisory Board For Did Not Management
Vote
6b.3 Reelect R.G.C. van den Brink to For Did Not Management
Supervisory Board Vote
6c Approve Remuneration of the Chairman of For Did Not Management
the Supervisory Board Vote
7 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
8a Grant Board Authority to Issue Shares up For Did Not Management
to 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Restrict or Exclude For Did Not Management
Preemptive Rights from Issuance under Vote
Item 8a
9 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Common Share Capital Vote
10 Approve Cancellation of Maximum 30 For Did Not Management
Percent of Issued Common Shares Vote
11 Approve Preparation of Regulated For Did Not Management
Information in the English Language Vote
12 Approve Distribution of Information For Did Not Management
Electronically to Shareholders Vote
13 Other Business (Non-Voting) None Did Not Management
Vote
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ALAMOS GOLD INC.
Ticker: AGI Security ID: 011527108
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director John A. McCluskey For For Management
2.2 Elect Director Leonard Harris For For Management
2.3 Elect Director James M. McDonald For For Management
2.4 Elect Director Richard W. Hughes For For Management
2.5 Elect Director Mark Wayne For For Management
2.6 Elect Director John F. Van De Beuken For For Management
2.7 Elect Director Eduardo Luna For For Management
3 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Re-approve Stock Option Plan For Against Management
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ALBEMARLE CORP.
Ticker: ALB Security ID: 012653101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director William M. Gottwald For For Management
1.3 Elect Director R. William Ide III For For Management
1.4 Elect Director Richard L. Morrill For For Management
1.5 Elect Director Mark C. Rohr For For Management
1.6 Elect Director John Sherman, Jr. For For Management
1.7 Elect Director Charles E. Stewart For For Management
1.8 Elect Director Harriett Tee Taggart For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
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ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
1.3 Elect Director James W. Owens For For Management
1.4 Elect Director Ratan N. Tata For For Management
2 Ratify Auditor For For Management
3 Report on Global Warming Against Against Shareholder
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ALL - AMERICA LATINA LOGISTICA S.A.
Ticker: Security ID: 01643R606
Meeting Date: SEP 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect New Directors and Supervisory Board For Did Not Management
Members Vote
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ALL AMERICA LATINA LOGISTICA S.A.
Ticker: Security ID: 01643R606
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date: APR 2, 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 Elect Directors and Determine Their For For Management
Remuneration
4 Elect Fiscal Council Members and For For Management
Determine Their Remuneration
5 Amend Article 25 re: Size of Executive For For Management
Officer Board
6 Amend Article 31 re: Duties of Executive For For Management
Officers
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ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI Security ID: 018772103
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Harrison For For Management
1.2 Elect Director Albert C. Monk III For Withhold Management
1.3 Elect Director B. Clyde Preslar For For Management
1.4 Elect Director Norman A. Scher For For Management
1.5 Elect Director C. Richard Green, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
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ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: Security ID: D03080112
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
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director W. James Farrell For For Management
4 Elect Director Jack M. Greenberg For For Management
5 Elect Director Ronald T. LeMay For For Management
6 Elect Director J. Christopher Reyes For For Management
7 Elect Director H. John Riley, Jr. For For Management
8 Elect Director Joshua I. Smith For For Management
9 Elect Director Judith A. Sprieser For For Management
10 Elect Director Mary Alice Taylor For For Management
11 Elect Director Thomas J. Wilson For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: AUG 29, 2007 Meeting Type: Special
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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ALLTEL CORP.
Ticker: AT Security ID: 020039TTH
Meeting Date: AUG 29, 2007 Meeting Type: Special
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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AMBUJA CEMENTS LTD (FORMERLY GUJARAT AMBUJA CEMENTS LTD.)
Ticker: Security ID: Y6140K106
Meeting Date: SEP 29, 2007 Meeting Type: Special
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
A.L. Kapur, Managing Director
2 Approve Increase in Remuneration of P.B. For For Management
Kulkarni, Executive Director
3 Approve Increase in Remuneration of N.P. For For Management
Ghuwalewala, Executive Director
4 Approve Increase in Remuneration of B.L. For For Management
Taparia, Executive Director
5 Approve Appointment of M. Kulkarni, a For For Management
Relative of a Director, as Assistant
Manager (Projects)
- --------------------------------------------------------------------------------
AMBUJA CEMENTS LTD (FORMERLY GUJARAT AMBUJA CEMENTS LTD.)
Ticker: Security ID: Y6140K106
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 1.00 Per For For Management
Share
3 Reappoint P.B. Kulkarni as Director For For Management
4 Reappoint N.P. Ghuwalewala as Director For For Management
5 Reappoint B.L. Taparia as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Employee Stock Option Scheme 2008 For For Management
8 Amend Articles of Association Re: For For Management
Managing Director
- --------------------------------------------------------------------------------
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.
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AMERICAN COMMERCIAL LINES, INC.
Ticker: ACLI Security ID: 025195207
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton K. Yeutter For For Management
1.2 Elect Director Eugene I. Davis For Withhold Management
1.3 Elect Director Michael P. Ryan For For Management
1.4 Elect Director Richard L. Huber For For Management
1.5 Elect Director Nils E. Larsen For For Management
1.6 Elect Director Emanuel L. Rouvelas For For Management
1.7 Elect Director R. Christopher Weber For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Martin S. Feldstein For For Management
3 Elect Director Ellen V. Futter For For Management
4 Elect Director Richard C. Holbrooke For For Management
5 Elect Director Fred H. Langhammer For For Management
6 Elect Director George L. Miles, Jr. For For Management
7 Elect Director Morris W. Offit For For Management
8 Elect Director James F. Orr, III For For Management
9 Elect Director Virginia M. Rometty For For Management
10 Elect Director Martin J. Sullivan For For Management
11 Elect Director Michael H. Sutton For For Management
12 Elect Director Edmund S.W. Tse For For Management
13 Elect Director Robert B. Willumstad For For Management
14 Ratify Auditors For For Management
15 Report on Human Rights Policies Relating Against Against Shareholder
to Water Use
16 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC.
Ticker: ASD Security ID: 029712106
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
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AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles H. Cotros For For Management
2 Elect Director Jane E. Henney For For Management
3 Elect Director R. David Yost 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 For 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: G03764134
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For 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
- --------------------------------------------------------------------------------
ANGLO PLATINUM LTD (FRMLY ANGLO AMERICAN PLATINUM CORP. LTD.)
Ticker: Security ID: S9122P108
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
2.1 Reelect CB Carroll as Director For For Management
2.2 Reelect RJ King as Director For For Management
2.3 Reelect R Medori as Director For For Management
2.4 Reelect MV Moosa as Director For For Management
2.5 Reelect AE Redman as Director For For Management
2.6 Reelect SEN Sebotsa as Director For For Management
2.7 Reelect DG Wanblad as Director For For Management
3 Ratify Deloitte & Touche as Auditors For For Management
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5.1 Place Authorized But Unissued Shares For For Management
under Control of Directors
5.2 Approve Remuneration of Directors For For Management
5.3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ANGLO PLATINUM LTD (FRMLY ANGLO AMERICAN PLATINUM CORP. LTD.)
Ticker: Security ID: S9122P108
Meeting Date: MAR 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Creation of 1.5 Million New For For Management
Class A Shares
2 Amend Articles of Association Re: Rights For For Management
and Conditions of Class A Shares
3 Authorize Directed Share Repurchase For For Management
Program for Class A Shares
4 Approve Employee Participation Scheme For For Management
5 Approve Issuance of Shares of 504,260 A1 For For Management
Shares; 504,260 A2 Shares; 504,260 A3
Shares; and 1 Million Shares for Cash
without Preemptive Rights
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Brust For For Management
1.2 Elect Director Deborah A. Coleman For For Management
1.3 Elect Director Aart J. de Geus For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Thomas J. Iannotti For For Management
1.6 Elect Director Charles Y.S. Liu For For Management
1.7 Elect Director James C. Morgan For For Management
1.8 Elect Director Gerhard H. Parker For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Willem P. Roelandts For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCELOR MITTAL N.V.
Ticker: MTP Security ID: N06610104
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Proposal to Merge Mittal Steel Into For Did Not Management
ArcelorMittal as Contemplated by the Vote
Merger Proposal and the Explanatory
Memorandum
3 Allow Questions None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.)
Ticker: MTP Security ID: L0302D103
Meeting Date: NOV 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For Did Not Management
ArcelorMittal Vote
2 Approve Discharge of Board and Auditors; For Did Not Management
Fix Place for Keeping of Books and Vote
Records.
- --------------------------------------------------------------------------------
ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.)
Ticker: MTP Security ID: L0302D129
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report and Auditor Report None Did Not Management
on Financial Statements Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Accept Consolidated Financial Statements For Did Not Management
Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Approve Allocation of Income and For Did Not Management
Dividends Vote
6 Approve Discharge of Directors For Did Not Management
Vote
7.1 Approve Resignations of Directors For Did Not Management
(Non-contentious) Vote
7.2 Elect Lewis B. Kaden as Director For Did Not Management
Vote
7.3 Elect Ignacio Fernandez Toxo as Director For Did Not Management
Vote
7.4 Elect Antoine Spillmann as Director For Did Not Management
Vote
7.5 Elect Malay Mukherjee as Director For Did Not Management
Vote
8 Authorize Repurchase Up to Ten Percent of For Did Not Management
the Issued Share Capital Vote
9 Ratify Deloitte as Auditors For Did Not Management
Vote
10 Approve Stock Option Plan For Did Not Management
Vote
11 Approve Employee Stock Purchase Plan For Did Not Management
Vote
12 Amend Articles to Reflect Changes in For Did Not Management
Capital (Increase Authorized Common Vote
Stock)
- --------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120
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 10
2 Amend Articles To: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 Security ID: J03234150
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 For Management
4.4 Appoint Internal Statutory Auditor For For Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Michael Palms For For Management
1.2 Elect Director Robert J. Blendon For For Management
1.3 Elect Director Beth L. Bronner For For Management
1.4 Elect Director David B. Kelso For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: J03393105
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206RTTH
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
- --------------------------------------------------------------------------------
AURELIAN RESOURCES INC.
Ticker: ARU Security ID: 051544104
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick Anderson, Colin K. Benner, For For Management
Jon Douglas, William Fisher, Andre
Gaumond, Joe Hamilton, Thomas Obradovich
and Jonathan Rubenstein as Directors
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 12, 2007 Meeting Type: Annual
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For For Management
1.2 Elect Director Sue E. Gove For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director N. Gerry House For For Management
1.5 Elect Director J.R. Hyde, III For For Management
1.6 Elect Director W. Andrew McKenna For For Management
1.7 Elect Director George R. Mrkonic, Jr. For For Management
1.8 Elect Director William C. Rhodes, III For For Management
1.9 Elect Director Theodore W. Ullyot For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVAYA INC
Ticker: AV Security ID: 053499109
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AVENTINE RENEWABLE ENERGY HOLDINGS, INC.
Ticker: AVR Security ID: 05356X403
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leigh J. Abramson For For Management
2 Elect Director Wayne D. Kuhn For For Management
3 Elect Director Ronald H. Miller For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Maria Elena Lagomasino For For Management
1.6 Elect Director Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For For Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Nanomaterial Product Safety Against For Shareholder
- --------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Friedman For For Management
1.2 Elect Director Donald J. Greene For For Management
1.3 Elect Director Jurgen Grupe For For Management
1.4 Elect Director Frank J. Tasco For For Management
2 APPROVE DELOITTE & TOUCHE AS AUDITORS AND For For Management
AUTHORIZE BOARD TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BAESF Security ID: G06940103
Meeting Date: MAY 7, 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 7.8 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Peter Mason as Director For For Management
5 Re-elect Richard Olver as Director For For Management
6 Re-elect Michael Turner as Director For For Management
7 Elect Andrew Inglis as Director For For Management
8 Elect Ravi Uppal as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise Company to Make EU Political For For Management
Donations to Political Parties, and/or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political
Parties and Incur EU Political
Expenditure up to GBP 100,000
12 Amend BAE Systems Share Matching Plan For For Management
2006
13 Amend BAE Systems Performance Share Plan For For Management
2006
14 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 180,000,001 to GBP
188,750,001
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 29,275,236
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,391,724
17 Authorise 351,337,974 Ordinary Shares for For For Management
Market Purchase
18 Amend Articles of Association with Effect For For Management
from the End of this AGM; Amend Articles
of Association, with Effect from 00:01 on
1 October 2008 or Any Later Date on Which
Section 175 of the Companies Act 2006
Comes into Effect, Re: Conflicts of
Interest
- --------------------------------------------------------------------------------
BAJAJ AUTO LTD.
Ticker: Security ID: Y0546X143
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: JUL 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 40 Per Share For For Management
3 Reappoint J.N. Godrej as Director For For Management
4 Reappoint S. Bajaj as Director For For Management
5 Reappoint S. Kirloskar as Director For For Management
6 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Appoint P. Murari as Director For For Management
8 Appoint N. Bajaj as Director For For Management
- --------------------------------------------------------------------------------
BAJAJ AUTO LTD.
Ticker: Security ID: Y0546X143
Meeting Date: AUG 18, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Among Bajaj For For Management
Auto Ltd, Bajaj Holdings & Investment
Ltd, and Bajaj Finserv Ltd
- --------------------------------------------------------------------------------
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 BRADESCO S.A.
Ticker: Security ID: P1808G117
Meeting Date: AUG 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Banco BMC SA For Did Not Management
Vote
2 Authorize Capitalization of Reserves, and For Did Not Management
Amend Article 6 Accordingly Vote
3 Amend Articles Re: General Matters For Did Not Management
Vote
4 Consolidate Articles For Did Not Management
Vote
5 Approve Usage of the Consolidated For Did Not Management
Financial Statements, Including the BMC Vote
Acquisition, for the Purposes of
Regulatory Requirements of the National
Monetary Council (CMN)
- --------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: Security ID: P1808G117
Meeting Date: MAR 24, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007 and Approve Allocation of Income
2 Elect Directors For Did Not Management
Vote
3 Elect Fiscal Council Members For Did Not Management
Vote
4 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
5 Amend Articles re: Increase in Number of For Did Not Management
Internal Controls Committee Members and Vote
Creation of Risk Committee
6 Consolidate Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: E19790109
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Shares with For For Management
Preemptive Rights
2 Authorize Issuance of Convertible Bonds For Against Management
Without Preemptive Rights
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER CHILE (FRMRL. BANCO SANTIAGO)
Ticker: SAN Security ID: 05965X109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, BALANCE For For Management
SHEET AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE BANK AND ITS
SUBSIDIARIES, THE INDEPENDENT REPORT OF
THE EXTERNAL AUDITORS, AND THE NOTES
CORRESPONDING TO THE FINANCIAL YEAR
ENDING DECEMBER 31ST OF 2007.
2 ALLOCATION OF 2007 NET INCOME. A DIVIDEND For For Management
OF CH$1.064602782675430 PER SHARE WILL BE
PROPOSED, CORRESPONDING TO 65% OF 2007
NET INCOME. IT IS ALSO BEING PROPOSED
THAT THE REMAINING 35% OF NET INCOME BE
RETAINED.
3 DESIGNATION OF EXTERNAL AUDITORS. For For Management
4 ELECTION OF BOARD MEMBERS. CANDIDATES For For Management
WILL BE PROPOSED AT THE SHAREHOLDERS
MEETING.
5 DETERMINATION OF BOARD REMUNERATION FOR For For Management
2008.
6 AUDIT COMMITTEE S ANNUAL REPORT AND For For Management
APPROVAL OF AUDIT COMMITTEE S BUDGET FOR
2008.
7 ACCOUNT OF ALL OPERATIONS WITH RELATED None Against Management
PARTIES AS DEFINED BY ARTICLE 44 OF LAW
18,046.
8 DISCUSS ANY MATTER OF INTEREST THAT For Against Management
SHOULD BE DISCUSSED IN AN ORDINARY
SHAREHOLDERS MEETING AS DEFINED BY LAW
AND BY THE BANK S BYLAWS.
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: Security ID: E19790109
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended December 31, 2007
2 Approve Allocation of Income For For Management
3.1 Ratify Juan Rodriguez Inciarte to the For For Management
Board of Directors
3.2 Reelect Luis Alberto Salazar-Simpson Bos For For Management
to the Board of Directors
3.3 Reelect Luis Angel Rojo Duque to the For For Management
Board of Directors
3.4 Reelect Emilio Botin-Sanz de Sautuola y For For Management
Garcia de los Rios to the Board of
Directors
4 Ratify Auditors For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June
23, 2007
6 Approve New Corporate Bylaws and Void For For Management
Effective Ones
7 Amend Article 8 of the General Meeting For For Management
Guidelines
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish Corporate
Law; Void Authorization Granted at the
AGM held on June 23, 2007
9 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
10 Authorize Issuance of Non-Convertible For For Management
Fixed Income Securities
11.1 Approve Bundled Incentive Plans Linked to For For Management
Predetermined Requirements such as Total
Return Results and EPS
11.2 Approve Savings Plan for Abbey National For For Management
Plc' Employees and other Companies of
Santander Group in the U.K.
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANGKOK EXPRESSWAY PCL
Ticker: Security ID: Y0607D119
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Operational Results For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends of THB 1.10 Per Share
5.1 Reelect Virabongsa Ramangkura as Director For For Management
5.2 Reelect Sintop Sirisingha as Director For For Management
5.3 Reelect Plew Trivisvavet as Director For For Management
5.4 Reelect Kanok Wongtrangan as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director Kenneth D. Lewis For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Walter E. Massey For For Management
10 Elect Director Thomas J. May For For Management
11 Elect Director Patricia E. Mitchell For For Management
12 Elect Director Thomas M. Ryan For For Management
13 Elect Director O. Temple Sloan, Jr. For For Management
14 Elect Director Meredith R. Spangler For For Management
15 Elect Director Robert L. Tillman For For Management
16 Elect Director Jackie M. Ward For For Management
17 Ratify Auditors For For Management
18 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Limit Executive Compensation Against Against Shareholder
21 Provide for Cumulative Voting Against For Shareholder
22 Require Independent Board Chairman Against For Shareholder
23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP., THE
Ticker: BK Security ID: 064058100
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Ruth E. Bruch For For Management
1.3 Elect Director Nicholas M. Donofrio For For Management
1.4 Elect Director Steven G. Elliott For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Edmund F. Kelly For For Management
1.7 Elect Director Robert P. Kelly For For Management
1.8 Elect Director Richard J. Kogan For For Management
1.9 Elect Director Michael J. Kowalski For For Management
1.10 Elect Director John A. Luke, Jr. For For Management
1.11 Elect Director Robert Mehrabian For For Management
1.12 Elect Director Mark A. Nordenberg For For Management
1.13 Elect Director Catherine A. Rein For For Management
1.14 Elect Director Thomas A. Renyi For For Management
1.15 Elect Director William C. Richardson For For Management
1.16 Elect Director Samuel C. Scott III For For Management
1.17 Elect Director John P. Surma For For Management
1.18 Elect Director Wesley W. von Schack For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Restore or Provide for Cumulative Voting Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: J04242103
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Directors' Legal For For Management
Liability
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with ABN AMRO Holding For For Management
N.V.; Approve Increase in Authorised
Capital from GBP 2,500,000,000 to GBP
4,401,000,000; Issue Equity with
Pre-emptive Rights up to GBP
1,225,319,514 in Connection with the
Merger
2 Approve Further Increase in Authorised For For Management
Capital from GBP 4,401,000,000 to GBP
4,401,000,000 and EUR 2,000,000,000;Auth.
Issue of Preference Shares with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 2,000,000,000;Adopt
New Articles of Association
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 981,979,623
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 147,296,943
5 Authorise 1,700,000,000 Ordinary Shares For For Management
for Market Purchase
6 Approve Cancellation of of the Amount For For Management
Standing to the Credit of the Share
Premium Account of the Company
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For For Management
Implementation of Resolution 2 Set Out in
the EGM of the Company on 14 September
2007; Sanction and Consent to Each and
Every Variation of Rights Attaching to
the Ordinary Shares
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
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 Remuneration Report For For Management
3 Elect David Booth as Director For For Management
4 Elect Sir Michael Rake as Director For For Management
5 Elect Patience Wheatcroft as Director For For Management
6 Re-elect Fulvio Conti as Director For For Management
7 Re-elect Gary Hoffman as Director For For Management
8 Re-elect Sir John Sunderland as Director For For Management
9 Re-elect Sir Nigel Rudd as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations up to GBP 25,000 and to
Incur EU Political Expenditure up to GBP
100,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 547,200,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 82,080,000
15 Authorise 984,960,000 Ordinary Shares for For For Management
Market Purchase
16 Authorise Off-Market Purchase of 875,000 For For Management
Issued Staff Shares from Barclays Bank UK
Retirement Fund
17 Approve Increase in Authorised Preference For For Management
Shares to GBP 2.54B, USD 77.5M, EUR 40.0M
and JPY 4.0B; Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40.0M, USD 77.5M,
EUR 40.0M and JPY 4.0B
18 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For For Management
Implementation of Resolution 17 Set Out
in the Notice Convening an AGM of the
Company for 24 April 2008; Sanction and
Consent to Each and Every Variation of
Rights or Privileges Attaching to the
Ordinary Shares
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For For Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director D.J. Carty For For Management
1.4 Elect Director G. Cisneros For For Management
1.5 Elect Director M.A. Cohen For For Management
1.6 Elect Director P.A. Crossgrove For For Management
1.7 Elect Director R.M. Franklin For For Management
1.8 Elect Director P.C. Godsoe For For Management
1.9 Elect Director J.B. Harvey For For Management
1.10 Elect Director B. Mulroney For For Management
1.11 Elect Director A. Munk For For Management
1.12 Elect Director P. Munk For For Management
1.13 Elect Director S.J. Shapiro For For Management
1.14 Elect Director G.C. Wilkins For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Repeal and Replacement of By-Law 1. For For Management
4 Hire Expert Panel to Publish Annual Against Against Shareholder
Recommendations on Pascua-Lama Project
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne T. Hockmeyer For For Management
2 Elect Director Joseph B. Martin For For Management
3 Elect Director Robert L. Parkinson For For Management
4 Elect Director Thomas T. Stallkamp For For Management
5 Elect Director Albert P.L. Stroucken For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAYZF Security ID: D07112119
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of EUR 1.35 per
Share for Fiscal 2007
2 Approve Discharge of Management Board for For For Management
Fiscal 2007
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
5a Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 6
Billion
5b Approve Creation of EUR 195.6 Million For For Management
Pool of Capital to Guarantee Conversion
Rights
6a Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 6
Billion
6b Approve Creation of EUR 195.6 Million For For Management
Pool of Capital to Guarantee Conversion
Rights
7 Approve Affiliation Agreements with For For Management
Subsidiaries Fuenfte Bayer VV GmbH,
Sechste Bayer VV GmbH, and Erste Bayer VV
Aktiengesellschaft
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAYRY Security ID: 072730302
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of EUR 1.35 per
Share for Fiscal 2007
2 Approve Discharge of Management Board for For For Management
Fiscal 2007
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
5 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 6
Billion
6 Approve Creation of EUR 195.6 Million For For Management
Pool of Capital to Guarantee Conversion
Rights
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 6
Billion
8 Approve Creation of EUR 195.6 Million For For Management
Pool of Capital to Guarantee Conversion
Rights
9 Approve Affiliation Agreements with For For Management
Subsidiaries Fuenfte Bayer VV GmbH,
Sechste Bayer VV GmbH, and Erste Bayer VV
Aktiengesellschaft
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
- --------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of all Shares by the For For Management
Purchaser
- --------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534BTTH
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of all Shares by the For For Management
Purchaser
- --------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: Security ID: Y0771C103
Meeting Date: SEP 27, 2007 Meeting Type: Special
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve A Share Issue For For Management
2 Approve Private Placing Agreement in For For Management
Relation to the Issuance of Up to 320.0
Million New A Shares to the Capital Group
Pursuant to the A Share Issue
3a Amend Articles of the Company For For Management
3b Approve Authorization of Executive For For Management
Directors in Relation to the Amendment of
Articles
4 Approve Rules and Procedures of the For For Management
Shareholders' General Meeting
5 Approve Rules and Procedures of the Board For For Management
6 Approve Rules and Procedures of the For For Management
Supervisory Committee
7a Approve Utilization of Proceeds from the For For Management
A Share Issue
7b Authorize Board to Make Adjustment on the For For Management
Utilization of Proceeds
8 Approve Sharing of Undistributed Profits For For Management
9 Approve Connected Transaction Decision For For Management
Making System
10 Approve Information Disclosure System For For Management
11 Approve Proceeds Administration Measures For For Management
12 Authorize Board to Deal with the A Share For For Management
Issue
13 Approve Long Term Incentive Fund Scheme For For Management
- --------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: Security ID: Y0771C103
Meeting Date: SEP 27, 2007 Meeting Type: Special
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve A Share Issue For For Management
2 Approve Private Placing Agreement in For For Management
Relation to the Issuance of Up to 320.0
Million New A Shares to the Capital Group
Pursuant to the A Share Issue
- --------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS
Ticker: Security ID: Y07702122
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Final and Final Special Dividend For For Management
3a Reelect Bai Jin Rong as Director For For Management
3b Reelect Zhou Si as Director For For Management
3c Reelect E Meng as Director For For Management
3d Reelect Robert A. Theleen as Director For For Management
3e Reelect Lam Hoi Ham as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton PLC for the Year
Ended June 30, 2007
2 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Ltd for the Year
Ended June 30, 2007
3 Elect David A. Crawford as Director of For For Management
BHP Billiton PLC
4 Elect David A. Crawford as Director of For For Management
BHP Billiton Ltd
5 Elect Don R. Argus as Director of BHP For For Management
Billiton PLC
6 Elect Don R. Argus as Director of BHP For For Management
Billiton Ltd
7 Elect Carlos Cordeiro as Director of BHP For For Management
Billiton PLC
8 Elect Carlos Cordeiro as Director of BHP For For Management
Billiton Ltd
9 Elect Gail de Planque as Director of BHP For For Management
Billiton PLC
10 Elect Gail de Planque as Director of BHP For For Management
Billiton Ltd
11 Elect David Jenkins as Director of BHP For For Management
Billiton PLC
12 Elect David Jenkins as Director of BHP For For Management
Billiton Ltd
13 Approve KPMG Audit PLC as Auditors of BHP For For Management
Billiton PLC
14 Authorize Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to an Aggregate Nominal Amount
of US$278.08 Million in BHP Billiton PLC
15 Subject to the Passing of Resolution 14, For For Management
Authorize Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to 116.4 Million
Shares in BHP Billiton PLC
16 Authorize Buy-Back of up to 232.8 Million For For Management
Shares in BHP Billiton PLC
17.1 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Dec. 31, 2007
17.2 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Feb. 15, 2008
17.3 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
April 30, 2008
17.4 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
May 31, 2008
17.5 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
June 15, 2008
17.6 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
July 31, 2008
17.7 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Sept. 15, 2008
17.8 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Nov. 30, 2008
18 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
19 Approve Grant of Deferred Shares and For For Management
Options Under the Group Incentive Scheme
and Performance Shares Under the
Long-Term Incentive Plan to M.J.
Kloppers, Executive Director
20 Approve Grant of Deferred Shares and For For Management
Options Under the Group Incentive Scheme
to C.W. Goodyear, Executive Director
21 Amend Articles of Association of BHP For For Management
Billiton PLC Re: Age Requirement for
Appointing Directors
22 Amend Constitution of BHP Billiton Ltd For For Management
Re: Age Requirement for Appointing
Directors
- --------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Sheldon M. Berman For For Management
1.3 Elect Director Steven S. Fishman For For Management
1.4 Elect Director David T. Kollat For For Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date: JUL 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director Meldon K. Gafner For For Management
1.5 Elect Director Lew W. Gray For For Management
1.6 Elect Director P. Thomas Jenkins For For Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Management
1.9 Elect Director Thomas J. Smach For For Management
1.10 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: Security ID: D12096109
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 1.06 per Common Share
and EUR 1.08 per Preference 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
6.1 Elect Reinhard Huettl to the Supervisory For For Management
Board
6.2 Elect Karl-Ludwig Kley to the Supervisory For For Management
Board
6.3 Elect Renate Koecher to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
8 Approve Remuneration of Supervisory Board For For Management
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director William M. Daley For For Management
6 Elect Director Kenneth M. Duberstein For For Management
7 Elect Director James L. Jones For For Management
8 Elect Director Edward M. Liddy For For Management
9 Elect Director John F. McDonnell For For Management
10 Elect Director W. James McNerney, Jr. For For Management
11 Elect Director Mike S. Zafirovski For For Management
12 Ratify Auditors For For Management
13 Report on Foreign Arms Sales Against Against Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Adopt Human Rights Policy Against For Shareholder
16 Require Independent Lead Director Against For Shareholder
17 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Restrict Severance Agreements Against For Shareholder
(Change-in-Control)
- --------------------------------------------------------------------------------
BORLAND SOFTWARE CORP.
Ticker: BORL Security ID: 099849101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Against Management
2.1 Elect Director Tod Nielsen For For Management
2.2 Elect Director John F. Olsen For For Management
2.3 Elect Director William K. Hooper For For Management
2.4 Elect Director Charles F. Kane For For Management
2.5 Elect Director Bryan LeBlanc For For Management
2.6 Elect Director T. Michael Nevens For For Management
2.7 Elect Director Robert M. Tarkoff For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula M. Burns For For Management
1.2 Elect Director Warren B. Rudman For For Management
1.3 Elect Director James R. Tobin For For Management
1.4 Elect Director Nancy-Ann DeParle For For Management
1.5 Elect Director J. Raymond Elliott For For Management
1.6 Elect Director Marye Anne Fox For For Management
1.7 Elect Director Ray J. Groves For For Management
1.8 Elect Director N.J. Nicholas, Jr. For For Management
1.9 Elect Director Pete M. Nicholas For For Management
1.10 Elect Director John E. Pepper For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
BP PLC
Ticker: BPAQF Security ID: G12793108
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 For 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
- --------------------------------------------------------------------------------
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 For Shareholder
Compensation
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL
Ticker: BAT Security ID: Y0971P110
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 Net Final Dividend of MYR 0.74 For For Management
Per Share for the Financial Year Ended
Dec. 31, 2007
3 Elect James Richard Suttie as Director For For Management
4 Elect Chan Choon Ngai as Director For For Management
5 Elect Jack Marie Henry David Bowles as For For Management
Director
6 Elect Stephen James Rush as Director For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of MYR 800,000
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Amend Articles of Association as Set Out For For Management
in the Circular to Shareholders Dated
March 25, 2008
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: G1510J102
Meeting Date: APR 30, 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 47.60 Pence Per For For Management
Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Jan du Plessis as Director For For Management
6b Re-elect Ana Llopis as Director For For Management
6c Re-elect Anthony Ruys as Director For For Management
7a Elect Karen de Segundo as Director For For Management
7b Elect Nicandro Durante as Director For For Management
7c Elect Christine Morin-Postel as Director For For Management
7d Elect Ben Stevens as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 168,168,576
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 25,225,286
10 Approve Waiver on Tender-Bid Requirement For For Management
11 Authorise 201,800,000 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Boeckmann For For Management
2 Elect Director Donald G. Cook For For Management
3 Elect Director Vilma S. Martinez For For Management
4 Elect Director Marc F. Racicot For For Management
5 Elect Director Roy S. Roberts For For Management
6 Elect Director Matthew K. Rose For For Management
7 Elect Director Marc J. Shapiro For For Management
8 Elect Director J.C. Watts, Jr. For For Management
9 Elect Director Robert H. West For For Management
10 Elect Director J. Steven Whisler For For Management
11 Elect Director Edward E. Whitacre, Jr. For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
BUSAN BANK (FORMERLY PUSAN BANK)
Ticker: Security ID: Y0695K108
Meeting Date: MAR 20, 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 570 per Share
2 Amend Articles of Incorporation to Issue For Against Management
Convertible Bonds and Redeemable Bonds
3 Elect Three Outside Directors (Bundled) For For Management
4 Approve Stock Option Grants Previously For For Management
Granted by Board
- --------------------------------------------------------------------------------
CA INC
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 22, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Alfonse M. D'Amato For For Management
3 Elect Director Gary J. Fernandes For For Management
4 Elect Director Robert E. La Blanc For For Management
5 Elect Director Christopher B. Lofgren For For Management
6 Elect Director Jay W. Lorsch For For Management
7 Elect Director William E. McCracken For For Management
8 Elect Director Lewis S. Ranieri For For Management
9 Elect Director Walter P. Schuetze For For Management
10 Elect Director John A. Swainson For For Management
11 Elect Director Laura S. Unger For For Management
12 Elect Director Ron Zambonini For For Management
13 Approve Shareholder Rights Plan (Poison For Against Management
Pill)
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Review Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
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.
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CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Fister For For Management
2 Elect Director Donald L. Lucas For For Management
3 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
4 Elect Director George M. Scalise For For Management
5 Elect Director John B. Shoven For For Management
6 Elect Director Roger S. Siboni For For Management
7 Elect Director John A. C. Swainson For For Management
8 Elect Director Lip-Bu Tan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Ratify Auditors For For Management
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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
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CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 9, 2008 Meeting Type: Annual/Special
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Tim W. Faithfull For For Management
1.3 Elect Director Frederic J. Green For For Management
1.4 Elect Director Krystyna T. Hoeg For For Management
1.5 Elect Director John P. Manley For For Management
1.6 Elect Director Linda J. Morgan For For Management
1.7 Elect Director Madeleine Paquin For For Management
1.8 Elect Director Michael E. J. Phelps For For Management
1.9 Elect Director Roger Phillips For For Management
1.10 Elect Director Hartley T. Richardson For For Management
1.11 Elect Director Michael W. Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Shareholder Rights Plan For Against Management
4 Amend Stock Option Plan For For Management
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CANON INC.
Ticker: 7751 Security ID: J05124144
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
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CAPITALAND LIMITED
Ticker: Security ID: Y10923103
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 Against 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
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CAPITALAND LIMITED
Ticker: Security ID: Y10923103
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of Association For For Management
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CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: Security ID: Y11654103
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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CELANESE CORP.
Ticker: CE Security ID: 150870103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Martin G. McGuinn For For Management
2 Elect Director Daniel S. Sanders For For Management
3 Elect Director John K. Wulff For For Management
4 Ratify Auditors For For Management
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CENCOSUD S.A.
Ticker: Security ID: P2205J100
Meeting Date: APR 25, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Number of Directors to 10; For For Management
Modify Company's Bylaws to Adecuate Them
to New Number of Directors
2 Approve Increase in Capital Through For For Management
Issuance of 40 Million of Shares; Modify
Corporate Bylaws to Reflect the Accorded
Increase
3 Reserve Part of Shares From Capital For Against Management
Increase for Compensation Plans of
Employee's of Company and Subsidiaries in
Accordance With Article 24 of Law N.
18.046
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended December 31,
2007
2 Approve Allocation of Income and For For Management
Dividends for the Year 2007
3 Expose Dividends Policy For For Management
4 Elect Directors (Bundled) For For Management
5 Approve Remuneration of Directors for the For For Management
Year 2008
6 Approve Remuneration of Directors For Against Management
Committee and The Budget for the Year
2008
7 Approve Remuneration and Budget of For Against Management
Directors' Committee for the Year 2007
8 Elect External Auditors for the Year 2008 For For Management
9 Designate Risk Assessment Companies For For Management
10 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
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CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Calvin Czeschin For For Management
1.3 Elect Director James B. Gardner For For Management
1.4 Elect Director Gregory J. McCray For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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CENTURYTEL, INC.
Ticker: CTL Security ID: 156700TTH
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Calvin Czeschin For For Management
1.3 Elect Director James B. Gardner For For Management
1.4 Elect Director Gregory J. McCray For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace W. Creek For For Management
1.2 Elect Director William Davisson For For Management
1.3 Elect Director Stephen R. Wilson For For Management
2 Ratify Auditors For For Management
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CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: Security ID: G2046Q107
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Ip Chi Ming as Director For For Management
3b Reelect Lee Yan as Director For For Management
3c Reelect Wong Hip Ying as Director For For Management
3d Reelect Luen Yue Wen as Director For For Management
3e Autorize Board to Fix the Remuneration of For For Management
Directors
4 Reappoint Grant Thornton as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Capitalization of Approximately For For Management
HK$3.0 Million Standing to the Credit of
the Share Premium Account and Apply Such
Amount in Paying Up in Full of 29.8
Million Shares (Bonus Shares) on the
Basis of One Bonus Share for Every Eight
Shares Held
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CHEIL INDUSTRIES INC.
Ticker: Security ID: Y1296J102
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 750 per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Ha Dong-Wook as Inside Director For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
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CHEUNG KONG (HOLDINGS) LIMITED
Ticker: CHEUF Security ID: Y13213106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-shing as Director For For Management
3b Reelect Li Tzar Kuoi, Victor as Director For For Management
3c Reelect Chung Sun Keung, Davy as Director For For Management
3d Reelect Pau Yee Wan, Ezra as Director For For Management
3e Reelect Leung Siu Hon as Director For For Management
3f Reelect Simon Murray as Director For For Management
3g Reelect Cheong Ying Chew, Henry as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: Security ID: G2098R102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 7, 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 Elect Kwok Eva Lee as Director For For Management
3b Elect Sng Sow-mei alias Poon Sow Mei as For For Management
Director
3c Elect Colin Stevens Russel as Director For For Management
3d Elect Lan Hong Tsung, David as Director For For Management
3e Elect Lee Pui Ling, Angelina as Director For For Management
3f Elect George Colin Magnus as Director For For Management
4 Appoint Deliotte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S. H. Armacost For For Management
2 Elect Director L. F. Deily For For Management
3 Elect Director R. E. Denham For For Management
4 Elect Director R. J. Eaton For For Management
5 Elect Director S. Ginn For For Management
6 Elect Director F. G. Jenifer For For Management
7 Elect Director J. L. Jones For For Management
8 Elect Director S. Nunn For For Management
9 Elect Director D. J. O?Reilly For For Management
10 Elect Director D. B. Rice For For Management
11 Elect Director P. J. Robertson For For Management
12 Elect Director K. W. Sharer For For Management
13 Elect Director C. R. Shoemate For For Management
14 Elect Director R. D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Ratify Auditors For For Management
17 Increase Authorized Common Stock For For Management
18 Require Independent Board Chairman Against Against Shareholder
19 Adopt Human Rights Policy Against For Shareholder
20 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
21 Adopt Quantitative GHG Goals for Products Against Against Shareholder
and Operations
22 Adopt Guidelines for Country Selection Against Against Shareholder
23 Report on Market Specific Environmental Against Against Shareholder
Laws
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CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: Security ID: Y1436A102
Meeting Date: AUG 7, 2007 Meeting Type: Special
Record Date: JUL 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of the For For Management
Total Acquisition Assets from China
Telecommunications Corporation for a
Total Purchase Price of RMB 4.6 Billion
Pursuant to the Acquisition Agreement
2 Approve Revised Annual Caps For For Management
3 Approve Supplemental Agreement with China For For Management
Telecommunications Corporation
4 Approve Supplemental Strategic Agreement For For Management
with China Telecommunications Corporation
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CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: Security ID: Y1436A102
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date: NOV 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Zhiyong as Executive Director For For Management
2 Elect Yuan Jianxing as Executive Director For For Management
3 Amend Articles Re: Board Composition For For Management
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CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: Security ID: Y1436A102
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports and Authorize Board
to Fix Budget for the Year 2008
2 Approve Profit Distribution Proposal and For For Management
Distirbution of Dividend for the Year
Ended Dec. 31, 2007
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
4 Accept Charter of the Supervisory For For Management
Committee
5 Amend Articles of Association For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Increase in Registered Capital to For Against Management
Reflect the Issuance of Shares Without
Preemptive Rights and Reflect Such
Increase in the Articles of Association
of the Company
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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
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CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: Y14965100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Lu Xiangdong as Director For For Management
3b Reelect Xue Taohai as Director For For Management
3c Reelect Huang Wenlin as Director For For Management
3d Reelect Xin Fanfei as Director For For Management
3e Reelect Lo Ka Shui as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: Security ID: G2108Y105
Meeting Date: JUL 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of the For For Management
Entire Issued Share Capital of Toprun
Investments Ltd. from Emax Capital Ltd.
for a Purchase Price of HK$170.0 Million
Pursuant to the Sale and Purchase
Agreement
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: Security ID: Y1504C113
Meeting Date: AUG 24, 2007 Meeting Type: Special
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Securities to be Issued For For Management
(A Share Issue)
1b Approve Nominal Value of A Shares of RMB For For Management
1.00 Each
1c Approve Listing of A Shares on the For For Management
Shanghai Stock Exchange
1d Approve Issuance of Not More Than 1.8 For For Management
Billion A Shares Upon Approval by the
CSRC
1e Approve Same Entitlement to Rights of A For For Management
Shares as H Shares
1f Approve Plan of Distribution of For For Management
Distributable Profits of A Shares
1g Approve Target Subscribers of A Shares For For Management
1h Approve Price Determination Method of A For For Management
Shares
1i Approve Use of Proceeds of A Shares For For Management
1j Approve Effectivity of A Shares for a For For Management
Period of 12 Months from the Date of
Passing of this Resolution
1k Authorize Board Deal with Matters For For Management
Relating to the A Share Issue
2 Approve Articles Re: Capital Structure For For Management
and A Share Offering and Listing
3 Approve Rules and Procedures of Meetings For For Management
of Shareholders
4 Approve Rules and Procedures of Meetings For For Management
of the Board of Directors
5 Approve Rules and Procedures of Meetings For For Management
of the Supervisory Committee
6 Approve Acquisition by the Company of 100 For For Management
Percent Equity Interest in Both Shenhua
Group Shenfu Dongsheng Coal Company Ltd.
and Shenhua Shendong Power Company Ltd.
from Shenhua Group Corporation Ltd.
Pursuant to the Acquisition Agreement
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: Security ID: Y1504C113
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Hauzhen and KPMG as the For For Management
PRC and International Auditors,
Respectively, and Authorize a Committee
Appointed by the Board Comprising Chen
Biting and Ling Wen, Both Directors of
the Company, to Fix Their Remuneration
7 Approve Amendments to the Connected For Against Management
Transaction Decision Making Systems of
the Company
- --------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: Y15093100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve 2007 Earnings Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5.1 Elect Jeffrey L.S. Koo with Shareholder For For Management
ID No. 79 as Director
5.2 Elect Wen - Long Yen with Shareholder ID For For Management
No. 686 as Director
5.3 Elect Charles L.F. Lo, a Representative For For Management
of Chung Cheng Investment Co.,Ltd. with
Shareholder ID No. 355101 as Director
5.4 Elect James Chen, a Representative of For For Management
Kuan Ho Construction & Development Co.
Ltd. with Shareholder ID No. 265 as
Director
5.5 Elect Jack J.T. Huang as Independent For For Management
Director
5.6 Elect C.Y. Wang as Independent Director For For Management
5.7 Elect Shih-Chuan Lin, a Representative of For For Management
Ho-Yeh Investment Co.,Ltd with
Shareholder ID No. 26799 as Supervisor
5.8 Elect T.C. Tsai, a Representative of For For Management
Ho-Yeh Investment Co., Ltd. with
Shareholder ID No. 26799 as Supervisor
5.9 Elect Paul T.C. Liang, with Shareholder For For Management
ID No. 434 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird For For Management
2 Elect Director Sheila P. Burke For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Joel J. Cohen For For Management
5 Elect Director John D. Finnegan For For Management
6 Elect Director Klaus J. Mangold For For Management
7 Elect Director Martin G. McGuinn For For Management
8 Elect Director Lawrence M. Small For For Management
9 Elect Director Jess Soderberg For For Management
10 Elect Director Daniel E. Somers For For Management
11 Elect Director Karen Hastie Williams For For Management
12 Elect Director Alfred W. Zollar For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHWAF Security ID: Y1613J108
Meeting Date: JUN 19, 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 (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHT Security ID: 17133Q304
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ISSUES TO BE APPROVED BY SHAREHOLDERS: TO For For Management
ACCEPT 2007 BUSINESS REPORT AND FINANCIAL
STATEMENTS.
2 ISSUES TO BE APPROVED BY SHAREHOLDERS: TO For For Management
APPROVE THE PROPOSAL FOR DISTRIBUTION OF
2007 EARNINGS.
3 ISSUES TO BE DISCUSSED: TO REVISE THE For For Management
ARTICLES OF INCORPORATION.
4 ISSUES TO BE DISCUSSED: TO APPROVE THE For For Management
PROPOSAL FOR ISSUANCE OF NEW SHARES.
5 ISSUES TO BE DISCUSSED: TO REVISE THE For For Management
PROCEDURES FOR ACQUISITIONS OR DISPOSAL
OF ASSETS.
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: JAN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harvey B. Cash For For Management
2 Elect Director Judith M. O?Brien For For Management
3 Elect Director Gray B. Smith For For Management
4 Approve Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter N. Larson For For Management
2 Elect Director Roman Martinez IV For For Management
3 Elect Director Carol Cox Wait For For Management
4 Elect Director William D. Zollars For Against Management
5 Ratify Auditors For For Management
6 Eliminate Class of Preferred Stock For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: Security ID: E3125D100
Meeting Date: MAR 27, 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
Ended Dec. 31, 2007
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2007
3 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2007
4 Approve Discharge of Board During Fiscal For For Management
Year 2007
5 Approve Increase in Capital via For For Management
Capitalization of Reserves in Accordance
with Article 153.1a; Amend Article 5
Accordingly
6 Reelect Auditors for Company and For For Management
Consolidated Group
7.1 Reelect Joaquin Ayuso Garcia to the Board For For Management
7.2 Elect New Director For For Management
8.1 Approve Stock Option Plan For For Management
8.2 Approve Stock Option Plan for the CEO For For Management
8.3 Approve Participation of Executive For For Management
Directors and Senior Executives in Stock
Option Plan
9 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Option Plan
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
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 Against Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against For Shareholder
- --------------------------------------------------------------------------------
CJ CHEILJEDANG CO.
Ticker: Security ID: Y1661W134
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Park Young-Bae as Outside Director For For Management
3 Amend Articles of Incorporation to Expand For For Management
Business Objectives and to Change
Exercise Period of Stock Options
4 Approve Stock Option Grants For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
CJ CORP. (FORMERLY CHEIL JEDANG CORP.)
Ticker: Security ID: Y1848L118
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Two Directors For For Management
3 Elect Member of Audit Committee Who Is For For Management
Independent
4 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
CJ CORP. (FORMERLY CHEIL JEDANG CORP.)
Ticker: Security ID: Y1848L118
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Directors (Bundled) For For Management
3 Appoint Hur Byung-Woo as Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Amend Articles of Incorporation to Change For For Management
Company's English Name and Demolish
Pre-Set Expiration Period for Stock
Option Exercise
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
CMS ENERGY CORP.
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Jon E. Barfield For For Management
1.3 Elect Director Richard M. Gabrys For For Management
1.4 Elect Director David W. Joos For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Michael T. Monahan For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director Percy A. Pierre For For Management
1.9 Elect Director Kenneth L. Way For For Management
1.10 Elect Director Kenneth Whipple For For Management
1.11 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNA FINANCIAL CORP.
Ticker: CNA Security ID: 126117100
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Lilienthal For Withhold Management
1.2 Elect Director Paul J. Liska For For Management
1.3 Elect Director Jose O. Montemayor For For Management
1.4 Elect Director Don M. Randel For For Management
1.5 Elect Director Joseph Rosenberg For Withhold Management
1.6 Elect Director Andrew H. Tisch For Withhold Management
1.7 Elect Director James S. Tisch For Withhold Management
1.8 Elect Director Marvin Zonis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNX GAS CORP
Ticker: CXG Security ID: 12618H309
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip W. Baxter For For Management
1.2 Elect Director James E. Altmeyer, Sr. For For Management
1.3 Elect Director Nicholas J. Deluliis For For Management
1.4 Elect Director Raj K. Gupta For For Management
1.5 Elect Director J. Brett Harvey For Withhold Management
1.6 Elect Director William J. Lyons For Withhold Management
1.7 Elect Director John R. Pipski For For Management
1.8 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 15, 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 the Year Ended Dec.
31, 2007
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
3a Elect Wallace Macarthur King as Director For For Management
3b Elect David Edward Meiklejohn as Director For For Management
3c Elect Catherine Michelle Brenner as For For Management
Director
4 Approve Increase in Remuneration of For For Management
Directors to a Limit of A$2 Million
5 Approve Grant of Up to 247,844 Fully Paid For For Management
Ordinary Shares to Terry James Davis
Under the 2008-2010 Long Term Incentive
Share Plan
- --------------------------------------------------------------------------------
COCA-COLA CENTRAL JAPAN CO. LTD.
Ticker: 2580 Security ID: J0814J104
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 9000
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director John F. Brock For For Management
1.3 Elect Director Irial Finan For For Management
1.4 Elect Director Orrin H. Ingram II For For Management
1.5 Elect Director Curtis R. Welling For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
COCA-COLA WEST HOLDINGS CO. LTD. (FORMERLY COCA-COLA WEST JAPAN)
Ticker: 2579 Security ID: J0814U109
Meeting Date: MAR 25, 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 22
2 Amend Articles To: Authorize Issuance of For Against Management
Warrants for Takeover Defense By
Resolution of Board or AGM
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Adopt Recapitalization Plan Against For Shareholder
6 Increase Disclosure of Executive Against For Shareholder
Compensation
7 Require More Director Nominations Than Against Against Shareholder
Open Seats
8 Report on Pay Disparity Against For Shareholder
9 Provide for Cumulative Voting for Class A Against Against Shareholder
Shareholders
10 Adopt Principles for Health Care Reform Against Against Shareholder
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
Ticker: Security ID: P30558111
Meeting Date: APR 30, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors For Did Not Management
Vote
4 Elect Consultative Council Members For Did Not Management
Vote
5 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
6 Authorize Capitalization of Reserves For Did Not Management
Vote
7 Amend Articles re: Minimum Dividend For Did Not Management
Payment Vote
8 Amend Articles re: Board Chairman For Did Not Management
Vote
9 Approve Investment Plan For Did Not Management
Vote
10 Consolidate Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: Security ID: P28269101
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BRL 545 Million Investment in For For Management
COPANOR
2 Approve BRL 310 Million Investment to For For Management
Build Flood Prevention Systems in the
Cities of Itajauba, Santa Rita do
Sapucai, and Pouso Alegre
3 Approve BRL 162 million Investment to For For Management
Improve Infrastructure of the Water
Producing Facilities of Rio das Velhas
and the Rio Paraopeba Basin, as well as
the Reservoirs of Taquaril and Carlos
Prates
4 Reverse the Donation of Land Area to the For For Management
Municipality of Centralina
5 Approve Donation of 1,000 Non-Serviceable For For Management
Computers to the COPASA Employees
Association
6 Elect Alternate Supervisory Board Member For For Management
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO MINAS GERAIS COPASA
Ticker: Security ID: P28269101
Meeting Date: JUL 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alternate Supervisory Board Member For For Management
2 Authorize USD 100 Million Loan from the For For Management
Inter-American Development Bank
3 Authorize BRL 181 Million Loan from Caixa For For Management
Economica Federal
- --------------------------------------------------------------------------------
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.PR Security ID: 204412209
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
- --------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES INC
Ticker: CPX Security ID: 20453E109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Boswell For For Management
1.2 Elect Director Michael McShane For For Management
1.3 Elect Director Marcus A. Watts For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: AUG 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Steven F. Goldstone For For Management
1.3 Elect Director W.G. Jurgensen For For Management
1.4 Elect Director Ruth Ann Marshall For For Management
1.5 Elect Director Gary M. Rodkin For For Management
1.6 Elect Director Andrew J. Schindler For For Management
2 Ratify Auditors For For Management
3 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
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 Against 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 Against Shareholder
Drilling in the National Petroleum
Reserve
13 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
14 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer, Sr. For For Management
1.4 Elect Director William E. Davis For For Management
1.5 Elect Director Raj K. Gupta For For Management
1.6 Elect Director Patricia A. Hammick For For Management
1.7 Elect Director David C. Hardesty, Jr. For For Management
1.8 Elect Director John T. Mills For For Management
1.9 Elect Director William P. Powell For For Management
1.10 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on GHG Emissions Reductions From Against Against Shareholder
Products and Operations
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry A. Fromberg For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director James A. Locke, III For For Management
1.4 Elect Director Richard Sands, Ph.D. For For Management
1.5 Elect Director Robert Sands For For Management
1.6 Elect Director Thomas C. McDermott For For Management
1.7 Elect Director Paul L. Smith For For Management
1.8 Elect Director Peter H. Soderberg For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize a New Class of Common Stock For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CONTACT ENERGY LTD.
Ticker: Security ID: Q2818G104
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Karen Moses as Director For For Management
3 Elect Tim Saunders as Director For For Management
- --------------------------------------------------------------------------------
CONTAINER CORP. OF INDIA
Ticker: Security ID: Y1740A137
Meeting Date: AUG 22, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 11 Per For For Management
Share
3 Reappoint S. Kumar as Director For For Management
4 Reappoint A.K. Gupta as Director For For Management
5 Approve Hingorani M. & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint V.N. Mathur as Director For For Management
7 Appoint R.K. Tandon as Director For For Management
8 Appoint H. Singh as Director For For Management
- --------------------------------------------------------------------------------
CONTAINER CORP. OF INDIA
Ticker: Security ID: Y1740A137
Meeting Date: MAR 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 67 (ii) (a) of the Articles For For Management
of Association Re: Capital Expenditure
and Establishment of Subsidiaries/Joint
Ventures
2 Amend Article 84A of the Articles of For For Management
Association Re: Capitalization of
Profits/Reserves
3 Approve Increase in Authorized Share For For Management
Capital from INR 1 Billion to INR 2
Billion by the Creation of Additional 100
Million Equity Shares of INR 10.00 Each
4 Authorize Capitalization of Reserves for For For Management
Bonus Issue in the Proportion of One
Equity Share for Every One Equity Share
Held
- --------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC.
Ticker: CAL Security ID: 210795308
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirbyjon H. Caldwell For For Management
1.2 Elect Director Lawrence W. Kellner For For Management
1.3 Elect Director Douglas H. McCorkindale For For Management
1.4 Elect Director Henry L. Meyer III For For Management
1.5 Elect Director Oscar Munoz For For Management
1.6 Elect Director George G.C. Parker For For Management
1.7 Elect Director Jeffery A. Smisek For For Management
1.8 Elect Director Karen Hastie Williams For For Management
1.9 Elect Director Ronald B. Woodard For For Management
1.10 Elect Director Charles A. Yamarone For For Management
2 Ratify Auditors For For Management
3 Affirm Political Nonpartisanship Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Submit Severance Agreement (Change in Against Against Shareholder
Control) to Shareholder Vote
6 Note from Broadridge: Please vote ABSTAIN None Abstain Management
if Stock Owned of Record or Beneficially
by You is Owned and Controlled Only By
U.S. Citizens, Or vote FOR if Such Stock
is Owned or Controlled By any Person Who
is Not a U.S. Citizen
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For Withhold Management
1.2 Elect Director Gordon Gund For Withhold Management
1.3 Elect Director Kurt M. Landgraf For For Management
1.4 Elect Director H. Onno Ruding For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: Security ID: P31573101
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends For Did Not Management
Vote
3 Elect Supervisory Board Members and their For Did Not Management
Alternates Vote
4 Approve Global Remuneration of Directors, For Did Not Management
Supervisory Board Members, and Executives Vote
- --------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: Security ID: P31573101
Meeting Date: DEC 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 82.7 Million Shares For Against Management
for Placement
2 Approve Increase in Authorized Capital For Against Management
and Amend Article 6 Accordingly
3 Approve Commercial Agreement Between the For Against Management
Company and its Controlling Shareholder
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Ackerman For For Management
1.2 Elect Director Lawrence N. Kugelman For For Management
1.3 Elect Director Dale B. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management
2 ELECTION OF DIRECTOR: ROBERT H. BRUST For For Management
3 ELECTION OF DIRECTOR: JOHN M. CONNORS, For For Management
JR.
4 ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
5 ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE For For Management
6 ELECTION OF DIRECTOR: KATHY J. HERBERT For For Management
7 ELECTION OF DIRECTOR: RANDALL J. HOGAN, For For Management
III
8 ELECTION OF DIRECTOR: RICHARD J. MEELIA For For Management
9 ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
10 ELECTION OF DIRECTOR: TADATAKA YAMADA For For Management
11 ELECTION OF DIRECTOR: JOSEPH A. For For Management
ZACCAGNINO
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 21, 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 28
2 Amend Articles To Amend Business Lines For For Management
3 Elect Director For For Management
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal 2007 Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve CHF 2 Million Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Shares
4 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.50 per Share Vote
5.1 Indicate Legal Form in Company Name For Did Not Management
Vote
5.2 Amend Articles Re: Contributions in Kind For Did Not Management
Vote
6.1.1 Reelect Thomas Bechtler as Director For Did Not Management
Vote
6.1.2 Reelect Robert Benmosche as Director For Did Not Management
Vote
6.1.3 Reelect Peter Brabeck-Letmathe as For Did Not Management
Director Vote
6.1.4 Reelect Jean Lanier as Director For Did Not Management
Vote
6.1.5 Reelect Anton von Rossum as Director For Did Not Management
Vote
6.1.6 Reelect Ernst Tanner as Director For Did Not Management
Vote
6.2 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
6.3 Appoint BDO Visura as Special Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
CRH PLC
Ticker: CRHCF Security ID: G25508105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect N. Hartery as Director For For Management
3b Elect T.W. Hill as Director For For Management
3c Elect K. McGowan as Director For For Management
3d Elect J.M.C. O'Connor as Director For For Management
3e Elect U-H. Felcht as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of EUR 9,195,000 Ordinary Shares
6 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Treasury Shares For For Management
8 Amend Memorandum of Association Re: For For Management
Transactions of the Company
9 Amend Articles of Association Re: For For Management
Definition of Terms
- --------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger For For Management
1.6 Elect Director Thomas A. Ralph For For Management
1.7 Elect Director Hugues Du Rouret For For Management
1.8 Elect Director Alan W. Rutherford For For Management
1.9 Elect Director Jim L. Turner For For Management
1.10 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: JUN 25, 2008 Meeting Type: Proxy Contest
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For None Management
1.2 Elect Director E. E. Bailey For None Management
1.3 Elect Director Sen. J. B. Breaux For None Management
1.4 Elect Director S. T. Halverson For None Management
1.5 Elect Director E. J. Kelly, III For None Management
1.6 Elect Director R. D. Kunisch For None Management
1.7 Elect Director J. D. McPherson For None Management
1.8 Elect Director D. M. Ratcliffe For None Management
1.9 Elect Director W. C. Richardson For None Management
1.10 Elect Director F. S. Royal For None Management
1.11 Elect Director D. J. Shepard For None Management
1.12 Elect Director M. J. Ward For None Management
2 Ratify Auditors For None Management
3 Provide Right to Call Special Meeting For None Management
4 Amend Articles/Bylaws/Charter -- Call Against None Shareholder
Special Meetings
5 Repeal Any Provision or Amendement to the Against None Shareholder
Company's By-laws Adopted without
Shareholder Approval
1.1 Elect Director Christopher Hohn For For Shareholder
1.2 Elect Director Alexandre Behring For For Shareholder
1.3 Elect Director Gilbert H. Lamphere For For Shareholder
1.4 Elect Director Timothy T. OToole For For Shareholder
1.5 Elect Director Gary L. Wilson For Withhold Shareholder
1.6 Management Nominee - D.M. Alvarado For For Shareholder
1.7 Management Nominee - Sen. JB Breaux For For Shareholder
1.8 Management Nominee - E.J. Kelly, III For For Shareholder
1.9 Management Nominee - J.D. McPherson For For Shareholder
1.10 Management Nominee - D.M. Ratcliffe For For Shareholder
1.11 Management Nominee - D.J. Shepard For For Shareholder
1.12 Management Nominee - M.J. Ward For For Shareholder
2 Amend Articles/Bylaws/Charter -- Call For For Shareholder
Special Meetings
3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
4 Repeal Any Provision or Amendement to the For For Shareholder
Company's By-laws Adopted without
Shareholder Approval
5 Ratify Auditors Abstain For Management
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Darnall For For Management
2 Elect Director Robert K. Herdman For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director F. Joseph Loughrey For For Management
5 Elect Director William I. Miller For For Management
6 Elect Director Georgia R. Nelson For For Management
7 Elect Director Theodore M. Solso For For Management
8 Elect Director Carl Ware For For Management
9 Elect Director J. Lawrence Wilson For For Management
10 Ratify Auditors For For Management
11 Increase Authorized Common Stock For For Management
12 Adopt ILO Based Policies Against Against Shareholder
- --------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Kristen E. Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director William H. Joyce For For Management
7 Elect Director Jean-Pierre Million For For Management
8 Elect Director Terrence Murray For For Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For For Management
11 Elect Director Thomas M. Ryan For For Management
12 Elect Director Richard J. Swift For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
15 Adopt Anti Gross-up Policy Against For Shareholder
16 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
DAEGU BANK
Ticker: Security ID: Y1859G115
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 600 Per Share
2 Amend Articles of Incorporation Regarding For Against Management
Issuance of Convertible Shares and
Redeemable Shares
3.1 Elect Two Outside Directors (Bundled) For For Management
3.2 Elect Member of Audit Committee For For Management
4 Approve Stock Option Grants For For Management
5 Approve Stock Option Grants Previously For For Management
Issued by Board
- --------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
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 19
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 9, 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 2 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 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
8.1 Elect Sari Baldauf to the Supervisory For For Management
Board
8.2 Elect Juergen Hambrecht to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory Board For For Management
10 Approve Creation of EUR 500 Million Pool For For Management
of Capital with Preemptive Rights
11 Approve Creation of EUR 500 Million Pool For Against Management
of Capital without Preemptive Rights
12 Authorize Special Audit Re: Alleged Against Against Shareholder
Mismanagement of 2007 Share Repurchase
Program; Appoint Nicola Monissen as
Special Auditor
13 Authorize Special Audit Re: Alleged Waste Against Against Shareholder
of Company Resources in Connection with
Renaming of Company; Appoint Nicola
Monissen as Special Auditor
14 Amend Articles Re: Outside Board Against Against Shareholder
Memberships of Supervisory Board Members
15 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings
16 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
17 Authorize Special Audit Re: Conversion Against Against Shareholder
Ratio for Merger between Daimler-Benz AG
and Chrysler Corporation; Appoint Nicola
Monissen as Special Auditor
18 Authorize Special Audit Re: Spring 2003 Against Against Shareholder
Stock Option Grants; Appoint Nicola
Monissen as Special Auditor
19 Authorize Special Audit Re: Statements Against Against Shareholder
Made by Former CEO Juergen Schrempp in
Connection with U.S. Class Action
Lawsuit; Appoint Nicola Monissen as
Special Auditor
20 Authorize Special Audit Re: Knowledge of Against Against Shareholder
Management and Supervisory Boards Re:
U.S. Securites and Exchange Commission
and Department of Justice Investigations;
Appoint Nicola Monissen as Special
Auditor
21 Authorize Special Audit Re: Alleged Against Against Shareholder
Connections between Management and
Supervisory Boards and Prison Sentence of
Gerhard Schweinle; Appoint Nicola
Monissen as Special Auditor
22 Authorize Special Audit Re: Supervisory Against Against Shareholder
Board Monitoring of Former CEO Juergen
Schrempp; Appoint Nicola Monissen as
Special Auditor
23 Appoint Representative to Enforce Against Against Shareholder
Compensation Claims Against Current and
Former Supervisory Board Members Relating
to Former CEO Juergen Schrempp
- --------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Daimler AG For For Management
2 Amend Articles Re: Change Name of Company Against Against Shareholder
to Daimler-Benz AG
3 Authorize Special Audit of Costs in Against Against Shareholder
Connection with Change of Company Name;
Appoint Nicola Monissen as Special
Auditor
4 Withdraw Confidence in Supervisory Board Against Against Shareholder
Member Erich Klemm
5 Amend Articles Re: Location of General Against Against Shareholder
Meetings
6 Establish Mandatory Retirement Age for Against Against Shareholder
Directors
7 Amend Articles Re: Outside Boards of Against Against Shareholder
Supervisory Board Members
8 Amend Articles Re: Shareholder Right to Against Against Shareholder
Speak at General Meetings
9 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings
10 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
11a Instruct Management Board to Prepare Against Against Shareholder
Shareholder Vote on Conversion of
Corporate Structure to European Company
(Societas Europaea) at 2008 AGM
11b Authorize Management Board to Enter Against Against Shareholder
Negotiations with Employee
Representatives to Reduce Size of
Supervisory Board to 12 Members
12 Authorize Special Audit of Conversion Against Against Shareholder
Ratio for Merger Between Daimler-Benz AG
and Chrysler Corporation; Appoint Nicola
Monissen as Special Auditor
13 Authorize Special Audit of Spring 2003 Against Against Shareholder
Stock Option Grants; Appoint Nicola
Monissen as Special Auditor
14 Authorize Special Audit of Statements Against Against Shareholder
Made by Former CEO Juergen Schrempp in
Connection with US Class Action Lawsuit;
Appoint Nicola Monissen as Special
Auditor
15 Authorize Special Audit Re: Knowledge of Against Against Shareholder
Management and Supervisory Boards Re: US
Secutities and Exchange Commission and
Department of Justice Investigations;
Appoint Nicola Monissen as Special
Auditor
16 Authorize Special Audit Re: Alleged Against Against Shareholder
Connections Between Management and
Supervisory Boards and Prison Sentence of
Gerhard Schweinle; Appoint Nicola
Monissen as Special Auditor
17 Authorize Special Audit Re: Supervisory Against Against Shareholder
Board Monitoring of Former CEO Juergen
Schrempp; Appoint Nicola Monissen as
Special Auditor
- --------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
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 24
2 Amend Articles to: Update Terminology to For For Management
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
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
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: Security ID: K22272114
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
- --------------------------------------------------------------------------------
DARWIN PROFESSIONAL UNDERWRITERS INC
Ticker: DR Security ID: 237502109
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Bruce Albro For For Management
1.2 Elect Director Phillip N. Ben-Zvi For For Management
1.3 Elect Director C.K. Dalrymple For Withhold Management
1.4 Elect Director Weston M. Hicks For Withhold Management
1.5 Elect Director William C. Popik, M.D. For For Management
1.6 Elect Director George M. Reider, Jr. For For Management
1.7 Elect Director John L. Sennott, Jr. For Withhold Management
1.8 Elect Director Stephen J. Sills For Withhold Management
1.9 Elect Director Irving B. Yoskowitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DATASUL S.A
Ticker: Security ID: P3567J100
Meeting Date: AUG 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of YMF Participacoes For For Management
Ltda
- --------------------------------------------------------------------------------
DATASUL S.A
Ticker: Security ID: P3567J100
Meeting Date: DEC 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Interest on Capital to For For Management
Shareholders
2 Determine Date for Interest on Capital For Against Management
Payment
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles G. Berg For For Management
2 Elect Director Willard W. Brittain, Jr. For For Management
3 Elect Director Nancy-Ann DeParle For For Management
4 Elect Director Paul J. Diaz For For Management
5 Elect Director Peter T. Grauer For For Management
6 Elect Director John M. Nehra For For Management
7 Elect Director William L. Roper, M.D. For For Management
8 Elect Director Kent J. Thiry For For Management
9 Elect Director Roger J. Valine For For Management
10 Elect Director Richard C. Vaughan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: NOV 14, 2007 Meeting Type: Special
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Common Stock and a For For Management
Stock Split
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Kevin Dunnigan For For Management
2 Elect Director Charles O. Holliday, Jr. For For Management
3 Elect Director Dipak C. Jain For For Management
4 Elect Director Joachim Milberg For For Management
5 Elect Director Richard B. Myers For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: Security ID: Y20263102
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve 2007 Earnings Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: Security ID: Y2032Y106
Meeting Date: MAY 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 For For Management
3 Approve Special Dividend For For Management
3a Reelect Zhang Baoqing as Director For For Management
3b Reelect Fu Shoujie as Director For For Management
3c Reelect Lee Ka Lun Director For For Management
3d Reelect Fung Ka Pun as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 6, 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 0.90 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 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Wulf von Schimmelmann to the For For Management
Supervisory Board
8.1 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8.2 Amend Articles Re: Allow Editorial For For Management
Changes without Shareholders Approval
8.3 Amend Articles Re: Remuneration of For For Management
Nomination Committee Members
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: D2035M136
Meeting Date: MAY 15, 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 0.78 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 and For For Management
Ernst & Young AG as Auditors for Fiscal
2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Ulrich Lehner to the Supervisory For For Management
Board
8 Elect Hans Bury to the Supervisory Board For For Management
9 Approve Affiliation Agreement with For For Management
Subsidiary Lambda
Telekommunikationsdienste GmbH
10 Approve Affiliation Agreement with For For Management
Subsidiary Omikron
Telekommunikationsdienste GmbH
11 Approve Affiliation Agreement with For For Management
Subsidiary Theta
Telekommunikationsdienste GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary Eta Telekommunikationsdienste
GmbH
13 Approve Affiliation Agreement with For For Management
Subsidiary Epsilon
Telekommunikationsdienste GmbH
14 Approve Affiliation Agreement with For For Management
Subsidiary Omega
Telekommunikationsdienste GmbH
15 Approve Affiliation Agreement with For For Management
Subsidiary Sigma
Telekommunikationsdienste GmbH
16 Approve Affiliation Agreement with For For Management
Subsidiary Kappa
Telekommunikationsdienste GmbH
17 Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DEO Security ID: 25243Q205
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORTS AND ACCOUNTS 2007 For For Management
2 DIRECTORS REMUNERATION REPORT 2007 For For Management
3 DECLARATION OF FINAL DIVIDEND For For Management
4 RE-ELECTION OF MS M LILJA (MEMBER OF For For Management
AUDIT, NOMINATION, REMUNERATION
COMMITTEE)
5 RE-ELECTION OF MR NC ROSE (MEMBER OF For For Management
EXECUTIVE COMMITTEE)
6 RE-ELECTION OF MR PA WALKER (MEMBER OF For For Management
AUDIT, NOMINATION, AND REMUNERATION
COMMITTEE)
7 Ratify Auditors For For Management
8 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
9 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
10 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For For Management
11 AUTHORITY TO MAKE POLITICAL DONATIONS For For Management
AND/OR TO INCUR POLITICAL EXPENDITURE
12 ADOPTION OF DIAGEO PLC 2007 UNITED STATES For For Management
EMPLOYEE STOCK PURCHASE PLAN
13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION For For Management
- --------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey S. Aronin For For Management
2 Elect Director Mary K. Bush For For Management
3 Elect Director Gregory C. Case For For Management
4 Elect Director Dennis D. Dammerman For For Management
5 Elect Director Robert M. Devlin For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Michael H. Moskow For For Management
8 Elect Director David W. Nelms For For Management
9 Elect Director Michael L. Rankowitz For For Management
10 Elect Director E. Follin Smith For For Management
11 Elect Director Lawrence A. Weinbach For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: Security ID: Y2096K109
Meeting Date: JUN 12, 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 600 per Share
2 Elect Eom Hong-Ryeol as Outside Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For For Management
1.2 Elect Director Thomas A. McDonnell For For Management
1.3 Elect Director M. Jeannine Strandjord For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director Ann Maynard Gray For For Management
1.6 Elect Director James H. Hance, Jr For For Management
1.7 Elect Director James T. Rhodes For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Mary L. Schapiro For For Management
1.10 Elect Director Philip R. Sharp For For Management
1.11 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DYNEGY, INC.
Ticker: DYN Security ID: 26817G102
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Thomas D. Clark, Jr. For For Management
1.3 Elect Director Victor E. Grijalva For For Management
1.4 Elect Director Patricia A. Hammick For For Management
1.5 Elect Director Robert C. Oelkers For For Management
1.6 Elect Director George L. Mazanec For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Bruce A. Williamson For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
DYNEGY, INC.
Ticker: DYN Security ID: 26817G102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Thomas D. Clark, Jr. For For Management
1.3 Elect Director Victor E. Grijalva For For Management
1.4 Elect Director Patricia A. Hammick For For Management
1.5 Elect Director George L. Mazanec For For Management
1.6 Elect Director Howard B. Sheppard For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Bruce A. Williamson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Brown For For Management
1.2 Elect Director Robert A. Brown For For Management
1.3 Elect Director Bertrand P. Collomb For For Management
1.4 Elect Director Curtis J. Crawford For For Management
1.5 Elect Director Alexander M. Cutler For For Management
1.6 Elect Director John T. Dillon For For Management
1.7 Elect Director Eleuthere I. du Pont For For Management
1.8 Elect Director Marillyn A. Hewson For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director Lois D. Juliber For For Management
1.11 Elect Director Sean O'Keefe For For Management
1.12 Elect Director William K. Reilly For For Management
2 Ratify Auditors For For Management
3 Report on Plant Closures Against Against Shareholder
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Global Warming Against Against Shareholder
6 Amend Human Rights Policies Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF Security ID: D24909109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
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
- --------------------------------------------------------------------------------
EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: EAD Security ID: F17114103
Meeting Date: OCT 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For Did Not Management
Vote
2 Amend Articles of Association For Did Not Management
Vote
3 Elect Rudiger Grube to Board of Directors For Did Not Management
Vote
4 Elect Louis Gallois to Board of Directors For Did Not Management
Vote
5 Elect Rolf Bartke to Board of Directors For Did Not Management
Vote
6 Elect Dominique D`Hinnin to Board of For Did Not Management
Directors Vote
7 Elect Juan Manuel Eguiagaray Ucelay to For Did Not Management
Board of Directors Vote
8 Elect Arnaud Lagardere to Board of For Did Not Management
Directors Vote
9 Elect Hermann Josef Lamberti to Board of For Did Not Management
Directors Vote
10 Elect Lakshmi N. Mittal to Board of For Did Not Management
Directors Vote
11 Elect John Parker to Board of Directors For Did Not Management
Vote
12 Elect Michel Peberau to Board of For Did Not Management
Directors Vote
13 Elect Bodo Uebber to Board of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: J1257M109
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
- --------------------------------------------------------------------------------
ECI TELECOM LTD.
Ticker: ECIL Security ID: 268258100
Meeting Date: AUG 29, 2007 Meeting Type: Special
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 1, 2007 (THE
MERGER AGREEMENT ), BY AND AMONG EPSILON
1 LTD., AN ISRAELI COMPANY (THE
PURCHASER ), EPSILON 3 LTD., AN ISRAELI
COMPANY AND A WHOLLY OWNED INDIRECT
SUBSIDIARY OF THE PURCHASER
2 TO APPROVE A SPECIAL BONUS IN THE AMOUNT For Against Management
OF $1,050,000 TO SHLOMO DOVRAT, ECI S
OUTGOING CHAIRMAN OF THE BOARD.
- --------------------------------------------------------------------------------
ECTEL LTD
Ticker: ECTX Security ID: M29925100
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF DIRECTOR - YAIR COHEN For For Management
2 RE-ELECTION OF DIRECTOR - RAMI ENTIN For For Management
3 APPROVAL OF GRANT TO THE CHAIRMAN OF THE For Against Management
BOARD EQUITY-BASED COMPENSATION
4 ELECTION OF DIRECTOR - RAANAN COHEN For For Management
5 ELECTION OF MS. MALI BARON AS AN EXTERNAL For For Management
DIRECTOR
6 APPROVAL OF COMPENSATION TO BE PAID TO For Against Management
MS. MALI BARON IN HER CAPACITY AS AN
EXTERNAL DIRECTOR AND THE GRANT TO HER OF
EQUITY-BASED COMPENSATION
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECTEL LTD.
Ticker: ECTX Security ID: M29925100
Meeting Date: APR 8, 2008 Meeting Type: Special
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF REGISTRATION RIGHTS AGREEMENT For For Management
BETWEEN THE COMPANY AND ITS TWO LARGEST
SHAREHOLDERS AND THEIR AFFILIATES
2 PLEASE INDICATE IF YOU HAVE A PERSONAL None Abstain Management
INTEREST (AS DEFINED IN THE PROXY
STATEMENT) WITH RESPECT TO RESOLUTION NO.
1 MARK FOR = YES & AGAINST = NO
3 APPROVAL OF COMPENSATION AND GRANT OF For Against Management
EQUITY-BASED COMPENSATION TO MR. YAIR
COHEN, THE CHAIRMAN OF THE COMPANY'S
BOARD OF DIRECTORS
4 PLEASE INDICATE IF YOU HAVE A PERSONAL None Abstain Management
INTEREST (AS DEFINED IN THE PROXY
STATEMENT) WITH RESPECT TO RESOLUTION NO.
3 MARK FOR = YES & AGAINST = NO
5 APPROVAL OF GRANT OF EQUITY-BASED For Against Management
COMPENSATION TO MR. RAMI ENTIN, A MEMBER
OF THE COMPANY'S BOARD OF DIRECTORS
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Juan Carlos Braniff For For Management
2 Elect Director James L. Dunlap For For Management
3 Elect Director Douglas L. Foshee For For Management
4 Elect Director Robert W. Goldman For For Management
5 Elect Director Anthony W. Hall, Jr. For For Management
6 Elect Director Thomas R. Hix For For Management
7 Elect Director William H. Joyce For For Management
8 Elect Director Ronald L. Kuehn, Jr. For For Management
9 Elect Director Ferrell P. McClean For For Management
10 Elect Director Steven J. Shapiro For For Management
11 Elect Director J. Michael Talbert For For Management
12 Elect Director Robert F. Vagt For For Management
13 Elect Director John L. Whitmire For For Management
14 Elect Director Joe B. Wyatt For For Management
15 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: Security ID: F2940H113
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and Its For For Management
Remuneration to C6
2 Remove Article 18 of Association Pursuant For For Management
to item 1 and Renumber the Bylaws
3 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: Security ID: F2940H113
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
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Roy Dunbar For For Management
2 Elect Director Martin C. Faga For For Management
3 Elect Director S. Malcolm Gillis For For Management
4 Elect Director Ray J. Groves For For Management
5 Elect Director Ellen M. Hancock For For Management
6 Elect Director Jeffrey M. Heller For For Management
7 Elect Director Ray L. Hunt For For Management
8 Elect Director Edward A. Kangas For For Management
9 Elect Director Ronald A. Rittenmeyer For For Management
10 Elect Director James K. Sims For For Management
11 Elect Director R. David Yost For For Management
12 Elect Director Ernesto Zedillo For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Provide the Right to Call Special Meeting For Against Management
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Eskew For For Management
1.2 Elect Director Alfred G. Gilman For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director John C. Lechleiter For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election For For Management
of Directors
5 Amend Omnibus Stock Plan For For Management
6 Report on Animal Testing Policies Against Against Shareholder
7 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
8 Reduce Supermajority Vote Requirement Against For Shareholder
9 Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
EMBARQ CORP
Ticker: EQ Security ID: 29078E105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Brown For For Management
1.2 Elect Director Steven A. Davis For For Management
1.3 Elect Director Richard A. Gephardt For For Management
1.4 Elect Director Thomas A. Gerke For For Management
1.5 Elect Director John P. Mullen For For Management
1.6 Elect Director William A. Owens For For Management
1.7 Elect Director Dinesh C. Paliwal For For Management
1.8 Elect Director Stephanie M. Shern For For Management
1.9 Elect Director Laurie A. Siegel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
EMBARQ CORP
Ticker: EQ Security ID: 29078ETTH
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Brown For For Management
1.2 Elect Director Steven A. Davis For For Management
1.3 Elect Director Richard A. Gephardt For For Management
1.4 Elect Director Thomas A. Gerke For For Management
1.5 Elect Director John P. Mullen For For Management
1.6 Elect Director William A. Owens For For Management
1.7 Elect Director Dinesh C. Paliwal For For Management
1.8 Elect Director Stephanie M. Shern For For Management
1.9 Elect Director Laurie A. Siegel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC.
Ticker: ENDP Security ID: 29264F205
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Delucca For For Management
1.2 Elect Director David P. Holveck For For Management
1.3 Elect Director George F. Homer, III For For Management
1.4 Elect Director Michael Hyatt For For Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director C.A. Meanwell, Md. Phd. For For Management
1.7 Elect Director Joseph C. Scodari For For Management
1.8 Elect Director William F. Spengler For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Bolinder For For Management
1.2 Elect Director B. O'Neill For For Management
1.3 Elect Director R. Perry For For Management
1.4 Elect Director R. Spass For For Management
1.5 Elect Director S. Carlsen For For Management
1.6 Elect Director D. Cash For For Management
1.7 Elect Director K. Lestrange For For Management
1.8 Elect Director A. Barlow For For Management
1.9 Elect Director W. Bolinder For For Management
1.10 Elect Director S. Carlsen For For Management
1.11 Elect Director D. Izard For For Management
1.12 Elect Director K. Lestrange For For Management
1.13 Elect Director S. Minshall For For Management
1.14 Elect Director B. O'Neill For For Management
1.15 Elect Director A. Barlow For For Management
1.16 Elect Director W. Bolinder For For Management
1.17 Elect Director S. Carlsen For For Management
1.18 Elect Director D. Izard For For Management
1.19 Elect Director K. Lestrange For For Management
1.20 Elect Director S. Minshall For For Management
1.21 Elect Director B. O'Neill For For Management
2 TO APPOINT ERNST & YOUNG LTD. AS THE For For Management
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008 AND TO AUTHORIZE THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET THE FEES FOR
ERNST & YOUNG LTD.
3 TO ADOPT THE COMPANYS AMENDED AND For For Management
RESTATED BYE-LAWS
4 TO AMEND THE COMPANYS 2007 EQUITY For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ward M. Klein For For Management
1.2 Elect Director Richard A. Liddy For For Management
1.3 Elect Director W. Patrick Mcginnis For For Management
1.4 Elect Director Joe R. Micheletto For For Management
- --------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENI Security ID: 29274F104
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# 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 and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Directors and Audit Committee For For Management
Remuneration; Approve Respective Budget
for 2008
5 Approve External Auditors For For Management
6 Elect Two Supervisory Board Members and For For Management
Two Alternates; Approve Their
Remuneration
7 Designate Risk Assessment Companies For For Management
8 Approve Investment and Financing Policy For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: T3643A145
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: T3643A145
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 Did Not Management
Vote
2 Fx Directors' Term For Did Not Management
Vote
3.a Elect Directors - Slate Assogesstioni For Did Not Management
Vote
3.b Elect Directors - Slate Ministry of For Did Not Management
Economics and Finance Vote
4 Elect Chairman of the Board of Directors For Did Not Management
Vote
5 Approve Remuneration of Directors and For Did Not Management
Chairman of Board of Directors Vote
6.a Appoint Internal Statutory Auditors - For Did Not Management
Slate Assogestioni Vote
6.b Appoint Internal Statutory Auditors - For Did Not Management
Slate Ministry of Economics and Finance Vote
7 Appoint Chairman of the Internal For Did Not Management
Statutory Auditors' Board Vote
8 Approve Remuneration of Internal For Did Not Management
Statutory Auditors and Chairman Vote
9 Approve Compensation of the For Did Not Management
Representative of the Court of Accounts Vote
as Financial Controller of the Company
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Roderick Clark For For Management
2 Elect Director Daniel W. Rabun For For Management
3 Elect Director Keith O. Rattie For For Management
4 Elect Director C. Christopher Gaut For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EF Security ID: F31668100
Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial Statements For For Management
and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
4 Approve Transaction with Xavier Fontanet For For Management
Related to Severance Payments
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Philippe Alfroid as Director For For Management
7 Reelect Alain Aspect as Director For For Management
8 Reelect Maurice Marchand Tonel as For For Management
Director
9 Reelect Aicha Mokdahi as Director For For Management
10 Reelect Michel Rose as Director For For Management
11 Reelect Alain Thomas as Director For For Management
12 Elect Hubert Sagnieres as Director For For Management
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 400,000
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to One Third of the Issued
Capital
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
19 Approve Issuance of Debt Securities For For Management
Convertible into Shares without
Preemptive Rights
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
24 Amend Article 13 of the Bylaws Re: For For Management
Ownership Requirement for Directors
25 Amend Article 24.3 of the Bylaws For Against Management
Re:Voting Rights Ceiling
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Gallagher For For Management
1.2 Elect Director William F. Galtney, Jr. For For Management
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008 AND AUTHORIZE THE BOARD
OF DIRECTORS ACTING BY THE AUDIT
COMMITTEE OF THE BOARD TO SET THE FEES.
3 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
BYE-LAWS TO ALLOW THE COMPANY TO HOLD
TREASURY SHARES.
- --------------------------------------------------------------------------------
EXELON CORP.
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce DeMars For For Management
2 Elect Director Nelson A. Diaz For For Management
3 Elect Director Paul L. Joskow For For Management
4 Elect Director John W. Rowe For For Management
5 Ratify Auditors For For Management
6 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
EXPEDIA INC
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.G. (Skip) Battle For For Management
1.2 Elect Director Simon J. Breakwell For For Management
1.3 Elect Director Barry Diller For Withhold Management
1.4 Elect Director Jonathan L. Dolgen For For Management
1.5 Elect Director William R. Fitzgerald For Withhold Management
1.6 Elect Director Craig A. Jacobson For For Management
1.7 Elect Director Victor A. Kaufman For Withhold Management
1.8 Elect Director Peter M. Kern For For Management
1.9 Elect Director Dara Khosrowshahi For Withhold Management
1.10 Elect Director John C. Malone For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Woodrow A. Myers Jr. For For Management
1.7 Elect Director John O. Parker, Jr. For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Samuel K. Skinner For For Management
1.10 Elect Director Seymour Sternberg For For Management
1.11 Elect Director Barrett A. Toan For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For Against Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob Corey For For Management
1.2 Elect Director Harry Silverglide For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Carinalli For For Management
1.2 Elect Director John C. Shoemaker 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 Against 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 For 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 Against 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
- --------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC
Ticker: FRP Security ID: 305560104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude C. Lilly For For Management
1.2 Elect Director Robert S. Lilien For For Management
1.3 Elect Director Thomas F. Gilbane, Jr. 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
- --------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC
Ticker: FRP Security ID: 305560TTH
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude C. Lilly For For Management
1.2 Elect Director Robert S. Lilien For For Management
1.3 Elect Director Thomas F. Gilbane, Jr. 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
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 17, 2008 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Sharon Allred Decker For For Management
1.3 Elect Director Edward C. Dolby For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For For Management
1.8 Elect Director Harvey Morgan For For Management
1.9 Elect Director Dale C. Pond For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Ashley For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director Louis J. Freeh For For Management
1.4 Elect Director Brenda J. Gaines For For Management
1.5 Elect Director Karen N. Horn, Ph.D. For For Management
1.6 Elect Director Bridget A. Macaskill For For Management
1.7 Elect Director Daniel H. Mudd For For Management
1.8 Elect Director Leslie Rahl For For Management
1.9 Elect Director John C. Sites, Jr. For For Management
1.10 Elect Director Greg C. Smith For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Restore or Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Stephen B. Ashley For For Management
2 Elect Directors Dennis R. Beresford For For Management
3 Elect Directors Louis J. Freeh For For Management
4 Elect Directors Brenda J. Gaines For For Management
5 Elect Directors Karen N. Horn For For Management
6 Elect Directors Bridget A. Macaskill For For Management
7 Elect Directors Daniel H. Mudd For For Management
8 Elect Directors Leslie Rahl For For Management
9 Elect Directors John C. Sites, Jr. For For Management
10 Elect Directors Greg C. Smith For For Management
11 Elect Directors H. Patrick Swygert For For Management
12 Elect Directors John K. Wulff For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
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 For Shareholder
19 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For For Management
1.2 Elect Director Douglas K. Ammerman For For Management
1.3 Elect Director Thomas M. Hagerty For For Management
1.4 Elect Director Peter O. Shea, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FINE DNC CO.
Ticker: Security ID: Y2495Q103
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 50 per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FMX Security ID: 344419106
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT OF THE BOARD OF DIRECTORS; For For Management
PRESENTATION OF THE FINANCIAL STATEMENTS
OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE
C.V. FOR THE 2007 FISCAL YEAR; REPORT OF
THE CHIEF EXECUTIVE OFFICER AND THE
OPINION OF THE BOARD OF DIRECTORS WITH
RESPECT TO SUCH REPORT
2 REPORT WITH RESPECT TO THE COMPLIANCE OF For For Management
TAX OBLIGATIONS, PURSUANT TO ARTICLE 86,
SUBSECTION XX OF THE INCOME TAX LAW (LEY
DEL IMPUESTO SOBRE LA RENTA).
3 APPLICATION OF THE RESULTS FOR THE 2007 For For Management
FISCAL YEAR, INCLUDING THE PAYMENT OF A
CASH DIVIDEND, IN MEXICAN PESOS
4 PROPOSAL TO DETERMINE AS THE MAXIMUM For For Management
AMOUNT OF RESOURCES TO BE USED FOR THE
SHARE REPURCHASE PROGRAM, THE AMOUNT OF
$3,000,000,000.00 MEXICAN PESOS, PURSUANT
TO ARTICLE 56 OF THE SECURITIES MARKET
LAW.
5 ELECTION OF PROPRIETARY AND ALTERNATE For For Management
MEMBERS AND SECRETARIES OF THE BOARD OF
DIRECTORS, QUALIFICATION OF THEIR
INDEPENDENCE, IN ACCORDANCE WITH THE
SECURITIES MARKET LAW, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION.
6 PROPOSAL TO INTEGRATE THE FOLLOWING For For Management
COMMITTEES: (I) FINANCE AND PLANNING,
(II) AUDIT, AND (III) CORPORATE
PRACTICES; APPOINTMENT OF THEIR
RESPECTIVE CHAIRMAN, AND RESOLUTION WITH
RESPECT TO THEIR REMUNERATION.
7 APPOINTMENT OF DELEGATES FOR THE For For Management
EXECUTION AND FORMALIZATION OF THE
MEETING S RESOLUTION.
8 READING AND, IF APPLICABLE, APPROVAL OF For For Management
THE MINUTES.
9 DECIDE WHETHER TO PERMIT SHARES TO For For Management
CONTINUE TO BE BUNDLED IN UNITS BEYOND
MAY 11, 2008, UNTIL THE SHAREHOLDERS
APPROVE A RESOLUTION TO DISSOLVE SUCH
UNIT STRUCTURE.
10 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management
2008, THE CURRENT SHARE STRUCTURE OF THE
COMPANY, UNTIL THE SHAREHOLDERS APPROVE A
RESOLUTION FOR THE CONVERSION OF THE
SERIES "D" SHARES INTO SERIES "B" AND
SERIES "L" SHARES.
11 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For For Management
AND 25 OF THE BYLAWS OF THE COMPANY TO
IMPLEMENT ANY RESOLUTIONS TAKEN BY THE
SHAREHOLDERS AFFECTING SUCH ARTICLES.
12 APPOINTMENT OF DELEGATES FOR THE For For Management
EXECUTION AND FORMALIZATION OF THE
MEETING S RESOLUTION.
13 READING AND, IF APPLICABLE, APPROVAL OF For For Management
THE MINUTES.
14 DECIDE WHETHER TO PERMIT SHARES TO For For Management
CONTINUE TO BE BUNDLED IN UNITS BEYOND
MAY 11, 2008, UNTIL THE SHAREHOLDERS
APPROVE A RESOLUTION TO DISSOLVE SUCH
UNIT STRUCTURE.
15 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management
2008, THE CURRENT SHARE STRUCTURE OF THE
COMPANY, UNTIL THE SHAREHOLDERS APPROVE A
RESOLUTION FOR THE CONVERSION OF THE
SERIES "D" SHARES INTO SERIES "B" AND
SERIES "L" SHARES.
16 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For For Management
AND 25 OF THE BYLAWS OF THE COMPANY TO
IMPLEMENT ANY RESOLUTIONS TAKEN BY THE
SHAREHOLDERS AFFECTING SUCH ARTICLES.
17 APPOINTMENT OF DELEGATES FOR THE For For Management
EXECUTION AND FORMALIZATION OF THE
MEETING S RESOLUTION.
18 READING AND, IF APPLICABLE, APPROVAL OF For For Management
THE MINUTES.
19 DECIDE WHETHER TO PERMIT SHARES TO For For Management
CONTINUE TO BE BUNDLED IN UNITS BEYOND
MAY 11, 2008, UNTIL THE SHAREHOLDERS
APPROVE A RESOLUTION TO DISSOLVE SUCH
UNIT STRUCTURE.
20 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management
2008, THE CURRENT SHARE STRUCTURE OF THE
COMPANY, UNTIL THE SHAREHOLDERS APPROVE A
RESOLUTION FOR THE CONVERSION OF THE
SERIES "D" SHARES INTO SERIES "B" AND
SERIES "L" SHARES.
21 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For For Management
AND 25 OF THE BYLAWS OF THE COMPANY TO
IMPLEMENT ANY RESOLUTIONS TAKEN BY THE
SHAREHOLDERS AFFECTING SUCH ARTICLES.
22 APPOINTMENT OF DELEGATES FOR THE For For Management
EXECUTION AND FORMALIZATION OF THE
MEETING S RESOLUTION.
23 READING AND, IF APPLICABLE, APPROVAL OF For For Management
THE MINUTES.
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: B4399L102
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1.1 Receive Directors' and Auditors' Reports None Did Not Management
(Non-Voting) Vote
2.1.2 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
2.1.3 Accept Financial Statements For Did Not Management
Vote
2.1.4 Approve Allocation of Income For Did Not Management
Vote
2.2.1 Receive Information on Dividend Policy None Did Not Management
Vote
2.2.2 Approve Dividends of EUR 1.176 per Share For Did Not Management
Vote
2.3.1 Approve Discharge of Directors For Did Not Management
Vote
2.3.2 Approve Discharge of Auditors For Did Not Management
Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4.1.1 Reelect Maurice Lippens as Director For Did Not Management
Vote
4.1.2 Reelect Jacques Manardo as Director For Did Not Management
Vote
4.1.3 Reelect Rana Talwar as Director For Did Not Management
Vote
4.1.4 Reelect Jean-Paul Votron as Director For Did Not Management
Vote
4.2 Elect Louis Cheung Chi Yan as Director For Did Not Management
Vote
4.3 Ratify KPMG as Auditors and Approve their For Did Not Management
Remuneration Vote
5.1 Authorize Repurchase of Shares to Acquire For Did Not Management
Fortis Units Vote
5.2 Approve Reissuance of Repurchased Fortis For Did Not Management
Units Vote
6.1 Receive Special Board Report None Did Not Management
Vote
6.2.1 Amend Articles Re: Increase Authorized For Did Not Management
Capital Vote
6.2.2 Amend Articles Re: Textural Changes and For Did Not Management
Cancellation of Paragraph b) Vote
7 Close Meeting None Did Not Management
Vote
1 Open Meeting None Did Not Management
Vote
2.1.1 Receive Directors' and Auditors' Reports None Did Not Management
(Non-Voting) Vote
2.1.2 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
2.1.3 Accept Financial Statements For Did Not Management
Vote
2.2.1 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
2.2.2 Approve Dividends of EUR 1.176 per Share For Did Not Management
Vote
2.3 Approve Discharge of Directors For Did Not Management
Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4.1.1 Elect Maurice Lippens as Director For Did Not Management
Vote
4.1.2 Elect Jacques Monardo as Director For Did Not Management
Vote
4.1.3 Elect Rana Talwar as Director For Did Not Management
Vote
4.1.4 Elect Jean-Paul Votron as Director For Did Not Management
Vote
4.2 Elect Louis Cheung Chi Yan as Director For Did Not Management
Vote
4.3 Ratify KPMG Accountants as Auditors For Did Not Management
Vote
5 Authorize Repurchase of Shares to Acquire For Did Not Management
Fortis Units Vote
6.1 Amend Articles Re: Statutory Seat For Did Not Management
Vote
6.2 Amend Articles Re: Authorized Capital For Did Not Management
Vote
6.3 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM Security ID: X2978Z118
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditor's Report (Non-Voting) None None Management
1.3 Receive Supervisory Board Report on None None Management
Financial Statements and Auditor's Report
(Non-Voting)
1.4 Accept Financial Statements and Statutory For For Management
Reports
1.5 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
1.6 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and Managing Director
1.7 Approve Remuneration of Members of For For Management
Supervisory Board, Members of Board of
Directors, and Auditors
1.8 Fix Number of Supervisory Board Members For For Management
1.9 Fix Number of Members of Board of For For Management
Directors at Seven
1.10 Elect Supervisory Board Members For For Management
1.11 Reelect Peter Fagernaes, Esko Aho, For For Management
Birgitta Johansson-Hedberg, Marianne Lie,
Christian Ramm-Schmidt, and Matti Lehti
as Members of Board of Directors; Elect
Ilona Ervasti-Vaintola as New Member of
Board of Directors
1.12 Ratify Deloitte & Touche Oy as Auditor For For Management
2 Amend Articles of Association Re: Allow For For Management
up to Six Directors on Company's Board of
Directors, in Addition to Chairman and
Deputy Chairman
3 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
4 Shareholder Proposal: Establish None Against Shareholder
Nomination Committee
5 Shareholder Proposal: Dissolve None Against Shareholder
Supervisory Board
- --------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker: FWLT Security ID: G36535139
Meeting Date: JAN 8, 2008 Meeting Type: Special
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 INCREASE IN THE AUTHORIZED SHARE CAPITAL For For Management
OF THE COMPANY DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker: FWLT Security ID: G36535139
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Fusco For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Raymond J. Milchovich For For Management
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For Management
AS FOSTER WHEELER LTD. S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008 AND AUTHORIZATION OF THE BOARD,
THROUGH THE AUDIT COMMITTEE, TO SET THE
FIRM S REMUNERATION.
- --------------------------------------------------------------------------------
FOUNDATION COAL HLDGS INC
Ticker: FCL Security ID: 35039W100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Roberts For For Management
1.2 Elect Director William J. Crowley, Jr. For For Management
1.3 Elect Director David I. Foley For For Management
1.4 Elect Director P. Michael Giftos For For Management
1.5 Elect Director Alex T. Krueger For For Management
1.6 Elect Director Joel Richards, III For For Management
1.7 Elect Director Robert C. Scharp For For Management
1.8 Elect Director Thomas V. Shockley, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Report on Plans to Reduce Greenhouse Gas Against Against Shareholder
from Products and Operations
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For For Management
1.2 Elect Director Robert M. Beall, II For For Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For For Management
1.5 Elect Director J. Brian Ferguson For For Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For For Management
1.8 Elect Director Oliver D. Kingsley, Jr. For For Management
1.9 Elect Director Rudy E. Schupp For For Management
1.10 Elect Director Michael H. Thaman For For Management
1.11 Elect Director Hansel E. Tookes, II For For Management
1.12 Elect Director Paul R. Tregurtha For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Didier Lombard For For Management
6 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
7 Ratify Appointment of Chares-Henri For For Management
Filippi as Director
8 Ratify Appointment of Jose-Luis Duran as For For Management
Director
9 Reelect Charles-Henri Filippi as Director For For Management
10 Reelect Jose-Luis Duran as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 600,000
12 Amend Article 13 of Bylaws Re: Length of For For Management
Term for Directors
13 Authorize Capital Increase of up to EUR For For Management
80 Million to Holders of Orange SA Stock
Option Plan or Shares in Connection with
France Telecom Liquidity Agreement
14 Authorize up to EUR 1 Million for the For For Management
Free Issuance of Option-Based Liquidity
Reserved for Holders of Stock Options of
Orange SA and Beneficiaries of a
Liquidity Agreement
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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FRASER AND NEAVE LIMITED
Ticker: F&N Security ID: Y2642C155
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.085 Per For For Management
Share
3a Reelect Lee Hsien Yang as Director For For Management
3b Reelect Timothy Chia Chee Ming as For For Management
Director
4 Approve Directors' Fees of SGD 2.5 For For Management
Million for the Year Ending Sept. 30,
2008
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Elect Soon Tit Koon as Director For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
8 Approve Issuance of Shares Pursuant to For For Management
the Fraser and Neave, Ltd. Executives'
Share Option Scheme
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Fraser and Neave,
Ltd. Executives' Share Option Scheme 1999
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
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 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 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: Y26528102
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Elect Directors For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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FUKUOKA FINANCIAL GROUP,INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: JUL 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
- --------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC.
Ticker: 8354 Security ID: J17129107
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 2.5
2 Amend Articles to Delete References to For For Management
Preferred Shares Which Have Been
Cancelled
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5.1 Appoint Alternate Internal Statutory For For Management
Auditor
5.2 Appoint Alternate Internal Statutory For For Management
Auditor
5.3 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
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GAFISA SA
Ticker: Security ID: P4408T158
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Global Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Elect Directors (Bundled) For For Management
5 Amend Article 2 re: CEO's Ability to Open For For Management
and Close Offices
6 Amend Article 5 to Reflect Increases in For Against Management
Capital
7 Amend Article 21 re: Right of the Board For For Management
of Directors to Determine the Duties of
Executives
8 Amend Article 21 re: Contracts Signed by For For Management
the Company
9 Consolidate Articles For Against Management
- --------------------------------------------------------------------------------
GAFISA SA
Ticker: Security ID: P4408T158
Meeting Date: APR 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 re: Rights of the CEO For For Management
2 Ratify Capital Increases Approved by the For Against Management
Board and Amend Article 5 Accordingly
3 Amend Article 21 re: Rights of the Board For For Management
of Directors
4 Amend Article 21 re: Procedures for the For For Management
Signing of Contracts
5 Consolidate Articles For Against Management
- --------------------------------------------------------------------------------
GAFISA SA
Ticker: Security ID: P4408T158
Meeting Date: JUN 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Management
Vote
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GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
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 For 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 Management
Commission
13.2 Elect Denis Askinadze as Member of Audit For Management
Commission
13.3 Elect Vadim Bikulov as Member of Audit For Management
Commission
13.4 Elect Rafael Ishutin as Member of Audit For Management
Commission
13.5 Elect Andrey Kobzev as Member of Audit For Management
Commission
13.6 Elect Nina Lobanova as Member of Audit For Management
Commission
13.7 Elect Dmitry Logunov as Member of Audit For Management
Commission
13.8 Elect Svetlana Mikhailova as Member of For Management
Audit Commission
13.9 Elect Yury Nosov as Member of Audit For Management
Commission
13.10 Elect Victoria Oseledko as Member of For Management
Audit Commission
13.11 Elect Andrey Fomin as Member of Audit For Management
Commission
13.12 Elect Yury Shubin as Member of Audit For Management
Commission
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
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 Did Not Management
Vote
13.2 Elect Alexander Ananenkov as Director For Did Not Management
Vote
13.3 Elect Burkhard Bergmann as Director None Did Not Management
Vote
13.4 Elect Farit Gazizullin as Director None Did Not Management
Vote
13.5 Elect Andrey Dementyev as Director None Did Not Management
Vote
13.6 Elect Victor Zubkov as Director None Did Not Management
Vote
13.7 Elect Elena Karpel as Director For Did Not Management
Vote
13.8 Elect Yury Medvedev as Director None Did Not Management
Vote
13.9 Elect Alexey Miller as Director For Did Not Management
Vote
13.10 Elect Elvira Nabiullina as Director None Did Not Management
Vote
13.11 Elect Victor Nikolaev as Director None Did Not Management
Vote
13.12 Elect Alexander Potyomkin as Director None Did Not Management
Vote
13.13 Elect Mikhail Sereda as Director For Did Not Management
Vote
13.14 Elect Boris Fedorov as Director None Did Not Management
Vote
13.15 Elect Robert Foresman as Director None Did Not Management
Vote
13.16 Elect Victor Khristenko as Director None Did Not Management
Vote
13.17 Elect Alexander Shokhin as Director None Did Not Management
Vote
13.18 Elect Igor Yusufov as Director None Did Not Management
Vote
13.19 Elect Evgeny Yasin as Director None Did Not Management
Vote
- --------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry A. Edgerton For For Management
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Charles H. Goodman For For Management
5 Elect Director Jay L. Johnson For For Management
6 Elect Director George A. Joulwan For For Management
7 Elect Director Paul G. Kaminski For For Management
8 Elect Director John M. Keane For For Management
9 Elect Director Deborah J. Lucas For For Management
10 Elect Director Lester L. Lyles For For Management
11 Elect Director Carl E. Mundy, Jr. For For Management
12 Elect Director J. Christopher Reyes For For Management
13 Elect Director Robert Walmsley For For Management
14 Ratify Auditors For For Management
15 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
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 Against 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
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul Danos For For Management
2 Elect Director William T. Esrey For For Management
3 Elect Director Raymond V. Gilmartin For For Management
4 Elect Director Judith Richards Hope For For Management
5 Elect Director Heidi G. Miller For Against Management
6 Elect Director Hilda Ochoa-Brillemberg For For Management
7 Elect Director Steve Odland For For Management
8 Elect Director Kendall J. Powell For For Management
9 Elect Director Michael D. Rose For For Management
10 Elect Director Robert L. Ryan For For Management
11 Elect Director Stephen W. Sanger For For Management
12 Elect Director A. Michael Spence For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENERAL MOTORS CORP.
Ticker: GM Security ID: 370442105
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Percy N. Barnevik For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director John H. Bryan For For Management
1.4 Elect Director Armando M. Codina For For Management
1.5 Elect Director Erroll B. Davis, Jr. For For Management
1.6 Elect Director George M.C. Fisher For For Management
1.7 Elect Director E. Neville Isdell For For Management
1.8 Elect Director Karen Katen For For Management
1.9 Elect Director Kent Kresa For For Management
1.10 Elect Director Ellen J. Kullman For For Management
1.11 Elect Director Philip A. Laskawy For For Management
1.12 Elect Director Kathryn V. Marinello For For Management
1.13 Elect Director Eckhard Pfeiffer For For Management
1.14 Elect Director G. Richard Wagoner, Jr. For For Management
2 Ratify Auditors For For Management
3 Publish Political Contributions Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Adopt Principles for Health Care Reform Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals for Products Against For Shareholder
and Operations
8 Provide for Cumulative Voting Against Against Shareholder
9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
10 Performance-Based Awards Against Against Shareholder
- --------------------------------------------------------------------------------
GENESIS MICROCHIP INC.
Ticker: GNSS Security ID: 37184C103
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon Castor For For Management
1.2 Elect Director Chieh Chang For For Management
1.3 Elect Director Jeffrey Diamond For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Approve Repricing of Options For Against Management
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Richard W. Courts, II For For Management
1.3 Elect Director Jean Douville For For Management
1.4 Elect Director Thomas C. Gallagher For For Management
1.5 Elect Director George C. 'Jack' Guynn For For Management
1.6 Elect Director John D. Johns For For Management
1.7 Elect Director Michael M.E. Johns For For Management
1.8 Elect Director J. Hicks Lanier For For Management
1.9 Elect Director Wendy B. Needham For For Management
1.10 Elect Director Jerry W. Nix For For Management
1.11 Elect Director Larry L. Prince For For Management
1.12 Elect Director Gary W. Rollins For For Management
1.13 Elect Director Lawrence G. Steiner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Borelli For For Management
2 Elect Director Michael D. Fraizer For For Management
3 Elect Director Nancy J. Karch For For Management
4 Elect Director J. Robert ?Bob? Kerrey For For Management
5 Elect Director Risa J. Lavizzo-Mourey For For Management
6 Elect Director Saiyid T. Naqvi For For Management
7 Elect Director James A. Parke For For Management
8 Elect Director James S. Riepe For For Management
9 Elect Director Barrett A. Toan For For Management
10 Elect Director Thomas B. Wheeler For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: G3910J112
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For 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
- --------------------------------------------------------------------------------
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 For 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
- --------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
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 H. TO BE VOTED ON AT
THE FIRST PART OF THE SHAREHOLDERS
MEETING, WHICH PART IS CONVENED PURSUANT
TO THE ORDER OF THE GRAND COURT OF THE
CAYMAN ISLANDS.
2 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX H. TO BE VOTED ON AT
THE SECOND PART OF THE SHAREHOLDERS
MEETING, WHICH PART IS CONVENED IN
ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION.
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFI Security ID: 38059T106
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2007
2 Reelect G Marcus as Director For For Management
3 Reelect K Ansah as Director For For Management
4 Reelect PJ Ryan as Director For For Management
5 Place Authorized But Unissued Shares For Against Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of the Number of Securities in
that Class
7 Award Non-Executive Directors with Share For For Management
Rights in Accordance with the 2005
Non-Executive Share Plan
8 Approve Increase in Directors' Fees For For Management
9 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
10 Approve Increase in Authorized Capital For For Management
11 Approve Addition of Article 37 to For For Management
Articles of Association Re: Preference
Shares
12 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Ordinary Shares
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: MAY 20, 2008 Meeting Type: Annual/Special
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian W. Telfer For For Management
1.2 Elect Director Douglas M. Holtby For For Management
1.3 Elect Director C. Kevin McArthur For For Management
1.4 Elect Director John P. Bell For For Management
1.5 Elect Director Lawrence I. Bell For For Management
1.6 Elect Director Beverley A. Briscoe For For Management
1.7 Elect Director Peter J. Dey For For Management
1.8 Elect Director P. Randy Reifel For For Management
1.9 Elect Director A. Dan Rovig For For Management
1.10 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Amend Restricted Share Plan For For Management
5 Adopt New By-laws 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
- --------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Lloyd W. Newton For For Management
1.9 Elect Director Douglas E. Olesen For For Management
1.10 Elect Director Alfred M. Rankin, Jr. For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adopt Internet Censorship Policies Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: GRP Security ID: 38821G101
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GREAT SOUTHERN LTD (FRM GREAT SOUTHERN PLANTATIONS LTD)
Ticker: GTP Security ID: Q4333Z104
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for Financial Year Ended Sept 30,
2007
2 Approve Remuneration Report for Financial For For Management
Year Ended Sept 30, 2007
3(a) Elect Alice McCleary as Director For For Management
3(b) Elect Peter John Mansell as Director For For Management
4 Ratify Past Issuance of 13.1 Million For For Management
Shares
5 Approve Management Performance Rights For For Management
Plan
6(a) Approve Grant of Up to 2.5 Million For For Management
Performance Rights to Cameron Arthur
Rhodes
6(b) Approve Grant of Up to 1.5 Million For For Management
Performance Rights to Phillip Charles
Butlin
7 Approve Employee Share Plan For For Management
- --------------------------------------------------------------------------------
GUINNESS PEAT GROUP PLC
Ticker: Security ID: G4205Y111
Meeting Date: MAY 13, 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 Re-elect Blake Nixon as Director For For Management
4 Re-elect Dr Gary Weiss as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Adopt New Articles of Association For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 28,884,155
9 Authorise Capitalisation of Reserves up For For Management
to GBP 6,480,857 for Bonus Issue
10 Approve Scrip Dividend Program For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,564,147
12 Authorise 191,091,796 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 15, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.R. Johnson For For Management
1.2 Elect Director C.E. Bunch For For Management
1.3 Elect Director L.S. Coleman, Jr. For For Management
1.4 Elect Director J.G. Drosdick For For Management
1.5 Elect Director E.E. Holiday For For Management
1.6 Elect Director C. Kendle For For Management
1.7 Elect Director D.R. O'Hare For For Management
1.8 Elect Director N. Peltz For For Management
1.9 Elect Director D.H. Reilley For For Management
1.10 Elect Director L.C. Swann For For Management
1.11 Elect Director T.J. Usher For For Management
1.12 Elect Director M.F. Weinstein For For Management
2 Ratify Auditors For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Company Specific--Provide Majority Vote For For Management
for the Election of Directors
- --------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED (FORMERL
Ticker: Security ID: Y2983U103
Meeting Date: AUG 3, 2007 Meeting Type: Special
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Xu Bailing as Independent For For Management
Non-Executive Director
- --------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED (FORMERL
Ticker: Security ID: Y2983U103
Meeting Date: OCT 15, 2007 Meeting Type: Special
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Fung Ching Simon as Independent For For Management
Non-Executive Director
2 Elect Chan Nap Kee, Joseph as For For Management
Non-Executive Director
3 Elect Yan Xiang as Non-Executive Director For For Management
4 Elect George F. Meng as Independent For For Management
Non-Executive Director
5 Elect Bai Yan as Executive DIrector For For Management
6 Amend Articles Re: Board Composition For For Management
- --------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED (FORMERL
Ticker: Security ID: Y2983U103
Meeting Date: OCT 15, 2007 Meeting Type: Special
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of HK$0.20 Per For For Management
Share
- --------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED (FORMERL
Ticker: Security ID: Y2983U103
Meeting Date: DEC 28, 2007 Meeting Type: Special
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement and For For Management
Supplemental Agreement and Applicable
Annual Caps
2 Approve Airport Ground Services Agreement For For Management
with Hainan Airlines Co. Ltd. and
Applicable Annual Caps
3 Approve Cargo Mail and Luggage Services For For Management
Agreement and Applicable Annual Caps
4 Approve Airport Ground Services Agreement For For Management
with China Southern Airlines Co. Ltd. and
Applicable Annual Caps
5 Approve Airport Ground Services Agreement For For Management
with Xiamen Airlines Co. and Applicable
Annual Caps
6 Approve Logistic Composite Services For For Management
Agreement and Applicable Annual Caps
7 Approve Airport Composite Services For For Management
Agreement and Applicable Annual Caps
- --------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED (FORMERL
Ticker: Security ID: Y2983U103
Meeting Date: MAR 10, 2008 Meeting Type: Special
Record Date: FEB 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Hainan CongXin For For Management
Accounting Firm and Appointment of
ZhongZhun CPAs Ltd. Co. as the Company's
Domestic Auditors
- --------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED (FORMERL
Ticker: Security ID: Y2983U103
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board 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 Final Dividend Distribution Plan For For Management
5 Reappoint PricewaterhouseCoopers and For For Management
Zhongzhen Accounting Ltd. as the
Company's International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6 Approve the Remuneration Proposal for For For Management
Directors and Supervisors
7 Approve Setting Up of the Board For For Management
Nomination Committee
8 Approve Setting Up of the Board Strategic For For Management
Committee
9 Reelect Zeng Xuemei as Supervisor For For Management
10 Other Business (Voting) For Against Management
11 Amend Articles of Association For For Management
12 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director James R. Boyd For For Management
3 Elect Director Milton Carroll For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director S. Malcolm Gillis For For Management
6 Elect Director James T. Hackett For For Management
7 Elect Director David J. Lesar For For Management
8 Elect Director J. Landis Martin For For Management
9 Elect Director Jay A. Precourt For For Management
10 Elect Director Debra L. Reed For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Adopt Human Rights Policy Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
15 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: Security ID: Y29975102
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 Approve Appropriation of Income and For For Management
Dividend of KRW 800 per Share
3 Amend Articles of Incorporation Regarding For Against Management
Outside Director's Service Term and
Nominating Committee for Audit Committee
Members
4.1 Elect Five Inside Directors and Nine For For Management
Outside Directors (Bundled)
4.2 Elect Three Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
HANA MICROELECTRONICS PCL
Ticker: Security ID: Y29974162
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Directors' Report and 2007 For For Management
Annual Report
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Dividend of THB 1.30 Per Share For For Management
5.1a Reelect Bancha Tarnprakorn as Director For For Management
5.1b Reelect Voraphoj Thepvanaprasiddhi as For For Management
Director
5.2 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of 20 Million Units of For Against Management
ESOP Warrants to Directors, Management,
and Employees of the Company and its
Subsidiaries
8 Approve Allotment of 20 Million Newly For Against Management
Issued Ordinary Shares at the Par Value
of THB 1.00 Each for the Exercise of the
20 Million ESOP Warrants
9 Approve Reallocation of Returned ESOP For Against Management
Warrants from the Prior Allocation
10 Approve Issuance of 41 Million Units of For Against Management
ESOP Warrants with the Exercise Price Set
Below the Market Price to Directors,
Management, and Employees of the Company
and its Subsidiaries
11 Approve Allotment of 41 Million Newly For Against Management
Issued Ordinary Shares at the Par Value
of THB 1.00 Each for the Exercise of the
41 Million ESOP Warrants
12 Approve Reallocation of Returned ESOP For Against Management
Warrants with the Exercise Price Set
Below the Market Price from the Prior
Allocation
13 Other Business For Against Management
- --------------------------------------------------------------------------------
HANESBRANDS INC
Ticker: HBI Security ID: 410345102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Chaden For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director Bobby J. Griffin For For Management
1.4 Elect Director James C. Johnson For For Management
1.5 Elect Director Jessica T. Mathews For For Management
1.6 Elect Director J. Patrick Mulcahy For For Management
1.7 Elect Director Richard A. Noll For For Management
1.8 Elect Director Alice M. Peterson For For Management
1.9 Elect Director Andrew J. Schindler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ramani Ayer For For Management
2 Elect Director Ramon de Oliveira For For Management
3 Elect Director Trevor Fetter For For Management
4 Elect Director Edward J. Kelly, III For For Management
5 Elect Director Paul G. Kirk, Jr. For For Management
6 Elect Director Thomas M. Marra For For Management
7 Elect Director Gail J. McGovern For For Management
8 Elect Director Michael G. Morris For For Management
9 Elect Director Charles B. Strauss For For Management
10 Elect Director H. Patrick Swygert For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director E. Gordon Gee For For Management
1.8 Elect Director Brian Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Edward M. Philip For For Management
1.12 Elect Director Paula Stern For For Management
1.13 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore F. Craver, Jr. For For Management
1.2 Elect Director Vicki B. Escarra For For Management
1.3 Elect Director Thomas T. Farley For For Management
1.4 Elect Director Gale S. Fitzgerald For For Management
1.5 Elect Director Patrick Foley For For Management
1.6 Elect Director Jay M. Gellert For For Management
1.7 Elect Director Roger F. Greaves For For Management
1.8 Elect Director Bruce G. Willison For For Management
1.9 Elect Director Frederick C. Yeager For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHSOUTH CORP.
Ticker: HLS Security ID: 421924309
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Blechschmidt For For Management
1.2 Elect Director John W. Chidsey For For Management
1.3 Elect Director Donald L. Correll For For Management
1.4 Elect Director Yvonne M. Curl For For Management
1.5 Elect Director Charles M. Elson For For Management
1.6 Elect Director Jay Grinney For For Management
1.7 Elect Director John F. Hanson For For Management
1.8 Elect Director Leo I. Higdon, Jr. For For Management
1.9 Elect Director John E. Maupin, Jr. For For Management
1.10 Elect Director L. Edward Shaw, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edith E. Holiday For For Management
1.2 Elect Director John H. Mullin For For Management
1.3 Elect Director John J. O'Connor For For Management
1.4 Elect Director F. Borden Walker For For Management
1.5 Elect Director Robert N. Wilson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HINDUSTAN PETROLEUM
Ticker: Security ID: Y3224R123
Meeting Date: SEP 6, 2007 Meeting Type: Annual
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 12 Per Share For For Management
3 Reappoint T.L. Sankar as Director For For Management
4 Reappoint P. Das as Director For For Management
5 Reappoint C. Ramulu as Director For For Management
6 Reappoint R.V. Shah as Director For For Management
7 Reappoint M.A. Tankiwala as Director For For Management
8 Approve N.M. Raiji & Co as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Appoint P.G. Apte as Director For For Management
10 Appoint P.V. Rajaraman as Director For For Management
11 Appoint V. Viziasaradhi as Director For For Management
- --------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: Security ID: Y3218E138
Meeting Date: SEP 10, 2007 Meeting Type: Special
Record Date: JUL 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 25 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
HOKKAIDO COCA-COLA BOTTLING CO. LTD.
Ticker: 2573 Security ID: J21294103
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 9
2 Amend Articles To: Decrease Maximum Board For Against Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: Security ID: Y36861105
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For Against Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
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 22
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
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 and Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Amend Articles to Abolish Retirement For For Management
Bonus System
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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
- --------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: Security ID: G4600H101
Meeting Date: JUL 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 80 Shares of For For Management
US$1.00 in Believe Best Investments Ltd.
and Shareholder's Loans for a Total
Consideration of HK$6.0 Billion Pursuant
to the Share Purchase Agreement
2 Approve, Confirm and Ratify the Share For For Management
Purchase Agreement
3 Approve Issuance of 182.2 New For For Management
Consideration Shares of HK$22.0 Per
Consideration Share as Part of the
Consideration Pursuant to the Share
Purchase Agreement
4 Authorize Board to Take All Actions and For For Management
to Sign, Execute and Deliver All Such
Agreements, Deeds and Documents in Behalf
of the Company for the Purpose of
Effecting Any Transaction Under the Share
Purchase Agreement
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HOUSE FOODS CORPORATION
Ticker: 2810 Security ID: J22680102
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 11
2 Amend Articles to: Limit Directors' Legal For For Management
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 18, 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
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Stock Option Plan For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Elect Safra Catz as Director For For Management
3b Elect Vincent Cheng as Director For For Management
3c Re-elect John Coombe as Director For For Management
3d Elect Jose Duran as Director For For Management
3e Re-elect Douglas Flint as Director For For Management
3f Elect Alexander Flockhart as Director For For Management
3g Re-elect Dr William Fung as Director For For Management
3h Elect Stuart Gulliver as Director For For Management
3i Re-elect James Hughes-Hallett as Director For For Management
3j Elect William Laidlaw as Director For For Management
3k Elect Narayana Murthy as Director For For Management
3l Re-elect Stewart Newton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Group Audit Committee to
Determine Their Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000,
EUR 100,000 and USD 85,500; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,186,700,000
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 296,675,000
7 Authorise 1,186,700,000 Ordinary Shares For For Management
for Market Purchase
8 Amend Articles of Association For For Management
9 With Effect From 1 October 2008, Amend For For Management
Articles of Association Re: Directors'
Conflicts of Interest
10 Amend HSBC Share Plan For For Management
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HUANENG POWER INTERNATIONAL INC.
Ticker: Security ID: Y3744A105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Directors For For Management
2 Accept Working Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Short-Term Debentures For Against Management
with a Principal Amount of Up to RMB 10.0
Billion
7a Reelect Li Xiaopeng as Director None For Shareholder
7b Reelect Huang Yongda as Director None For Shareholder
7c Reelect Huang Long as Director None For Shareholder
7d Reelect Wu Dawei as Director None For Shareholder
7e Elect Liu Guoyue as Director None For Shareholder
7f Elect Fan Xiaxia as Director None For Shareholder
7g Reelect Shan Qunying as Director None For Shareholder
7h Elect Xu Zujian as Director None For Shareholder
7i Reelect Huang Mingyuan as Director None For Shareholder
7j Reelect Liu Shuyuan as Director None For Shareholder
7k Reelect Liu Jipeng as Independent None For Shareholder
Non-Executive Director
7l Reelect Yu Ning as Independent None For Shareholder
Non-Executive Director
7m Elect Shao Shiwei as Independent None For Shareholder
Non-Executive Director
7n Elect Zheng Jianchao as Independent None For Shareholder
Non-Executive Director
7o Elect Wu Liansheng as Independent None For Shareholder
Non-Executive Director
8a Reelect Guo Junming as Supervisor None For Shareholder
8b Reelect Yu Ying as Supervisor None For Shareholder
8c Reelect Wu Lihua as Supervisor None For Shareholder
8d Elect Gu Jianguo as Supervisor None For Shareholder
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: Security ID: Y3744A105
Meeting Date: JUN 24, 2008 Meeting Type: Special
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100 Percent Equity For For Management
Interest in SinoSing Power Pte Ltd. from
China Huaneng Group and Related
Transactions
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Jones, Jr. For For Management
2 Elect Director Frank A. D'Amelio For For Management
3 Elect Director W. Roy Dunbar For For Management
4 Elect Director Kurt J. Hilzinger For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For For Management
7 Elect Director James J. O'Brien For For Management
8 Elect Director W. Ann Reynolds For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: Security ID: Y38024108
Meeting Date: MAY 22, 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 For For Management
3a Reelect Li Tzar Kuoi, Victoras Director For For Management
3b Reelect Fok Kin-ning, Canning as Director For For Management
3c Reelect Kam Hing Lam as Director For For Management
3d Reelect Holger Kluge as Director For For Management
3e Reelect Wong Chung Hin as Director For For Management
4 Appoint 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
6a Approve the 2004 Share Option Plan of For Against Management
Partner Communications
Company Ltd.
(2004 Partner Option Plan)
6b Approve Issuance of Shares Pursuant to For Against Management
the 2004 Partner Share Option Plan
6c Approve Amendments to the 2004 Partner For Against Management
Share Option Plan
7a Approve Change of Terms of Share Options For Against Management
of Hutchison Telecommunications
International Ltd. (HTIL)
7b Approve the Change of Terms of the Share For Against Management
Option Scheme of HTIL
- --------------------------------------------------------------------------------
HYDRO WGC JSC, MOSCOW
Ticker: Security ID: X34577100
Meeting Date: JUN 20, 2008 Meeting Type: Special
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For Against Management
Long-Term Agreements on Energy Sales and
Purchases
- --------------------------------------------------------------------------------
HYDRO WGC JSC, MOSCOW
Ticker: Security ID: X34577100
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
2 Ratify Auditor For For Management
3 Approve New Edition of Charter For Against Management
4 Approve New Edition of Regulations on For Against Management
Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of Audit For For Management
Commission
7 Elect Directors via Cumulative Voting None For Management
8 Approve Members of Audit Commission For For Management
9 Approve Increase in Share Capital via For Against Management
Issuance of Shares
- --------------------------------------------------------------------------------
IBERDROLA RENOVABLES SA
Ticker: Security ID: E6244B103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated Annual For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2007
3 Approve Individual and Consolidated For For Management
Management Reports for Fiscal Year Ended
Dec. 31, 2007
4 Approve Discharge of Board for Fiscal For For Management
Year Ended Dec. 31, 2007
5 Authorize Repurchase of Shares Pursuant For For Management
to the Provisions of Article 5 of the
Spanish Corporate Law; Void Previous
Authorization to the Extent of Unused
Portion
6 Reelect Ernst & Young, SL for the For For Management
Auditing of the Annual Financial
Statements of the Company and its
Consolidated Group for Fiscal Year 2008
7 Approve Delivery of Company Shares to For For Management
Executive Director as Beneficiary of the
Compensation Plans of Iberdrola
Renovables SA (Annual Variable Stock
Compensation Plan, Stock Delivery Plan
and 2008-2010 Strategic Bonus)
8 Approve Stock Option Plan Directed For For Management
Towards Employees (Including Executive
Personnel); Delegate Board to Implement,
Develop, Formalize, and Carry Out Such
Plan
9 Authorize Board with Express Power of For For Management
Substitution to Create and Fund
Associations and Foundations Pursuant to
Applicable Legal Provisions in Effect
10.1 Amend Paragraph 1 of Article 4 of Company For For Management
Bylaws Re: Registered Office and Branches
10.2 Amend Paragraph 2 of Article 48 of For For Management
Company Bylaws Re: Fiscal Year and
Preparation of Financial Statements
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IDEARC INC.
Ticker: IAR Security ID: 451663108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry V. Elliott For For Management
1.2 Elect Director Jonathan F. Miller For For Management
1.3 Elect Director Donald B. Reed For For Management
1.4 Elect Director Stephen L. Robertson For For Management
1.5 Elect Director Thomas S. Rogers For For Management
1.6 Elect Director Paul E. Weaver For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDEARC INC.
Ticker: IAR Security ID: 451663TTH
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry V. Elliott For For Management
1.2 Elect Director Jonathan F. Miller For For Management
1.3 Elect Director Donald B. Reed For For Management
1.4 Elect Director Stephen L. Robertson For For Management
1.5 Elect Director Thomas S. Rogers For For Management
1.6 Elect Director Paul E. Weaver For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMPERIAL OIL LTD.
Ticker: IMO Security ID: 453038408
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director Krystyna T. Hoeg For For Management
2.2 Elect Director Bruce H. March For For Management
2.3 Elect Director Jack M. Mintz For For Management
2.4 Elect Director Robert C. Olsen For For Management
2.5 Elect Director Roger Phillips For For Management
2.6 Elect Director Paul A. Smith For For Management
2.7 Elect Director Sheelagh D. Whittaker For For Management
2.8 Elect Director Victor L. Young For For Management
3 Amend Restricted Stock Unit Plan For For Management
4 Establish SERP Policy Against Against Shareholder
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: Security ID: Y4082C133
Meeting Date: JUN 14, 2008 Meeting Type: Annual
Record Date: MAY 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 7.25 Per For For Management
Share and Special Dividend of INR 20.00
Per Share
3 Reappoint C. Smadja as Director For For Management
4 Reappoint S.A. Iyengar as Director For For Management
5 Reappoint N.M. Nilekani as Director For For Management
6 Reappoint K. Dinesh as Director For For Management
7 Reappoint S. Batni as Director For For Management
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Black For For Management
1.2 Elect Director W.R. Brody For For Management
1.3 Elect Director K.I. Chenault For For Management
1.4 Elect Director M.L. Eskew For For Management
1.5 Elect Director S.A. Jackson For For Management
1.6 Elect Director L.A. Noto For For Management
1.7 Elect Director J.W. Owens For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director J.E. Spero For For Management
1.10 Elect Director S. Taurel For For Management
1.11 Elect Director L.H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Review Executive Compensation Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
6 Amend Bylaw -- Call Special Meetings Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Samir G. Gibara For For Management
1.2 Elect Directors John F. Turner For For Management
1.3 Elect Directors Alberto Weisser For For Management
1.4 Elect Directors J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote Requirement For For Management
6 Eliminate Supermajority Vote Requirement For For Management
Relating to Business Combinations
7 Reduce Supermajority Vote Requirement Against Against Shareholder
8 Report on Sustainable Forestry Against Against Shareholder
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: OCT 2, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For Did Not Management
Vote
2 Elect Supervisory Board Members For Did Not Management
Vote
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: Security ID: Y41763106
Meeting Date: OCT 29, 2007 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 June
30, 2007
2 Elect Lee Shin Cheng as Director For For Management
3 Elect Lee Yeow Chor as Director For For Management
4 Elect Chan Fong Ann as Director For For Management
5 Approve Increase in Remuneration of For For Management
Directors in the Amount of MYR 410,000
6 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 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
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: Security ID: Y41763106
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association as Set Out For For Management
in Appendix II of the Circular to
Shareholders Dated Sept. 28, 2007
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: Security ID: Y41763106
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to $600 Million For For Management
Nominal Value Five-Year Unsecured
Guaranteed Exchangeable Bonds by IOI
Resources (L) Bhd
- --------------------------------------------------------------------------------
IPC HOLDINGS LTD
Ticker: IPCR Security ID: G4933P101
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Hammond For For Management
1.2 Elect Director James P. Bryce For For Management
1.3 Elect Director Mark R. Bridges For For Management
1.4 Elect Director Peter S. Christie For For Management
1.5 Elect Director L. Anthony Joaquin For For Management
1.6 Elect Director Antony P.D. Lancaster For For Management
2 AUTHORIZATION OF THE BOARD TO FILL BOARD For For Management
VACANCIES: TO AUTHORIZE THE BOARD OF
DIRECTORS TO FILL ANY VACANCY IN THEIR
NUMBER NOT FILLED AT A GENERAL MEETING OR
ARISING AS A RESULT OF AN INCREASE IN THE
SIZE OF THE BOARD.
3 Ratify Auditors For For Management
4 APPROVAL OF THE REVISED PLAN OF For For Management
REMUNERATION FOR THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
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 2600
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 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
JBS S.A.
Ticker: Security ID: P59695109
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Increase the Share Capital of the For For Management
Company Due to the Subscription of New
Shares
2 Amend Articles 5 and 6 to Reflect Changes For For Management
in Capital
3 Amend Articles 20 and 23 Re: Segregation For Against Management
of Executive Officer Board Positions
4 Elect Supervisory Board Members For For Management
5 Elect Directors For For Management
- --------------------------------------------------------------------------------
JBS S.A.
Ticker: Security ID: P59695109
Meeting Date: APR 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisitions of National Beef, For For Management
Smithfield Beef Processing, and Grupo
Tasman
2 Authorize Issuance of 360 Million Shares For For Management
with Preemptive Rights
3 Elect Director For For Management
4 Amend Article 33 re: Fiscal Council For For Management
5 Amend Articles re: Related Party For For Management
Transactions
6 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
JBS S.A.
Ticker: Security ID: P59695109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
4 Elect Fiscal Council Members and Approve For Did Not Management
Their Remuneration Vote
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Day For For Management
1.2 Elect Director Martin A. Kaplan For For Management
1.3 Elect Director Kevin J. Kennedy For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JGC CORP.
Ticker: 1963 Security ID: J26945105
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 For 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 For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: Security ID: Y4443L103
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Short-Term Commercial For For Management
Papers With an Aggregate Amount Not
Exceeding RMB 2 Billion
2 Elect Zhang Yang as Director For For Management
3 Elect Luo Yi as Supervisor For For Management
- --------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: Security ID: Y4443L103
Meeting Date: JAN 4, 2008 Meeting Type: Special
Record Date: NOV 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to RMB 1.5 Billion For For Management
in Principal Amount of Corporate Bonds
- --------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: Security ID: Y4443L103
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisors For For Management
3 Approve Annual Budget for Year 2007 For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Profit and For For Management
Distribution of Dividend of RMB 0.27 Per
Share for the Year Ended Dec. 31, 2007
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Ltd. and
Deloitte Touche Tohmatsu as Domestic and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
7 Elect Du Wen Yi as Director For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: NOV 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Robert A. Cornog For For Management
1.3 Elect Director William H. Lacy For For Management
1.4 Elect Director Stephen A. Roell For For Management
2 Ratify Auditors For For Management
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JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 Elect Director David C. Novak For For Management
11 Elect Director Lee R. Raymond For For Management
12 Elect Director William C. Weldon For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against For Shareholder
18 Require Independent Board Chairman Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Require More Director Nominations Than Against Against Shareholder
Open Seats
21 Report on Human Rights Investment Against Against Shareholder
Policies
22 Report on Lobbying Activities Against Against Shareholder
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For For Management
1.2 Elect Director J. Michael Lawrie For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
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KARNATAKA BANK LTD. (THE)
Ticker: Security ID: Y4590V128
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 of the Articles of For For Management
Association Re: Option or Right to Call
of Shares
2 Amend Articles of Association Re: For For Management
Appointment of a Part-Time Chairman
3 Amend Articles of Association Re: For For Management
Capitalization of Profits
4 Approve Issuance of up to 6.37 Million For For Management
Equity Shares to International Finance
Corporation, Washington
5 Approve Reissuance of 16,550 Forfeited For For Management
Shares from the 1995 Public Issue
- --------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: AUG 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. "bill" Utt For For Management
1.2 Elect Director Jeffrey E. Curtiss For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Lester L. Lyles For For Management
1.3 Elect Director Richard J. Slater For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: Y4722Z120
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
Reports
2 Declare Final Dividend of SGD 0.10 Per For For Management
Share and Special Dividend of SGD 0.45
Per Share
3 Reelect Lee Chee Onn as Director For For Management
4 Reelect Tony Chew Leong-Chee as Director For For Management
5 Reelect Teo Soon Hoe as Director For For Management
6 Reelect Sven Bang Ullring as Director For For Management
7 Approve Non-Executive Directors' Fees of For For Management
SGD 600,625 in Cash (2006: SGD 610,000)
and Award of an Aggregate Number of
15,500 Existing Ordinary Shares in the
Capital of the Company as Payment in Part
of Their Remuneration for the Year Ended
Dec. 31, 2007
8 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Shares without For Against Management
Preemptive Rights
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: Y4722Z120
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: Security ID: V87778102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Reelect Lim Chee Onn as Director For For Management
4 Reelect Lim Ho Kee as Director For For Management
5 Reelect Tsui Kai Chong as Director For For Management
6 Reelect Tan Yam Pin as Director For For Management
7 Reelect Heng Chiang Meng as Director For For Management
8 Approve Directors' Fees of SGD 679,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 637,000)
9 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Shares without For Against Management
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND)
Ticker: Security ID: V87778102
Meeting Date: OCT 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by Boulevard Development For For Management
Pte. Ltd. of Its One-Third Interest in
One Raffles Quay and the Acquisition
Pursuant to the Placement of New Units by
K-REIT Asia Under a Proposed Equity Fund
Raising Exercise
- --------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker: KEG Security ID: 492914106
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn R. Coleman For For Management
1.2 Elect Director Kevin P. Collins For For Management
1.3 Elect Director W. Phillip Marcum For For Management
1.4 Elect Director William F. Owens For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker: KEG Security ID: 492914106
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Breazzano For For Management
1.2 Elect Director William D. Fertig For For Management
1.3 Elect Director J. Robinson West For For Management
1.4 Elect Director Robert K. Reeves For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KINDEN CORP.
Ticker: 1944 Security ID: J33093105
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 7.5
2 Approve Payment of Annual Bonuses to For For Management
Directors
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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
4.5 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Moyer For For Management
1.2 Elect Director D. Gregory Rooker For For Management
1.3 Elect Director Ted G. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KINROSS GOLD CORP.
Ticker: K Security ID: 496902404
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director - John A Brough For For Management
1.2 Elect Director - Tye W Burt For For Management
1.3 Elect Director - John K Carrington For For Management
1.4 Elect Director - Richard S Hallisey For For Management
1.5 Elect Director -John M H Huxley For For Management
1.6 Elect Director - John A Keyes For For Management
1.7 Elect Director - Catherine McLeod-Selzer For For Management
1.8 Elect Director - George F Michals For For Management
1.9 Elect Director - John E Oliver For For Management
1.10 Elect Director - Terence C W Reid For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Approve Share Incentive Plan For For Management
4 Amend Restricted Share Plan For For Management
- --------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 26, 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 12
2 Amend Articles To: Authorize Public For Against Management
Announcements in Electronic Format -
Authorize Company to Make Rules Governing
Procedures for Exercising 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
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KBNKF Security ID: Y4822W100
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date: SEP 30, 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: KBNKF Security ID: Y4822W100
Meeting Date: MAR 20, 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 2,450 per Share
2 Amend Articles of Incorporation Regarding For For Management
Method of Meeting Notice and Issuances of
Convertible Shares and Redeemable Shares
3 Elect Three Inside Directors and Five For For Management
Outside Directors (Bundled)
4 Elect Cheong Yong-Hwa as Member of Audit For For Management
Committee Who Is Not Executive
5 Elect Five Members of Audit Committee Who For For Management
Are Independent
6 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: Security ID: Y48406105
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors For For Management
2 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: Security ID: Y48406105
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
- --------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: Security ID: Y49391108
Meeting Date: JUN 12, 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 165 Per Share
2 Amend Articles of Incorporation Regarding For For Management
Business Objectives
3 Elect Lee Pil-Kyu as Inside Director For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For For Management
1.2 Elect Director Jan Bennink For For Management
1.3 Elect Director Myra M. Hart For For Management
1.4 Elect Director Lois D. Juliber For For Management
1.5 Elect Director Mark D. Ketchum For For Management
1.6 Elect Director Richard A. Lerner For For Management
1.7 Elect Director John C. Pope For For Management
1.8 Elect Director Fredric G. Reynolds For For Management
1.9 Elect Director Irene B. Rosenfeld For For Management
1.10 Elect Director Mary L. Schapiro For For Management
1.11 Elect Director Deborah C. Wright For For Management
1.12 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. LaMacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Don W. McGeorge For For Management
8 Elect Director W. Rodney McMullen For For Management
9 Elect Director Jorge P. Montoya For For Management
10 Elect Director Clyde R. Moore For For Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Rogel For For Management
13 Elect Director James A. Runde For For Management
14 Elect Director Ronald L. Sargent For For Management
15 Elect Director Bobby S. Shackouls For For Management
16 Approve Omnibus Stock Plan For For Management
17 Ratify Auditors For For Management
18 Adopt Climate Change Policy Against For Shareholder
19 Adopt Purchasing Preference for Suppliers Against Against Shareholder
Using CAK
20 Phase out Sales of Eggs from Battery Cage Against Against Shareholder
Hens
21 Report on Company Product Safety Policies Against For Shareholder
22 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nam Joong-Soo as President For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 Per Share
3 Elect Oh Kyu-Taek as Independent For For Management
Non-Executive Director (Outside Director)
for Audit Committee
4 Elect Yoon Jong-Lok as Executive Director For For Management
(Inside Director)
5 Elect Suh Jeong-Soo as Executive Director For For Management
(Inside Director)
6 Elect Kim Choong-Soo as Independent For For Management
Non-Executive Director (Outside Director)
7 Elect Koh Jeong-Suk as Independent For For Management
Non-Executive Director (Outside Director)
8 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
9 Approve Employment Contract for For For Management
Management
10 Amend Terms of Severance Payments for For For Management
Executives
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: Security ID: Y49904108
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 2,600 Per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Lee Chang-Woo 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
- --------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
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
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
1.20 Elect Director For For Management
1.21 Elect Director For For Management
1.22 Elect Director For For Management
1.23 Elect Director For For Management
1.24 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Shalikashvili For For Management
1.2 Elect Director Michael T. Strianese For For Management
1.3 Elect Director John P. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: Security ID: Y5217N159
Meeting Date: AUG 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share
3 Reappoint V.K. Magapu as Director For For Management
4 Reappoint R.N. Mukhija as Director For For Management
5 Reappoint B. Ramani as Director For For Management
6 Reappoint S. Rajgopal as Director For For Management
7 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of S. Nath
8 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of U.
Sundararajan
9 Appoint S. Bhargava as Director For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $700 Million
11 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: Security ID: Y5217N159
Meeting Date: FEB 1, 2008 Meeting Type: Special
Record Date: DEC 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of the Ready Mix For For Management
Concrete (RMC) Business Unit
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: Y5257Y107
Meeting Date: JUL 20, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Yang Yuanqing as Director For For Management
3b Reelect Ma Xuezheng as Director For For Management
3c Reelect James G. Coulter as Director For For Management
3d Reelect William O. Grabe as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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
- --------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729NTTH
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors James Q. Crowe For For Management
1.2 Elect Directors Douglas C. Eby For For Management
1.3 Elect Directors James O. Ellis, Jr. For For Management
1.4 Elect Directors Richard R. Jaros For For Management
1.5 Elect Directors Robert E. Julian For For Management
1.6 Elect Directors Michael J. Mahoney For For Management
1.7 Elect Directors Arun Netravali For For Management
1.8 Elect Directors John T. Reed For For Management
1.9 Elect Directors Walter Scott, Jr. For For Management
1.10 Elect Directors Michael B. Yanney For For Management
1.11 Elect Directors Albert C. Yates For For Management
2 Approve Reverse Stock Split For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: SEP 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Create Tracking Stock For For Management
2 Approve Dual Class Stock Recapitalization For For Management
3 Convert Common Stock into Tracking Stock For For Management
4 Approve Sale of Company Assets For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M302
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: SEP 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Create Tracking Stock For For Management
2 Approve Dual Class Stock Recapitalization For For Management
3 Convert Common Stock into Tracking Stock For For Management
4 Approve Sale of Company Assets For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. David E. Rapley For For Management
1.2 Elect Director Mr. Larry E. Romrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M302
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. David E. Rapley For For Management
1.2 Elect Director Mr. Larry E. Romrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M500
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. David E. Rapley For For Management
1.2 Elect Director Mr. Larry E. Romrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Barrett For For Management
1.2 Elect Director Dennis R. Glass For For Management
1.3 Elect Director Michael F. Mee For For Management
1.4 Elect Director David A. Stonecipher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Paul J. Fribourg For For Management
5 Elect Director Walter L. Harris For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Gloria R. Scott For For Management
8 Elect Director Andrew H. Tisch For For Management
9 Elect Director James S. Tisch For For Management
10 Elect Director Jonathan M. Tisch For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against Against Shareholder
13 Pay For Superior Performance Against Against Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Amend Tobacco Marketing Strategies Against Against Shareholder
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424207
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Paul J. Fribourg For For Management
5 Elect Director Walter L. Harris For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Gloria R. Scott For For Management
8 Elect Director Andrew H. Tisch For For Management
9 Elect Director James S. Tisch For For Management
10 Elect Director Jonathan M. Tisch For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against Against Shareholder
13 Pay For Superior Performance Against Against Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Amend Tobacco Marketing Strategies Against Against Shareholder
- --------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: Security ID: 54569T106
Meeting Date: MAR 7, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF NON-CONSOLIDATED BALANCE For For Management
SHEET, NON-CONSOLIDATED INCOME STATEMENT
AND NON-CONSOLIDATED STATEMENT OF
APPROPRIATIONS OF RETAINED EARNINGS FOR
FISCAL YEAR 2007, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH
2 APPROVAL OF AMENDMENT TO THE ARTICLES OF For For Management
ASSOCIATION, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH
3 APPROVAL OF APPOINTMENT OF STANDING For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH
4 APPROVAL OF APPOINTMENT OF INDEPENDENT For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH
5 APPROVAL OF APPOINTMENT OF STATUTORY For For Management
AUDITORS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
6 APPROVAL OF REMUNERATION LIMIT FOR For For Management
DIRECTORS FOR FISCAL YEAR 2008, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH
- --------------------------------------------------------------------------------
LS CABLE CO. (FORMERLY LG CABLE)
Ticker: Security ID: Y5274S109
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 1,000 Per Share
2 Amend Articles of Incorporation For For Management
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
- --------------------------------------------------------------------------------
LS CABLE CO. (FORMERLY LG CABLE)
Ticker: Security ID: Y5274S109
Meeting Date: JUN 24, 2008 Meeting Type: Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Elect Two Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
4 Amend Articles of Incorporation Regarding For Against Management
Company Name Change, Business Objectives,
Public Offerings, and Share Issuance to
Third Party
- --------------------------------------------------------------------------------
LSI CORP
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Timothy Y. Chen For For Management
2 Elect Director Charles A. Haggerty For For Management
3 Elect Director Richard S. Hill For For Management
4 Elect Director Michael J. Mancuso For For Management
5 Elect Director John H.F. Miner For For Management
6 Elect Director Arun Netravali For For Management
7 Elect Director Matthew J. O'Rourke For For Management
8 Elect Director Gregorio Reyes For For Management
9 Elect Director Abhijit Y. Talwalkar For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Dominic J Pileggi For For Management
1.3 Elect Director Harriett Tee Taggart For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
MACQUARIE AIRPORTS
Ticker: MAP Security ID: Q6077P119
Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Units to Macquarie For For Management
Airports Management Ltd and Macquarie
Capital Funds(Europe) Limited or Their
Related party Nominees
2 Constitution Amendment Regarding Sale For For Management
Facility
1 Approve Issue of Units to Macquarie For For Management
Airports Management Ltd and Macquarie
Capital Funds(Europe) Limited or Their
Related party Nominees
2 Constitution Amendment Regarding Sale For For Management
Facility
1 Accept 2007 Audited Financial Statements For For Management
2 Approve PricewaterhouseCoopers as Auditor For For Management
3 Elect Stephen Ward as Director For For Management
4 Approve Securities to be Issued to For For Management
Macquarie Airports Management Ltd and
Macquarie Capital Funds(Europe) Limited
or Their Related party Nominees
5 Adoption of New Bye-Laws For For Management
- --------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: MBL Security ID: Q56993167
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date: JUL 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
March 31, 2007
2 Approve Remuneration Report for the Year For Against Management
Ended March 31, 2007
3 Elect DS Clarke as Director For For Management
4 Elect CB Livingstone as Director For For Management
5 Elect PH Warne as Director For For Management
6 Approve the Increase in Voting Directors' For For Management
Maximum Aggregate Remuneration for Acting
as Voting Directors from A$2.0 Million
per Annum to A$3.0 Million per Annum
7 Approve Participation as to a Maximum of For For Management
159,400 Options to AE Moss, Managing
Director, in the Macquarie Bank Employee
Share Option Plan
8 Approve Paricipation as to a Maximum of For For Management
9,000 Options to LG Cox, Executive
Director in the Macquarie Bank Employee
Share Option Plan
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: MIG Security ID: Q5701N102
Meeting Date: OCT 19, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Elect Jeffrey Conyers as Director For For Management
4 Adopt New Set of Bye-Laws For For Management
- --------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG.A Security ID: 559222401
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director - Frank Stronach For For Management
1.2 Elect as Director - Michael D Harris For For Management
1.3 Elect as Director - Lady Barbara Judge For For Management
1.4 Elect as Director - Louis E Lataif For For Management
1.5 Elect as Director - Klaus Mangold For For Management
1.6 Elect as Director - Donald Resnick For For Management
1.7 Elect as Director - Belinda Stronach For For Management
1.8 Elect as Director - Franz Vranitzky For For Management
1.9 Elect as Director - Donald J Walker For For Management
1.10 Elect as Director - Gegory C Wilkins For For Management
1.11 Elect as Director - Siegfried Wolf For For Management
1.12 Elect as Director - James D Wolfensohn For For Management
1.13 Elect as Director - Lawrence D Worrall For For Management
2 Ratify Ernst & Young as Auditors For For Management
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: OCT 17, 2007 Meeting Type: Special
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bouchard For For Management
1.2 Elect Director Cari M. Dominguez For For Management
1.3 Elect Director Edward J. Zore For For Management
2 Ratify Auditors For For Management
3 Adopt MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Gregory H. Boyce For For Management
3 Elect Director Shirley Ann Jackson For For Management
4 Elect Director Philip Lader For For Management
5 Elect Director Charles R. Lee For For Management
6 Elect Director Dennis H. Reilley For For Management
7 Elect Director Seth E. Schofield For For Management
8 Elect Director John W. Snow For For Management
9 Elect Director Thomas J. Usher For For Management
10 Ratify Auditors For For Management
11 Amend Bylaws -- Call Special Meetings Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen R. Hardis For For Management
2 Elect Director The Rt. Hon. Lord Lang of For For Management
Monkton, DL
3 Elect Director Morton O. Schapiro For For Management
4 Elect Director Adele Simmons For For Management
5 Elect Director Brian Duperreault For For Management
6 Elect Director Bruce P. Nolop For For Management
7 Ratify Auditors For For Management
8 Declassify the Board of Directors For For Management
9 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: 6752 Security ID: J41121104
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph Alvarez For For Management
2 Elect Director Susan E. Arnold For For Management
3 Elect Director Richard H. Lenny For For Management
4 Elect Director Cary D. McMillan For For Management
5 Elect Director Sheila A. Penrose For For Management
6 Elect Director James A. Skinner For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Hammergren For For Management
2 Elect Director M. Christine Jacobs For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For Against Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John L. Cassis For For Management
2 Elect Director Michael Goldstein For For Management
3 Elect Director Blenda J. Wilson For For Management
4 Ratify Auditors For For Management
5 Increase Authorized Common Stock For For Management
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MEGACABLE HOLDINGS S.A.B. DE C.V
Ticker: Security ID: P652AE117
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For For Management
2 Receive Directors' Opinions on the CEO's For For Management
Report
3 Approve Board of Directors' Report For For Management
4 Approve Reports from Chairmen of the For For Management
Audit and Corporate Practices Committees
5 Approve Allocation of Income For For Management
6 Receive Information on the Amount by For For Management
Which Capital was Increased Following the
Issuance of CPOs
7 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
8 Elect Directors, Secretaries, and their For For Management
Respective Alternates (Bundled)
9 Classification of Proprietary and For For Management
Alternate Board Members' Independence
10 Elect Chairmen of the Audit and Corporate For For Management
Practices Committees
11 Approve Remuneration of Directors, For For Management
Secretary, and Members of the Audit and
Corporate Practices Committees
12 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MERITZ FIRE & MARINE INSURANCE CO. (FRMY ORIENTAL FIRE & MARINE INSURANCE CO.)
Ticker: Security ID: Y5945N109
Meeting Date: JUN 12, 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 125 per Share
2.1 Elect Won Myeong-Soo as Inside Director For For Management
2.2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Members of Audit Committee Who Are For For Management
Independent
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For Did Not Management
Vote
2 Elect Director Steven A. Ballmer For Did Not Management
Vote
3 Elect Director James I. Cash, Jr. For Did Not Management
Vote
4 Elect Director Dina Dublon For Did Not Management
Vote
5 Elect Director Raymond V. Gilmartin For Did Not Management
Vote
6 Elect Director Reed Hastings For Did Not Management
Vote
7 Elect Director David F. Marquardt For Did Not Management
Vote
8 Elect Director Charles H. Noski For Did Not Management
Vote
9 Elect Director Helmut Panke For Did Not Management
Vote
10 Elect Director Jon A. Shirley For Did Not Management
Vote
11 Ratify Auditors For Did Not Management
Vote
12 Adopt Policies to Protect Freedom of Against Did Not Shareholder
Access to the Internet Vote
13 Amend Bylaws to Establish a Board Against Did Not Shareholder
Committee on Human Rights Vote
- --------------------------------------------------------------------------------
MIKUNI COCA COLA BOTTLING CO. LTD.
Ticker: 2572 Security ID: J42669101
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 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
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: 8766 Security ID: J4276P103
Meeting Date: JUN 23, 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 Amend Articles To: Change Company Name For For Management
3.1 Elect Director For Against 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
- --------------------------------------------------------------------------------
MINISTOP CO. LTD.
Ticker: 9946 Security ID: J4294L100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
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
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MIRANT CORP
Ticker: MIR.XA Security ID: 60467R100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director A.D. (Pete) Correll For For Management
1.3 Elect Director Terry G. Dallas For For Management
1.4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director John T. Miller For For Management
1.6 Elect Director Edward R. Muller For For Management
1.7 Elect Director Robert C. Murray For For Management
1.8 Elect Director John M. Quain For For Management
1.9 Elect Director William L. Thacker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
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 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
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
6 Set Amounts for Retirement Bonus Reserve For For Management
Funds for Directors
- --------------------------------------------------------------------------------
MITSUBISHI RAYON CO. LTD.
Ticker: 3404 Security ID: J44389120
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 5.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
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
3.4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORP.
Ticker: 4508 Security ID: J4448H104
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 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
2.8 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE CO. LTD.
Ticker: 8752 Security ID: J45174109
Meeting Date: JAN 31, 2008 Meeting Type: Special
Record Date: DEC 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Amend Articles to Delete References to For For Management
Record Date in Connection with Formation
of Holding Company
- --------------------------------------------------------------------------------
MOBILEONE LTD
Ticker: Security ID: Y8838Q148
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital of Up For For Management
to SGD 41.3 Million and Return to
Shareholders of SGD 0.046 in Cash for
Each Share Held
- --------------------------------------------------------------------------------
MOBILEONE LTD
Ticker: Security ID: Y8838Q148
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.083 Per For For Management
Share
3 Reappoint Hsuan Owyang as Director For For Management
4 Reappoint Patrick Yeoh Khwai Hoh as For For Management
Director
5 Reelect Ganen Sarvananthan as Director For For Management
6 Reelect Teo Soon Hoe as Director For For Management
7 Reelect Reggie Thein as Director For For Management
8 Approve Directors' Fees of SGD 390,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 398,858)
9 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the MobileOne Share
Option Scheme
11 Approve Issuance of Shares without For Against Management
Preemptive Rights
12 Authorize Share Purchase Mandate For For Management
13 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Fiedler For For Management
1.2 Elect Director Jeffrey S. Lorberbaum For For Management
1.3 Elect Director Robert N. Pokelwaldt For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J. H. Smith For For Management
1.10 Elect Directors Caroline G. Theus For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Petrello For For Management
1.2 Elect Director Myron M. Sheinfeld For For Management
1.3 Elect Director Martin J. Whitman For For Management
2 Ratify Auditors For For Management
3 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR Against For Shareholder
SUPERIOR PERFORMANCE STANDARD IN THE
COMPANY S EXECUTIVE COMPENSATION PLAN FOR
SENIOR EXECUTIVES.
4 SHAREHOLDER PROPOSAL REGARDING GROSS-UP Against For Shareholder
PAYMENTS TO SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Beauchamp For For Management
2 Elect Director Jeffery A. Smisek For For Management
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Frissora For For Management
1.2 Elect Director C.K. Prahalad For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: H57312466
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 12.20 per Share Vote
4.1.1 Reelect Andreas Koopmann as Director For Did Not Management
Vote
4.1.2 Reelect Rolf Haenggi as Director For Did Not Management
Vote
4.2.1 Elect Paul Bulcke as Director For Did Not Management
Vote
4.2.2 Elect Beat Hess as Director For Did Not Management
Vote
4.3 Ratify KPMG SA as Auditors For Did Not Management
Vote
5.1 Approve CHF 10.1 Million Reduction in For Did Not Management
Share Capital via Cancellation of 10.1 Vote
Million Repurchased Shares
5.2 Approve 1:10 Stock Split For Did Not Management
Vote
5.3 Amend Articles to Reflect Changes in For Did Not Management
Capital; Amend Articles Re: Stock Split Vote
6 Adopt New Articles of Association For Did Not Management
Vote
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NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: OCT 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Financial Year Ended June
30, 2007
2a Elect Greg Robinson as a Director For For Management
2b Elect Tim Poole as a Director For For Management
2c Elect Richard Lee as a Director For For Management
2d Elect John Spark as a Director For For Management
2e Elect Michael O'Leary as a Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve the Increase in Non-Executive None For Management
Directors' Remuneration from A$1.3
Million to A$1.8 Million Per Annum
5 Approve Grant of up to 61,200 Rights For For Management
under the Executive Performance Share
Plan and up to 12,730 Rights under the
Restricted Share Plan to Ian Smith,
Managing Director
6 Approve Grant of up to 15,300 Rights For For Management
under the Executive Performance Share
Plan and up to 8,500 Rights under the
Restricted Share Plan
to Greg Robinson,
Finance Director
7 Approve Grant of Additional 4,728 Rights For For Management
to Ian Smith, Managing Director, Under
the Restricted Share Plan
- --------------------------------------------------------------------------------
NEWMONT MINING CORP.
Ticker: NEM Security ID: 651639106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Robert J. Miller For For Management
1.8 Elect Director Richard T. O'Brien For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
NIPPONKOA INSURANCE CO.
Ticker: 8754 Security ID: J5428G115
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 7.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Chazen For For Management
1.2 Elect Director Mary P. Ricciardello For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Kirby L. Hedrick For For Management
1.7 Elect Director Scott D. Urban For For Management
1.8 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: Security ID: G6542T119
Meeting Date: JAN 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issuance of 1.6 For For Management
Million New Ordinary Shares in the
Capital of the Company to Harindarpal
Singh Banga, an Executive Director, to
Satisfy Part of His Remuneration
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: Security ID: G6542T119
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Cash Dividend of $0.0248 Per For For Management
Share
3 Reelect Kenneth Stuart Courtis as For For Management
Director
4 Reelect Richard Samuel Elman as Director For For Management
5 Reelect Harindarpal Singh Banga as For For Management
Director
6 Reelect Robert Tze Leung Chan as Director For For Management
7 Reelect Michel Harouche as Director For For Management
8 Approve Directors' Fees for the Year For For Management
Ended Dec. 31, 2007
9 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Shares without For Against Management
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Noble Group Share
Option Scheme 2004
13 Approve Capitalization of HK$145.9 For For Management
Million Standing to the Credit of the
Share Premium Account for the Issue of
583.7 Million New Shares (Bonus Shares)
Under the Proposed Bonus Issue on the
Basis of One Bonus Share for Every Five
Shares Held
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NONGSHIM CO., LTD.
Ticker: Security ID: Y63472107
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 4,000 Per Share
2 Elect One Inside Director and One Outside For For Management
Director (Bundled)
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of For For Management
Auditor(s)
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Gene R. Carter For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director J. Paul Reason For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTEL NETWORKS CORPORATION
Ticker: NT Security ID: 656568508
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jalynn H. Bennett For For Management
1.2 Elect Director Manfred Bischoff For For Management
1.3 Elect Director James B. Hunt, Jr. For For Management
1.4 Elect Director Kristina M. Johnson For For Management
1.5 Elect Director John A. MacNaughton For For Management
1.6 Elect Director John P. Manley For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Claude Mongeau For For Management
1.9 Elect Director Harry J. Pearce For For Management
1.10 Elect Director John D. Watson For For Management
1.11 Elect Director Mike S. Zafirovski For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve 2005 Stock Incentive Plan For For Management
4 Amend Nortel Stock Purchase Plans Re: For For Management
Increase Share Reserve
5 Amend U.S. Stock Purchase Plan Re: For For Management
Participation Amendment
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis W. Coleman For For Management
2 Elect Director Thomas B. Fargo For For Management
3 Elect Director Victor H. Fazio For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Stephen E. Frank For For Management
6 Elect Director Phillip Frost For Against Management
7 Elect Director Charles R. Larson For For Management
8 Elect Director Richard B. Myers For For Management
9 Elect Director Aulana L. Peters For For Management
10 Elect Director Kevin W. Sharer For For Management
11 Elect Director Ronald D. Sugar For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Report on Foreign Military Sales Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Adopt Anti Gross-up Policy Against For Shareholder
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: H5820Q150
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management for Fiscal 2007 Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.60 per Share Vote
4 Approve CHF 42.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
6.1 Amend Articles Re: Special Resolutions For Did Not Management
Requiring Supermajority Vote Vote
6.2 Amend Articles Re: Contributions in Kind For Did Not Management
Vote
7.1.1 Reelect Peter Burckhardt as Director For Did Not Management
Vote
7.1.2 Reelect Ulrich Lehner as Director For Did Not Management
Vote
7.1.3 Reelect Alexandre Jetzer as Director For Did Not Management
Vote
7.1.4 Reelect Pierre Landolt as Director For Did Not Management
Vote
7.2 Elect Ann Fudge as Director For Did Not Management
Vote
8 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert Aiello For For Management
2 Elect Director Fred Corrado For For Management
3 Elect Director Richard L. Crandall For For Management
4 Elect Director Ronald W. Hovsepian For For Management
5 Elect Director Patrick S. Jones For For Management
6 Elect Director Claudine B. Malone For For Management
7 Elect Director Richard L. Nolan For For Management
8 Elect Director Thomas G. Plaskett For For Management
9 Elect Director John W. Poduska, SR For For Management
10 Elect Director James D. Robinson III For For Management
11 Elect Director Kathy Brittain White For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert Aiello For For Management
2 Elect Director Fred Corrado For For Management
3 Elect Director Richard L. Crandall For For Management
4 Elect Director Ronald W. Hovsepian For For Management
5 Elect Director Patrick S. Jones For For Management
6 Elect Director Claudine B. Malone For For Management
7 Elect Director Richard L. Nolan For For Management
8 Elect Director Thomas G. Plaskett For For Management
9 Elect Director John W. Poduska, Sr. For For Management
10 Elect Director James D. Robinson For Against Management
11 Elect Director Kathy Brittain White For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: Security ID: 67011E204
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
1.2 Approve Dividends of RUB 3 Per Share For For Management
2.1 Elect Oleg Bagrin as Director None For Management
2.2 Elect Bruno Bolfo as Director None For Management
2.3 Elect Nikolay Gagarin as Director None For Management
2.4 Elect Dmitry Gindin as Director None For Management
2.5 Elect Karl Doering as Director None For Management
2.6 Elect Vladimir Lisin as Director None For Management
2.7 Elect Randolph Reynolds as Director None For Management
2.8 Elect Vladimir Skorokhodov as Director None For Management
2.9 Elect Igor Fyodorov as Director None For Management
3 Elect Alexey Lapshin as President For For Management
4.1 Elect Nadezhda Biziaeva as Member of For Did Not Management
Audit Commission Vote
4.2 Elect Tatiana Gorbunova as Member of For For Management
Audit Commission
4.3 Elect Lyudmila Kladienko as Member of For Did Not Management
Audit Commission Vote
4.4 Elect Valergy Kulikov as Member of Audit For For Management
Commission
4.5 Elect Larisa Ovsiannikova as Member of For For Management
Audit Commission
4.6 Elect Galina Shipilova as Member of Audit For For Management
Commission
5 Ratify CJSC PricewaterhouseCoopers as For For Management
Auditor
6.1 Approve Related-Party Transaction with For For Management
OJSC Stoilensky GOK Re: Iron Ore Supply
Agreement
6.2 Approve Related-Party Transaction with For For Management
OJSC Altai-Koks Re: Coke Supply Agreement
6.3 Approve Related-Party Transaction with For For Management
Duferco SA Re: Coke Supply Agreement
7 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
NOVOROSSIYSK TRADE SEA PORT OJSC
Ticker: Security ID: 67011U208
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Annual Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.0185 per Share For For Management
(RUB 356.4 Million in Aggregate)
5.1 Elect Victor Bondar as Director None For Management
5.2 Elect Alexander Davydenko as Director None For Management
5.3 Elect Georgy Koryashin as Director None For Management
5.4 Elect Andrey Lavrischev as Director None For Management
5.5 Elect Yury Parfenov as Director None For Management
5.6 Elect Alexander Ponomarenko as Director None For Management
5.7 Elect Sergey Pushkin as Director None For Management
5.8 Elect Alexander Remezkov as Director None For Management
5.9 Elect Vladimir Ulyanov as Director None For Management
5.10 Elect Alexander Chubaryan as Director None For Management
6.1 Elect Tatiana Vnukova as Member of Audit For For Management
Commission
6.2 Elect Natalia Zavoloka as Member of Audit For For Management
Commission
6.3 Elect Nadezhda Krasivicheva as Member of For Did Not Management
Audit Commission Vote
6.4 Elect Yulia Maslova as Member of Audit For Did Not Management
Commission Vote
6.5 Elect Tatiana Chibinyeva as Member of For For Management
Audit Commission
6.6 Elect Marina Yazeva as Member of Audit For Did Not Management
Commission Vote
7 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
NRG ENERGY INC
Ticker: NRG Security ID: 629377508
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Coben For For Management
1.2 Elect Director Paul W. Hobby For For Management
1.3 Elect Director Herbert H. Tate For For Management
1.4 Elect Director Walter R. Young For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
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 2400
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Make Technical Changes For For Management
to Reflect Abolition of Fractional
Shares
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP
Ticker: 8933 Security ID: J5940Z104
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 700
2 Amend Articles To: Authorize Public For For Management
Announcements in Electronic Format -
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
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
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Chu, Ph.D. For For Management
2 Elect Director Harvey C. Jones For For Management
3 Elect Director William J. Miller For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OBRASCON HUARTE LAIN BRASIL SA
Ticker: Security ID: P73376108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Capital Budget for Upcoming For Did Not Management
Fiscal Year Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Elect Directors For Did Not Management
Vote
5 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
6 Elect Fiscal Council Members and For Did Not Management
Determine Their Remuneration Vote
- --------------------------------------------------------------------------------
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 For Management
2 Elect Director Ronald W. Burkle For For Management
3 Elect Director John S. Chalsty For For 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 For Management
8 Elect Director Avedick B. Poladian For For Management
9 Elect Director Rodolfo Segovia For For Management
10 Elect Director Aziz D. Syriani For For Management
11 Elect Director Rosemary Tomich For For 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 Against Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
OKINAWA CELLULAR TELEPHONE
Ticker: 9436 Security ID: J60805108
Meeting Date: JUN 17, 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 3500
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 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
OKUMURA CORP.
Ticker: 1833 Security ID: J60987120
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 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: Y64248209
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a1 Reelect Lee Seng Wee as Director For For Management
2a2 Reelect Patrick Yeoh Khwai Hoh as For For Management
Director
2b1 Reelect Cheong Choong Kong as Director For For Management
2b2 Reelect Lee Tih Shih as Director For For Management
2b3 Reelect Neo Boon Siong as Director For For Management
2b4 Reelect Wong Nang Jang as Director For For Management
3 Declare Final Dividend of SGD 0.14 Per For For Management
Share
4a Approve Directors' Fees of SGD 1.7 For For Management
Million for the Year Ended Dec. 31, 2007
(2006: SGD 1.0 Million)
4b Approve Allotment and Issuance of 4,800 For For Management
Ordinary Shares in the Capital of the
Bank (2006: 4,800 Ordinary Shares) for
Each of its Non-Executive Director
5 Appoint Auditors and Fix Their For For Management
Remuneration
6a Approve Issuance of Shares without For Against Management
Preemptive Rights
6b Approve Issuance of Shares, Grant of For For Management
Options and Rights to Subscribe for
Ordinary Shares Pursuant to the OCBC
Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
6c Approve Allotment and Issuance of For Against Management
Preference Shares or Non-Voting Shares in
the Capital of the Bank Whether by Way of
Rights, Bonus, or Otherwise
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: Y64248209
Meeting Date: APR 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend OCBC Employee Share Purchase Plan For For Management
- --------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Hellman For For Management
1.2 Elect Director Anastasia D. Kelly For For Management
1.3 Elect Director John J. Mcmackin, Jr. For For Management
1.4 Elect Director Hugh H. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Shaich For For Management
1.2 Elect Director Fred K. Foulkes For For Management
2 Ratify Auditors For For Management
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PARADISE CO.
Ticker: Security ID: Y6727J100
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 125 per Share
2 Elect One Inside Director and One Outside For For Management
Director (Bundled)
3 Appoint Internal Statutory Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
6 Amend Articles of Incorporation Regarding For Against Management
Stock Certificates, Convertible Bonds,
and Bonds with Warrants
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PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 24, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda S. Harty For Withhold Management
1.2 Elect Director Candy M. Obourn For Withhold Management
1.3 Elect Director Donald E. Washkewicz For Withhold Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: Security ID: V71793109
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.0451 Per For For Management
Share
3a Reelect Richard Seow Yung Liang as For For Management
Director
3b Reelect Sunil Chandiramani as Director For For Management
3c Reelect Timothy David Dattels as Director For For Management
3d Reelect Ronald Ling Jih Wen as Director For For Management
4 Approve Directors' Fees of SGD 900,205 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 702,575)
5 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6a Approve Issuance of Shares without For Against Management
Preemptive Rights
6b Approve Issuance of Shares Pursuant to For Against Management
the Parkway Share Option Scheme 2001
and/or the Parkway Performance Share Plan
6c Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PATRIOT COAL CORPORATION
Ticker: PCX Security ID: 70336T104
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joe Adorjan For For Management
1.2 Elect Director Michael M. Scharf For For Management
2 Ratify Auditors For For Management
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PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Van Trease For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director Barry H. Beracha For For Management
3 Elect Director John C. Compton For For Management
4 Elect Director Eric J. Foss For For Management
5 Elect Director Ira D. Hall For For Management
6 Elect Director Susan D. Kronick For For Management
7 Elect Director Blythe J. McGarvie For For Management
8 Elect Director John A. Quelch For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director Cynthia M. Trudell For For Management
11 Adopt Plurality Voting for Contested For For Management
Election of Directors
12 Amend Omnibus Stock Plan For Against Management
13 Ratify Auditors For For Management
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PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Baum For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Michael J. Corliss For For Management
1.4 Elect Director Pierre S. Du Pont For For Management
1.5 Elect Director Archie R. Dykes For For Management
1.6 Elect Director Jarobin Gilbert, Jr. For For Management
1.7 Elect Director James R. Kackley For For Management
1.8 Elect Director Matthew M. McKenna For For Management
1.9 Elect Director Robert C. Pohlad For For Management
1.10 Elect Director Deborah E. Powell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETRO-CANADA
Ticker: PCA Security ID: 71644E102
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron A. Brenneman For For Management
1.2 Elect Director Gail Cook-Bennett For For Management
1.3 Elect Director Claude Fontaine For For Management
1.4 Elect Director Paul Haseldonckx For For Management
1.5 Elect Director Thomas E. Kierans For For Management
1.6 Elect Director Brian F. MacNeill For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Paul D. Melnuk For For Management
1.9 Elect Director Guylaine Saucier For For Management
1.10 Elect Director James W. Simpson For For Management
1.11 Elect Director Daniel L. Valot For For Management
2 Ratify Deloitte & Touche as Auditors For For Management
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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.A Security ID: 71654V101
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF ONE MEMBER OF THE BOARD OF For For Management
DIRECTORS
2 ELECTION OF ONE MEMBER OF THE AUDIT For For Management
COMMITTEE AND HIS/HER RESPECTIVE
SUBSTITUTE
- --------------------------------------------------------------------------------
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 Against Shareholder
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: Y69790106
Meeting Date: MAR 5, 2008 Meeting Type: Special
Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Placing A For For Management
Shares
1b Approve Allotment and Issuance of Not For For Management
More Than 1.2 Billion A Shares
1c Approve Issue Mechanism of Placing A For For Management
Shares
1d Approve Target Subscribers of Placing A For For Management
Shares
1e Approve Ranking of Placing A Shares For For Management
1f Approve Pricing of Placing A Shares For For Management
1g Approve Use of Proceeds of A Share For For Management
Placing
1h Approve Validity of Resolution Relating For For Management
to the A Share Placing
1i Authorize Board to Take Any Action and For For Management
Execute Any Document Necessary and Fit to
Effect and Implement the A Share Placing
2a Approve Issuance of Not More Than 412.0 For For Management
Million A Share Bonds with a Principal
Amount of Not More Than RMB 41.2 Billion
2b Approve Denomination of A Share Bonds For For Management
2c Approve Target Subscribers of A Share For For Management
Bonds
2d Approve Issue Mechanisms of A Share Bonds For For Management
with Warrants
2e Approve Interest of A Share Bonds For For Management
2f Approve Maturity of A Share Bonds For For Management
2g Approve Redemption of A Share Bonds at For For Management
the Option of the Company
2h Approve Redemption of A Share Bonds at For For Management
the Option of Holders of A Share Bonds
2i Approve Guarantee of A Share Bonds with For For Management
Warrants
2j Approve Term of the Warrants For For Management
2k Approve Conversion Period of the Warrants For For Management
2l Approve Conversion Ratio of the Warrants For For Management
2m Approve Conversion Price of the Warrants For For Management
2n Approve Adjustment Principles of the For For Management
Warrants
2o Approve Use of Proceeds of the Issuance For For Management
of A Share Bonds with Warrants
2p Approve Validity of Resolution Relating For For Management
to the Issuance of A Share Bonds with
Warrants
2q Authorize Board to Take Any Action and For For Management
Execute Any Document Necessary and Fit to
Effect and Implement the Issue of the A
Share Bonds with Warrants
3 Approve Feasibility Study Report on the For Against Management
Use of Proceeds of A Share Placing and
the Issuance of A Share Bonds with
Warrants
4 Approve Distribution of the Undistributed For For Management
Retained Profits of the Company Accrued
Before the Completion of the A Share
Placing
5 Approve Report on the Use of Proceeds of For Against Management
the Initial Public Offerings of A Shares
of the Company
6 Approve Connected Transaction with a For Against Management
Related Party
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: Y69790106
Meeting Date: MAR 5, 2008 Meeting Type: Special
Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Placing A For For Management
Shares
1b Approve Allotment and Issuance of Not For For Management
More Than 1.2 Billion A Shares
1c Approve Issue Mechanism of Placing A For For Management
Shares
1d Approve Target Subscribers of Placing A For For Management
Shares
1e Approve Ranking of Placing A Shares For For Management
1f Approve Pricing of Placing A Shares For For Management
1g Approve Use of Proceeds of A Share For For Management
Placing
1h Approve Validity of Resolution Relating For For Management
to the A Share Placing
1i Authorize Board to Take Any Action and For For Management
Execute Any Document Necessary and Fit to
Effect and Implement the A Share Placing
2a Approve Issuance of Not More Than 412.0 For For Management
Million A Share Bonds with a Principal
Amount of Not More Than RMB 41.2 Billion
2b Approve Denomination of A Share Bonds For For Management
2c Approve Target Subscribers of A Share For For Management
Bonds
2d Approve Issue Mechanisms of A Share Bonds For For Management
with Warrants
2e Approve Interest of A Share Bonds For For Management
2f Approve Maturity of A Share Bonds For For Management
2g Approve Redemption of A Share Bonds at For For Management
the Option of the Company
2h Approve Redemption of A Share Bonds at For For Management
the Option of the Holders of A Share
Bonds
2i Approve Guarantee of A Share Bonds with For For Management
Warrants
2j Approve Term of the Warrants For For Management
2k Approve Conversion Period of the Warrants For For Management
2l Approve Conversion Ratio of the Warrants For For Management
2m Approve Conversion Price of the Warrants For For Management
2n Approve Adjustment Principles of the For For Management
Warrants
2o Approve Use of Proceeds of the Issuance For For Management
of A Share Bonds with Warrants
2p Approve Validity of Resolution Relating For For Management
to the Issue of A Share Bonds with
Warrants
2q Authorize Board to Take Any Action and For For Management
Execute Any Document Necessary and Fit to
Effect and Implement the Issue of A Share
Bonds with Warrants
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: Y69790106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAY 13, 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 Annual Report and Summary Report For For Management
4 Accept Report of the Auditors and Audited For For Management
Financial Statements
5 Approve Profit Distribution Plan and For For Management
Final Dividend
6 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as PRC Auditors and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
7 Elect Clive Bannister as Non-Executive For For Management
Director
8 Approve Report on the Performance of For For Management
Independent Non-Executive Directors
9 Approve Report on the Use of Proceeds of For For Management
the Funds Raised Previously
10 Authorize the Company to Provide For Against Management
Guarantees in Respect of the Liabilities
of its Subsidiaries from Time to Time
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Renewal of Liability Insurance None Against Shareholder
for the Company's Directors, Supervisors
and Senior Management
- --------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Jonathan F. Bank For For Management
1.3 Elect Director Dan R. Carmichael For For Management
1.4 Elect Director Robert V. Deutsch For For Management
1.5 Elect Director A. John Hass For For Management
1.6 Elect Director Edmund R. Megna For For Management
1.7 Elect Director Michael D. Price For For Management
1.8 Elect Director Peter T. Pruitt For For Management
2 RATIFY KPMG LLP AS AUDITORS. For For Management
- --------------------------------------------------------------------------------
PLUS EXPRESSWAYS BHD
Ticker: Security ID: Y70263101
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Plus Expressways For For Management
Bhd of the Entire Issued and Paid Up
Share Capital of Expressway Lingkaran
Tengah Sdn Bhd and Linkedua (Malaysia)
Bhd
- --------------------------------------------------------------------------------
PLUS EXPRESSWAYS BHD
Ticker: Security ID: Y70263101
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Tax Exempt Dividend of MYR For For Management
0.08 Per Share for the Financial Year
Ended Dec. 31, 2007
2 Elect Razali Ismail as Director For For Management
3 Elect K. Ravindran as Director For For Management
4 Elect Quah Poh Keat as Director For For Management
5 Elect Abdul Farid Alias as Director For For Management
6 Elect Abdul Aziz Ungku Abdul Hamid as For For Management
Director
7 Elect Geh Cheng Hooi as Director For For Management
8 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2007
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
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 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Approve Implementation of New For For Management
Shareholders' Mandate for Additional
Recurrent Related Party Transactions
13 Amend Articles of Association as Set Out For For Management
in Appendix 2 of the Circular to
Shareholders Dated May 26, 2008
- --------------------------------------------------------------------------------
PNOC ENERGY DEVELOPMENT CORP
Ticker: Security ID: Y7030B107
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Management Report and Audited For For Management
Financial Statements for the Year Ended
Dec. 31, 2007
3 Confirmation and Ratification of All Acts For For Management
and Resolutions of Management and the
Board of Directors from the Beginning of
the Last Fiscal Year to Date as Reflected
in the Books and Records of the Company
4 Approve Amendment to the Articles of For For Management
Incorporation to Change the Name of the
Company
5 Approve Amendment to the By-laws Adopting For For Management
the Requirements Under SRC Rule 38 on the
Nomination and Election of Independent
Directors
6 Appoint SGV & Co. as External Auditor For For Management
7 Other Matters For Against Management
8.1 Elect Oscar M. Lopez as Director For For Management
8.2 Elect Paul A. Aquino as Director For For Management
8.3 Elect Peter D. Garrucho, Jr. as Director For For Management
8.4 Elect Federico R. Lopez as Director For For Management
8.5 Elect Ernesto B. Pantangco as Director For For Management
8.6 Elect Francis Giles B. Puno as Director For For Management
8.7 Elect Jonathan C. Russell as Director For For Management
8.8 Elect Richard B. Tantoco as Director For For Management
8.9 Elect Francis G. Estrada as Director For For Management
8.10 Elect Vicente S. Perez, Jr. as Director For For Management
8.11 Elect Eric O. Recto as Director For For Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director David G. Dewalt For For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director Kevin J. Kennedy For For Management
1.7 Elect Director D. Scott Mercer For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Kevin T. Parker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYUS GOLD OJSC
Ticker: Security ID: 678129107
Meeting Date: APR 7, 2008 Meeting Type: Special
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Amend Charter For For Shareholder
2 Shareholder Proposal: Approve Early Against Against Shareholder
Termination of Powers of Board of
Directors
3.1 Shareholder Proposal: Elect Robert Buchan Against Against Shareholder
as Director
3.2 Shareholder Proposal: Elect Sergey For Against Shareholder
Batekhin as Director
3.3 Shareholder Proposal: Elect Valery Braiko For For Shareholder
as Director
3.4 Shareholder Proposal: Elect Andrey Bugrov Against Against Shareholder
as Director
3.5 Shareholder Proposal: Elect Assaad Jabre Against Against Shareholder
as Director
3.6 Shareholder Proposal: Elect Marianna Against Against Shareholder
Zakharova as Director
3.7 Shareholder Proposal: Elect Evgeny Ivanov For Against Shareholder
as Director
3.8 Shareholder Proposal: Elect Andrey Against Against Shareholder
Klishas as Director
3.9 Shareholder Proposal: Elect Lord Patrick For For Shareholder
Gillford as Director
3.10 Shareholder Proposal: Elect Kirill For Against Shareholder
Parinov as Director
3.11 Shareholder Proposal: Elect Mikhail For Against Shareholder
Prokhorov as Director
3.12 Shareholder Proposal: Elect Dmitry Against Against Shareholder
Razumov as Director
3.13 Shareholder Proposal: Elect Valery For Against Shareholder
Rudakov as Director
3.14 Shareholder Proposal: Elect Ekaterina For Against Shareholder
Salnikova as Director
3.15 Shareholder Proposal: Elect John Sleeman Against Against Shareholder
as Director
3.16 Shareholder Proposal: Elect Mikhail Against Against Shareholder
Sosnovsky as Director
3.17 Shareholder Proposal: Elect Sergey Against Against Shareholder
Stephanovich as Director
3.18 Shareholder Proposal: Elect Evgeny Against Against Shareholder
Yarovikov as Director
3.19 Shareholder Proposal: Elect Christophe Against Against Shareholder
Charlier as Director
- --------------------------------------------------------------------------------
POLYUS GOLD OJSC
Ticker: Security ID: 678129107
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 2.95 per Ordinary Share
3.1 Elect Robert Buchan as Director Against For Management
3.2 Elect Sergey Batekhin as Director For Against Management
3.3 Elect Valery Braiko as Director For For Management
3.4 Elect Andrey Bugrov as Director Against Against Management
3.5 Elect Assaad Jabre as Director Against Against Management
3.6 Elect Marianna Zakharova as Director Against Against Management
3.7 Elect Evgeny Ivanov as Director For Against Management
3.8 Elect Andrey Klishas as Director Against Against Management
3.9 Elect Lord Patrick Gillford as Director Against Against Management
3.10 Elect Kirill Parinov as Director For Against Management
3.11 Elect Mikhail Prokhorov as Director For Against Management
3.12 Elect Dmitry Razumov as Director Against Against Management
3.13 Elect Valery Rudakov as Director For Against Management
3.14 Elect Ekaterina Salnikova as Director For Against Management
3.15 Elect Pavel Skitovich as Director For Against Management
3.16 Elect John Sleeman as Director Against Against Management
3.17 Elect Mikhail Sosnovsky as Director Against Against Management
3.18 Elect Sergey Stephanovich as Director Against Against Management
3.19 Elect Evgeny Yarovikov as Director Against Against Management
3.20 Elect Christophe Charlier as Director For Against Management
4.1 Elect Vladimir Beikun as Member of Audit Against Did Not Management
Commission Vote
4.2 Elect Andrey Zaitsev as Member of Audit For Did Not Management
Commission Vote
4.3 Elect Mikhail Zatsepin as Member of Audit For For Management
Commission
4.4 Elect Anna Karabatch as Member of Audit Against Did Not Management
Commission Vote
4.5 Elect Dmitry Mayorov as Member of Audit For For Management
Commission
4.6 Elect Roman Mashkarin as Member of Audit Against Did Not Management
Commission Vote
4.7 Elect Alexander Raskatov as Member of Against Did Not Management
Audit Commission Vote
4.8 Elect Margarita Tatarinova as Member of Against Did Not Management
Audit Commission Vote
4.9 Elect Oleg Cherney as Member of Audit For Did Not Management
Commission Vote
4.10 Elect Alexey Shaimardanov as Member of For Did Not Management
Audit Commission Vote
5 Ratify Rosexpertiza LLC as Auditor For For Management
6 Determine Cost of Liability Insurance for For For Management
Directors
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
Proposed under item 6
8.1 Amend Charter Re: Procedure of Amending For For Management
Agenda of Board Meeting
8.2 Amend Charter Re: Majority Vote For For Management
Requirements at Board Meetings
8.3 Amend Charter Re: Supermajority Vote For For Management
Requirements at Board Meetings
8.4 Amend Charter Re: Written Opinion of For For Management
Director Absent from Board Meeting
8.5 Amend Charter Re: Director Independence For For Management
Requirements
8.6 Amend Charter Re: Competencies of Board For For Management
of Directors
8.7 Amend Charter Re: Competencies of Board For For Management
of Directors
8.8 Amend Charter Re: Competencies of Board For For Management
of Directors
8.9 Amend Charter Re: Competencies of Board For For Management
of Directors
8.10 Amend Charter Re: Technical Amendment For For Management
Regarding Competencies of Board of
Directors
8.11 Amend Charter Re: Directors' Right to For For Management
Request Information Necessary for
Execution of Their Functions
8.12 Amend Charter Re: Conflicts of Interest For For Management
between Directors and Company
8.13 Amend Charter Re: Disclosure of For For Management
Information Related to Share Issuances
8.14 Amend Charter Re: Disclosure of For For Management
Information
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: Security ID: Y70750115
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 10,000 Per Share
2.1 Elect Ahn Chul-Su (Charles) as For For Management
Independent Non-Executive Director
2.2.1 Elect Son Wook as Independent For For Management
Non-Executive Director and Audit
Committee Member
2.2.2 Elect Park Sang-Yong as Independent For For Management
Non-Executive Director and Audit
Committee Member
2.3 Elect Choi Jong-Tae as Executive Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PREMIER FOODS PLC
Ticker: Security ID: G72186102
Meeting Date: DEC 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Directors to Appropriate None For Management
Distributable Profits to the Payment of
the February and July 2007 Dividends;
Release Directors and Shareholders from
Any and All Claims; Make Distributions
Involved in the Giving of Releases Out of
the Profits Appropriated
- --------------------------------------------------------------------------------
PREMIER FOODS PLC
Ticker: Security ID: G72186102
Meeting Date: MAY 16, 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 2.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect David Beever as Director For For Management
5 Elect Christine Cross as Director For For Management
6 Re-elect Robert Schofield as Director For For Management
7 Re-elect Paul Thomas as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,815,349
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 422,302
11 Authorise 84,460,480 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
up to GBP 50,000, to Make EU Political
Donations to Political Organisations
Other Than Political Parties up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
13 With Immediate Effect, Adopt New Articles For For Management
of Association
14 Subject to Resolution 13 Being Passed and For For Management
with Effect On and From 1 October 2008 or
Such Later Date as Section 175 of the
2006 Act Shall be Brought Into Force,
Amend Articles of Association Re:
Directors' Conflicts of Interest
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Gaston Caperton For For Management
1.4 Elect Director Gilbert F. Casellas For For Management
1.5 Elect Director James G. Cullen For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Mark B. Grier For For Management
1.8 Elect Director Jon F. Hanson For For Management
1.9 Elect Director Constance J. Horner For For Management
1.10 Elect Director Karl J. Krapek For For Management
1.11 Elect Director Christine A. Poon For For Management
1.12 Elect Director John R. Strangfield For For Management
1.13 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PUKPF Security ID: G72899100
Meeting Date: MAY 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 Remuneration Report For For Management
3 Re-elect Keki Dadiseth as Director For For Management
4 Re-elect Kathleen O'Donovan as Director For For Management
5 Re-elect James Ross as Director For For Management
6 Re-elect Lord Turnbull as Director For For Management
7 Elect Sir Winfried Bischoff as Director For For Management
8 Elect Ann Godbehere as Director For For Management
9 Elect Tidjane Thiam as Director For For Management
10 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Final Dividend of 12.3 Pence Per For For Management
Ordinary Share
13 Approve New Remuneration Arrangements for For For Management
the Chief Executive of M&G; Approve the
Participation of the Chief Executive of
M&G in the M&G Executive Long-Term
Incentive Plan
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 41,150,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,175,000
16 Authorise 247,000,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association For For Management
18 Amend Articles of Association Re: For For Management
Directors' Qualification Shares
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: Y7122M110
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: Y7122M110
Meeting Date: JUN 12, 2008 Meeting Type: Special
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: Security ID: Y7145P165
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Performance Result and 2008 For For Management
Work Plan
2 Accept 2007 Financial Statements For For Management
3 Approve Dividend of THB 3.28 Per Share For For Management
4 Approve Office of the Auditor General of For For Management
Thailand as Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6 Approve Amendment of Directors' Liability For For Management
Protection
7 Amend Clause 9 of the Articles of For For Management
Association
8 Elect Vudhibhandhu Vichairatana, For For Management
Chitrapongse Kwangsukstith, Prasert
Bunsumpun, Sirin Nimmanahaeminda, and
Kurujit Nakornthap as Directors
- --------------------------------------------------------------------------------
PTT PUBLIC COMPANY
Ticker: Security ID: Y6883U113
Meeting Date: SEP 13, 2007 Meeting Type: Special
Record Date: AUG 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Acquisition of Shares in For For Management
Aromatics (Thailand) Public Co. Ltd.
(Aromatics) and Rayong Refinery Public
Co. Ltd. (Rayong) from Shareholders Who
Object the Amalgamation Between Aromatics
and Rayong
- --------------------------------------------------------------------------------
PTT PUBLIC COMPANY
Ticker: Security ID: Y6883U113
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2007 Operating Results, Financial For For Management
Statements, and Statutory Reports
3 Approve Allocation of Income and Payment For For Management
of Final Dividend of THB 6.50 Per Share
4.1 Reelect Ampon Kittiampon as Director For For Management
4.2 Reelect Suchart Thada-Thamrongvech as For For Management
Director
4.3 Elect Naris Chaiyasoot as Director to For For Management
Replace the Retiring Director, Puntip
Surathin
4.4 Elect Chulayuth Hirunyavasit as Director For For Management
to Replace the Retiring Director,
Apichart Penkitti
4.5 Elect Nontigorn Kanchanachitra as For For Management
Director to Replace the Retiring
Director, Praipol Koomsup
5 Approve Remuneration of Directors For For Management
6 Approve Office of the Auditor General as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Acknowledge Compliance with the Judgement For For Management
of the Supreme Administrative Court
Relating to a Petition Requesting for
Revocation of the Royal Decrees on the
Corporatization of Petroleum Authority of
Thailand to be PTT Public Co Ltd
8 Other Business For Against Management
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward A. Mueller For For Management
2 Elect Director Linda G. Alvarado For For Management
3 Elect Director Charles L. Biggs For For Management
4 Elect Director K. Dane Brooksher For For Management
5 Elect Director Peter S. Hellman For For Management
6 Elect Director R. David Hoover For For Management
7 Elect Director Patrick J. Martin For For Management
8 Elect Director Caroline Matthews For For Management
9 Elect Director Wayne W. Murdy For For Management
10 Elect Director Jan L. Murley For For Management
11 Elect Director Frank P. Popoff For For Management
12 Elect Director James A. Unruh For For Management
13 Elect Director Anthony Welters For For Management
14 Ratify Auditors For For Management
15 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
16 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121TTH
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward A. Mueller For For Management
2 Elect Director Linda G. Alvarado For For Management
3 Elect Director Charles L. Biggs For For Management
4 Elect Director K. Dane Brooksher For For Management
5 Elect Director Peter S. Hellman For For Management
6 Elect Director R. David Hoover For For Management
7 Elect Director Patrick J. Martin For For Management
8 Elect Director Caroline Matthews For For Management
9 Elect Director Wayne W. Murdy For For Management
10 Elect Director Jan L. Murley For For Management
11 Elect Director Frank P. Popoff For For Management
12 Elect Director James A. Unruh For For Management
13 Elect Director Anthony Welters For For Management
14 Ratify Auditors For For Management
15 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
16 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Barrett For For Management
2 Elect Director Vernon E. Clark For For Management
3 Elect Director John M. Deutch For For Management
4 Elect Director Frederic M. Poses For Against Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For For Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Ratify Auditors For For Management
11 Establish SERP Policy Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
RELIANCE CAPITAL LTD
Ticker: Security ID: Y72561114
Meeting Date: JUL 3, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reappoint R.P. Chitale as Director For For Management
4 Approve Chaturvedi & Shah and BSR & Co. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION
Ticker: Security ID: Y72317103
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: JUL 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Approve Chaturvedi & Shah and BSR & Co. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Appoint A.D. Ambani as Director For For Management
5 Appoint J. Ramachandran as Director For For Management
6 Appoint S.P. Talwar as Director For For Management
7 Appoint D. Shourie as Director For For Management
8 Approve Increase in Borrowing Powers For Against Management
- --------------------------------------------------------------------------------
RELIANCE ENERGY LTD. (FRMRLY. BSES LIMITED)
Ticker: Security ID: Y09789127
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: JUN 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 5.30 Per Share For For Management
3 Reappoint S. Seth as Director For For Management
4 Reappoint V.R. Galkar as Director For For Management
5 Approve Price Waterhouse and Chaturvedi & For For Management
Shah as Joint Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Revised Remuneration of S.C. For For Management
Gupta, Director (Operations)
7 Approve Revised Remuneration of J.P. For For Management
Chalasani, Director (Business
Development)
8 Appoint L. Jalan as Director For For Management
9 Approve Appointment and Remuneration of For For Management
L. Jalan, Executive Director
- --------------------------------------------------------------------------------
RELIANCE ENERGY LTD. (FRMRLY. BSES LIMITED)
Ticker: Security ID: Y09789127
Meeting Date: JAN 7, 2008 Meeting Type: Special
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to INR 19.5 Billion Divided into
350 Million Equity Shares, 1.55 Billion
Redeemable Preference Shares, 8 Million
Equity Shares with Differential Rights,
and 42 Million Unclassified Shares
2 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
3 Approve Issuance of up to 43 Million For For Management
Equity Shares/Warrants to AAA Project
Ventures Pvt Ltd, Promoter
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 50 Billion
- --------------------------------------------------------------------------------
RELIANCE ENERGY LTD. (FRMRLY. BSES LIMITED)
Ticker: Security ID: Y09789127
Meeting Date: APR 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Reliance For For Management
Infrastructure Ltd
2 Authorize Repurchase of Up to 25 Percent For For Management
of Issued Share Capital
3 Approve Waiver of the Company's For For Management
Entitlement to Receive the Bonus Shares
Issued by Reliance Power Ltd
4 Approve Acceptance of 61.5 Million Equity For For Management
Shares in Reliance Power Ltd as Gift
Shares from AAA Project Ventures Pvt Ltd
5 Approve Appointment and Remuneration of For For Management
S.C. Gupta, Director (Operations)
- --------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: OCT 12, 2007 Meeting Type: Annual
Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reappoint M.L. Bhakta as Director For For Management
2b Reappoint M.P. Modi as Director For For Management
2c Reappoint D. Kapur as Director For For Management
2d Reappoint H.R. Meswani as Director For For Management
3 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins & Sells, and Rajendra & Co. as
Auditors and Authorize Board to Fix Their
Remuneration
4 Appoint R.A. Mashelkar as Director For For Management
5 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
RELIANCE NATURAL RESOURCES LTD
Ticker: Security ID: Y7269W103
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Pathak H.D. & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Appoint A.D. Ambani as Director For For Management
4 Appoint B. Dholakia as Director For For Management
5 Appoint S.L. Rao as Director For For Management
6 Appoint J.L. Bajaj as Director For For Management
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR DAVID C. BUSHNELL For For Management
1.2 DIRECTOR JAMES L. GIBBONS For For Management
1.3 DIRECTOR JEAN D. HAMILTON For For Management
1.4 DIRECTOR ANTHONY M. SANTOMERO For For Management
2 TO APPOINT THE FIRM OF ERNST & YOUNG, For For Management
LTD., AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS
FOR THE 2008 FISCAL YEAR UNTIL OUR 2009
ANNUAL GENERAL MEETING
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson For For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter For For Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
1.7 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy S. Atkins For For Management
1.2 Elect Director Nana Mensah For For Management
1.3 Elect Director John J. Zillmer For For Management
1.4 Elect Director Lionel L. Nowell, III For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Protocol For the Against Against Shareholder
Company and its Suppliers
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
- --------------------------------------------------------------------------------
RHJ INTERNATIONAL SA
Ticker: Security ID: B70883101
Meeting Date: SEP 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None Did Not Management
Vote
2 Receive Auditors' Report None Did Not Management
Vote
3 Receive Consolidated Financial Statements None Did Not Management
Vote
4 Accept Financial Statements and For Did Not Management
Allocation of Income Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Approve Discharge of Auditors For Did Not Management
Vote
7 Elect Leonhard Fischer as Director For Did Not Management
Vote
8 Ratify KPMG Reviseurs d'Entreprises as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
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 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: SEP 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Alcan Inc. For For Management
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# 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 Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
3 Elect Richard Evans as Director For For Management
4 Elect Yves Fortier as Director For For Management
5 Elect Paul Tellier as Director For For Management
6 Elect Tom Albanese as Director For For Management
7 Elect Vivienne Cox as Director For For Management
8 Elect Richard Goodmanson as Director For For Management
9 Elect Paul Skinner as Director For For Management
10 Approve Re-appointment of For For Management
PricewaterhouseCoopers LLP as Auditors of
the Company and Authorize Board to Fix
Their Remuneration
11 Authorize the On-Market Buy Back of Up to For For Management
a Limit of 28.57 Million Ordinary Shares
12 Authorize the Buy Back of Ordinary Shares For For Management
Held by Rio Tinto plc
13 Approve Amendments to the Terms of the For For Management
DLC Dividend Shares
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: G7690A118
Meeting Date: MAY 20, 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 Elect Dr Josef Ackermann as Director For For Management
4 Re-elect Sir Peter Job as Director For For Management
5 Re-elect Lawrence Ricciardi as Director For For Management
6 Re-elect Peter Voser as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 147,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP EUR 22,000,000
11 Authorise 631,000,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations Other than Political
Parties up to GBP 200,000 and Incur EU
Political Expenditure up to GBP 200,000
13 Amend Royal Dutch Shell plc Long-term For For Management
Incentive Plan
14 Amend Royal Dutch Shell plc Restricted For Against Management
Share Plan
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: D6629K109
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6.a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6.b Authorize Use of Financial Derivatives of For For Management
up to 5 percent of Issued Share Capital
When Repurchasing Shares
7 Approve Creation of EUR 288 Million Pool For Against Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
S.A.C.I. FALABELLA
Ticker: Security ID: P3880F108
Meeting Date: APR 29, 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 Fiscal For For Management
Year Ended Dec. 31, 2007
3 Approve Dividends Policy For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Auditors and Designate Risk For For Management
Assessment Companies for Fiscal Year 2008
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Receive Directors Committee's Report For For Management
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SANOFI-AVENTIS
Ticker: SNY Security ID: 80105N105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INDIVIDUAL COMPANY For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2007
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2007
3 APPROPRIATION OF PROFITS, DECLARATION OF For For Management
DIVIDEND
4 NON-REAPPOINTMENT OF MR. RENE BARBIER DE For For Management
LA SERRE AND APPOINTMENT OF MR. UWE
BICKER AS A DIRECTOR
5 NON-REAPPOINTMENT OF MR. JURGEN DORMANN For For Management
AND APPOINTMENT OF MR. GUNTER THIELEN AS
A DIRECTOR
6 NON-REAPPOINTMENT OF MR. HUBERT MARKL AND For For Management
APPOINTMENT OF MRS. CLAUDIE HAIGNERE AS A
DIRECTOR
7 NON-REAPPOINTMENT OF MR. BRUNO WEYMULLER For For Management
AND APPOINTMENT OF MR. PATRICK DE LA
CHEVARDIERE AS A DIRECTOR
8 REAPPOINTMENT OF MR. ROBERT CASTAIGNE AS For For Management
A DIRECTOR
9 REAPPOINTMENT OF MR. CHRISTIAN MULLIEZ AS For For Management
A DIRECTOR
10 REAPPOINTMENT OF MR. JEAN-MARC BRUEL AS A For For Management
DIRECTOR
11 REAPPOINTMENT OF MR. THIERRY DESMAREST AS For For Management
A DIRECTOR
12 REAPPOINTMENT OF MR. JEAN-FRANCOIS DEHECQ For For Management
AS A DIRECTOR
13 REAPPOINTMENT OF MR. IGOR LANDAU AS A For For Management
DIRECTOR
14 REAPPOINTMENT OF MR. LINDSAY OWEN-JONES For For Management
AS A DIRECTOR
15 REAPPOINTMENT OF MR. JEAN-RENE FOURTOU AS For For Management
A DIRECTOR
16 REAPPOINTMENT OF MR. KLAUS POHLE AS A For For Management
DIRECTOR
17 APPROVAL OF TRANSACTIONS COVERED BY THE For For Management
STATUTORY AUDITORS SPECIAL REPORT
PREPARED IN ACCORDANCE WITH ARTICLE
L.225-40 OF THE COMMERCIAL
CODE-COMMITMENTS IN FAVOUR OF MR.
JEAN-FRANCOIS DEHECQ
18 APPROVAL OF TRANSACTIONS COVERED BY THE For For Management
STATUTORY AUDITORS SPECIAL REPORT
PREPARED IN ACCORDANCE WITH ARTICLE
L.225-40 OF THE COMMERCIAL
CODE-COMMITMENTS IN FAVOUR OF MR. GERARD
LE FUR
19 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO CARRY OUT TRANSACTIONS IN SHARES
ISSUED BY THE COMPANY
20 POWERS FOR FORMALITIES For For Management
- --------------------------------------------------------------------------------
SANYO HOUSING NAGOYA CO. LTD.
Ticker: 8904 Security ID: J6891M100
Meeting Date: NOV 21, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brenda C. Barnes For For Management
2 Elect Director Christopher B. Begley For For Management
3 Elect Director Virgis W. Colbert For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director Laurette T. Koellner For For Management
6 Elect Director Cornelis J.A. Van Lede For For Management
7 Elect Director Sir Ian Prosser For For Management
8 Elect Director Rozanne L. Ridgway For For Management
9 Elect Director Norman R. Sorensen For For Management
10 Elect Director Jonathan P. Ward For For Management
11 Ratify Auditors For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Report on Shareholder Proposal Process Against Against Shareholder
14 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
SASKATCHEWAN WHEAT POOL INC.
Ticker: VT Security ID: 803914209
Meeting Date: MAR 12, 2008 Meeting Type: Annual/Special
Record Date: JAN 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryan Anderson For For Management
1.2 Elect Director Terry Baker For For Management
1.3 Elect Director Thomas Birks For For Management
1.4 Elect Director Vic Bruce For For Management
1.5 Elect Director Thomas Chambers For For Management
1.6 Elect Director Dallas Howe For For Management
1.7 Elect Director Douglas Kitchen For For Management
1.8 Elect Director Harold Milavsky For For Management
1.9 Elect Director Herb Pinder, Jr. For For Management
1.10 Elect Director Mayo Schmidt For For Management
1.11 Elect Director Larry Ruud For For Management
1.12 Elect Director Bonnie Dupont For For Management
2 Appoint Deloitte & Touche LLP as Auditors For For Management
3 Change Company Name to Viterra For For Management
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: Security ID: 803866102
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2007
2.1 Reelect E le R Bradley as Director For For Management
2.2 Reelect VN Fakude as Director For For Management
2.3 Reelect A Jain as Director For For Management
2.4 Reelect IN Mkhize as Director For For Management
2.5 Reelect S Montsi as Director For For Management
3.1 Elect TA Wixley, Who was Appointed During For For Management
the Year, as Director
4 Ratify KPMG Inc. as Auditors For For Management
5 Approve Translation of Articles of For For Management
Association into English
6 Amend Articles of Association Re: Use of For For Management
Electronic Media to Disseminate
Information and Use of Electronic Proxies
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: Security ID: 803866102
Meeting Date: MAY 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Rights For For Management
Attached to Sasol Preferred Ordinary
Shares and Sasol BEE Ordinary Shares
2 Authorize Creation of Sasol Preferred For For Management
Oridnary Shares
3 Authorize Creation of Sasol BEE Ordinary For For Management
Shares
4 Amend Articles to Reflect Changes in For For Management
Capital
5 Place Ordinary Shares under Control of For For Management
Directors to be Alloted to the Trustees
of Sasol Inzalo Management Trust
6 Issue Ordinary Shares at a Lower Price For For Management
than Stated Capital Per Share for Sazol
Inzalo Management Trust
7 Issue Orinary Shares to Sasol Inzalo For For Management
Management Trust, of which Kandimathie
Christine Ramon May be a Beneficiary
8 Issue Orinary Shares to Sasol Inzalo For For Management
Management Trust, of which Anthony
Madimetja Mokaba May be a Beneficiary
9 Issue Orinary Shares to Sasol Inzalo For For Management
Management Trust, of which Victoria
Nolitha Fakude May be a Beneficiary
10 Issue Orinary Shares to Sasol Inzalo For For Management
Management Trust, in which Black Mangers,
Other than Black Executive Directors, May
be Beneficiaries
11 Issue Orinary Shares to Sasol Inzalo For For Management
Management Trust, in which Future Black
Managers, Other than Black Executive
Directors, May be Beneficiaries
12 Authorize Future Purchase of Ordinary For For Management
Shares from the Trustees of Sasol Inzalo
Mangement Trust
13 Place Ordinary Shares under Control of For For Management
Directors to be Alloted to the Trustees
of Sasol Inzalo Employee Trust
14 Issue Ordinary Shares at a Lower Price For For Management
than Stated Capital Per Share for Sazol
Inzalo Employee Trust
15 Issue Orinary Shares to Sasol Inzalo For For Management
Employee Trust, in which Managers who are
Employed by the Sasol Group May be
Beneficiaries
16 Issue Orinary Shares to Sasol Inzalo For For Management
Employee Trust, in which Future Managers
who are Employed by the Sasol Group May
be Beneficiaries
17 Authorize Future Purchase of Ordinary For For Management
Shares from the Trustees of Sasol Inzalo
Employee Trust
18 Place Ordinary Shares under Control of For For Management
Directors to be Alloted to the Trustees
of Sasol Inzalo Foundation
19 Issue Ordinary Shares at a Lower Price For For Management
than Stated Capital Per Share for Sazol
Inzalo Foundation
20 Authorize Future Purchase of Ordinary For For Management
Shares from the Trustees of Sasol Inzalo
Foundation
21 Place Sasol Preferred Ordinary Shares For For Management
under Control of Directors to be Alloted
to the Trustees of Sasol Inzalo Groups
Funding Limited
22 Approve Loans to the Trustees of Sasol For For Management
Inzalo Groups Funding Limited to Purchase
Shares
23 Approve Loans to the Trustees of Sasol For For Management
Inzalo Groups Facilitation Trust to
Purchase Shares
24 Place Sasol Preferred Ordinary Shares For For Management
under Control of Directors to be Alloted
to Directors
25 Approve Loans to the Trustees of Sasol For For Management
Inzalo Public Facilitation Trust to
Purchase Shares
26 Place Sasol Preferred Ordinary Shares For For Management
under Control of Directors to be Alloted
to Sasol Inzalo Public Funding Limited
27 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Mandla Sizwe
Vulindlela Gantsho May be Indirectly
Interested
28 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Sam Montsi May
be Indirectly Interested
29 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Thembalihle
Hixonia Nyasulu May be Indirectly
Interested
30 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Anthony
Madimetja Mokamba May be Indirectly
Interested
31 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Victoria
Nolitha Fakunde May be Indirectly
Interested
32 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Kandimathie
Christine Ramon May be Indirectly
Interested
33 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Nonhlanhla
Mkhize May be Indirectly Interested
34 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which a Black Manager
Employed by Sasol Group May be Indirectly
Interested
35 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which a Manager
Employed by Sasol Group May be Indirectly
Interested
36 Approve Loans to Sasol Inzalo Public For For Management
Funding Limited to Purchase Shares
37 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
38 Approve Loans to the Trustees of Sasol For For Management
Inzalo Management Trust to Purchase
Shares
39 Approve Loans to the Trustees of Sasol For For Management
Inzalo Employee Trust to Purchase Shares
40 Approve Loans to the Trustees of Sasol For For Management
Inzalo Foundation to Purchase Shares
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Thomas J. Colligan For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director C. Robert Kidder For For Management
1.5 Elect Director Eugene R. McGrath For For Management
1.6 Elect Director Carl E. Mundy, Jr. For For Management
1.7 Elect Director Antonio M. Perez For For Management
1.8 Elect Director Patricia F. Russo For For Management
1.9 Elect Director Jack L. Stahl For For Management
1.10 Elect Director Craig B. Thompson For For Management
1.11 Elect Director Kathryn C. Turner For For Management
1.12 Elect Director Robert F.W. van Oordt For For Management
1.13 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For 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
- --------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: JAN 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 12
2 Amend Articles To: Expand Business Lines For For Management
- Limit Directors Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
SENOMYX INC
Ticker: SNMX Security ID: 81724Q107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.D. Billingsley For For Management
1.2 Elect Director Stephen A. Block For For Management
1.3 Elect Director Michael E. Herman For For Management
1.4 Elect Director Dennis F. O'Brien For For Management
1.5 Elect Director Jay M. Short For For Management
1.6 Elect Director Kent Snyder For For Management
1.7 Elect Director Christopher J. Twomey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
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
- --------------------------------------------------------------------------------
SEVERSTAL CHEREPOVETS METAL FACTORY JSC
Ticker: SVST Security ID: 818150302
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexey Mordashov as Director None For Management
1.2 Elect Mikhail Noskov as Director None For Management
1.3 Elect Vadim Makhov as Director None For Management
1.4 Elect Anatoliy Kruchinin as Director None For Management
1.5 Elect Gregory Mason as Director None For Management
1.6 Elect Christopher Clark as Director None For Management
1.7 Elect Rolf Stomberg as Director None For Management
1.8 Elect Martin Angle as Director None For Management
1.9 ElectRonald Freeman as Director None For Management
1.10 Elect Peter Krljic as Director None For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividends of RUB 5.20 for First For For Management
Quarter of Fiscal 2008
5 Elect Three Members of Audit Commission For For Management
(Roman Antonov,Timur Bayazitov, and
Alexey Guryev)
6 Ratify CJSC KPMG as Auditor For For Management
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
Board of Directors
9 Approve Remuneration of Directors For For Management
10 Approve Related-Party Transaction with For For Management
OJSC BANK VTB North-West
- --------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO LTD
Ticker: Security ID: Y76824104
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date: OCT 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Allotment and Issuance of A For For Management
Shares (A Share Issue)
1b Approve Nominal Value of the A Shares For For Management
1c Approve Listing of the A Shares in the For For Management
Shanghai Stock Exchange
1d Approve Total Number of A Shares to be For For Management
Issued
1e Approve Target Subscribers for the A For For Management
Share Issue
1f Approve Issue Price of the A Shares For For Management
1g Approve Use of Proceed from the A Share For For Management
Issue
1h Approve Validity of the Resolution of the For For Management
A Share Issue
2 Approve Merger Proposal For For Management
3 Approve Merger Agreement between the For For Management
Company and Shanghai Power Transmission
4 Amend Articles Re: Number of Directors For For Management
and Supervisors, Business Scope, and
Shareholding Structure
5 Amend Articles Re: A Share Issue For For Management
6 Approve and Adopt Rules and Procedures For For Management
for Shareholders' General Meeting
7 Approve and Adopt Rules and Procedures For For Management
for the Meetings of the Board of
Directors
8 Approve and Adopt Rules and Procedures For For Management
for the Supervisory Committee
9 Authorize Board to Determine and Deal For For Management
with the Matters in Relation to the A
Share Issue
10 Approve Profit Distribution Plan for the For For Management
Accumulated Profit of the Company before
the A Share Issue
11 Approve System for Independent For For Management
Directorship
12a Reelect Xu Jianguo as Director For For Management
12b Reelect Zhu Kelin as Director For For Management
12c Reelect Huang Dinan as Director For For Management
12d Reelect Li Manping as Director For For Management
12e Reelect Yu Yingui as Director For For Management
12f Reelect Yao Minfang as Director For For Management
12g Reelect Yao Fusheng as Director For For Management
12h Reelect Cheung Wai Bun as Director For For Management
12i Reelect Lei Huai Chin as Director For For Management
13a Reelect Cheng Zuomin as Supervisor For For Management
13b Reelect Sun Wenzhu as Supervisor For For Management
13c Reelect Zhou Changsheng as Supervisor For For Management
- --------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO LTD
Ticker: Security ID: Y76824104
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
- --------------------------------------------------------------------------------
SHIMACHU CO. LTD.
Ticker: 8184 Security ID: J72122104
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 27, Special JY 0
2 Amend Articles To: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
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)
- --------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Increase Authorized For For Management
Capital - Delete References to Class A
and Class B Preferred Shares
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO. LTD.
Ticker: Security ID: Y7866P147
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2007 Annual Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Dec. 31, 2007
4 Approve Allocation of Income and Dividend For For Management
Payment of THB 15 Per Share
5 Elect Sumet Tantivejkul, Yos For For Management
Euarchukiati, Pricha Attavipach, and Kan
Trakulhoon as Directors
6 Approve KPMG Phoomchai Audit as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Increase in the Ceiling of For For Management
Debentures by THB 50 Billion, Totaling
but Not Exceeding THB 150 Billion
8 Approve Remuneration of Directors and For For Management
Committees
9 Other Business For Against Management
- --------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: Security ID: Y7905M113
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Annual Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 2.00 Per Share
5 Approve Remuneration and Bonus of For For Management
Directors
6.1 Reelect Chirayu Isarangkun Na Ayuthaya as For For Management
Director
6.2 Reelect Khunying Jada Wattanasiritham as For For Management
Director
6.3 Reelect M.R. Disnadda Diskul as Director For For Management
6.4 Reelect John William Hancock as Director For For Management
6.5 Reelect Peter Seah Lim Huat as Director For For Management
7 Approve KPMG Phoomchai Audit as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Additional For For Management
Debentures in the Amount of THB 50
Billion, Aggregating to not exceeding THB
150 Billion
9 Amend Clause 4 of the Memorandum of For For Management
Association to be in Line with the
Conversion of Preferred Shares into
Ordinary Shares in 2007
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: D69671218
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report, Remuneration
Report, and Compliance Report for Fiscal
2006/2007
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4.1 Postpone Discharge of Former Management For For Management
Board Member Johannes Feldmayer for
Fiscal 2006/2007
4.2 Approve Discharge of Former Management For Against Management
Board Member Klaus Kleinfeld for Fiscal
2006/2007
4.3 Approve Discharge of Management Board For For Management
Member Peter Loescher for Fiscal
2006/2007
4.4 Approve Discharge of Management Board For For Management
Member Heinrich Hiesinger for Fiscal
2006/2007
4.5 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2006/2007
4.6 Approve Discharge of Management Board For Against Management
Member Rudi Lamprecht for Fiscal
2006/2007
4.7 Approve Discharge of Management Board For Against Management
Member Eduardo Montes for Fiscal
2006/2007
4.8 Approve Discharge of Management Board For For Management
Member Juergen Radomski for Fiscal
2006/2007
4.9 Approve Discharge of Management Board For For Management
Member Erich Reinhardt for Fiscal
2006/2007
4.10 Approve Discharge of Management Board For For Management
Member Hermann Requardt for Fiscal
2006/2007
4.11 Approve Discharge of Management Board For Against Management
Member Uriel Sharef for Fiscal 2006/2007
4.12 Approve Discharge of Management Board For Against Management
Member Klaus Wucherer for Fiscal
2006/2007
4.13 Approve Discharge of Former Management For Against Management
Board Member Johannes Feldmayer for
Fiscal 2006/2007 If Discharge Should Not
Be Postponed
5.1 Approve Discharge of Former Supervisory For Against Management
Board Member Heinrich von Pierer for
Fiscal 2006/2007
5.2 Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal
2006/2007
5.3 Approve Discharge of Supervisory Board For For Management
Member Ralf Heckmann for Fiscal 2006/2007
5.4 Approve Discharge of Supervisory Board For For Management
Member Josef Ackermann for Fiscal
2006/2007
5.5 Approve Discharge of Supervisory Board For For Management
Member Lothar Adler for Fiscal 2006/2007
5.6 Approve Discharge of Supervisory Board For For Management
Member Gerhard Bieletzki for Fiscal
2006/2007
5.7 Approve Discharge of Supervisory Board For For Management
Member John Coombe for Fiscal 2006/2007
5.8 Approve Discharge of Supervisory Board For For Management
Member Hildegard Cornudet for Fiscal
2006/2007
5.9 Approve Discharge of Supervisory Board For For Management
Member Birgit Grube for Fiscal 2006/2007
5.10 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2006/2007
5.11 Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2006/2007
5.12 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal
2006/2007
5.13 Approve Discharge of Supervisory Board For For Management
Member Walter Kroell for Fiscal 2006/2007
5.14 Approve Discharge of Supervisory Board For For Management
Member Michael Mirow for Fiscal 2006/2007
5.15 Approve Discharge of Former Supervisory For For Management
Board Member Wolfgang Mueller for Fiscal
2006/2007
5.16 Approve Discharge of Former Supervisory For For Management
Board Member Georg Nassauer for Fiscal
2006/2007
5.17 Approve Discharge of Supervisory Board For For Management
Member Thomas Rackow for Fiscal 2006/2007
5.18 Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal
2006/2007
5.19 Approve Discharge of Supervisory Board For For Management
Member Albrecht Schmidt for Fiscal
2006/2007
5.20 Approve Discharge of Supervisory Board For For Management
Member Henning Schulte-Noelle for Fiscal
2006/2007
5.21 Approve Discharge of Supervisory Board For For Management
Member Peter von Siemens for Fiscal
2006/2007
5.22 Approve Discharge of Supervisory Board For For Management
Member Jerry Speyer for Fiscal 2006/2007
5.23 Approve Discharge of Supervisory Board For For Management
Member Iain Vallance of Tummel for Fiscal
2006/2007
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007/2008
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
9.1 Reelect Josef Ackermann to the For For Management
Supervisory Board
9.2 Elect Jean-Louis Beffa to the Supervisory For For Management
Board
9.3 Elect Gerd von Brandenstein to the For For Management
Supervisory Board
9.4 Reelect Gerhard Cromme to the Supervisory For For Management
Board
9.5 Elect Michael Diekmann to the Supervisory For For Management
Board
9.6 Elect Hans Gaul to the Supervisory Board For For Management
9.7 Elect Peter Gruss to the Supervisory For For Management
Board
9.8 Elect Nicola Leibinger-Kammueller to the For For Management
Supervisory Board
9.9 Elect Hakan Samuelsson to the Supervisory For For Management
Board
9.10 Reelect Iain Vallance of Tummel to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: Security ID: Y7990F106
Meeting Date: DEC 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 and For For Management
Special Dividend of SGD 0.10
3a Reelect Ngiam Tong Dow as Director For For Management
3b Reelect Yong Pung How as Director For For Management
4a Reelect Tony Tan Keng Yam as Director For For Management
4b Reelect Ng Ser Miang as Director For For Management
4c Reelect Philip N Pillai as Director For For Management
4d Reelect Yeo Ning Hong as Director For For Management
5 Approve Directors' Fees of SGD 980,000 For For Management
(2006: SGD 778,750)
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For Against Management
Preemptive Rights
8b Approve Allotment and Issuance of Shares For For Management
and Grant of Awards Pursuant to the SPH
Performance Share Plan
8c Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: Y79985209
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.065 Per For For Management
Share and Special Dividend of SGD 0.095
Per Share
3 Reelect Heng Swee Keat as Director For For Management
4 Reelect Simon Israel as Director For For Management
5 Reelect John Powell Morschel as Director For For Management
6 Reelect Deepak S Parekh as Director For For Management
7 Reelect Chua Sock Koong as Director For For Management
8 Reelect Kaikhushru Shiavax Nargolwala as For For Management
Director
9 Approve Directors' Fees of SGD 1.7 For For Management
Million for the Year Ended March 31, 2007
(2006: SGD 1.5 Million)
10 Approve Directors' Fees of SGD 2.3 For For Management
Million for the Year Ending March 31,
2008
11 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
12 Approve Issuance of Shares without For Against Management
Preemptive Rights
13 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Singapore Telecom
Share Option Scheme
14 Approve Grant of Awards Pursuant to the For For Management
SingTel Performance Share Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: Y79985209
Meeting Date: JUL 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
- --------------------------------------------------------------------------------
SINO-FOREST CORPORATION
Ticker: TRE Security ID: 82934H101
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Allen T.Y. Chan, Kai Kit Poon, For For Management
Edmund Mak, Simon Murray, James M.E.
Hyde, Judson Martin and Peter Wang as
Directors
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: SKMTF Security ID: Y4935N104
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for 24th For For Management
Fiscal Year
2 Amend Articles of Incorporation Regarding For For Management
Addition of Preamble and Business
Objectives Expansion
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4.1 Elect Kim Shin-Bae and Park Young-Ho as For For Management
Inside (Executive) Directors (Bundled)
4.2 Elect Uhm Rak-Yong and Chung Jae-Young as For For Management
Outside (Independent Non-Executive)
Directors (Bundled)
4.3 Elect Cho Jae-Ho as Outside (Independent For For Management
Non-Executive) Director Who Will Be Also
Member of Audit Committee
- --------------------------------------------------------------------------------
SLC AGRICOLA SA
Ticker: Security ID: P8711D107
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
- --------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: AUG 15, 2007 Meeting Type: Special
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Dod A. Fraser For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMURFIT - STONE CONTAINER CORP.
Ticker: SSCC Security ID: 832727101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Boris For For Management
2 Elect Director Connie K. Duckworth For For Management
3 Elect Director Alan E. Goldberg For For Management
4 Elect Director William T. Lynch, Jr. For For Management
5 Elect Director Patrick J. Moore For For Management
6 Elect Director James J. O?Connor For For Management
7 Elect Director Jerry K. Pearlman For For Management
8 Elect Director Thomas A. Reynolds, III For For Management
9 Elect Director Eugene C. Sit For For Management
10 Elect Director William D. Smithburg For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and of For For Management
Dividends of EUR 0.90 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect a Director None None Management
6 Reelect Michel Cicurel as Director For For Management
7 Reelect Luc Vandevelde as Director For For Management
8 Elect Nathalie Rachou as Director For For Management
9 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 220 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Option Plans Grants For Against Management
16 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: 835699307
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR HOWARD STRINGER For For Management
1.2 ELECT DIRECTOR RYOJI CHUBACHI For For Management
1.3 ELECT DIRECTOR KATSUMI IHARA For For Management
1.4 ELECT DIRECTOR YOTARO KOBAYASHI For For Management
1.5 ELECT DIRECTOR SAKIE T. 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 A. HERNANDEZ For For Management
2 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE For For Management
PURPOSE OF GRANTING STOCK OPTIONS.
3 TO AMEND THE ARTICLES OF INCORPORATION Against For Shareholder
WITH RESPECT TO DISCLOSURE TO
SHAREHOLDERS REGARDING REMUNERATION PAID
TO EACH DIRECTOR.
- --------------------------------------------------------------------------------
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 For Management
1.5 Elect Director Alberto de la Parra Zavala For For 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 For Management
1.9 Elect Director Daniel Muniz Quintanilla For For Management
1.10 Elect Director Armando Ortega Gomez For For 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 For 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
- --------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC
Ticker: SPR Security ID: 848574109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Chadwell For For Management
1.2 Elect Director Ivor Evans For For Management
1.3 Elect Director Paul Fulchino For For Management
1.4 Elect Director Richard Gephardt For For Management
1.5 Elect Director Robert Johnson For For Management
1.6 Elect Director Ronald Kadish For For Management
1.7 Elect Director Francis Raborn For For Management
1.8 Elect Director Jeffrey L. Turner For For Management
1.9 Elect Director James L. Welch For For Management
1.10 Elect Director Nigel Wright For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Restricted Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Bennett For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director James H. Hance, Jr. For For Management
5 Elect Director Daniel R. Hesse For For Management
6 Elect Director V. Janet Hill For For Management
7 Elect Director Irvine O. Hockaday, Jr. For For Management
8 Elect Director Rodney O?Neal For For Management
9 Elect Director Ralph V. Whitworth For For Management
10 Ratify Auditors For For Management
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061PCS
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Bennett For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director James H. Hance, Jr. For For Management
5 Elect Director Daniel R. Hesse For For Management
6 Elect Director V. Janet Hill For For Management
7 Elect Director Irvine O. Hockaday, Jr. For For Management
8 Elect Director Rodney O?Neal For For Management
9 Elect Director Ralph V. Whitworth For For Management
10 Ratify Auditors For For Management
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
SPX CORP.
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Kermit Campbell For For Management
2 Elect Director Emerson U. Fullwood For For Management
3 Elect Director Michael J. Mancuso For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. JOE COMPANY, THE
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director Hugh M. Durden For For Management
1.3 Elect Director Thomas A. Fanning For For Management
1.4 Elect Director Harry H. Frampton, III For Withhold Management
1.5 Elect Director Wm. Britton Greene For For Management
1.6 Elect Director Adam W. Herbert, Jr. For For Management
1.7 Elect Director Delores M. Kesler For For Management
1.8 Elect Director John S. Lord For For Management
1.9 Elect Director Walter L. Revell For For Management
1.10 Elect Director Peter S. Rummell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: Security ID: Y8161Z129
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: Security ID: Y8161Z129
Meeting Date: JUN 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Burnes For For Management
1.2 Elect Director P. Coym For For Management
1.3 Elect Director N. Darehshori For For Management
1.4 Elect Director A. Fawcett For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director C. LaMantia For For Management
1.8 Elect Director R. Logue For For Management
1.9 Elect Director M. Miskovic For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
3 Limit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: R8412T102
Meeting Date: JUL 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Registration of Attending Shareholders None Did Not Management
and Proxies Vote
3 Elect Chairman of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Approve Notice of Meeting and Agenda For Did Not Management
Vote
6 Receive Information on Merger of None Did Not Management
Petroleum Activities Between Company and Vote
Norsk Hydro ASA
7 Approve Plan for Merger of Petroleum For Did Not Management
Activities Between Company and Norsk Vote
Hydro ASA
8.1 Issue 1.043 Billion Shares in Connection For Did Not Management
with Acquisition of Norsk Hydro ASA Vote
8.2 Amend Articles to Reflect Merger For Did Not Management
Including Name Change and New Share Vote
Capital
8.3 Elect Members and Deputy Members of For Did Not Management
Corporate Assembly Vote
8.4 Elect Olaug Svarva, Benedicte Schilbred For Did Not Management
Fasmer, Tom Rathke, and Bjoern Staale Vote
Haavik as Members of Nominating Committee
9 Approve NOK 50.4 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Treasury Shares and Redemption of Shares
Held by Norwegian State; Amend Articles
to Reflect Changes in Capital
- --------------------------------------------------------------------------------
STATOILHYDRO ASA (FORMERLY STATOIL ASA)
Ticker: Security ID: R8412T102
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 For 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
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bernhard For For Management
1.2 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: SZE Security ID: F90131115
Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special
Record Date: APR 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 1.36 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Edmond Alphandery as Director For For Management
6 Reelect Rene Carron as Director For For Management
7 Reelect Etienne Davignon as Director For For Management
8 Reelect Albert Frere as Director For For Management
9 Reelect Jean Peyrelevade as Director For For Management
10 Reelect Thierry de Rudder as Director For For Management
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
14 Approve Issuance of Securities For For Management
Convertible into Debt up to an Aggregate
Amount of EUR 5 Billion
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Board to Issue up to 15 Million For For Management
Shares Reserved to Share Purchase Plan
for Employees of International
Subsidiaries
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
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
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: J7771X109
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 7000
2 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Increase Authorized
Capital in Connection with Stock Split
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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: Y82594121
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a1 Reelect Yip Dicky Peter as Director For For Management
3a2 Reelect Wong Yue-chim, Richard as For For Management
Director
3a3 Reelect Li Ka-cheung, Eric as Director For For Management
3a4 Reelect Chan Kui-yuen, Thomas as Director For For Management
3a5 Reelect Kwong Chun as Director For For Management
3b Approve Remuneration of HK$100,000 to For For Management
Each Director, HK$110,000 to Each Vice
Chairman, and HK$120,000 to the Chairman
for the Year Ending June 30, 2008
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
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Baillie For For Management
1.2 Elect Director George W. Carmany For For Management
1.3 Elect Director John H. Clappison For For Management
1.4 Elect Director David A. Ganong For For Management
1.5 Elect Director Germaine Gibara For For Management
1.6 Elect Director Krystyna T. Hoeg For For Management
1.7 Elect Director David W. Kerr For For Management
1.8 Elect Director Idalene F. Kesner For For Management
1.9 Elect Director Mitchell M. Merin For For Management
1.10 Elect Director Bertin F. Nadeau For For Management
1.11 Elect Director Ronald W. Osborne For For Management
1.12 Elect Director Donald A. Stewart For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Amend Bylaw No.1 Re: Indemnification of For For Management
Directors and Officers
4 Amend Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: JAVA Security ID: 866810104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. Mcnealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Stephen M. Bennett For For Management
1.4 Elect Director Peter L.S. Currie For For Management
1.5 Elect Director Robert J. Finocchio, Jr For For Management
1.6 Elect Director Michael E. Marks For For Management
1.7 Elect Director Patricia E. Mitchell For For Management
1.8 Elect Director M. Kenneth Oshman For For Management
1.9 Elect Director P. Anthony Ridder For For Management
1.10 Elect Director Jonathan I. Schwartz For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Reverse Stock Split For For Management
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director J. G. Drosdick For For Management
1.3 Elect Director G. W. Edwards For For Management
1.4 Elect Director U. O. Fairbairn For For Management
1.5 Elect Director T. P. Gerrity For For Management
1.6 Elect Director R. B. Greco For For Management
1.7 Elect Director J. P. Jones, III For For Management
1.8 Elect Director J. G. Kaiser For For Management
1.9 Elect Director R. A. Pew For For Management
1.10 Elect Director G. J. Ratcliffe For For Management
1.11 Elect Director J. W. Rowe For For Management
1.12 Elect Director J. K. Wulff For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Gary Ames For For Management
2 Elect Director Philip L. Francis For For Management
3 Elect Director Edwin C. Gage For For Management
4 Elect Director Garnett L. Keith, Jr. For For Management
5 Elect Director Marissa T. Peterson For For Management
6 Ratify Auditors For For Management
7 Adopt Purchasing Preference for Suppliers Against Against Shareholder
Using CAK
8 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
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 For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: RUKN Security ID: H84046137
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 4 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve CHF 1.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.1 Change Company Name to Swiss Reinsurance For Did Not Management
Company Ltd. Vote
5.2 Amend Articles Re: Reduce Board Term to For Did Not Management
Three Years Vote
5.3 Amend Articles Re: Mandatory Reserves For Did Not Management
Vote
6.1.1 Reelect Rajna Gibson Brandon as Director For Did Not Management
Vote
6.1.2 Reelect Kaspar Villiger as Director For Did Not Management
Vote
6.1.3 Elect Raymond Chien as Director For Did Not Management
Vote
6.1.4 Elect Mathis Cabiallavetta as Director For Did Not Management
Vote
6.2 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SWISSCOM AG
Ticker: Security ID: H8398N104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 20 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve CHF 3.3 Million Reduction in For Did Not Management
Share Capital via Cancellation of 3.3 Vote
Million Repurchased Shares
5.1 Amend Articles Re: Share Tranfer For Did Not Management
Restrictions Vote
5.2 Amend Articles Re: Appointment of For Did Not Management
Directors by the Swiss Government Vote
5.3 Amend Articles Re: General Meeting, For Did Not Management
Publication of Annual Report, Auditors Vote
5.4 Amend Articles Re: Composition of General For Did Not Management
Management Vote
6.1 Reelect Anton Scherrer as Director For Did Not Management
Vote
6.2 Reelect Catherine Muehlemann as Director For Did Not Management
Vote
6.3 Reelect Hugo Gerber as Director For Did Not Management
Vote
7 Ratify KPMG AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Alfred Castino For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director John Schwarz For For Management
1.7 Elect Director Sasson Somekh For For Management
1.8 Elect Director Roy Valley For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TADANO LTD.
Ticker: 6395 Security ID: J79002101
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 9
2 Amend Articles to: Limit Liability of For For Management
Statutory Auditors - Limit Directors'
Legal Liability
3 Amend Articles to: Increase Authorized For Against Management
Capital - Add Provisions on Takeover
Defense
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
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 For Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: Security ID: Y8415D106
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve 2007 Profit Distribution Plan and For For Management
Capitalization of 2007 Dividends and
Employee Profit Sharing
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
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 84
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: Security ID: Y85740143
Meeting Date: JUL 9, 2007 Meeting Type: Annual
Record Date: JUN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 15 Per Share For For Management
3 Reappoint N.A. Soonawala as Director For For Management
4 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of S.A. Naik
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Appoint P.M. Telang as Director For For Management
7 Approve Appointment and Remuneration of For For Management
P.M. Telang, Executive Director
8 Approve Increase in Borrowing Powers to For For Management
INR 120 Billion
9 Approve Transfer of Register of Members, For For Management
Documents and Certificates to TSR
Darashaw Ltd, Registrars and Share
Transfer Agents
- --------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: Q89499109
Meeting Date: AUG 17, 2007 Meeting Type: Special
Record Date: AUG 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of One Ordinary For For Management
Share for Every Nine Ordinary Shares as
Part of Arrangement for the Return of
Capital to Shareholders up to an
Aggregate Amount of Approximately NZ$1.1
Billion
- --------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: Q89499109
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Wayne Boyd as Director For For Management
3 Elect Michael Tyler as Director For For Management
4 Elect Ron Spithill as Director For For Management
5 Elect Murray Horn as Director For For Management
6 Amend Constitution of the Company Re: For For Management
Residence of Managing Director
7 Elect Paul Reynolds as Director For For Management
8 Approve Issuance of up to 750,000 Shares For For Management
to Paul Reynolds, Chief Executive
Officer, under the Performance Incentive
Scheme
9 Approve Issuance of up to 1.75 Million For For Management
Share Rights to Paul Reynolds, Chief
Executive Officer, under the Performance
Rights Scheme
- --------------------------------------------------------------------------------
TELECOM EGYPT
Ticker: Security ID: M87886103
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For Did Not Management
Activities for Fiscal Year ending Dec. Vote
31, 2007
2 Approve Auditors' Report on Company's For Did Not Management
Financial Statements for Fiscal Year Vote
ending Dec. 31, 2007
3 Accept Financial Statements for Fiscal For Did Not Management
Year ending Dec. 31, 2007 Vote
4 Approve Allocation of Income and For Did Not Management
Dividends Vote
5 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
6 Approve Changes on Board of Directors For Did Not Management
Vote
7 Approve Discharge of Board For Did Not Management
Vote
8 Extend Services of Executive Vice For Did Not Management
President Sanaa Soliman for Monitoring Vote
Outsourced Projects for One Year Starting
June 14, 2008
9 Approve Charitable Donations For Did Not Management
Vote
10 Approve Remuneration of Directors For Did Not Management
Vote
11 Approve Sale of Shares in Egynet Company For Did Not Management
and Nile On Line Company Vote
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: T92778108
Meeting Date: APR 14, 2008 Meeting Type: Special
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 9 (Board of Directors), 17 For Did Not Management
(Board of Internal Statutory Auditors), Vote
and 18 (Shareholders' Meetings) of the
Company Bylaws
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: T92778108
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For Did Not Management
31, 2007 Vote
2.1 Elect Directors - Slate 1 For Did Not Management
Vote
2.2 Elect Directors - Slate 2 For Did Not Management
Vote
2.3 Elect Directors - Slate 3 For Did Not Management
Vote
3 Approve Stock Option Plan for Top For Did Not Management
Management of Telecom Italia SpA; Vote
Authorize Share Repurchase Program and
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: Security ID: A8502A102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2007 Vote
(Non-Voting)
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board for Fiscal 2007 Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members for Fiscal 2007 Vote
5a Reelect Peter Michaelis as Supervisory For Did Not Management
Board Member Vote
5b Reelect Edith Hlawati as Supervisory For Did Not Management
Board Member Vote
5c Reelect Stephan Koren as Supervisory For Did Not Management
Board Member Vote
5d Reelect Wilfred Stadler as Supervisory For Did Not Management
Board Member Vote
5e Reelect Harald Stoeber as Supervisory For Did Not Management
Board Member Vote
5f Reelect Rainer Wieltsch as Supervisory For Did Not Management
Board Member Vote
5g Elect New Supervisory Board Member For Did Not Management
Nominated by Oesterreichische Vote
Industrie-Holding AG
5h Elect New Supervisory Board Member For Did Not Management
Nominated by Oesterreichische Vote
Industrie-Holding AG
6 Ratify Auditors For Did Not Management
Vote
7 Receive Report on Share Repurchase None Did Not Management
Program (Non-Voting) Vote
8 Authorize Share Repurchase Program; For Did Not Management
Authorize Use of Repurchased Shares for Vote
Stock Option Plan, Settlement of
Convertible Bonds, Acquisitions, and
Other Purposes; Approve EUR 100.3 Million
Reduction in Share Capital via
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: Security ID: Y8578H118
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: Y8578H118
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
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: R21882106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 3.40 per
Share
4 Approve Remuneration of Auditors For For Management
5 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
6 Approve NOK 134 Million Reduction in For For Management
Share Capital via Share Cancellation
7 Approve NOK 3 Billion Transfer from Share For For Management
Premium Account to Unrestricted
Shareholders' Equity
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Elect Member of Nominating Committee For For Management
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory P. Josefowicz For For Management
1.2 Elect Director Christopher D. O'Leary For For Management
1.3 Elect Director Mitchell H. Saranow For For Management
1.4 Elect Director Herbert S. Wander For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433TTH
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory P. Josefowicz For For Management
1.2 Elect Director Christopher D. O'Leary For For Management
1.3 Elect Director Mitchell H. Saranow For For Management
1.4 Elect Director Herbert S. Wander For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433TTT
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.P. Josefowicz For For Management
1.2 Elect Director C.D. O'Leary For For Management
1.3 Elect Director M.H. Saranow For For Management
1.4 Elect Director H.S. Wander For For Management
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory P. Josefowicz For For Management
1.2 Elect Director Christopher D. O'Leary For For Management
1.3 Elect Director Mitchell H. Saranow For For Management
1.4 Elect Director Herbert S. Wander For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433TTH
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory P. Josefowicz For For Management
1.2 Elect Director Christopher D. O'Leary For For Management
1.3 Elect Director Mitchell H. Saranow For For Management
1.4 Elect Director Herbert S. Wander For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433TTT
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.P. Josefowicz For For Management
1.2 Elect Director C.D. O'Leary For For Management
1.3 Elect Director M.H. Saranow For For Management
1.4 Elect Director H.S. Wander For For Management
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank Ianna For For Management
2 Elect Director Stephanie Pace Marshall For For Management
3 Elect Director William F. Souders For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: 87971M103
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. (Dick) Auchinleck For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Micheline Bouchard For For Management
1.4 Elect Director R. John Butler For For Management
1.5 Elect Director Brian A. Canfield For For Management
1.6 Elect Director Pierre Y. Ducros For For Management
1.7 Elect Director Darren Entwistle For For Management
1.8 Elect Director Ruston E.T. Goepel For For Management
1.9 Elect Director John S. Lacey For For Management
1.10 Elect Director Brian F. MacNeill For For Management
1.11 Elect Director Ronald P. Triffo For For Management
1.12 Elect Director Donald Woodley For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Shareholder Rights Plan For Against Management
4 Amend Stock Option Plan Re: Plan For For Management
Amendment Procedures and the Number of
Shares Issued and Issuable to Insiders
5 Amend Stock Option Plan Re: Return of For For Management
Unissued Shares to Reserve
6 Amend Stock Option Plan Re: Option Term For For Management
Extension
- --------------------------------------------------------------------------------
TENAGA NASIONAL
Ticker: Security ID: Y85859109
Meeting Date: DEC 13, 2007 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 Aug.
31, 2007
2 Approve Final Gross Dividend of MYR 0.163 For For Management
Per Share Less Tax for the Financial Year
Ended Aug. 31, 2007
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Aug. 31, 2007
4 Elect Che Khalib bin Mohamad Noh as For For Management
Director
5 Elect Lau Yin Pin @ Lau Yen Beng as For For Management
Director
6 Elect Fuad bin Jaafar as Director For For Management
7 Elect Mohammad Zainal bin Shaari as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
as Set Out in Section 1 of Appendix II of
the Circular to Shareholders Dated Nov.
21, 2007
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2 of
Appendix II of the Circular to
Shareholders Dated Nov. 21, 2007
11 Approve Issuance of Shares Pursuant to For Against Management
the Employees' Share Option Scheme II
12 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
1 Amend Articles of Association as Set Out For Against Management
in Appendix I of the Circular to
Shareholders Dated Nov. 21, 2007
- --------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E. Kepler For For Management
2 Elect Director William S. Stavropoulos For For Management
3 Elect Director C. K. Prahalad For For Management
4 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
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2006, WHICH
WAS PAID IN FOUR INSTALLMENTS AND
AGGREGATED NIS 1.36 (APPROXIMATELY
US$0.31) PER ORDINARY SHARE (OR ADR), BE
DECLARED FINAL.
3 TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. For Against Management
4 TO ELECT PROF. ROGER D. KORNBERG AS A For For Management
DIRECTOR
5 TO ELECT PROF. MOSHE MANY AS A DIRECTOR. For For Management
6 TO ELECT DAN PROPPER AS A DIRECTOR. For For Management
7 TO APPROVE THE PURCHASE OF DIRECTORS AND For For Management
OFFICERS LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY AND
ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED
IN THE PROXY STATEMENT.
8 TO APPOINT KESSELMAN & KESSELMAN, A For For Management
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LTD., AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM UNTIL THE 2008 ANNUAL MEETING OF
SHAREHOLDERS AND TO AUTHORIZE THE AUDIT
COMMITTEE TO DETERMINE THEIR
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul E. Gagne For For Management
2 Elect Director Dain M. Hancock For For Management
3 Elect Director Lloyd G. Trotter For For Management
4 Elect Director Thomas B. Wheeler For For Management
5 Ratify Auditors For For Management
6 Report on Foreign Military Sales Against Against Shareholder
7 Adopt Anti Gross-up Policy Against For Shareholder
- --------------------------------------------------------------------------------
THAI UNION FROZEN PRODUCTS PCL
Ticker: Security ID: Y8729T169
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Company's 2007 Annual Report and For For Management
Operational Results
3 Accept Financial Statements and Approve For For Management
Allocation of Income for Dividend Payment
of THB 0.56 Per Share
4.1 Reelect Thiraphong Chansiri as Director For For Management
4.2 Reelect Chuan Tangchansiri as Director For For Management
4.3 Reelect Sakdi Keawkarnkha as Director For For Management
4.4 Reelect Pracha Anucrokdilok as Director For For Management
4.5 Reelect Chan Tin King as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Other Business For Against Management
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott M. Sperling For For Management
2 Elect Director Bruce L. Koepfgen For For Management
3 Elect Director Michael E. Porter For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIANJIN DEVELOPMENT HOLDINGS LTD
Ticker: Security ID: Y8822M103
Meeting Date: SEP 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 40 Percent Golden Horse For For Management
Agreement, the 60 Percent Golden Horse
Agreement, the Coastal Rapid Agreement,
the Dynamic Infrastructure Agreement, and
the Pearl Harbour Agreement
- --------------------------------------------------------------------------------
TIANJIN DEVELOPMENT HOLDINGS LTD
Ticker: Security ID: Y8822M103
Meeting Date: OCT 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Interest Transfer For For Management
Agreeement
- --------------------------------------------------------------------------------
TIANJIN DEVELOPMENT HOLDINGS LTD
Ticker: Security ID: Y8822M103
Meeting Date: JAN 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Championwin Ltd. For For Management
of the Entire Issued Share Capital and
Shareholder's Loan of Tsinlien Realty
Ltd. from Tsinlien Group Co. Ltd. for a
Total Consideration of HK$825.0 Million
and Related Transactions
- --------------------------------------------------------------------------------
TIANJIN DEVELOPMENT HOLDINGS LTD
Ticker: Security ID: Y8822M103
Meeting Date: MAY 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Labour Services Framework For For Management
Agreement and Revised Annual Caps
2 Approve Shenggang Labour Services For For Management
Framework Agreement and Related Annual
Caps
- --------------------------------------------------------------------------------
TIANJIN DEVELOPMENT HOLDINGS LTD
Ticker: Security ID: Y8822M103
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wu Xuemin as Director For For Management
3b Reelect Wang Jiandong as Director For For Management
3c Reelect Bai Zhisheng as Director For For Management
3d Reelect Zhang Wenli as Director For For Management
3e Reelect Sun Zengyin as Director For For Management
3f Reelect Cheung Wing Yui as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Independent Auditor and For For Management
Authorize Board to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: Security ID: G88680106
Meeting Date: MAY 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Labour Services Framework For For Management
Agreement and Revised Annual Caps
2 Approve Shenggang Labour Services For For Management
Framework Agreement and Related Annual
Caps
- --------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: Security ID: G88680106
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Declare final Dividend For For Management
3a1 Reelect Nie Jiansheng as a Director For For Management
3a2 Reelect Wang Guanghao as a Director For For Management
3a3 Reelect Kwan Hung Sang, Francis as a For For Management
Director
3b Authorise board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorise Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TIBCO SOFTWARE, INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Bernard J. Bourigeaud For Withhold Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director Jeffrey L. Bewkes For For Management
3 Elect Director Stephen F. Bollenbach For For Management
4 Elect Director Frank J. Caufield For For Management
5 Elect Director Robert C. Clark For For Management
6 Elect Director Mathias Dopfner For For Management
7 Elect Director Jessica P. Einhorn For For Management
8 Elect Director Reuben Mark For For Management
9 Elect Director Michael A. Miles For For Management
10 Elect Director Kenneth J. Novack For For Management
11 Elect Director Richard D. Parsons For For Management
12 Elect Director Deborah C. Wright For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
TODA CORP.
Ticker: 1860 Security ID: J84377100
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 7
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
TOHO CO. LTD. (9602)
Ticker: 9602 Security ID: J84764117
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 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
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
2.1 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 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special
Record Date: MAY 13, 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 2.07 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For Against Management
Margerie
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Reelect Paul Desmarais Jr. as Director For For Management
9 Reelect Bertrand Jacquillat as Director For For Management
10 Reelect Lord Peter Levene of Portsoken as For For Management
Director
11 Elect Patricia Barbizet as Director For For Management
12 Elect Claude Mandil as Director For For Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 billion
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 875 million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
A Dismiss Antoine Jeancourt-Galignani Against Against Shareholder
B Amend Articles of Association Re: Against For Shareholder
Attendance Statistics of Directors at
Board
Meetings and at Each Board's
Committee Meetings
C Authorize up to 0.2 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock Plan
to the Benefit of All Company Employees
- --------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP. (FORMERLY TOYODA AUTOMATIC LOOM WORKS)
Ticker: 6201 Security ID: J92628106
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 32
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
3 Appoint Internal Statutory Auditor For For Management
4 Approve Stock Option Plan For For Management
5 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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 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.
- --------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 29, 2007 Meeting Type: Annual/Special
Record Date: OCT 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect Geoffrey Cosgriff as a Director of For For Management
Transurban Holdings Ltd
2b Elect Jeremy Davis as a Director of For For Management
Transurban Holdings Ltd
2c Elect Jennifer Eve as a Director of For For Management
Transurban International Ltd
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve PricewaterhouseCoopers as For For Management
Auditors of Transurban International Ltd
and Authorize Board to Fix Their
Remuneration
5 Approve Increase of Remuneration for None For Management
Non-Executive Directors From A$1.9
Million to A$2.1 Million Per Annum
6 Amend Bye-Laws of Transurban For For Management
International Ltd
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Glen D. Nelson, M.D. For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TXU CORP.
Ticker: TXU Security ID: 873168108
Meeting Date: SEP 7, 2007 Meeting Type: Annual
Record Date: JUL 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Leldon E. Echols For For Management
3.2 Elect Director Kerney Laday For For Management
3.3 Elect Director Jack E. Little For For Management
3.4 Elect Director Gerardo I. Lopez For For Management
3.5 Elect Director J. E. Oesterreicher For For Management
3.6 Elect Director Michael W. Ranger For For Management
3.7 Elect Director Leonard H. Roberts For For Management
3.8 Elect Director Glenn F. Tilton For For Management
3.9 Elect Director C. John Wilder For For Management
4 Ratify Auditors For For Management
5 Adopt Quantitative Emissions Goals Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: G9144P105
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre R. Brondeau For For Management
1.2 Elect Director Ram Charan For For Management
1.3 Elect Director Juergen W. Gromer For For Management
1.4 Elect Director Robert M. Hernandez For For Management
1.5 Elect Director Thomas J. Lynch For For Management
1.6 Elect Director Daniel J. Phelan For For Management
1.7 Elect Director Frederic M. Poses For For Management
1.8 Elect Director Lawrence S. Smith For For Management
1.9 Elect Director Paula A. Sneed For For Management
1.10 Elect Director David P. Steiner For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director Brian Duperreault For For Management
1.4 Elect Director Bruce S. Gordon For For Management
1.5 Elect Director Rajiv L. Gupta For For Management
1.6 Elect Director John A. Krol For For Management
1.7 Elect Director Brendan R. O'Neill For For Management
1.8 Elect Director William S. Stavropoulos For For Management
1.9 Elect Director Sandra S. Wijnberg For For Management
1.10 Elect Director Jerome B. York For For Management
1.11 Elect Director Timothy M. Donahue For For Management
2 Ratify Auditors For For Management
3 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Management
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 1, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For Withhold Management
1.2 Elect Director John Tyson For Withhold Management
1.3 Elect Director Richard L. Bond For Withhold Management
1.4 Elect Director Scott T. Ford For Withhold Management
1.5 Elect Director Lloyd V. Hackley For For Management
1.6 Elect Director Jim Kever For For Management
1.7 Elect Director Kevin M. McNamara For For Management
1.8 Elect Director JoAnn R. Smith For For Management
1.9 Elect Director Barbara A. Tyson For Withhold Management
1.10 Elect Director Albert C. Zapanta For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: 4208 Security ID: J93796100
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 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: Security ID: T95132105
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, Statutory and Vote
Auditors' Reports for the Fiscal Year
2007
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Top Management Long-Term For Did Not Management
Incentive Plan 2008 Vote
4 Approve Stock Ownership Plan for the For Did Not Management
Employees of the Company and Its Vote
Subsidiaries
5 Appoint Directors For Did Not Management
Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Amend Articles 1, 2, 8, 9, 16, 19, and 20 For Did Not Management
of the Rules Governing General Meetings Vote
8 Approve Remuneration for the For Did Not Management
Representative of Holders of Saving Vote
Shares
9 Deliberations Pursuant to Article 2390 of For Did Not Management
Civil Code i.e. Decisions Inherent to Vote
Authorization of Board Members To Assume
Positions In Competing Companies
1 Authorize Board to Increase Capital for a For Did Not Management
One-Year Term up to EUR 61.09 Million Vote
Through the Issuance of up to 122.18
Million Ordinary Shares without
Preemptive Rights Reserved to the Top
Management of the Company and Its
Subsidiaries
2 Authorize Board to Increase Capital for a For Did Not Management
Five-Year Term up to EUR 12.44 Million Vote
Through the Issuance of up to 24.88
Million Ordinary Shares Reserved to the
Top Management of the Company and Its
Subsidiaries
3 Eliminate Section VI "Executive For Did Not Management
Committee" and Articles 27, 28, 29, 30, Vote
31, and 32 of the Company Bylaws; Amend
Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22,
23, 26, 27, 28, and 29 of the Company
Bylaws
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: T95132105
Meeting Date: JUL 28, 2007 Meeting Type: Special
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director For Did Not Management
Vote
1 Approve Plan of Merger by Incorporation For Did Not Management
of Capitalia SpA in Unicredit SpA; Amend Vote
Bylaws Accordingly
2 Authorize Reissuance of Repurchased For Did Not Management
Shares to Service 425,000 Purchase Rights Vote
to Be Granted to Executive Directors of
Capitalia Group
3 Amend Articles 27, 28, and 32 of the For Did Not Management
Bylaws Vote
- --------------------------------------------------------------------------------
UNIFI, INC.
Ticker: UFI Security ID: 904677101
Meeting Date: OCT 24, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Armfield, IV For For Management
1.2 Elect Director R. Roger Berrier, Jr. For For Management
1.3 Elect Director William L. Jasper For For Management
1.4 Elect Director Kenneth G. Langone For For Management
1.5 Elect Director Chiu Cheng Anthony Loo For For Management
1.6 Elect Director George R. Perkins, Jr. For For Management
1.7 Elect Director William M. Sams For For Management
1.8 Elect Director G. Alfred Webster For For Management
1.9 Elect Director Stephen Wener For For Management
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: Security ID: G92087165
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 34.11 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Elect Jim Lawrence as Director For For Management
6 Approve the Increased Annual Awards Limit For For Management
of 340% of Base Salary Under the Unilever
Global Share Incentive Plan 2007 and
Annual Bonus Opportunity Limit of 160% of
Base Salary to Apply to Jim Lawrence
(CFO)
7 Re-elect Genevieve Berger as Director For For Management
8 Re-elect The Lord Brittan of Spennithorne For For Management
as Director
9 Re-elect Wim Dik as Director For For Management
10 Re-elect Charles Golden as Director For For Management
11 Re-elect Byron Grote as Director For For Management
12 Re-elect Narayana Murthy as Director For For Management
13 Re-elect Hixonia Nyasulu as Director For For Management
14 Re-elect The Lord Simon of Highbury as For For Management
Director
15 Re-elect Kees Storm as Director For For Management
16 Re-elect Michael Treschow as Director For For Management
17 Re-elect Jeroen van der Veer as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
21 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
22 Authorise 131,000,000 Ordinary Shares for For For Management
Market Purchase
23 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue For For Management
4 Elect Director Archie W. Dunham For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael W. McConnell For For Management
8 Elect Director Thomas F. McLarty III For For Management
9 Elect Director Steven R. Rogel For For Management
10 Elect Director James R. Young For For Management
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For Management
13 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Gail R. Wilensky For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For Against Management
Plan
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
13 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S.A. DE C.V.
Ticker: Security ID: P9592Y103
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Present Report of Compliance with Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Elect Directors and Approve Their For For Management
Remuneration
5 Elect or Ratify Chairs to Audit and For For Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS, SA DE CV
Ticker: Security ID: P9592Y103
Meeting Date: OCT 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in Fixed Portion For Against Management
via Issuance of Share for Public Offer
2 Amend Article 6 of Bylaws For Against Management
3 Approve Public Offering of Shares in For Against Management
Primary and Secondary Markets in Mexico
and Foreign Markets
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions Re: Public Offering
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: P9632E117
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
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 Capitalization of Reserves for For For Management
Bonus Issue
7 Authorize Bonus Issuance of 50 Percent For For Management
for Preferred A and Preferred B
Shareholders
8 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. Bill Bradford For For Management
1.2 Elect Director Ronald K. Calgaard For For Management
1.3 Elect Director Irl F. Engelhardt For For Management
2 Ratify Auditors For For Management
3 Share buyback holding period Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
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
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elect Director Ronald G. Geary For For Management
1.4 Elect Director Jay M. Gellert For For Management
1.5 Elect Director Robert D. Reed For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director James D. Shelton For For Management
1.8 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For Against Management
3 Eliminate the Board's Ability to grant For For Management
Waivers
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343VTTH
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
- --------------------------------------------------------------------------------
VIETNAM ENTERPRISE INVESTMENTS LTD
Ticker: Security ID: G9361H109
Meeting Date: DEC 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Dividends For For Management
3 Reelect Richard McKegney as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of the
Aggregate Nominal Value of the Redeemable
Shares
6 Approve issuance of 300,000,000 C Shares For Against Management
with regards to Placing and Amendment of
Articles of Incorporation
- --------------------------------------------------------------------------------
VIRGIN MEDIA INC.
Ticker: VMED Security ID: 92769L101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Huff For For Management
1.2 Elect Director James F. Mooney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: G93882135
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect Arun Sarin as Director For For Management
4 Re-elect Michael Boskin as Director For For Management
5 Re-elect John Buchanan as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Anne Lauvergeon as Director For For Management
8 Re-elect Jurgen Schrempp as Director For For Management
9 Re-elect Luc Vandevelde as Director For For Management
10 Re-elect Anthony Watson as Director For For Management
11 Re-elect Philip Yea as Director For For Management
12 Elect Vittorio Colao as Director For For Management
13 Elect Alan Jebson as Director For For Management
14 Elect Nick Land as Director For For Management
15 Elect Simon Murray as Director For For Management
16 Approve Final Dividend of 4.41 Pence Per For For Management
Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,000,000,000
21 Subject to the Passing of Resolution 20, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 290,000,000
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase
23 Authorise the Company to Use Electronic For For Management
Communication
24 Adopt New Articles of Association For For Management
25 Amend Articles of Association to Enable Against Against Shareholder
Shareholders to Direct Management by
Ordinary Resolution
26 Alter the Capital Structure of the Against Against Shareholder
Company by Receiving Tracking Shares or
Adopting a Scheme of Arrangement to
Introduce a New Holding Company and
Receive New Holding Company Shares in
Respect to Vodafone's Holding in Verizon
Wireless
27 Authorise Scheme of Arrangement to Against Against Shareholder
Introduce a New Holding Company with a
New Capital Structure which Includes the
Issue of Bonds Directly to Shareholders
28 Amend Articles of Association Re: Against Against Shareholder
Protection of the Borrowing Capacity by
Capping the Amount that the Company can
Spend on Acquisitions Without Seeking
Shareholder Approval
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W209
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 MARCH 2007.
2 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR For For Management
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE)
3 TO RE-ELECT ARUN SARIN AS A DIRECTOR For For Management
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE)
4 TO RE-ELECT DR MICHAEL BOSKIN AS A For For Management
DIRECTOR (MEMBER OF THE AUDIT COMMITTEE)
(MEMBER OF THE REMUNERATION COMMITTEE)
5 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR For For Management
(MEMBER OF THE AUDIT COMMITTEE) (MEMBER
OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE)
6 TO RE-ELECT ANDY HALFORD AS A DIRECTOR For For Management
7 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR For For Management
(MEMBER OF THE AUDIT COMMITTEE)
8 TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS For For Management
A DIRECTOR (MEMBER OF THE NOMINATIONS AND
GOVERNANCE COMMITTEE) (MEMBER OF THE
REMUNERATION COMMITTEE)
9 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR For For Management
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE) (MEMBER OF THE REMUNERATION
COMMITTEE)
10 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR For For Management
(MEMBER OF THE REMUNERATION COMMITTEE)
11 TO RE-ELECT PHILIP YEA AS A DIRECTOR For For Management
(MEMBER OF THE REMUNERATION COMMITTEE)
12 TO ELECT VITTORIO COLAO AS A DIRECTOR For For Management
13 TO ELECT ALAN JEBSON AS A DIRECTOR For For Management
14 TO ELECT NICK LAND AS A DIRECTOR For For Management
15 TO ELECT SIMON MURRAY AS A DIRECTOR For For Management
16 TO APPROVE A FINAL DIVIDEND OF 4.41P PER For For Management
ORDINARY SHARE
17 TO APPROVE THE REMUNERATION REPORT For For Management
18 Ratify Auditors For For Management
19 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITORS
20 TO RENEW THE AUTHORITY TO ALLOT SHARES For For Management
UNDER ARTICLE 16.2 OF THE COMPANY S
ARTICLES OF ASSOCIATION
21 TO RENEW THE AUTHORITY TO DIS-APPLY For For Management
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF
THE COMPANY S ARTICLES OF ASSOCIATION
(SPECIAL RESOLUTION)
22 TO AUTHORISE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES (SECTION 166, COMPANIES
ACT 1985) (SPECIAL RESOLUTION)
23 TO AUTHORISE THE COMPANY TO SEND OR For For Management
SUPPLY DOCUMENTS OR INFORMATION TO
SHAREHOLDERS IN ELECTRONIC FORM OR BY
MEANS OF A WEBSITE (SPECIAL RESOLUTION)
24 TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management
(SPECIAL RESOLUTION)
25 TO AMEND ARTICLE 114.1 OF THE COMPANY S Against Against Management
ARTICLES OF ASSOCIATION (SPECIAL
RESOLUTION)
26 TO SEPARATE OUT THE COMPANY S 45% Against Against Management
INTEREST IN VERIZON WIRELESS FROM ITS
OTHER ASSETS BY TRACKING SHARES OR SPIN
OFF
27 TO ISSUE COMPANY BONDS DIRECTLY TO Against Against Management
SHAREHOLDERS, INCREASING THE GROUP S
INDEBTEDNESS
28 TO AMEND THE COMPANY S ARTICLES OF Against Against Management
ASSOCIATION TO LIMIT THE COMPANY S
ABILITY TO MAKE ACQUISITIONS WITHOUT
APPROVAL BY SPECIAL RESOLUTION (SPECIAL
RESOLUTION)
- --------------------------------------------------------------------------------
WABCO HOLDINGS INC
Ticker: WBC Security ID: 92927K102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Peter D'Aloia For Withhold Management
1.2 Elect Director Juergen W. Gromer For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Ratify Auditors For For Management
18 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
19 Pay For Superior Performance Against Against Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
22 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
23 Report on Political Contributions Against Against Shareholder
24 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
25 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management
2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management
3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management
4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management
5 ELECTION AS DIRECTOR: BERNARD J. For For Management
DUROC-DANNER
6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management
JR.
7 ELECTION OF DIRECTOR: ROBERT A. RAYNE For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela F. Braly For For Management
1.2 Elect Director William H.T. Bush For For Management
1.3 Elect Director Warren Y. Jobe For For Management
1.4 Elect Director William G. Mays For For Management
1.5 Elect Director Senator D.W. Riegle, Jr For For Management
1.6 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 6, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For For Management
2 Elect Director Kathleen A. Cote For For Management
3 Elect Director John F. Coyne For For Management
4 Elect Director Henry T. DeNero For For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert For For Management
7 Elect Director Mathew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: Security ID: Y9551M108
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAY 19, 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 Paul M. P. Chan as Director For For Management
3b Reelect Edward K. Y. Chen as Director For For Management
3c Reelect Raymond K. F. Ch'ien as Director For For Management
3d Reelect Vincent K. Fang as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Audit Committee
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Armitage For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
1.3 Elect Director Dennis E. Foster For For Management
1.4 Elect Director Francis X. Frantz For For Management
1.5 Elect Director Jeffery R. Gardner For For Management
1.6 Elect Director Jeffrey T. Hinson For For Management
1.7 Elect Director Judy K. Jones For For Management
1.8 Elect Director William A. Montgomery For For Management
1.9 Elect Director Frank E. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381WTTH
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Armitage For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
1.3 Elect Director Dennis E. Foster For For Management
1.4 Elect Director Francis X. Frantz For For Management
1.5 Elect Director Jeffery R. Gardner For For Management
1.6 Elect Director Jeffrey T. Hinson For For Management
1.7 Elect Director Judy K. Jones For For Management
1.8 Elect Director William A. Montgomery For For Management
1.9 Elect Director Frank E. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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WIRE & WIRELESS INDIA LTD
Ticker: Security ID: Y9650N106
Meeting Date: SEP 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint S. Chandra as Director For For Management
3 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Appoint D.P. Naganand as Director For For Management
5a Approve Employee Stock Option Scheme 2007 For For Management
(ESOS 2007)
5b Approve Stock Option Plan Grants to For For Management
Employees of Subsidiaries Under the
Proposed ESOS 2007
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WOCKHARDT LTD
Ticker: Security ID: Y73505136
Meeting Date: FEB 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 8 Billion
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WOCKHARDT LTD
Ticker: Security ID: Y73505136
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint S. Datta as Director For For Management
3 Reappoint D.L. Maheshwari as Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2(a) Elect Andrew Jamieson as Director For For Management
2(b) Elect Din Megat as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
4 Ratify the Establishment and Operation of For For Management
Woodside Share Purchase Plan,
Equity-based Retention Plan for Senior
Executives and Woodside Employee Share
Award Plan
5 Amend Constitution For For Management
6 Approve Acquisition of Properties by For For Management
Woodside Energy Ltd From Shell
Development (Australia) Pty Ltd
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WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Amen For For Management
2 Elect Director Michael J. Critelli For For Management
3 Elect Director Robert Essner For For Management
4 Elect Director John D. Feerick For For Management
5 Elect Director Frances D. Fergusson For For Management
6 Elect Director Victor F. Ganzi For For Management
7 Elect Director Robert Langer For For Management
8 Elect Director John P. Mascotte For For Management
9 Elect Director Raymond J. McGuire For For Management
10 Elect Director Mary Lake Polan For For Management
11 Elect Director Bernard Poussot For For Management
12 Elect Director Gary L. Rogers For For Management
13 Elect Director John R. Torell III For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Amend Non-Employee Director Restricted For For Management
Stock Plan
17 Report on Political Contributions Against For Shareholder
18 Claw-back of Payments under Restatements Against Against Shareholder
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XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Vernon E. Jordan, Jr. For For Management
1.6 Elect Director Robert A. McDonald For For Management
1.7 Elect Director Anne M. Mulcahy For For Management
1.8 Elect Director N. J. Nicholas, Jr. For For Management
1.9 Elect Director Ann N. Reese For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Report on Vendor Human Rights Standards Against Against Shareholder
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XIAMEN INTERNATIONAL PORT CO.,LTD
Ticker: Security ID: Y97186103
Meeting Date: FEB 29, 2008 Meeting Type: Special
Record Date: JAN 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Lease Agreement and For For Management
Aggregate Annual Rental Cap
2 Approve Master Property Services For For Management
Agreement, Comprehensive Services
Agreement, Master Engineering Agreement,
Master Labour Services Agreement, Master
Project Management Agreement and the
Aggregation of the Annual General
Services Cap
3 Approve COSCO Master Port Services For For Management
Agreement and Aggregate Annual
Port-Related Service Cap
4a Elect Zheng Yongen as Director For For Management
4b Elect Chen Dingyu as Director For For Management
4c Elect Fu Chengjing as Director For For Management
4d Elect Miao Luping as Director For For Management
4e Elect Lin Kaibiao as Director For For Management
4f Elect Fang Yao as Director For For Management
4g Elect Huang Zirong as Director For For Management
4h Elect Hong Lijuan as Director For For Management
4i Elect Ke Dong as Director For For Management
4j Elect Huang Shizhong as Director For For Management
4k Elect Zhen Hong as Director For For Management
4l Elect Hui Wang Chuen as Director For For Management
5a Elect Fang Zuhui as Supervisor For For Management
5b Elect Luo Jianzhong as Supervisor For For Management
5c Elect Tang Jinmu as Supervisor For For Management
5d Elect He Shaoping as Supervisor For For Management
6 Authorize Board to Fix the Remuneration For For Management
Policy of the Newly-Appointed Directors
and Supervisors
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XIAMEN INTERNATIONAL PORT CO.,LTD
Ticker: Security ID: Y97186103
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAY 20, 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 and For For Management
Final Dividend of RMB 0.057 Per Share
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Co.,
Ltd. and PricewaterhouseCoopers,
Certified Public Accountants, Hong Kong,
as the PRC and International Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association For For Management
9 Other Business (Voting) For Against Management
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XL CAPITAL LTD.
Ticker: XL Security ID: G98255105
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert N. Haag For For Management
1.2 Elect Director Ellen E. Thrower For For Management
1.3 Elect Director John M. Vereker For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW
YORK TO ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
3 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S DIRECTORS STOCK & OPTION
PLAN.
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YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board from 10 For For Management
to 15 Directors
2.1 Elect Director Peter Marrone For For Management
2.2 Elect Director Victor H. Bradley For For Management
2.3 Elect Director Patrick J. Mars For For Management
2.4 Elect Director Juvenal Mesquita Filho For For Management
2.5 Elect Director Antenor F. Silva Jr. For For Management
2.6 Elect Director Nigel Lees For For Management
2.7 Elect Director Dino Titaro For For Management
2.8 Elect Director John Begeman For For Management
2.9 Elect Director Robert Horn For For Management
2.10 Elect Director Richard Graff For For Management
2.11 Elect Director Carl Renzoni For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
4 Approve Restricted Share Unit Plan For For Management
5 Adopt New By-laws For For Management
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ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI
Ticker: Security ID: Y98893152
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint N.C. Jain as Director For For Management
4 Reappoint L.N. Goel as Director For For Management
5 Reappoint D.P. Naganand as Director For For Management
6 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
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ZEE NEWS LIMITED
Ticker: Security ID: Y9886Z113
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint K.U. Rao as Director For For Management
3 Reappoint V. Bakshi as Director For For Management
4 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Commission Remuneration for For For Management
Non-Executive Directors
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ZINIFEX LTD
Ticker: ZFX Security ID: Q9899H109
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date: JUL 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal to Dispose of the For For Management
Zinifex Smelting Business to Nyrstar and
Sell the Nystar Shares Received by
Zinifex as a Result of the Disposal
Through an IPO that Would Not Involve a
Pro Rata Offering to Zinifex
2 Amend the Terms of the Long-Term For For Management
Incentive Opportunities (LTIOs) Held by
the Continuin Executives
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ZINIFEX LTD
Ticker: ZFX Security ID: Q9899H109
Meeting Date: NOV 26, 2007 Meeting Type: Annual
Record Date: NOV 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Elect Peter Cassidy as Director For For Management
3 Approve Increase in the Remuneration of None For Management
Non-Executive Directors by A$500,000 to
A$2 Million Per Annum
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
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ZINIFEX LTD.
Ticker: ZFX Security ID: Q9899H109
Meeting Date: JUN 16, 2008 Meeting Type: Court
Record Date: JUN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between the For For Management
Company and the Holders of Its Ordinary
Shares
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ZURICH FINANCIAL SERVICES AG
Ticker: Security ID: H9870Y105
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 15 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve CHF 343,250 Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Shares; Amend Articles to Reflect Changes
in Capital
5 Renew Existing Pool of Capital for For Did Not Management
Further Two Years Vote
6 Amend Articles Re: Group Auditors For Did Not Management
Vote
7.1.1 Elect Susan Bies as Director For Did Not Management
Vote
7.1.2 Elect Victor Chu as Director For Did Not Management
Vote
7.1.3 Reelect Manfred Gentz as Director For Did Not Management
Vote
7.1.4 Reelect Fred Kindle as Director For Did Not Management
Vote
7.1.5 Reelect Tom de Swaan as Director For Did Not Management
Vote
7.2 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
7.3 Ratify OBT AG as Special Auditors For Did Not Management
Vote
========== END NPX REPORT